Fraud Detection Supervisor jobs in District of Columbia

Fraud Detection Supervisor supervises fraud detection associates in their effort to detect possible customer fraud. Leads cross-functional initiatives to proactively detect and prevent fraud from occurring. Being a Fraud Detection Supervisor researches, documents, and implements best practices in the industry with regard to fraud detection. Leads the most challenging and complex fraud investigations. Additionally, Fraud Detection Supervisor requires a bachelor's degree. Typically reports to a manager or head of a unit/department. The Fraud Detection Supervisor supervises a group of primarily para-professional level staffs. May also be a level above a supervisor within high volume administrative/ production environments. Makes day-to-day decisions within or for a group/small department. Has some authority for personnel actions. Thorough knowledge of department processes. To be a Fraud Detection Supervisor typically requires 3-5 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

  • 19 Days Ago

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Fraud Analyst
  • CACI
  • Washington, DC FULL_TIME
  • Job Profile: Production Control ClerkJR Type: ConditionalJob Category:Service Contract ActMinimum Clearance Required to Start:DOJ MBIPercentage of Travel Required:Up to 10%Type of Travel:Continental U...
  • 6 Days Ago

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Cybersecurity Detection Engineer
  • The Tatitlek Corporation
  • , DC FULL_TIME
  • Overview The detection engineer blends technical skills, threat research experience, and knowledge of adversary techniques to work with new and existing data sources to create high fidelity, actionabl...
  • 4 Days Ago

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Cybersecurity Detection Engineer
  • The Tatitlek Corporation
  • Washington, DC FULL_TIME
  • Overview The detection engineer blends technical skills, threat research experience, and knowledge of adversary techniques to work with new and existing data sources to create high fidelity, actionabl...
  • 4 Days Ago

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Explosive Detection Canine Handler
  • Explosive Countermeasures International, Inc.
  • Washington, DC PART_TIME,FULL_TIME
  • ECI is the premier provider of canine services CONUS. We have a sterling reputation and have provided stellar services to our clients since 1989. We have a very dedicated team of employees whom we off...
  • 1 Month Ago

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K9 Handlers - Explosive Detection
  • Allied Universal
  • Washington, DC FULL_TIME
  • MSA Security®, An Allied Universal® Company, is a leading global provider of high consequence threat solutions. We offer customized and innovative security solutions developed and executed by a team o...
  • 21 Days Ago

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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

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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...
  • 6/10/2024 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...
  • 6/10/2024 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...
  • 6/10/2024 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...
  • 6/9/2024 12:00:00 AM

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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

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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

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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

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 Detection Supervisor jobs
$65,532 to $82,955

Fraud Detection Supervisor in Beaumont, TX
PREVENT is a customer centric, browser based GUI application for Fraud detection, servicing.
January 11, 2020
Fraud Detection Supervisor in Alexandria, LA
Maintain awareness of member client fraud trends and suggest internal procedure changes to Fraud Management.
February 21, 2020
Fraud Detection Supervisor in Augusta, GA
They are preparing all the needed documents, researches and data that are evidence, which can bring great impact to refrain the presence of this fraud.
December 18, 2019