Fraud Investigation Supervisor jobs in Ohio
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)
Recently Added Fraud Investigation Supervisor jobs
Investigation and Fraud, Fraud Prevention Analyst Specialist
- Jobs for Humanity
-
Hyde Park, OH
FULL_TIME
-
Job Description
Position Type :
Full time Type Of Hire :
Experienced (relevant combo of work and education) Education Desired :
Bachelor of Business Administration Travel Percentage :
0%
Job Description
Are you curious, motivated, and forward-thinking? At FIS you’ll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower us, and we believe in being part of a team that is open, collaborative, entrepreneurial, passionate and above all fun.
About the team
The Financial Crime Compliance team is responsible for end-to-end mitigation and management of a sound AML, Sanctions, and Fraud program. We partner with other FIS Corporate functions and lines of business to address risk exposure or control breakdowns by ensuring appropriate remedial actions are timely taken to reduce the residual risk to acceptable levels.
What you will be doing
Responsible for analyzing, reviewing and mitigating potentially fraud risk activity.
General duties and responsibilities
• Analyze large data to identify risky activity.
• Identify fraud trends and tendencies, adjust analytical models to reflect analysis
• Offers guidance on implementing fraud mitigation strategies.
• Communicates detailed requirements to LOB, validate solution approach and monitor status.
• Provides Fraud mitigation reviews and direction for new and expanding products and services.
• Responds to issues and matters pertaining to fraud mitigation of FIS products, services and business activities.
• Participates in development of Fraud sessions/presentations.
• Participates in training promoting Fraud awareness.
• Identifies areas of potential improvement.
•
• Interfaces with legal counsel and federal, state and local agencies, as needed to address fraud issues, concerns or questions.
• Other related duties assigned as needed.
Education Requirements
Bachelor’s degree in business administration or law or the equivalent combination of education, training, or work experience.
General Knowledge, Skills and Abilities:
Typically requires a minimum of seven years of experience in the regulatory compliance field.
• Communicates ideas both verbally and in written form in a clear, concise, and professional manner
• Comprehensive knowledge of at least one substantive area of fraud, such as account takeover, skimming, identity, anti-money laundering.
• Excellent analytical skills
• Ability to understand technical documents and legal or regulatory reference materials
• Ability to understand and apply learned concepts
• Demonstrated ability to plan and complete work within tight time limitations
• Ability to apply creative problem solving techniques and tools to fraud issues
• Ability to follow and conduct a compliance monitoring program
• Ability to provide information to a variety of audiences and deal effectively with confidential issues that are sensitive in nature
• Ability to share information with awareness of its effect on others
What we offer you
A multifaceted job with a high degree of responsibility and a broad spectrum of opportunities
A wide range of professional education and personal development possibilities – FIS is your final career step!
A competitive salary and benefits
A variety of career development tools, resources, and opportunities
Privacy Statement
FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how FIS protects personal information online, please see the Online Privacy Notice.
EEOC Statement
FIS is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics. The EEO is the Law poster is available here supplement document available here
For positions located in the US, the following conditions apply. If you are made a conditional offer of employment, you will be required to undergo a drug test. ADA Disclaimer: In developing this job description care was taken to include all competencies needed to successfully perform in this position. However, for Americans with Disabilities Act (ADA) purposes, the essential functions of the job may or may not have been described for purposes of ADA reasonable accommodation. All reasonable accommodation requests will be reviewed and evaluated on a case-by-case basis.
Sourcing Model
Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.
#pridepass
- 1 Month Ago
Fraud Analyst
- EQUITY ADMINISTRATIVE SERVICES INC AND AFFILIATES
-
Westlake, OH
OTHER
- Job Details Job Location: Equity Trust Company - Westlake, OH Salary Range: Undisclosed Description*This position is located in our Westlake, OH office is eligble for a hybrid schedule after probation...
- 1 Month Ago
Complaints Investigation Specialist
- AR Val services
-
Cincinnati, OH
CONTRACTOR
- You must needed to help support a high volume of complaints coming in, The role will be focused on hands-on Complaints Investigation and Medical Device Reporting (MDR), the consultant will need to ret...
- 10 Days Ago
Principal, PFAS and Site Investigation & Remediation
- Ramboll
-
Cincinnati, OH
FULL_TIME
- Company DescriptionRamboll is a global multi-disciplinary engineering, design, and consultancy company. We have 16,500 employees worldwide, with 300 offices across 35 countries, including 59 offices i...
- 17 Days Ago
Principal, PFAS and Site Investigation & Remediation
- Ramboll US Corporation
-
Cincinnati, OH
FULL_TIME
- Company DescriptionRamboll is a global multi-disciplinary engineering, design, and consultancy company. We have 16,500 employees worldwide, with 300 offices across 35 countries, including 59 offices i...
- 17 Days Ago
HYBRID- Insurance Investigation Officer 2
- State of Ohio Jobs
-
Columbus, OH
FULL_TIME
- Primary Location: United States of America-OHIO-Franklin County-Columbus Work Locations: Ohio Department of Insurance 50 West Town Street Suite 300 Columbus 43215 Organization: Insurance Classified In...
- 20 Days Ago
Fraud Investigation Supervisor jobs at Popular Companies
Juvenile Supervision Officer
- Collin County
-
McKinney, TX
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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...
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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
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...
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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
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...
- 4/21/2024 12:00:00 AM
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- 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...
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Food Service Coordinator-FT supervisory role
- Fresh Thyme
-
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About Ohio
Ohio /oʊˈhaɪoʊ/ (listen) is a Midwestern state in the Great Lakes region of the United States. Of the fifty states, it is the 34th largest by area, the seventh most populous, and the tenth most densely populated. The state's capital and largest city is Columbus.
The state takes its name from the Ohio River, whose name in turn originated from the Seneca word ohiːyo', meaning "good river", "great river" or "large creek". Partitioned from the Northwest Territory, Ohio was the 17th state admitted to the Union on March 1, 1803, and the first under the Northwest Ordinance. Ohio is historically know...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Supervisor jobs
$99,859 to $116,460
Most Popular Cities in Ohio for Fraud Investigation Supervisor Jobs
What does a Fraud Investigation Supervisor do?
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