Fraud Investigation Supervisor jobs in Oklahoma

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 Supervisor
  • MidFirst Bank - Default
  • Oklahoma, OK FULL_TIME
  • This position is part of the Enterprise Fraud department within the Financial Crimes group. Enterprise Fraud is primarily responsible for reviewing suspicious checks; counterfeit, altered, forged and scam-related fraud, to take appropriate action to protect the bank and its customers. They also research instances of suspicious activity from the bank's digital channels to detect and deter fraudulent account openings, identify theft, account takeover and other forms of suspicious customer and deposit activity. Team members interact frequently with customer-facing stakeholders, as well as, law enforcement and authorities, and use case management software to track fraud from identification through recovery and resolution.

    Responsibilities will include, but are not limited to:

    • Supervise and lead a team of Fraud Specialist and provide for effective and adequate training to enhance departmental skills and expertise. 
    • Conduct quality control monitoring processes to ensure internal procedures are followed. 
    • Provide input and assist development and updating all the team's respective procedures.
    • Reviewing fraud alerts. Alerts may include potential fraudulent checks, deposits, real time transactions, account applications and other financial transactions. 
    • Inputting fraud cases. Cases will feature a summary events that led to the fraud, as well as, the outcome. Cases must be completed with detail so that other individuals within Financial Crimes can understand that particulars of the case. 
    • Researching and answering questions. Enterprise Fraud receives emails and phone calls from various lines of business regarding fraud matters and cases. The Supervisor should be clear and professional in their communication and exercise sound judgement in determining the need to escalate.  
    • Completing additional duties as assigned by management. 

    Enterprise Fraud's operating hours are Monday through Friday 8:00am - 5:00pm CST. Additional hours may be required as needed. 

    Position Requirements:

    • 1-2 years of fraud detection and prevention required
    • Previous supervisor or leadership experience preferred
    • Bachelor's degree preferred
    • Experience with process improvement initiatives and strategies preferred
    • Consistently perform in a volume driven environment where workload fluctuates, but deadlines stay the same and service levels must be met. 
    • Ability to communicate efficiently and effectively on the phone and through email to internal customers and business partners. 
    • Ability to exercise discretion, judgment and independent decision-making while following procedural guidance. 
    • Strong work ethic, critical thinking and problem solving skills with attention to detail. 
    • Ability to escalate issues and concerns appropriately. 
    • Ability to perform specific tasks independently. 
    • Ability to use standard computer software (MS Outlook, MS Excel) and quickly learn to navigate and operate job-specific software and web-based applications. 
    • Maintain a high degree of reliability.
  • 6 Days Ago

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Special Investigation Unit Investigator
  • JobRapido
  • lawton, OK FULL_TIME
  • You could be the one who changes everything for our 28 million members. Centene is transforming the health of our communities, one person at a time. As a diversified, national organization, you’ll hav...
  • 1 Month Ago

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Special Investigation Unit Investigator
  • JobRapido
  • shawnee, OK FULL_TIME
  • You could be the one who changes everything for our 28 million members. Centene is transforming the health of our communities, one person at a time. As a diversified, national organization, you’ll hav...
  • 1 Month Ago

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Special Investigation Unit Investigator
  • JobRapido
  • oklahoma, OK FULL_TIME
  • You could be the one who changes everything for our 28 million members. Centene is transforming the health of our communities, one person at a time. As a diversified, national organization, you’ll hav...
  • 1 Month Ago

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IT Specialist
  • Federal Bureau of Investigation
  • Oklahoma, OK FULL_TIME
  • Position: Information Systems Security Officer, GS 12 Division: Oklahoma City Field Office Location: Oklahoma City, OK Working Hours: 8:15 a.m. – 5:00 p.m. (may vary) Salary: GS 12 $86,962.00-$113,047...
  • 20 Days Ago

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Special Agent: Law/Legal Background
  • Federal Bureau of Investigation
  • Oklahoma, OK FULL_TIME
  • HOW TO APPLYSTEP 1: Click on the “Apply” button to be directed to the FBIJobs Careers website.STEP 2: Click the “Start” button to begin. You will be prompted to either Sign In to continue or to regist...
  • 3 Days Ago

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Juvenile Supervision Officer - Juvenile Detention - 12
  • Brazos County
  • Bryan, TX
  • Job Description General Summary: Maintains care, custody, and control of juveniles in custody at the Juvenile Detention ...
  • 3/29/2024 12:00:00 AM

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RN PD ED OVERLOOK
  • Atlantic Health System
  • Summit, NJ
  • Job Description Responsible for working with other healthcare professionals to help treat patients with various injuries...
  • 3/29/2024 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...
  • 3/29/2024 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 $...
  • 3/28/2024 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...
  • 3/28/2024 12:00:00 AM

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Community Manager - Overlook Apartments
  • Asset Living
  • Palestine, TX
  • Company Overview Asset Living is a third-party management firm and a proven partner in fostering thriving communities na...
  • 3/28/2024 12:00:00 AM

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Assistant Community Manager - Canton Overlook
  • Humphrey Management
  • Baltimore, MD
  • We welcome applications from professionals in the hospitality, retail, restaurant, and construction industries. Humphrey...
  • 3/27/2024 12:00:00 AM

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Food Service Coordinator-FT supervisory role
  • Fresh Thyme
  • Food Service Coordinator-FT supervisory role page is loaded **Food Service Coordinator-FT supervisory role** **Food Serv...
  • 3/26/2024 12:00:00 AM

Oklahoma is the 20th-largest state in the United States, covering an area of 69,899 square miles (181,040 km2), with 68,595 square miles (177,660 km2) of land and 1,304 square miles (3,380 km2) of water. It lies partly in the Great Plains near the geographical center of the 48 contiguous states. It is bounded on the east by Arkansas and Missouri, on the north by Kansas, on the northwest by Colorado, on the far west by New Mexico, and on the south and near-west by Texas. Much of its border with Texas lies along the Southern Oklahoma Aulacogen, a failed continental rift. The geologic figure defi...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Supervisor jobs
$94,222 to $109,883

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