Fraud Investigation Supervisor jobs in Maryland
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
Special Agent
- Federal Bureau of Investigation (FBI)
-
Baltimore, MD
FULL_TIME
-
JOB DESCRIPTION
Whether the day’s work entails conducting surveillance, identifying leads, interviewing suspects or advising on national security, our work is far more than a typical 9 to 5. Because our Special Agents bring varied backgrounds and knowledge to their role — from educators, athletes and IT specialists to lawyers, linguists and counselors — collectively, they bring their skill sets and unique talents to focus on cybercrime, counterintelligence, counterterrorism and beyond.
You can expect continued specialized training once onboard and opportunities to work on some of the Bureau's most complex cases. The scope and scale of our investigations provide unique challenges unlike anything you could work on in the private sector. Your ultimate mission: to protect the American people and uphold the Constitution of the United States.
SALARY LEVEL- $81,000 - $129,000
DUTIES
Candidates must:- Adhere to strict standards of conduct.
- Undergo a rigorous background investigation, credit checks and a polygraph in order to obtain a Top Secret Sensitive Compartmented Information (SCI) Clearance.
- Pass all physical fitness requirements; must be physically fit to complete training at the FBI Academy at Quantico, VA, and maintain a high level of fitness throughout your career.
- Pass a medical exam, which includes, but is not limited to, meeting visual and hearing standards.
- Successfully complete approximately 18 weeks of employment as a Special Agent trainee, while housed at the FBI Academy at Quantico.
- Upon graduation from the FBI Academy, be available to transfer to one of the FBI's 56 Field Offices, including San Juan, Puerto Rico or remote resident agencies (satellite offices) to meet the needs of the FBI. Special Agents rarely return to their processing office. Applicants should ensure that their families are prepared for and support this move.
- Throughout your career, be available for temporary duty assignments anywhere in the world, on either a temporary or a long-term basis.
- Work a minimum of a 50-hour workweek, which may include irregular hours, and be on-call 24/7, including holidays and weekends.
- Be willing and able to participate in arrests, execute search warrants, raids and similar assignments.
KEY REQUIREMENTS
You must:- Be a U.S. citizen.
- Be at least 23 years old and not have reached your 37th birthday on appointment.
- Be able to obtain a Top Secret SCI Clearance.
- Have two years of full-time professional work experience (see work experience waiver for exceptions).
- Meet the FBI’s Employment Eligibility requirements.
- Possess a valid driver’s license with at least six months driving experience.
- Candidates must have a bachelor’s degree or higher from a U.S.-accredited college or university.
The FBI is an Equal Opportunity Employer and all qualified applicants will receive consideration for this vacancy. Unless explicitly authorized by law, selection will be made without regard to, and there will be no discrimination because of color, race, religion, national origin, marital status, parental tatus, physical or mental disability, genetic information, age (40 or over), sex (including pregnancy and related conditions, gender identity, and sexual orientation), or on the basis of personal favoritism, or any other non-merit factors. - $81,000 - $129,000
- 1 Day Ago
Special Agent: Accounting/Finance Backgrounds
- Federal Bureau of Investigation
-
Baltimore, MD
FULL_TIME
- HOW TO APPLYSTEP 1: Click on the “Apply on Company Site” button to be directed to the FBIJobs Careers website.STEP 2: Click the “Start” button to begin. You will be prompted to either Sign In to conti...
- 9 Days Ago
Surveillance Investigator
- Maryland Claims Investigation, Inc
-
, MD
FULL_TIME
- Overview: Maryland Claims Investigation has been in business for 34 years. We are a well established and reputable Mid-Atlantic agency covering 7 states. We have immediate opportunities for experience...
- 2 Months Ago
Astronomical Investigation of Titan's Chemical Complexity
- ORAU
-
Greenbelt, MD
FULL_TIME
- OrganizationNational Aeronautics and Space Administration (NASA)Reference Code0136-NPP-JUL24-GSFC-PlanetSciApplication Deadline7/1/2024 6:00:59 PM Eastern Time ZoneDescriptionTitan is the largest moon...
- Just Posted
Astronomical Investigation of Titan's Chemical Complexity
- National Aeronautics and Space Administration (NASA)
-
Greenbelt, MD
FULL_TIME
- Description Titan is the largest moon of Saturn, and the only moon in the solar system with a substantial atmosphere. The atmosphere, largely composed of nitrogen (N2) and methane (CH4) is subjected t...
- 24 Days Ago
Hospital Compliance Investigation Analyst, Hybrid
- University of Maryland Medical System
-
Linthicum Heights, MD
FULL_TIME
- Job DescriptionGeneral SummaryUnder the supervision of the Director of Compliance, the analyst will manage, develop, implement and monitor policies, procedures, processes, training, corrective action ...
- 2 Months Ago
Fraud Investigation Supervisor jobs at Popular Companies
Nocturnist, Overlook Medical Center
- Atlantic Health System
-
Morristown, NJ
- Job Description Atlantic Health is Seeking a Nocturnist at Overlook Medical Center in Summit, NJ Atlantic Health System,...
- 6/2/2024 12:00:00 AM
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
Property Manager - The Overlook
- Millennia Housing Management
-
Chattanooga, TN
- Position Overview The Affordable Housing Property Manager must demonstrate experience in effective property management f...
- 6/1/2024 12:00:00 AM
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
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
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
Hog Supervisory Role
- Prestage
-
Clinton, NC
- Prestage Farms is looking for a Hog Loader Foreman to assist and supervise in the loading of hogs for market by performi...
- 5/29/2024 12:00:00 AM
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
About Maryland
Maryland (US: /ˈmɛrələnd/ (listen) MERR-əl-ənd) is a state in the Mid-Atlantic region of the United States, bordering Virginia, West Virginia, and the District of Columbia to its south and west; Pennsylvania to its north; and Delaware to its east. The state's largest city is Baltimore, and its capital is Annapolis. Among its occasional nicknames are Old Line State, the Free State, and the Chesapeake Bay State. It is named after the English queen Henrietta Maria, known in England as Queen Mary.
Sixteen of Maryland's twenty-three counties border the tidal waters of the Chesapeake Bay estuary and...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Supervisor jobs
$105,506 to $123,037
Most Popular Cities in Maryland for Fraud Investigation Supervisor Jobs
What does a Fraud Investigation Supervisor do?
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