Fraud Investigation Supervisor jobs in Sunnyvale, 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)
Recently Added Fraud Investigation Supervisor jobs
Supervisor Fraud Investigation Unit - Exempt (Open and Promotional)
- County of San Mateo
-
San Mateo, CA
FULL_TIME
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Under general direction formulate and direct the overall investigation program for welfare cases; assign and supervise the work of the investigative and clerical staff; coordinate activities with other units and divisions within the agency, the District Attorney's Office and other County departments and state agencies; develop training programs; and prepare statistical and administrative reports.
The Supervising Fraud Investigator's duties may include, but are not limited to: direct, coordinate and evaluate performance of the staff of the Special Investigations Unit; train employees in investigative techniques; coordinate work of the unit with employees of other departments and agencies; prepare and update manuals and training materials; review pending and completed cases; prepare statistical and administrative reports; hold and attend professional and informational meetings and conferences; supervise use and maintain security of California Law Enforcement Terminal equipment and Federal Tax Information; review investigation referral requests from the district offices; conduct fraud investigations on selected cases that are difficult or require special handling; interpret and explain provisions of laws, rules and regulations; and perform related duties as assigned.
The IDEAL CANDIDATE will have:- A minimum of 3 years of experience in the area of fraud investigation.
- A minimum of 5 years of experience in public assistance administration or related program; knowledge of Medi-Cal, CalFresh, CalWORKs and General Assistance programs and regulations.
- Successfully completed Specialized Investigators Basic Course (SIBC) approved by the Commission on Peace Officer Standards and Training (P.O.S.T.) or possession of a valid basic peace officer certificate as awarded by P. O.S.T. Any welfare fraud investigator or inspector appointed prior to January 1, 2001, shall not be required to attend and complete the training required by this section, provided that he or she has been continuously employed in that capacity since January 1, 2001, by the county that made the appointment.
- Experience monitoring adherence and compliance to county, state and federal regulations.
- The ability to interpret state and federal rules.
- Excellent written and oral communication skills.
- Exceptional organizational skills.
- "Big picture" thinking and be a self-starter.
- Ability to effectively motivate and sustain involvement of staff and county and state partners in continuous quality improvement.
Note: The list generated from this recruitment may be used to fill future vacancies.Knowledge of:- Functions of public social service agencies.
- Public assistance laws, rules and regulations.
- Principles and procedures of eligibility determination and grant maintenance.
- Principles and techniques of welfare fraud investigations.
- Court procedures.
- Modern practices of criminal investigations.
- Principles and techniques of management and supervision.
- Rules of evidence.
Skill/Ability to:- Coordinate a variety of programs and activities.
- Plan, organize and direct the work of a group of employees.
- Design training plans.
- Prepare clear and concise correspondence and reports.
- Communicate effectively, orally and in writing.
- Interpret rules, regulations and laws concerning public assistance programs.
- Analyze situations and evaluate evidence.
- Establish and maintain effective working relationships with others, including working with a wide variety of people on sensitive issues.
- Conduct criminal, civil or fraud investigations.
- Complete peace officer orientation training.
- Gather, evaluate and interpret information.
Education and Experience:
Any combination of education and experience that would likely provide the required knowledge, skills and abilities is qualifying. A typical way to qualify is two years of experience performing welfare fraud investigations.
Other Requirements:- Successful completion of Specialized Investigators Basic Course (SIBC) approved by the Commission on Peace Officer Standards and Training (P.O.S.T.).
Applications for this position will only be accepted online. If you are currently on the County's website, you may click the "Apply" button above or below. If you are not on the County's website, please go to http://jobs.smcgov.org to apply. A supplemental application form must be submitted in addition to the standard County employment application form. A resume will not be accepted as a substitute for the required application materials. Online applications must be received by the Human Resources Department before midnight on the final filing date.
The examination process will consist of an application screening based on the candidates' application and responses to the supplemental questions. Candidates who pass the application screening may be invited to a panel interview (weight: 100%). Depending on the number of applicants, an application appraisal of education and experience may be used in place of other examinations or further evaluation of work experience may be conducted to group applicants by level of qualification. All applicants who meet the minimum qualifications are not guaranteed advancement through any subsequent phase of the examination. All examinations will be given in San Mateo County, California and applicants must participate at their own expense.
TENTATIVE RECRUITMENT SCHEDULE
Application Deadline: Thursday, April 25, 2024 at 11:59 p.m. PST
Application Screening: Monday, April 29, 2024
Combined Panel Interviews: Wednesday, May 8, 2024San Mateo County is centrally located between San Francisco, San Jose, and the East Bay. With over 750,000 residents, San Mateo is one of the largest and most diverse counties in California and serves a multitude of culturally, ethnically and linguistically diverse communities. The County of San Mateo is committed to advancing equity in order to ensure that all employees are welcomed in a safe and inclusive environment. The County seeks to hire, support, and retain employees who reflect our diverse community. We encourage applicants with diverse backgrounds and lived experiences to apply. Eighty percent of employees surveyed stated that they would recommend the County as a great place to work. The County of San Mateo is an equal opportunity employer committed to fostering diversity, equity and inclusion at all levels.Analyst: Arlene Cahill (Supervisor Fraud Investigator - E350) - 13 Days Ago
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 n...
- 20 Days Ago
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...
- 15 Days Ago
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...
- 4 Days Ago
Fraud Mitigation Specialist
- Excite Credit Union
-
San Jose, CA
FULL_TIME
- DescriptionExcite is a relatable, jean-wearing, highly-caffeinated, value-based community credit union. We believe in giving everyone a chance to build a financially stronger future so that together w...
- 6 Days Ago
Head of Fraud and Loss - USDS
- TikTok
-
Mountain View, CA
FULL_TIME
- Responsibilities TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok has global offices including Los Angeles, New York, London, P...
- 1 Month Ago
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0 Fraud Investigation Supervisor jobs found in Sunnyvale, CA area
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...
- 4/19/2024 12:00:00 AM
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 ...
- 4/19/2024 12:00:00 AM
Production Supervisor
- Teledyne Microwave Solutions (TMS)
-
Mountain View, CA
- Teledyne Microwave Solutions has over 50 years of experience in the design, development, and manufacture of sophisticate...
- 4/19/2024 12:00:00 AM
Maintenance Supervisor
- Aspire Bakeries
-
Newark, CA
- Aspire Bakeries is a North American baking company with a leadership position in specialty frozen baked goods. Formed fr...
- 4/19/2024 12:00:00 AM
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...
- 4/18/2024 12:00:00 AM
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...
- 4/17/2024 12:00:00 AM
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...
- 4/16/2024 12:00:00 AM
Supervisor Wastewater
- Clean Harbors
-
Newark, CA
- We are looking for a fair and strong Wastewater Supervisor who leads by example to join our Newark, CA team. Responsible...
- 4/9/2024 12:00:00 AM
About Sunnyvale, California
Sunnyvale (/ˈsʌniveɪl, vəl/) is a city located in Santa Clara County, California. As of the 2010 United States Census, the population was 140,095.
Sunnyvale is the seventh most populous city in the San Francisco Bay Area and one of the major cities comprising Silicon Valley. It is bordered by portions of San Jose to the north, Moffett Federal Airfield to the northwest, Mountain View to the northwest, Los Altos to the southwest, Cupertino to the south, and Santa Clara to the east. It lies along the historic El Camino Real and Highway 101.
As part of California's high-tech area known as Silicon ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Supervisor jobs
$128,142 to $149,445
Sunnyvale, California area prices
were up 2.9% from a year ago
were up 2.9% from a year ago
What does a Fraud Investigation Supervisor do?
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