Fraud Investigation Supervisor jobs in California

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)

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Data Scientist - Fraud Detection
  • Fraud Detection - DataVisor
  • Mountain View, CA FULL_TIME
  • DataVisor is a next generation security company that utilizes industry leading unsupervised machine learning to detect fraudulent activity for financial transactions, mobile user acquisition, social networks, commerce and money laundering. Our solution is used by some of the largest internet properties in the world, including Pinterest, Synchrony Financial, AirAsia and PingAn, to protect them from the ever-increasing risk of fraud. Our award-winning software is powered by a team of world-class experts in big data, security, and scalable infrastructure. Our culture is open, positive, collaborative, and results driven. Come join us!

    The Data Science/Modeling team holds the secret sauce of DataVisor. We run our advanced core unsupervised analytics engine and machine learning models on hundreds of billions of events from hundreds of millions of users. We are a mix of big data software engineers and inquisitive data scientists. We love finding beautiful patterns in data to catch and prevent malicious attacks against normal good users. We’re also not afraid to get our hands dirty; we get deep satisfaction coming up with and implementing new ideas for improvements to our detection engine. If you have a knack for mining fraud patterns while wrangling big data, are excited by building world class anti-fraud models, and want to work on a team that impacts the company’s bottom line, we’d love to talk to you.

  • 18 Days Ago

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Shift supervisor
  • Shift Supervisor
  • Palm Springs, CA FULL_TIME
  • Title Shift Supervisor Category Food & Beverage Description Shift Supervisor Job Description Fisherman's Market & Grill Family of Restaurants To achieve your success and growth you will be held respon...
  • 23 Days Ago

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Investigation Specialist
  • Merakey
  • Carmichael, CA FULL_TIME
  • Position SummaryThe goal of the Incident Management Team is to research and investigate all Incidents as deemed necessary to reduce the potential negative impact on Merakey's consumers, infrastructure...
  • 3 Days Ago

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Investigation specialist
  • Mental Health Assn of Alameda County
  • Oakland, CA FULL_TIME
  • Do you have experience working in mental health facilities? Do you want to see quality mental health care in your community? If you answered yes, this position may be right for you! Consider this posi...
  • 28 Days Ago

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Surveillance Investigator I
  • APEX Investigation
  • Oakland, CA FULL_TIME
  • Job DescriptionRole OverviewAs a Surveillance Investigator, you'll embark on a dynamic journey where each day offers fresh challenges and opportunities. You'll play a pivotal role in gathering critica...
  • 3 Days Ago

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Surveillance Investigator I
  • APEX Investigation
  • Vallejo, CA FULL_TIME
  • Job DescriptionRole OverviewAs a Surveillance Investigator, you'll embark on a dynamic journey where each day offers fresh challenges and opportunities. You'll play a pivotal role in gathering critica...
  • 4 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

California is a state in the Pacific Region of the United States. With 39.6 million residents, California is the most populous U.S. state and the third-largest by area. The state capital is Sacramento. The Greater Los Angeles Area and the San Francisco Bay Area are the nation's second and fifth most populous urban regions, with 18.7 million and 9.7 million residents respectively. Los Angeles is California's most populous city, and the country's second most populous, after New York City. California also has the nation's most populous county, Los Angeles County, and its largest county by area, S...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Supervisor jobs
$113,115 to $131,915

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