Fraud Investigation Supervisor jobs in Victorville, 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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Fraud Investigator
  • San Bernardino County
  • San Bernardino, CA FULL_TIME
  • The Fraud Investigation Unit of the Human Services Program Integrity Division is recruiting for Fraud Investigators who identify, investigate, and eliminate fraudulent receipt of public assistance (CalWORKS, CalFresh, etc.). This includes collecting and documenting evidence and preparing reports on findings to be used either in the prevention of fraud or in the prosecution of an individual by the District Attorney's office. Active peace officers that meet the minimum requirements are encouraged to apply. San Bernardino County has reciprocity with PERS and encourages PERS employees to apply. 


    Bilingual Compensation: Candidates with bilingual skills (Spanish/English) are encouraged to apply. Applicants must pass a language competency examination in order to receive bilingual compensation.

    For more detailed information, refer to the Fraud Investigator job description.

    CONDITIONS OF EMPLOYMENT

    Fraud Investigators are Peace Officers [P.C. 830.35(a)] and are authorized to carry a firearm.

    Fraud Investigators must:

    (1) Be at least 21 years of age and a citizen of the United States or a legal resident who has applied for citizenship.

    (2) Possess a high school diploma or GED equivalent.

    (3) Be fingerprinted and pass a background investigation, medical examination and psychological evaluation - candidates must NOT have been convicted of a felony.

    (4) Have completed the California Specialized Investigator Academy -OR- possess a current, unexpired, California Basic POST Certificate.

    License: Travel throughout the County is required. A valid California Class C driver license is required at the time of appointment and must be maintained for the individual providing the transportation. Employees may be required to use personal vehicles and show proof of automobile liability insurance.

    Sponsorship: Please note San Bernardino County is not able to consider candidates who will require visa sponsorship at the time of application or in the future.

    Certificate: Must possess a current, unexpired, California POST Basic, Intermediate, or Advanced Certificate OR California Specialized Investigator Certificate.

    Note: Candidate must attach a high-quality copy of their current, unexpired, California POST Basic, Intermediate, or Advanced Certification (and Requalification Certificate, if applicable), or California Specialized Investigator Certificate with the application.

    -AND-

    Experience (Applicants must meet one of the following options):

    Option 1:
    One (1) year of experience as a criminal investigator with sworn peace officer status. Experience should include primary responsibility for full-time follow-up criminal investigations in a law enforcement agency. Note: Traffic investigations and Correctional Facility investigations are not considered qualifying experience.

    Option 2: Two (2) years of law enforcement patrol experience with sworn peace officer status enforcing the general criminal laws of the State.

    There will be a competitive evaluation of qualifications based upon a review of the Application and/or Resume and Supplemental Questionnaire.  The most highly qualified candidates may be referred for a selection interview.

    Application Procedure To be considered for this excellent opportunity, please complete and submit the online employment application and supplemental questionnaire by 5:00 pm, May 03, 2024. Resumes will not be accepted in lieu of the application and/or supplemental questionnaire.
     
    To ensure timely and successful submission of your online application, please allow ample time to complete your application and consider applying before the posted deadline date. Applicants will be automatically logged-out if they have not submitted the application and all required materials prior to the posted deadline. Once your application has been successfully submittedyou will receive an onscreen confirmation and an email. We recommend that you save and/or print these for your records.

    If you require technical assistance, please click HERE to review the Government Jobs online application guide, or contact their Toll-Free Applicant Support line at (855) 524-5627. Please note that Human Resources is not responsible for any issues or delays caused by the internet connection, computer or browser used to submit the application.  

    EEO/ADA: San Bernardino County is an Equal Employment Opportunity (EEO) and Americans with Disabilities Act (ADA) compliant employer, committed to providing equal employment opportunity to all employees and applicants.  
     
    ADA Accommodation: If you have a disability and require accommodations in the testing process, submit the Special Testing Accommodations Request Form within one week of a recruitment filing deadline.

    Veterans’ Preference: Eligible veterans and their spouse or widow(er) who are not current County employees may be awarded additional Veterans’ Preference points. Click here for information and instructions to request Veteran's Preference points.

    Please click HERE for important Applicant Information and the County Employment Process.
  • 1 Day Ago

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Supervisor
  • TravisMathew
  • Palm Desert, CA FULL_TIME
  • Job Overview: We are seeking a highly motivated and experienced Supervisor to join our team. As a Supervisor, you will be responsible for overseeing daily operations, managing a team of employees, and...
  • 19 Days Ago

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Supervisor
  • El Super
  • San Bernardino, CA FULL_TIME
  • JOB SUMMARY:Under direct supervision of the Department Manager the Skilled Team Member is responsible for maintaining outstanding customer service as per company standards, processing sales quickly, a...
  • 7 Days Ago

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Supervisor
  • El Super
  • Rialto, CA FULL_TIME
  • JOB SUMMARY:Under direct supervision of the Department Manager the Skilled Team Member is responsible for maintaining outstanding customer service as per company standards, processing sales quickly, a...
  • 7 Days Ago

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Supervisor
  • El Super
  • Indio, CA FULL_TIME
  • JOB SUMMARY:Under direct supervision of the Department Manager the Skilled Team Member is responsible for maintaining outstanding customer service as per company standards, processing sales quickly, a...
  • 8 Days Ago

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Supervisor
  • El Super
  • Victorville, CA FULL_TIME
  • JOB SUMMARY:Under direct supervision of the Department Manager the Skilled Team Member is responsible for maintaining outstanding customer service as per company standards, processing sales quickly, a...
  • 8 Days Ago

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0 Fraud Investigation Supervisor jobs found in Victorville, CA area

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Warehouse Supervisor
  • Nobilitas Group LLC
  • Rancho Cucamonga, CA
  • Job Description Job Description Job Title: Warehouse Supervisor Location: Rancho Cucamonga, CA Job Description: We are c...
  • 4/23/2024 12:00:00 AM

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Clinical Supervisor LMFT/LCSW
  • My Serenity Mental Wellness
  • Rancho Cucamonga, CA
  • Job Description Job Description Benefits/Perks W2 position - biweekly pay Team Work is held to a high regard Flexible Sc...
  • 4/23/2024 12:00:00 AM

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Sanitation Supervisor - Ontario
  • Tropicale Foods Llc
  • Ontario, CA
  • Position Overview: This position is responsible for the supervision and coordination of activities of production associa...
  • 4/23/2024 12:00:00 AM

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Retail Supervisor
  • Hudson Group
  • Ontario, CA
  • WE ARE OFFERING A $300 HIRING BONUS FOR JOINING OUR TEAM! Grow With Us! Hudson is North America's leading travel retaile...
  • 4/22/2024 12:00:00 AM

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Assistant Supervisor
  • High Desert Shuttle
  • Ontario, CA
  • Job Description Job Description Key Responsibilities: Scheduling and Supervision: Efficiently schedule drivers for picku...
  • 4/22/2024 12:00:00 AM

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Manufacturing Supervisor
  • Clark Pacific
  • Adelanto, CA
  • The Manufacturing Supervisor will oversee all aspects of Cost, Schedule, Safety, and Quality for a specific area within ...
  • 4/21/2024 12:00:00 AM

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Hotel Supervisor
  • Wyndham Hotel Group
  • Ontario, CA
  • ** Hotel Supervisor** Location: Ontario, CA, US, 91764 Property Name: La Quinta by Wyndham Ontario - Airport Req Id: 165...
  • 4/20/2024 12:00:00 AM

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TRANSPORTATION SUPERVISOR
  • McLane Company
  • San Bernardino, CA
  • The Transportation Supervisor provides direct supervision for a group of assigned Drivers. BENEFITS: Pay Rate: Superviso...
  • 3/22/2024 12:00:00 AM

Victorville is a city located in the Victor Valley of southwestern San Bernardino County, California. Its estimated population as of July 1, 2013 was 121,096. Victorville is located at the southwestern edge of the Mojave Desert, 85 miles (137 km) northeast of Los Angeles, 32 miles (51 km) south of Barstow, 48 miles (77 km) east of Palmdale, and 37 miles (60 km) north of San Bernardino through the Cajon Pass on Interstate 15. Victorville is the location of offices of the "Mojave Desert Branch" of the San Bernardino County government. Victorville is bordered by Apple Valley on the east, Hesperia...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Supervisor jobs
$107,516 to $125,391
Victorville, California area prices
were up 3.0% 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