Fraud Detection Supervisor jobs in Indiana

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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Fraud Detection & Enforcement Specialist
  • KMRG, LLC
  • Hammond, IN FULL_TIME
  • ROLE

    We are seeking a Fraud Detection & Enforcement Specialist to support the United States Attorney’s Office (USAO) Northern District of Indiana (NDIN). Your scope of work includes uncovering and addressing investigations in areas such as healthcare, contracting, grants, as well as other fraud and abuse of federal public funds and programs.

    Apply today!

    Responsibilities

    I. Investigations:

    • Conduct independent investigations to generate new cases involving healthcare, contracting, grants, and other fraud
    • Collaborate with the ACE Coordinator to continue ongoing investigations
    • Investigate fraud involving federal public funds and programs
    • Meet semi-annually with designated agency personnel to generate fraud investigations and assess potential cases
    • Use electronic databases to identify, retrieve, and analyze documents and physical evidence relevant to investigations
    • Prepare interim and final reports on the progress and findings of investigations for use by Assistant United States Attorneys (AUSAs) and supervisory attorneys
    • Evaluate the merits and potential for successful collection of assigned cases
    • Provide informed recommendations to the ACE Coordinator
    • Perform ancillary services directly supporting ongoing investigations
    • Ensure thorough and comprehensive case development
    • Comply with established security controls when handling classified or sensitive information

    II. Reporting & Documentation:

    • Maintain high standards of accuracy and completeness in documentation and reporting
    • Adhere to a performance standard of 95% accuracy
    • Prepare weekly activity reports detailing daily tasks completed
    • Deliver weekly reports on program activities to the Contracting Officer's Representative (COR) or other representatives

    III. Compliance & Coordination:

    • Comply with all federal regulations and USAO policies concerning travel, security, and documentation procedures
    • Coordinate flexible work schedules with the ACE Attorney and Contracting Officer to meet the demands of assigned tasks
    • Travel locally and occasionally for extended periods as required by the performance of investigations
    • Adhere to Federal Travel Regulations and USAO travel policies

    IV. Property & Conduct:

    • Manage government-furnished property and maintain accountability for all provided equipment and materials
    • Ensure professional conduct and adherence to USAO dress code and security protocols
    • Respond promptly to any issues or concerns raised by the COR regarding the quality and timeliness of work

    BACKGROUND

    • Progressive and relevant experience

    EDUCATION

    • Bachelor’s degree preferred

    LOCATION

    • U.S. Attorney’s Office—5400 Federal Plaza, Suite 1500 Hammond, IN 46320

    TELEWORK

    • N/A

    CLEARANCE

    • U.S. citizenship required since this role supports the U.S. federal government

    CLIENT

    • Department of Justice (DOJ)

    TRAVEL

    • Local travel within a 50-mile radius of the USAO office
    • Extended period travel may be required by the performance of investigations

    WORK HOURS

    • 40 hours per week

    EMPLOYMENT CLASSIFICATION

    • Employment Classification Eligibility — Nonexempt

    RELOCATION

    • Not eligible for relocation benefits


  • KMRG, LLC is an Equal Opportunity/Affirmative Action (EEO/AA) employer. All qualified applicants will receive consideration for employment without regard to race, color, creed, religion, sex, gender identity, sexual orientation, ancestry, national origin, age, marital or civil partnership status, mental disability, physical disability, medical condition, pregnancy, maternity status, political affiliation, military or veteran status, genetic information, traits historically associated with race, or any other basis prohibited by federal, state, and/or local law.

    Other Considerations. Applicants will be subject to a background investigation. Individual’s primary workstation is located in an office area. The noise level in this environment is low to moderate. Regularly required to sit for extended periods up to 100% of the time; frequently required to move about to access file cabinets and use office equipment such as PC, copier, fax, telephone, cell phone, etc. Occasionally required to reach overhead, bend, and lift objects of up to 10 lbs. Specific vision abilities required by this job include the use of computer monitor screens up to 100% of the time.

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  • 4 Days Ago

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RN/HOUSE SUPERVISOR
  • Supervisor
  • Rochester, IN FULL_TIME
  • About Woodlawn Health: Woodlawn Health is located in Fulton and Marshall County, Indiana. We are a rural health system earning the right to care for our community! Our flagship hospital and three rura...
  • 15 Days Ago

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Leak Detection Technician Apprentice
  • American Leak Detection - Indianapolis, IN
  • Greenwood, IN FULL_TIME
  • American Leak Detection - Leak Detection TechnicianIndianapolis AreaBase SalaryAnnual Compensation $38k-$48k (paid hourly) depending on experienceAdvancement and commission opportunities from there Jo...
  • 6 Days Ago

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Leak Detection Technician/Apprentice
  • Precision Leak Detection
  • Lebanon, IN FULL_TIME
  • Precision Leak Detection is currently looking to add a leak detection technician/apprentice to our team.Position Overview:Plumbing knowledge/experience is helpful but not required.The ability to swim ...
  • Just Posted

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Administrator
  • Cyber and Fraud Centre - Scotland
  • Edinburgh, IN PART_TIME
  • Administrator – Permanent Part time 18 hours per week over Monday-Thursday Salary - £28,000 pro rataCyber and Fraud Centre Scotland – Edinburgh – Office Based roleWho we areThe Cyber and Fraud Centre ...
  • 3 Days Ago

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Operations Supervisor - Part Time - $25-$30/Hour
  • Dohrn Transfer -Operations Supervisor
  • Evansville, IN PART_TIME
  • Operations Supervisor - Part Time - $25-$30/Hour Apply Now Description/Job Summary Dohrn Transfer is a leading Midwest LTL Carrier providing less-than-truckload, truckload, and value-added services th...
  • 22 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

Indiana /ˌɪndiˈænə/ (listen) is a U.S. state located in the Midwestern and Great Lakes regions of North America. Indiana is the 38th largest by area and the 17th most populous of the 50 United States. Its capital and largest city is Indianapolis. Indiana was admitted to the United States as the 19th U.S. state on December 11, 1816. Indiana borders Lake Michigan to the northwest, Michigan to the north, Ohio to the east, Kentucky to the south and southeast, and Illinois to the west. Before becoming a territory, various indigenous peoples and Native Americans inhabited Indiana for thousands of ye...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Supervisor jobs
$57,112 to $72,297

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