Fraud Investigation Supervisor jobs in District of Columbia

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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Director of Legal Education (Attorney)
  • Taxpayers Against Fraud Education Fund
  • Washington, DC FULL_TIME
  • Join Our Team: Director of Legal Education (Attorney)

    Are you passionate about advocating for justice and empowering whistleblowers? The Anti-Fraud Coalition is a public interest, non-profit, legal organization dedicated to defending and empowering whistleblowers who expose fraud on the government and financial markets and we are seeking a full time Director of Legal Education to spearhead our efforts in the whistleblower law space.

    Responsibilities:

    • Develop and organize legal education programs, including webinars, conferences, and symposiums.
    • Provide educational content to the public through our blog and other publications.
    • Speak regularly at conferences outside of the organization (moderate travel required).
    • Assist in preparing amicus curiae briefs and comment letters.
    • Conduct analytical research and writing assignments.
    • Educate legislators and the general public about emerging legal issues and trends.
    • Collaborate with partners at the Department of Justice and other government agencies to promote best practices.

    Qualifications:

    • Juris Doctorate and current State Law License in good standing required.
    • Minimum 5 years’ experience practicing Law preferred.
    • Outstanding legal research and writing skills.
    • Preferably with law review or other journal experience.
    • Familiarity with the False Claims Act and government whistleblower programs.
    • Self-starter with a passion for community building and addressing "big picture" issues.

    Compensation:

    • Competitive starting salary of $125,000, commensurate with experience.
    • Excellent benefits package.
    • Conveniently located in Washington, DC, with a hybrid work schedule option.
    • Equal opportunity employer.

    How to Apply:

    To apply, please send your resume and a writing sample to Takeia Garner-Kiett our Director of Operations at tkiett@taf.org.

    TAF Coalition is committed to providing the highest quality opportunities for the most diverse group of talented professionals throughout their career trajectory. We encourage applications from individuals whose backgrounds are currently underrepresented in the field of law, inclusive of race, ethnicity, class, gender identity or expression, disability status, and sexual orientation.

    Join us in making a difference and advancing justice for whistleblowers. Apply today!

    Job Type: Full-time

    Pay: From $125,000.00 per year

    Benefits:

    • 401(k)
    • 401(k) matching
    • Dental insurance
    • Health insurance
    • Life insurance
    • Paid time off
    • Parental leave
    • Vision insurance

    Schedule:

    • 8 hour shift
    • Monday to Friday

    Ability to Relocate:

    • Washington, DC 20036: Relocate before starting work (Required)

    Work Location: Hybrid remote in Washington, DC 20036

  • 10 Days Ago

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MANAGEMENT AND PROGRAM ANALYST
  • Federal Bureau of Investigation
  • Washington, DC FULL_TIME
  • Position: Management and Program Analyst, GS-13 Division: Counterintelligence Division Unit: Global Counterintelligence Unit 2 Location: Washington, DC Working Hours: 8:00am - 4:30pm (flexible) Salary...
  • Just Posted

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COMMUNITY OUTREACH SPECIALIST- GS 12
  • Federal Bureau of Investigation
  • Washington, DC FULL_TIME
  • Position: Community Outreach Specialist, GS 12 Division: Washington Field Office Location: Washington, D.C. Working Hours: 8:15 a.m. - 5:00 p.m. Hours may vary depending on the needs of the office. Sa...
  • Just Posted

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SUPERVISORY POLICE OFFICER
  • Federal Bureau of Investigation
  • Washington, DC FULL_TIME
  • Position: Supervisory Police Officer, GS-11 Division: Security Division Unit: FBI Police Location: Washington, DC Working Hours: 8:00am to 4:30pm (flexible) Salary: GS-11 $82,764.00 - $107,590.00 Full...
  • 1 Day Ago

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Attorney (Litigation Branch)
  • Federal Bureau of Investigation
  • Washington, DC FULL_TIME
  • The Litigation Section provides expert legal advice, representation, and support to the entire FBI regarding litigation risk, personnel issues, training, security, employment law, and information acce...
  • 24 Days Ago

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SUPERVISORY EVIDENCE TECHNICIAN-GS 10 Washington Field Office
  • Federal Bureau of Investigation
  • Washington, DC FULL_TIME
  • : Position: Supervisory Evidence Technician, GS-10 Division: Washington Field Office Location: Washington, DC Working Hours: 8:15 a.m-5:00 p.m. (hours may vary) Salary: GS-10 $75,329.00 - $97,925.00 F...
  • 25 Days Ago

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Patient Access Representative - Full Time - Overlook
  • Atlantic Health System
  • Summit, NJ
  • Job Description Atlantic Health System is seeking a Full-Time Patient Access Representative for the Patient Access Depar...
  • 6/2/2024 12:00:00 AM

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Taco Bell - Store Supervisor - Overlook - Urgently Hiring
  • Taco Bell
  • Portland, OR
  • Taco Bell - Interstate Ave. is looking for a full time or part time Store Supervisor for our location in Portland, OR. A...
  • 5/31/2024 12:00:00 AM

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Taco Bell - Shift Lead - Overlook - Urgently Hiring
  • Taco Bell
  • Portland, OR
  • GET ACCESS TO: Same Day Pay: - Never wait for a paycheck again! Work today, get paid today! With DailyPay, Pacific Bells...
  • 5/31/2024 12:00:00 AM

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Taco Bell - Team Manager - Overlook - Urgently Hiring
  • Taco Bell
  • Portland, OR
  • Taco Bell - Interstate Ave. is looking for a passionate full time or part time Team Manager to join our team in Portland...
  • 5/31/2024 12:00:00 AM

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Taco Bell - Shift Leader - Overlook - Urgently Hiring
  • Taco Bell
  • Portland, OR
  • Taco Bell - Interstate Ave. is looking for enthusiastic individuals to join our team in Portland, OR as full time or par...
  • 5/31/2024 12:00:00 AM

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Taco Bell - Restaurant Cook - Overlook - Urgently Hiring
  • Taco Bell
  • Portland, OR
  • Taco Bell - Interstate Ave. is looking for a Restaurant Cook to join our team in Portland, OR. This position is full tim...
  • 5/31/2024 12:00:00 AM

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Maintenance Supervisor- Overlook at Brook Run
  • Peak Living
  • Richmond, VA
  • Peak Living is currently seeking a qualified Maintenance Supervisor to join our team! At Peak Living, our employees love...
  • 5/30/2024 12:00:00 AM

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Intensive Supervision Officer - Orangeburg County
  • State of South Carolina
  • Orangeburg, SC
  • Salary: $37,860.00 - $70,054.00 Annually Location : Orangeburg County, SC Job Type: FTE - Full-Time Job Number: 156108 A...
  • 5/29/2024 12:00:00 AM

Washington, D.C. is located in the mid-Atlantic region of the U.S. East Coast. Due to the District of Columbia retrocession, the city has a total area of 68.34 square miles (177.0 km2), of which 61.05 square miles (158.1 km2) is land and 7.29 square miles (18.9 km2) (10.67%) is water. The District is bordered by Montgomery County, Maryland to the northwest; Prince George's County, Maryland to the east; Arlington County, Virginia to the south; and Alexandria, Virginia to the west. The south bank of the Potomac River forms the District's border with Virginia and has two major tributaries: the An...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Supervisor jobs
$113,897 to $132,823

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