Fraud Investigation Supervisor jobs in Vermont
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
UI Fraud Investigator - Limited Service
- State of Vermont
-
Montpelier, VT
FULL_TIME
-
Overview
The Vermont Department of Labor is seeking applicants with experience doing investigative work, knowledge of unemployment insurance, data evaluation and interpretation, customer service, and/or report writing to join the Fraud Unit within the Unemployment Insurance Division. If you have these skills, this may be a great opportunity for you!
The UI Fraud Investigator is an entry-level position that is responsible for conducting fraud detection activities and suspected fraud investigations involving current and former recipients of benefits in the Department's Unemployment Insurance Programs, including the Pandemic Unemployment Assistance Program.
Examples Of Typical Job Duties Include- Resolving data match information, reviews fraud referrals, Department records, and documents to determine if sufficient grounds exist for further investigation or over payment recovery.
- Conducting suspected fraud investigations to establish facts and accountability including financial restitution and possible program disqualification.
- Coordinating investigative activities with Department staff, police, and legal authorities.
- Maintaining detailed records and reports of case activities, outcomes and financial impact.
- Determining the potential for successful prosecution or payment recovery, works with legal counsel and the State's Attorney, and may testify in court or in an Administrative Hearing.
- Working in a highly goal-oriented cooperative team environment;
- Basic to intermediate skill in Microsoft Office software, including Outlook, Excel, Word, Teams, and OneDrive;
- Understanding and applying standard physical and digital file management practices that protect sensitive information;
- The ability to work independently by self-managing daily and weekly workplans to ensure work timeliness;
- Ability to stay organized and on task while handling multiple and changing high priority items;
- Ability to learn new tasks and processes quickly and effectively; and
- Passion for continuous learning and improvement with their work.
Who May Apply
This position, UI Fraud Investigator - Limited Service (Job Requisition #49188), is open to all State employees and external applicants. It is a Limited Service position, which is non-tenured and authorized for a specific period of time. Limited Service positions are established for specially funded projects or programs.
If you would like more information about this position, please contact kristine.murphy@vermont.gov.
Please note that multiple positions in the same work location may be filled from this job posting.
Resumes will not be accepted via e-mail. You must apply online to be considered.
Environmental Factors
Position may require field work and overtime. Private means of transportation must be available for field duties. Client hostility and or reluctance to cooperate in investigations may occur. Threats of varying types and severity against the investigator are possible. Formal testimony is subject to cross examination.
Minimum Qualifications
Two (2) years or more of experience in UI eligibility determinations.
OR
Four (4) years or more at or above a paraprofessional or technical level in program eligibility determination, conducting investigations, fact finding, claims adjustment, or other pertinent work involving the compilation and analysis of evidence.
Total Compensation
As a State employee you are offered a great career opportunity, but it's more than a paycheck. The State's total compensation package features an outstanding set of employee benefits that are worth about 30% of your total compensation, including:- 80% State paid medical premium and a dental plan at no cost for employees and their families
- Work/Life balance: 11 paid holidays each year and a generous leave plan
- State Paid Family and Medical Leave Insurance (FMLI)
- Two ways to save for your retirement: A State defined benefit pension plan and a deferred compensation 457(b) plan
- Tuition Reimbursement
- Flexible spending healthcare and childcare reimbursement accounts
- Low cost group life insurance
- Incentive-based Wellness Program
- Qualified Employer for Public Service Student Loan Forgiveness Program
Equal Opportunity Employer
The State of Vermont celebrates diversity, and is committed to providing an environment of mutual respect and meaningful inclusion that represents a variety of backgrounds, perspectives, and skills. The State does not discriminate in employment on the basis of race, color, religion or belief, national, social or ethnic origin, sex (including pregnancy), age, physical, mental or sensory disability, HIV Status, sexual orientation, gender identity and/or expression, marital, civil union or domestic partnership status, past or present military service, membership in an employee organization, family medical history or genetic information, or family or parental status. The State's employment decisions are merit-based. Retaliatory adverse employment actions by the State are forbidden. - 9 Days Ago
Sales Executive, Fraud Solutions -Financial
- TecTammina
-
Montpelier, VT
FULL_TIME
- Company DescriptionCompany Description:Company Size: approx 700 on the Actimize side and 2300 on the Nice side = 3000 employees approx globally and growingFounded in 1999 Publicly tradedGrowing rapidl...
- 1 Day Ago
Internal Revenue Agent (Fraud Specialist) - 12 Month Roster
- U.S. Department of the Treasury
-
Burlington, VT
INTERN
- DutiesWHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION?A description of the business units can be found at: https://www.jobs.irs.gov/about/who/business-divisionsVacancies Will Be Filled In The...
- 10 Days Ago
Supervisor
- CBMVT, LLC
-
Burlington, VT
FULL_TIME
- Overview Join CBMVT a leading janitorial and maintenance company. Perform critical cleaning responsibilities for our clients, with emphasis on stellar customer service. Experience career growth, benef...
- Just Posted
MRI Supervisor
- Huckeye Health Staffing LLC
-
Berlin, VT
FULL_TIME
- * $15,000 signing bonus in three equal payments * At the direction of the Director/Manager of Radiology, our Supervisor of MRI Technologies will: - Oversee the technical and compliance measures of all...
- 2 Days Ago
Sonography Supervisor
- Huckeye Health Staffing LLC
-
Burlington, VT
FULL_TIME
- UVM Medical Center's Ultrasound Department includes Breast and Diagnostic Ultrasound services at the main hospital campus and our Fanny Allen campus. * Sign-on bonus of $15,000 in three equal payments...
- 2 Days 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
Operations Manager | Camden Carolinian/Overlook/Manor Park
- Camden Property Trust
-
Raleigh, NC
- Job Description Job Summary Camden's Operations Managers have primary responsibility for the financial, administrative, ...
- 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
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 Vermont
Vermont is located in the New England region of the Northeastern United States and comprises 9,614 square miles (24,900 km2), making it the 45th-largest state. It is the only state that does not have any buildings taller than 124 feet (38 m). Land comprises 9,250 square miles (24,000 km2) and water comprises 365 square miles (950 km2), making it the 43rd-largest in land area and the 47th in water area. In total area, it is larger than El Salvador and smaller than Haiti. It is the only landlocked state in New England, and it is also the easternmost and the smallest in area of all landlocked sta...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Supervisor jobs
$100,604 to $117,324
Most Popular Cities in Vermont 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