Fraud Investigation Supervisor jobs in Wyoming

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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Resident Agency Specialist
  • Federal Bureau of Investigation
  • Lander, WY FULL_TIME
  • Position: Resident Agency Specialist, GS 09/11

    Division: Denver Field Office

    Location: Lander (Wyoming) Resident Agency

    Working Hours: 8:00 a.m. - 5:00 p.m.

    • Hours may vary depending on the needs of the office.

    Salary:

    GS 09: $57,118.00 - $74,250.00

    GS 11: $69,107.00 - $89,835.00

    Full Performance Level: GS 11

    Number of Positions Available: 1

    Duration: Full Time/Permanent

    Recruitment Incentive: In order to recruit and retain highly qualified candidates, selectees may be eligible for a 15% Recruitment Incentive. Prior to receiving their incentive, the selected candidate must sign a written agreement to complete a one (1) year period of employment with the FBI at the assigned duty station.

    Additional selections may be made from this announcement to fill positions within the same division when the position includes substantially the same duties, responsibilities, and qualifications.

    Key Requirements

    • Must be a U.S. citizen.
    • Must be able to obtain a Top Secret-SCI clearance.
    • Some travel may be required.

    Mission Statement

    The mission of the FBI is to protect the American People and uphold the Constitution of the United States.

    Major Duties

    • Performs a variety of analytical and liaison work functions in support of the Field Office (FO) Resident Agency (RA) and personnel assigned.
    • Completes projects designed to increase the effectiveness and efficiency of work operations and supports programs in the office assigned through some or all of the following functions: liaison; analysis; facilities and space management; financial administration, human resources (HR) management, inventory and records management, and/or various other office support functions.
    • Prepares administrative and other reports for submission to FO and presents findings, orally and in writing, to higher-level management in the JTTF or FO as required.
    • Responsible for a variety of general administrative duties performed in support of the office and serves as the customer service representative and fields questions for the office.

    Qualifications and Evaluations

    Please make sure your specialized experience/requirement(s) can be identified in your resume. Applicants must meet the qualification requirements by the closing date of this announcement.

    Your application will be evaluated and rated under the FBI’s Candidate Rating Procedures. Your resume and supporting documentation will be used to determine whether you meet the job qualifications listed in this announcement and will be compared to your responses to the online assessment questionnaire. High self-assessment in the vacancy questions that is not supported by information in your resume, and/or supporting documents may eliminate you from Most Competitive status.

    Your application will then be placed in one of three categories: Most Competitive, Competitive, or Least Competitive. Names of candidates in the Most Competitive category will be sent to the hiring official for employment consideration. Veterans’ preference will be applied.

    All applicants will be rated on the following Competencies:

    • Initiative
    • Problem Solving/Judgment
    • Communication
    • Administrative/Organizational Policies and Procedures
    • Project Management
    • Organizing and Planning

    Specialized Experience (SE)

    GS 09: Applicant must possess at least one (1) year of specialized experience equivalent to the GS 07 grade level. SE is defined as follows:

    • Utilized various resources to collect and analyze data/information relevant to the work being performed.
    • Formulated and presented oral and written reports based on collected information.
    • Communicated information verbally and in writing to individuals within an organization.
    • Assisted with the administrative aspects of a specific program or programs.

    GS 11: Applicant must possess at least one (1) year of specialized experience equivalent to the GS 09 grade level. SE is defined as follows:

    • Conducted research and analysis in support of projects and/or specific studies targeted towards measuring the effectiveness, efficiency, and productivity of work operations.
    • Prepared and presented study results and briefing materials.
    • Communicated and collaborated with individuals within an organization in order to accomplish a defined set of goals or overarching project.
    • Provided administrative support for the operation and/or management of a specific program or programs.

    Education

    All degrees must be from an accredited college or university. Education may be substituted for specialized experience as follows:

    GS 09: Applicant must have a master’s or equivalent graduate degree or 2 full years of progressively higher level graduate education leading to such a degree or LL.B. or J.D., if related.

    GS 11: Applicant must have a Ph.D. OR equivalent doctoral degree OR 3 full years of progressively higher level graduate education leading to such a degree OR LL.M., if related.

    How to Apply

    For detailed instructions related to applying, uploading documents, withdrawing an application or updating your application, please review instructions on

  • 9 Days Ago

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Production Supervisor
  • Genesis Energy, LP
  • Green River, WY FULL_TIME
  • Production Supervisor Green River, WY 82935, USA Req #752 Tuesday, February 20, 2024 Genesis Alkali is the world's largest natural soda ash mine and production site, offering a secure, reliable and di...
  • 19 Days Ago

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Safety Supervisor
  • Black Hills Trucking, Inc.
  • Gillette, WY FULL_TIME
  • Summary This is a full-time position that is responsible for coordinating safety functions and training throughout Black Hills Trucking to maintain a high level of safe operations and to assure regula...
  • 20 Days Ago

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Recreation Supervisor
  • Equus
  • Riverton, WY FULL_TIME
  • Company DescriptionWe help job seekers and career changers prepare for and advance in careers with a focus on sustainable, high-growth, high-demand industries. Our committed and well-trained workforce...
  • 20 Days Ago

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Production Supervisor
  • GENESIS ENERGY, LLC
  • Green River, WY FULL_TIME
  • Position Title: Production Supervisor Location: Green River, WY Note: This position will be located in Yard Services, however, business needs will determine future assignment. Key Responsibilities: De...
  • 22 Days Ago

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Field Supervisor
  • Alliance Technical Group
  • Sinclair, WY FULL_TIME
  • DescriptionDo you have supervisory experience and want to get into a growing industry? We have a GREAT OPPORTUNITY for a Lead Monitoring Technician. The Lead Leak Detection and Repair (LDAR) Technicia...
  • 23 Days Ago

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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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Community Supervision Officer I
  • Georgia Department of Community Supervision
  • Marietta, GA
  • Are you looking for an opportunity to make a difference in your community? Do you want to make a lasting impact on a per...
  • 3/27/2024 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

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Overlook Day Camp Counselor
  • Manheim Township
  • Lancaster, PA
  • Overlook Day Camp Counselor Department: Recreation Reports To: Youth Program Manager Supervisory Responsibilities: No Sa...
  • 3/24/2024 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...
  • 3/24/2024 12:00:00 AM

Wyoming (/waɪˈoʊmɪŋ/ (listen)) is a state in the mountain region of the western United States. The state is the 10th largest by area, the least populous, and the second most sparsely populated state in the country. Wyoming is bordered on the north by Montana, on the east by South Dakota and Nebraska, on the south by Colorado, on the southwest by Utah, and on the west by Idaho and Montana. The state population was estimated at 577,737 in 2018, which is less than 31 of the most populous U.S. cities including Denver in neighboring Colorado. Cheyenne is the state capital and the most populous city...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Supervisor jobs
$93,732 to $109,311

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