Fraud Investigation Supervisor jobs in New Mexico
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
PSID Investigation Analyst
- ADC LTD NM
-
Albuquerque, NM
FULL_TIME
- Summary The PSID Investigation Analyst (DHS) is responsible for receiving background investigations from field investigators and processing them to be transmitted to the customers. A successful Investigation Analyst must follow ADC LTD NM and PSID policies and procedures and meet the following expectations: Essential Tasks (minimum requirements) to be performed with or without reasonable accommodation: Model ADC LTD NM’s core values, policies and procedures and ensure that the same are supported at all times. Conduct regular review and analysis of case queue to identify due date lapses and investigative deficiencies that require troubleshooting. Consolidate and analyze information from multiple documents, Reports of Investigation (ROIs), and attachments to determine if all customer requirements have been met. Maintain a working knowledge of customer requirements and best practices. Identify missing leads, requirements and write-offs. Work with investigators, ADC LTD NM personnel and management to resolve issues. Organize time and resources based on due dates to ensure timely completion of investigations. Submit investigations through the PSID closed case transmission process without error. Track and log investigation progress and completion. Conduct quality control reviews at a rate comparable to the team average. Maintain a working knowledge of Roadrunner. Quickly troubleshoot issues as they arise. Develop and maintain professional, courteous, and cooperative working relationships with all ADC LTD NM employees and contractors. Request training as needed from their supervisor, PSID quality program lead or ADC LTD NM Training Department. Assist with projects and process improvement at the direction of their supervisor. Coordinate with PSID and ADC LTD NM personnel as necessary. Perform all other duties as assigned. Performance Metrics Subject to incoming case volumes: Close 18 allotted hours per day for baseline productivity qualification. Close 27 allotted hours per day on average for mid-range productivity qualification. Close 36 allotted hours per day on average for high productivity qualification Close no more than 8% of all cases late. Fewer than 2% of all cases contain significant adjudicative deficiencies. Education, Experience and Skills Ability to maintain a professional demeanor. Familiarity with Microsoft Excel and computer databases. Proficiency in common workplace hardware and software. Excellent organization and prioritization skills. Strong analytical skills and detailed-oriented. Strong verbal and written communication skills. Highly technical writing, proofreading, and editing skills. Strong customer service and interpersonal skills. Extensive knowledge of ADC LTD NM contracts and contractual requirements. Thorough understanding of investigative standards, including the investigative tiers, issue resolution and adjudication. Thorough understanding of ADC LTD NM investigative process and procedures. Familiarity with federal and ADC LTD NM security standards. Supervisory Responsibility This position does not carry any supervisory responsibilities. Work Authorization/Security Clearance Employment is contingent upon the successful results of a background check and drug screen. In addition to the completion of a federal background investigation and while in the process of obtaining a Top Secret Clearance, must be able to obtain an interim clearance and/or appropriate agency approvals. Upon receipt of Top Secret clearance, must be able to maintain active Top Secret clearance and all agency approvals required of their position. Position Type/Expected Hours of Work This is a full-time position. Days of work are Monday through Friday, schedule to be determined between the core hours of 6:00 a.m. MT and 6:00 p.m. MT. Evening and weekend shifts may be required. Exceptions may be made with approval. Work Environment & Physical Demands While performing the duties of this job, the employee regularly works in a telework office setting. This role routinely uses standard office equipment. The employee is regularly required to use hands and fingers to handle, feel or operate objects, tools or controls, and reach with hands and arms. The employee will frequently be required to have prolonged periods sitting at a desk, working on a computer and using the phone. Probation Six-month probation at start of initial employment and/or when position is new for the employee. Travel None. Benefits Full benefit package as outlined per ADC policies and procedures. ADC LTD NM is an Equal Employment Opportunity/Affirmative Action employer. All qualified applications will receive consideration for employment without regard to race, color, religion, sex, national origin, disability or protected veteran status or any other characteristic protected by law.
- 4 Days Ago
PSID Investigation Analyst (INTEL)
- ADC LTD NM
-
Albuquerque, NM
FULL_TIME
- Summary The PSID Investigation Analyst (INTEL) is responsible for receiving background investigations from field investigators and processing them to be transmitted to the customers. A successful Inve...
- 4 Days Ago
INVESTIGATION AND INQUIRIES SPECIALIST
- US Department of the Air Force - Agency Wide
-
Cannon, NM
PART_TIME,FULL_TIME
- Duties Serve as installation subject matter expert on criminal booking procedures and requirements to include a comprehensive understanding of Combined DNA Index System (CODIS), National Crime Informa...
- 19 Days Ago
Special Agent
- Federal Bureau of Investigation (FBI)
-
Albuquerque, NM
FULL_TIME
- JOB DESCRIPTIONWhether 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 ou...
- 7 Days Ago
Special Agent - Education/Teaching Background
- Federal Bureau of Investigation
-
Albuquerque, NM
FULL_TIME
- FBI Special Agents apply their professional expertise and unique skill sets to their work every day. Many come from professional backgrounds, such as education. Your methodical and analytical ability ...
- 1 Day Ago
DAR Albuquerque 2024 Talent Network
- Federal Bureau of Investigation
-
Albuquerque, NM
FULL_TIME
- Thank you for your interest in the FBI’s Diversity Agent Recruitment (DAR) Program. This is NOT a vacancy announcement. By submitting your profile and resume, you are being considered for admission to...
- 1 Month Ago
Fraud Investigation Supervisor jobs at Popular Companies
Property Manager - The Overlook
- Millennia Housing Management
-
Chattanooga, TN
- Position Overview The Affordable Housing Property Manager must demonstrate experience in effective property management f...
- 6/11/2024 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...
- 6/10/2024 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...
- 6/10/2024 12:00:00 AM
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...
- 6/10/2024 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...
- 6/9/2024 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...
- 6/8/2024 12:00:00 AM
Supervisory Roles (Program Coordinator / Team Leader) All Counties
- Helen Ross McNabb Center
-
Knoxville, TN
- Supervisory Roles (Program Coordinator / Team Leader) All Counties We've been waiting for someonelike you! With a wide r...
- 6/7/2024 12:00:00 AM
Seasonal Overlook Nomad Server at The Wilds
- The Columbus Zoological Park Association
-
Cumberland, OH
- Join The Wilds team as a server and impact the guest experience by accommodating our private meals provided for lodging ...
- 6/7/2024 12:00:00 AM
About New Mexico
New Mexico (Spanish: Nuevo México Spanish pronunciation: [ˈnweβo ˈmexiko] (listen), Navajo: Yootó Hahoodzo pronounced [jòːtxó xɑ̀xʷòːtsò]) is a state in the Southwestern region of the United States of America; its capital and cultural center is Santa Fe, which was founded in 1610 as capital of Nuevo México (itself established as a province of New Spain in 1598), while its largest city is Albuquerque with its accompanying metropolitan area. It is one of the Mountain States and shares the Four Corners region with Utah, Colorado, and Arizona; its other neighboring states are Oklahoma to the north...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Supervisor jobs
$94,553 to $110,268
Most Popular Cities in New Mexico 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