Fraud Investigation Supervisor jobs in Oakland, CA

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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Surveillance Investigator I
  • APEX Investigation
  • San Leandro, CA FULL_TIME
  • Signing bonus after your first 90 days!


    APEX Investigation


    APEX Investigation is a leader in Insurance, Workers' Compensation, Liability and Human Resource Investigations. Our experience investigating thousands of cases, and our ability to adapt to the ever-changing laws impacting our clients gives APEX the leading edge in defending frivolous, exaggerated or fraudulent claims.


    Role Overview

    As a Surveillance Investigator, you'll embark on a dynamic journey where each day offers fresh challenges and opportunities. You'll play a pivotal role in gathering critical information, capturing clear and steady video footage, and delivering comprehensive reports. This involves both stationary and mobile surveillance where your investigative skills will be tested as you employ pretexting techniques to unveil more information.


    Surveillance Vehicle Requirements

    To ensure you blend seamlessly into your surroundings, you will be required to drive a company-approved vehicle, defined as a nondescript vehicle that does not attract attention or can be easily forgotten. Prohibited vehicle colors are red, yellow, orange, maroon, and other vibrant shades. Additionally, convertibles, pickup trucks, and electric vehicles are strictly prohibited. Hybrid vehicles are generally acceptable; however, approval is contingent upon evaluating gas mileage versus electric miles. Aftermarket wheels, loud exhaust, personalized license plates or license plate frames, and stickers on the bumpers or windows are also prohibited. All surveillance vehicles must have approved window tinting in compliance with state law. The vehicles must be safe and in good working condition, with investigators bearing the responsibility for maintaining their vehicles in optimal working order.

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    Key Responsibilities and Role Expectations:
    • Discreetly monitor both stationary and mobile subjects, utilizing your own nondescript vehicle.
    • Capture high-quality video footage that not only meets client requirements but also adheres to court evidence standards.
    • Prepare and submit meticulous and timely summaries of case activity on a daily basis.
    • Deliver professional, expedient, and legal investigative services tailored to the specific needs and requests of our clients.
    • Conduct comprehensive case reviews to define objectives and verify critical information, including addresses, phone numbers, vehicle details, and other pertinent data.
    • Utilize cutting-edge online case management system to prepare concise, precise reports that comprehensively detail the progression of each investigation.
    • Maintain consistent, clear communication with management to relay real-time updates on case activities.


    Candidate Requirements and Qualifications:
    • Must own or have access to a discreet and mechanically reliable vehicle (Large SUVs, trucks, and bright colored vehicles are not suitable; earth-toned vehicles preferred)
    • Demonstrated ability to work a flexible schedule, including overnight travel, weekends, and holidays, to meet the demands of the job
    • Must have a valid credit card for covering travel and gas expenses, with reimbursement provided
    • Possession of a valid driver's license with a clean and safe driving record
    • Preferred degree in Criminal Justice or a related field
    • Preferred experience working in Loss Prevention
    • Veteran-friendly
    • Bilingual in Spanish is a strong advantage
    • Ownership of a Windows laptop computer with an up-to-date operating system.
    • Proven ability to work independently with minimal supervision, demonstrating self-reliance and resourcefulness.
    • Capable of working in extreme weather conditions, travel, and long hours in the car as the job demands.


    Why Join APEX?
    • Autonomous Work Environment: Enjoy the freedom to work independently.
    • Rewarding Travel Opportunities: Receive compensation for your travels and mileage, ensuring you're fairly rewarded for your efforts.
    • Explore California: Embark on a journey across the diverse landscapes of California, expanding your horizons while fulfilling your investigative responsibilities.
    • Team Collaboration: Join a dynamic team of Field Investigators, fostering a supportive and collaborative work environment.
    • Path to Professional Growth: Earn valuable hours towards obtaining a Private Investigator License, opening doors to exciting career prospects.
    • Competitive Compensation: Benefit from competitive pay that reflects your skills and dedication to the profession.
    • Guidance from Experienced Leadership: Benefit from the mentorship and guidance of a seasoned manager who will support your professional development and success.


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    $19 - $26 an hour
    Hourly Rate: $19.80 - $26.40 per hour
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    Job Type: Full-time




    Benefits Offered to Full-time Employees

    - Medical

    - Dental

    - Vision

    - PTO

    - FSA

    - Simple IRA Plan

    - Mileage and Travel Reimbursement for Surveillance and Claims positions


    Equal Opportunity Employer

    All qualified applicants will receive consideration for employment without regard to their race, creed, color, disability, sex, sexual orientation, national origin, age, religion, Vietnam era Veteran’s status, political affiliation, or any other non-merit factor.


    After making a conditional offer of employment, the company will conduct a job-related background check. A comprehensive background check may consist of prior employment verification, motor vehicle records, professional reference checks, education confirmation and/ or criminal record and credit checks. Third-party services will be hired to perform these checks. Employer will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of the ordinance.


    **After an offer is made and accepted, the employer will comply with the Immigration and Nationality Act I-9 requirements to establish your identity and employment eligibility.

  • 1 Month Ago

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Fraud Analyst
  • TEKsystems
  • San Ramon, CA CONTRACTOR
  • Position: Fraud Analyst Job Description: Responsible for assisting various team members with the following: research and analysis of information; investigation matters that have either criminal and/or...
  • 3 Days Ago

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Supervisor
  • American Multi-Cinema, Inc.
  • Emeryville, CA FULL_TIME
  • SupervisorBay Street 165614 Bay Street Ste 220, Emeryville, CA 94608Job SummaryFree movies, free popcorn, flex schedules. and more! Assist management in the coordination of operations to achieve AMC's...
  • 19 Days Ago

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Supervisor
  • Border Transfer, Inc.
  • Hayward, CA FULL_TIME
  • PURPOSE OF POSITION: This position exists to provide supervision, location support, new hire and termination recommendations, promotion recommendations, assign tasks and employee training for the acco...
  • 6 Days Ago

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Supervisor
  • University of California-Berkeley
  • Berkeley, CA FULL_TIME
  • About Berkeley At the University of California, Berkeley, we are committed to creating a community that fosters equity of experience and opportunity, and ensures that students, faculty, and staff of a...
  • 12 Days Ago

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Supervisor
  • Jobs for Humanity
  • Lafayette, CA FULL_TIME
  • Job Description [Subject: Job Opportunity at Chevron Stations Inc] Hello, Chevron Stations Inc (CSI) is currently hiring hardworking individuals to work at our retail stations. We value safety, teamwo...
  • 15 Days Ago

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0 Fraud Investigation Supervisor jobs found in Oakland, CA area

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Production Supervisor
  • Mezzetta
  • American Canyon, CA
  • About Us:Since 1935, we've been on a mission to bring a little extra happiness to everyday life and inspire connections ...
  • 3/28/2024 12:00:00 AM

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Field Supervisor
  • Sentry Security Services
  • Concord, CA
  • Job Description Job Description Job Summary General supervision of all client sites and acting as company representative...
  • 3/28/2024 12:00:00 AM

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Supervisor
  • APM Monaco
  • San Francisco, CA
  • APM Monaco - APM MONACO, THE BRAND Influenced by Monaco and the joie de vivre of the South of France, APM Monaco (Ariann...
  • 3/27/2024 12:00:00 AM

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Supervisor, Sterile Processing
  • Alameda Health System
  • Oakland, CA
  • Summary SUMMARY: Under general direction of the Sterile Processing Manager, the Supervisor of Sterile Processing oversee...
  • 3/26/2024 12:00:00 AM

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Supervisor
  • Ace Hardware
  • Concord, CA
  • Description: General Summary Supervisors are part of the Bill's Ace Hardware management team. The Supervisor will assist...
  • 3/26/2024 12:00:00 AM

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Shift Supervisor Trainee
  • CVS Health
  • San Ramon, CA
  • Bring your heart to CVS Health. Every one of us at CVS Health shares a single, clear purpose: Bringing our heart to ever...
  • 3/25/2024 12:00:00 AM

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Supervisor>
  • AMC Theatres
  • Emeryville, CA
  • AMC Theatres - 5614 Bay Street Ste 220 [Department Supervisor] As a Supervisor at AMC Theatres, you'll: Supervise, coach...
  • 3/24/2024 12:00:00 AM

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Custodial Supervisor
  • SBM Management
  • Foster City, CA
  • SBM Management is searching for a GMP Supervisor! The GMP Supervisor is responsible for overseeing all activities within...
  • 12/2/2023 12:00:00 AM

Oakland is in the eastern region of the San Francisco Bay. In 1991 the City Hall tower was at 37°48′19″N 122°16′21″W / 37.805302°N 122.272539°W / 37.805302; -122.272539 (NAD83). (The building still exists, but like the rest of the Bay Area, it has shifted northwest perhaps 0.6 meters in the last twenty years.) The United States Census Bureau says the city's total area is 78.0 square miles (202 km2), including 55.8 square miles (145 km2) of land and 22.2 square miles (57 km2) (28.48 percent) of water. Oakland's highest point is near Grizzly Peak Blvd, east of Berkeley, just over 1,760 feet (...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Supervisor jobs
$124,324 to $144,988
Oakland, California area prices
were up 4.5% from a year ago

Fraud Investigation Supervisor in Anaheim, CA
Demand for private investigators is expected to rise in coming years; cyber crimes such as identity theft, financial scams and insurance fraud have grown in recent years with technological advances, causing an increased need to fraud investigation.
December 24, 2019
Fraud Investigation Supervisor in Longview, TX
The department has about 70 open fraud cases right now, which is small considering they have approximately 995 people receiving benefits from the food assistance program alone.
December 11, 2019
Fraud Investigation Supervisor in Las Vegas, NV
Janice Rice, the department’s fraud supervisor, spoke to the Rotary Club Wednesday about how fraud cases are investigated and the consequences for those who commit this crime.
December 10, 2019