Fraud Investigation Supervisor jobs in Santa Clara, 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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Data Scientist - Fraud Detection
  • Fraud Detection - DataVisor
  • Mountain View, CA FULL_TIME
  • DataVisor is a next generation security company that utilizes industry leading unsupervised machine learning to detect fraudulent activity for financial transactions, mobile user acquisition, social networks, commerce and money laundering. Our solution is used by some of the largest internet properties in the world, including Pinterest, Synchrony Financial, AirAsia and PingAn, to protect them from the ever-increasing risk of fraud. Our award-winning software is powered by a team of world-class experts in big data, security, and scalable infrastructure. Our culture is open, positive, collaborative, and results driven. Come join us!

    The Data Science/Modeling team holds the secret sauce of DataVisor. We run our advanced core unsupervised analytics engine and machine learning models on hundreds of billions of events from hundreds of millions of users. We are a mix of big data software engineers and inquisitive data scientists. We love finding beautiful patterns in data to catch and prevent malicious attacks against normal good users. We’re also not afraid to get our hands dirty; we get deep satisfaction coming up with and implementing new ideas for improvements to our detection engine. If you have a knack for mining fraud patterns while wrangling big data, are excited by building world class anti-fraud models, and want to work on a team that impacts the company’s bottom line, we’d love to talk to you.

  • 27 Days Ago

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Surveillance Investigator I
  • APEX Investigation
  • San Jose, CA FULL_TIME
  • Signing bonus after your first 90 days!APEX InvestigationAPEX Investigation is a leader in Insurance, Workers' Compensation, Liability and Human Resource Investigations. Our experience investigating t...
  • 22 Days Ago

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Failure Investigation Engineer
  • Danaher
  • Newark, CA FULL_TIME
  • At Cepheid, we are passionate about improving health care through fast, accurate diagnostic testing. Our mission drives us, every moment of every day, as we develop scalable, groundbreaking solutions ...
  • 1 Day Ago

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Data Scientist - Fraud Detection
  • DataVisor
  • Mountain View, CA FULL_TIME
  • DataVisor is a next generation security company that utilizes industry leading unsupervised machine learning to detect fraudulent activity for financial transactions, mobile user acquisition, social n...
  • 3 Days Ago

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Fraud Operations Analyst
  • Wealthfront
  • Palo Alto, CA FULL_TIME
  • Wealthfront is currently hiring a fully remote Fraud Operations Analyst I to be responsible for daily fraud monitoring and investigation functions. Fraud Operations is a division of Wealthfront Broker...
  • 7 Days Ago

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Backend Engineer - Fraud & Risk
  • Wealthfront
  • Palo Alto, CA FULL_TIME
  • We are looking for a backend engineer to join our Fraud and Risk development team. You will work with other engineers to design and build new features, or enhance existing features, in the Fraud and R...
  • 11 Days Ago

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0 Fraud Investigation Supervisor jobs found in Santa Clara, CA area

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Event Sales Manager
  • The Overlook
  • Oakland, CA
  • EVENT SALES MANAGER As an Event Sales Manager, you wield more than contracts; you conduct symphonies. Picture it: a corp...
  • 4/25/2024 12:00:00 AM

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Supervisor
  • Levi Strauss & Co.
  • Livermore, CA
  • Job Description You're an original. So are we. We're a company of people who like to forge our own path. We invented the...
  • 4/25/2024 12:00:00 AM

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Event Sales Manager
  • The Overlook
  • Oakland, CA
  • EVENT SALES MANAGER As an Event Sales Manager, you wield more than contracts; you conduct symphonies. Picture it: a corp...
  • 4/24/2024 12:00:00 AM

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Night Supervisor
  • Nobu Hotel Palo Alto
  • Palo Alto, CA
  • Job Description Job Description Nobu Hotel in Palo Alto is seeking a part-time, detail-oriented Night Supervisor to add ...
  • 4/24/2024 12:00:00 AM

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Supervisor
  • Back A Yard Caribbean American Gril
  • San Jose, CA
  • Job Description Job Description Job purpose of Shift Supervisor in the restaurant operations and service; ensure that or...
  • 4/24/2024 12:00:00 AM

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Maintenance Supervisor/Service Supervisor - Tamarind Square
  • Greystar Worldwide Llc
  • Sunnyvale, CA
  • Oversees and performs technical and mechanical work that ensures the inside and external buildings, grounds, amenities, ...
  • 4/23/2024 12:00:00 AM

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Supervisor Landscape
  • BAY PRO
  • San Jose, CA
  • Job Description Job Description We are seeking a Supervisor - Landscape to join our team! You will oversee project plann...
  • 4/23/2024 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...
  • 4/22/2024 12:00:00 AM

Santa Clara is drained by three seasonal creeks, all of which empty into the southern portion of San Francisco Bay; these creeks are San Tomas Aquino Creek, Saratoga Creek, and Calabazas Creek. There are some significant biological resources within the city including habitat for the burrowing owl, a species of special concern in California due to reduction in habitat from urban development during the latter 20th century. This owl uses burrows created by ground squirrels and prefers generally level grasslands and even disturbed areas. According to the United States Census Bureau, the city cover...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Supervisor jobs
$128,142 to $149,445
Santa Clara, California area prices
were up 2.9% 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