Fraud Investigation Supervisor jobs in Michigan
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
- Michigan Credit Union League
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Saginaw, MI
FULL_TIME
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Organization: Team One CU
Date Posted: May 2, 2024
Region: Mid-Michigan
Location of Position: Saginaw
Position Level: ManagerialTeam One Credit Union is seeking a highly motivated and experienced Fraud Supervisor to join our team. The role will be responsible for leading team efforts against fraud losses, as well as coordinating the recovery of losses due to fraudulent activity. Additionally, the Fraud Supervisor will actively participate in the monitoring, detecting, investigating, preventing, and resolving fraudulent activity, as well as educating the organization about detecting, preventing, and responding to fraud.
While some hybrid-remote possibilities may exist after successful completion of the initial training period, this role will be performed primarily on-site from Saginaw, MI.
Please view full job description via application link as follows. - 1 Month Ago
- Bazooka -
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Saginaw, MI
FULL_TIME
- Team One Credit Union is seeking a highly motivated and experienced Fraud Supervisor to join our team. The role will be responsible for leading team efforts against fraud losses, as well as coordinati...
- 1 Month Ago
- Team One Credit Union
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Saginaw, MI
FULL_TIME
- Team One Credit Union is seeking a highly motivated and experienced Fraud Supervisor to join our team. The role will be responsible for leading team efforts against fraud losses, as well as coordinati...
- 1 Month Ago
- Food Services Supervisor - 9
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Lansing, MI
FULL_TIME
- Salary $9.87 - $26.80 Hourly Location Lansing, MI Job Type Non Career Job Number 1901-23MD-010DMVA Department Civil Service Commission Opening Date 06/07/2024 Closing Date 6/14/2024 11:59 PM Eastern B...
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- Facilities Supervisor 13 New
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Lansing, MI
FULL_TIME
- Salary $27.67 - $40.44 Hourly Location Lansing, MI Job Type Permanent Full Time Job Number 7601-24-IMD-007 Department Environment, Great Lakes and Energy (EGLE) Opening Date 06/10/2024 Closing Date 6/...
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- Nurse Supervisor- Family Practice - Henry Ford Health - Careers Careers
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Royal, MI
FULL_TIME
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- 6 Days Ago
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