Fraud Investigation Supervisor jobs in New Mexico

Fraud Investigation Supervisor supervises the development of policies and procedures for proactive fraud monitoring. Documents the current control process and recommends enhancements. Being a Fraud Investigation Supervisor collaborates investigation with appropriate business partners and local, state and federal authorities. Requires a bachelor's degree. Additionally, Fraud Investigation Supervisor typically reports to a manager or head of a unit/department. The Fraud Investigation Supervisor supervises a small group of para-professional staff in an organization characterized by highly transactional or repetitive processes. Contributes to the development of processes and procedures. Thorough knowledge of functional area under supervision. To be a Fraud Investigation Supervisor typically requires 3 years experience in the related area as an individual contributor. (Copyright 2024 Salary.com)

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Fraud specialist
  • DISH
  • Anthony, NM FULL_TIME
  • Company Summary

    EchoStar has been reimagining the future of connectivity for more than 40 years. Our business reach spans satellite television service, live-streaming and on-demand programming, smart home installation services, mobile plans and products, and now we are building America’s First Smart Network™.

    Today, our brands include EchoStar, Hughes, DISH TV, Sling TV, Boost Infinite, Boost Mobile, DISH Wireless, OnTech and GenMobile.

    Department Summary

    As a part of Customer Experience Operations (CXO), the Field Operations team is the voice of the company to our customers with a focus on resolving customer issues, preventing future problems, and promoting our services, while listening, connecting and caring for the customer through voice and chat interactions.

    Job Duties and Responsibilities

    The Bilingual Wireless Fraud Care Specialist plays a crucial role in identifying, mitigating and preventing fraudulent activities related to new activations and existing customer upgrades and adding additional lines.

    Wireless Fraud Care Specialists will provide real-time and ongoing monitoring and management of order and account information to ensure integrity.

    • During inbound and outbound calls with potential customers, use tools, inquisitive questions, and analysis to determine :
    • Validity of purchases
    • Legitimacy of customer’s identity
    • Nature and extent of suspected fraud
    • What offer the customer may receive
    • Off the phone research, review, and documentation :
    • Monitor customer accounts and transactions for any suspicious activities or patterns
    • Maintain detailed records of fraud incidents, investigations, and outcomes

    Skills, Experience and Requirements

    • A High School diploma, GED, or equivalent call center experience
    • The ability to navigate company communications and programs in English while speaking with customers in both Spanish and English
    • Minimum of 2 years of experience in a call center environment preferably focused on fraud detection, risk management, or a related field
    • Ability to analyze data, identify patterns, and recognize anomalies that may indicate fraudulent activity
    • Intermediate level of proficiency in Microsoft Office and / or G-suite applications
    • Position is on-site and employee must reside within drivable distance
    • Detailed-oriented and strong interpersonal skills
    • Must be flexible to accommodate changing business requirements
    • Willingness to work flexible schedules - pay differential of $2 / hour applies to weekends, evenings and holidays
    • Can actively learn through experimentation, learns quickly when facing new situations, makes the most out of available resources
    • Is a self-starter with an innate curiosity to explore and identify new process solutions
    • Ability to collaborate in a team environment and across other teams
    • Ability to formulate a problem statement based on observation gathered from customer interactions, and to suggest potential solutions

    What is in it for you?

    • Starting hourly pay $21.92 / hr $0.50 language differential
    • Plus a pay differential of $2 / hr when working weekends, evenings or holidays
    • Extensive Benefits Package
    • 330 free channels including premiums
    • $5 monthly Sling Blue and Orange service
    • $10 credit per line (up to 5) for Boost Infinite wireless
    • Paid vacation and sick time
    • 401(k) Investments with Company-matched funds
    • Tuition reimbursement
    • Heavily discounted DISH, Sling, & Boost Infinite Service
    • Opportunity is our greatest benefit
    • Grow with us and be among the first to help us disrupt the wireless industry
    • Our representatives are built to work hard and rise and this role is a stepping stone into many other potential opportunities available within the company.

    We offer defined career ladders and extensive opportunity for upward mobility.

    We encourage personal and professional growth by supporting you with all the tools to advance your career.

    Salary Ranges

    Compensation : $20.87 / Hour

    Benefits

    At Dish, we celebrate and embrace diversity and inclusion, where all people are welcome and supported. Learn more about how our employees come together, share common interests and make valuable connections, both in and out of work;

    Employee Resource Groups.

    From versatile health perks to new career opportunities, check out our benefits on our careers website.

    Candidates need to successfully complete a pre-employment screen, which may include a drug test.

    Last updated : 2024-04-23

  • 2 Days Ago

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INVESTIGATION AND INQUIRIES SPECIALIST
  • US Department of the Air Force - Agency Wide
  • Cannon, NM PART_TIME,FULL_TIME
  • Duties Serve as installation subject matter expert on criminal booking procedures and requirements to include a comprehensive understanding of Combined DNA Index System (CODIS), National Crime Informa...
  • 1 Month Ago

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Special Agent - Psychology/Counseling Background
  • US Federal Bureau of Investigation
  • Albuquerque, NM FULL_TIME
  • Duties You can expect continued specialized training once on board and opportunities to advance your career with leadership development and mentorships. You'll work complex investigations, each provid...
  • 1 Day Ago

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Special Agent - Education/Teaching Background
  • US Federal Bureau of Investigation
  • Albuquerque, NM FULL_TIME
  • Duties You can expect continued specialized training once on board and opportunities to advance your career with leadership development and mentorships. You'll work complex investigations, each provid...
  • 2 Days Ago

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Special Agent - Education/Teaching Background
  • Federal Bureau of Investigation
  • Albuquerque, NM FULL_TIME
  • FBI Special Agents apply their professional expertise and unique skill sets to their work every day. Many come from professional backgrounds, such as education. Your methodical and analytical ability ...
  • 10 Days Ago

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Special Agent - Cybersecurity/Technology Background
  • Federal Bureau of Investigation
  • Albuquerque, NM FULL_TIME
  • FBI Special Agents apply their professional experience and unique skill sets to their work every day. Because technology permeates every aspect of what we do, our Special Agents come from all IT backg...
  • 10 Days Ago

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Juvenile Supervision Officer/Detention Officer
  • Hidalgo County, TX
  • Edinburg, TX
  • Salary: $38,462.00 Annually Location : Edinburg, TX Job Type: Regular Full-Time Job Number: 2024-02224 Department: JUVEN...
  • 4/26/2024 12:00:00 AM

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Supervisory Roles (Program Coordinator / Team Leader) All Counties
  • Helen Ross McNabb Center
  • Knoxville, TN
  • Supervisory Roles (Program Coordinator / Team Leader) All Counties We've been waiting for someonelike you! With a wide r...
  • 4/25/2024 12:00:00 AM

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Juvenile Supervision Officer
  • Collin County
  • McKinney, TX
  • This position works a unique schedule of 12-hour shifts that provides 3 to 4 days off in a row every week. Starting at $...
  • 4/23/2024 12:00:00 AM

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Supervising Agent
  • Waggoner Holdings
  • Nashville, TN
  • Job Description Job Description We are hiring for a leader to add to our organization who has passion and purpose. We’ve...
  • 4/23/2024 12:00:00 AM

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Maintenance Supervisor- Overlook at Brook Run
  • Peak Living
  • Richmond, VA
  • Peak Living is currently seeking a qualified Maintenance Supervisor to join our team!At Peak Living, our employees love ...
  • 4/23/2024 12:00:00 AM

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Patient Service Representative Overlook and 281
  • Tenet Healthcare Corporation
  • San Antonio, TX
  • **Patient Service Representative Overlook and 281** **Job ID:** 2005041983 **Date posted:** 11/04/2021 **Facility:** Sta...
  • 4/23/2024 12:00:00 AM

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Juvenile Supervision Officer
  • Midland County, TX
  • Midland, TX
  • Salary : $44,294.76 Annually Location : Midland, TX Job Type: Full-Time Job Number: 2019-00273 Department: Juvenile Dete...
  • 4/22/2024 12:00:00 AM

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Assistant Community Manager - Paragon at Columbia Overlook
  • Greystar Worldwide, LLC
  • Columbia, MD
  • Supports and assists the Community Manager in overseeing and managing the financial and operational facets of the commun...
  • 4/22/2024 12:00:00 AM

New Mexico (Spanish: Nuevo México Spanish pronunciation: [ˈnweβo ˈmexiko] (listen), Navajo: Yootó Hahoodzo pronounced [jòːtxó xɑ̀xʷòːtsò]) is a state in the Southwestern region of the United States of America; its capital and cultural center is Santa Fe, which was founded in 1610 as capital of Nuevo México (itself established as a province of New Spain in 1598), while its largest city is Albuquerque with its accompanying metropolitan area. It is one of the Mountain States and shares the Four Corners region with Utah, Colorado, and Arizona; its other neighboring states are Oklahoma to the north...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Supervisor jobs
$94,141 to $109,791

Fraud Investigation Supervisor in Fayetteville, AR
A question was asked about what percentage of those receiving benefits are committing fraud.
February 03, 2020
Fraud Investigation Supervisor in Stockton, CA
Richard Leff and Whitney Hoffman – were recently interviewed by officials investigating the unfolding allegation of fraud in the township, which led to the dismissal of its former manager.
February 04, 2020
Fraud Investigation Supervisor in Greenville, MS
It also requires petitioners to turn over signed petitions to a supervisor within 30 days of the signature and tasked supervisors with keeping track of gatherers and the forms they were using to obtain signatures.
December 06, 2019