Fraud Investigation Manager jobs in Kentucky

Fraud Investigation Manager manages the operations of the fraud investigations department. Develops policies and procedures to prevent fraud activities and to recover any incurred losses. Being a Fraud Investigation Manager identifies the weakness of current control process and recommends enhancements. Collaborates investigation with appropriate business partners and local, state and federal authorities. Additionally, Fraud Investigation Manager requires a bachelor's degree. Typically reports to a head of a unit/department. The Fraud Investigation Manager typically manages through subordinate managers and professionals in larger groups of moderate complexity. Provides input to strategic decisions that affect the functional area of responsibility. May give input into developing the budget. Capable of resolving escalated issues arising from operations and requiring coordination with other departments. To be a Fraud Investigation Manager typically requires 3+ years of managerial experience. (Copyright 2024 Salary.com)

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Operations Manager - Florence, KY
  • Signode -Operations Manager
  • Florence, KY FULL_TIME
  • Operations Manager - Florence, KY

    Apply Now

    Description/Job Summary

    About Signode:

    With over $2B in revenue, 80 manufacturing facilities across 6 continents and over 9,000 employees worldwide, Signode is a leading manufacturer of a broad spectrum of transit packaging consumables, tools, software, and equipment that optimize end-of-line packaging operations and protect products in transit. Signode brings this extensive product portfolio together under hundreds of trusted brands to offer complete transit packaging solutions to its customers.

    We produce strap, stretch and protective packaging. We also manufacture packaging tools and equipment used to apply the bulk packaging materials. These commercial packaging products are used to pack, bundle, unitize, protect and secure goods during warehousing and transit. Our company is a  materials, processes and automation technology that have revolutionized the sector.

    Headquartered in Tampa, Florida, we are proud to be the Transit Packaging Division of Crown Holdings, Inc. We are excited to go to market as Signode and to share the portfolio of products, services and capabilities that make us the world’s premier end-of-line packaging company.

    Benefits:

    Signode offers a comprehensive benefits package to full-time employees, which includes health, dental, vision, 401k, paid time off, life insurance, wellness perks, and more. Benefits begin the month following the hire date.

    Salary: 

    $105,000-$120,000

    • This position is eligible to participate in the Signode annual bonus program with a target of 10% of base salary.

    Summary

    The Operations Manager is responsible for overseeing and coordinating the day-to-day operations of the organization. This role plays a crucial part in ensuring the organization's efficiency, productivity, and the achievement of its objectives.

    Essential Functions

    • Manage and lead a team of staff, including recruitment, training, and performance evaluations.
    • Foster a positive and collaborative work environment to enhance team productivity.
    • Develop and implement operational strategies and plans to achieve the organization's goals.
    • Monitor key performance indicators (KPIs) to assess and improve operations.
    • Analyze existing processes and identify areas for improvement.
    • Implement process enhancements to increase efficiency and reduce costs.
    • Allocate and manage resources, including personnel, equipment, and materials, to meet the organization's operational requirements.
    • Establish and maintain quality control standards to ensure products or services meet the organization's expectations.
    • Implement quality assurance processes and corrective actions as needed.
    • Oversee inventory control, including ordering, receiving, and maintaining stock levels.
    • Minimize wastage and ensure inventory accuracy.
    • Develop and manage budgets for the organization's operational expenses.
    • Control costs and ensure the efficient use of resources.
    • Ensure compliance with relevant laws, regulations, and industry standards.
    • Stay informed about changes in regulations and adjust operations accordingly.
    • Maintain clear and effective communication with other departments and senior management within the organization.
    • Collaborate with different teams to streamline processes and achieve common goals for the organization.
    • Identify potential risks and develop strategies to mitigate them.
    • Create contingency plans for unforeseen challenges within the organization

    Position Qualifications

    Education:

    • High School Diploma
    • Bachelor’s degree in business management, operations management, or a related field preferred

    Experience:

    • 5-7 years of experience in operations with a track record of progressively increasing responsibilities
    • Strong leadership and team management skills.
    • Excellent problem-solving and decision-making abilities.
    • Proficiency in using relevant software and tools for operations management.
    • Strong analytical and organizational skills.
    • Effective communication and interpersonal skills.

    Functional Success Drivers: These competencies are what we require for an individual to be successful in this role.

    • Problem Solving
    • Empowerment
    • Leadership
    • Organization/Planning
    • Perseverance
    • Tenacity

    Reasonable Accommodation Statement

    To perform this job successfully, the individual must be able to perform each essential duty satisfactorily.  Reasonable Accommodations may be made to enable qualified individuals with disabilities.


    The Company has reviewed this job description to ensure that essential functions and basic duties have been included. It is intended to provide guidelines for job expectations and the employee's ability to perform the position described. It is not intended to be construed as an exhaustive list of all functions, responsibilities, skills and abilities. Additional functions and requirements may be assigned by supervisors as deemed appropriate. This document does not represent a contract of employment, and the Company reserves the right to change this job description and/or assign tasks for the employee to perform, as the Company may deem appropriate.

    Signode Industrial Group, LLC is an Equal Opportunity / Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability or protected veteran status.

  • 2 Months Ago

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Human Resources Manager - Florence, KY
  • Signode -Human Resources Manager
  • Florence, KY FULL_TIME
  • Human Resources Manager - Florence, KY Apply Now Description/Job Summary About Signode:With over $2B in revenue, 80 manufacturing facilities across 6 continents and over 9,000 employees worldwide, Sig...
  • 19 Days Ago

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Fraud Investigator
  • Ladgov Corporation
  • Louisville, KY FULL_TIME
  • Location: Louisville, KYPosition: Full-timeDuties:Assist Attorneys in developing investigative plans for criminal, civil, or administrative cases involving healthcare fraudDetermine applicable crimina...
  • 4 Days Ago

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Fraud Investigator
  • KOHO
  • Canada, KY FULL_TIME
  • About The Role We’re looking for a Fraud Investigator to join our team for a role to work remotely based in Canada. Reporting to Senior Manager, Identity Fraud, you’re going to be a part of a team res...
  • 13 Days Ago

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Fraud Investigator
  • Viakorp Company
  • Louisville, KY FULL_TIME
  • Location: Louisville, KYPosition: Full-timeDuties: Assist Attorneys in developing investigative plans for criminal, civil, or administrative cases involving healthcare fraud. Determine applicable crim...
  • 1 Month Ago

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Special Agent: Psychology/Counseling Background
  • Federal Bureau of Investigation
  • Louisville, KY FULL_TIME
  • HOW TO APPLY STEP 1: Click on the “Apply” button to be directed to the FBIJobs Careers website. STEP 2: Click the “Start” button to begin. You will be prompted to either Sign In to continue or to regi...
  • 4 Days Ago

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Senior Vice President, Security Investigations Manager
  • BNY Mellon
  • Pittsburgh, PA
  • BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. ...
  • 6/10/2024 12:00:00 AM

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Compliance and Ethics Manager (Investigations)
  • Thomas Brooke International
  • Medina, OH
  • The Opportunity Fortune manufacturing company with strong history of that are the foundation of its Compliance program. ...
  • 6/10/2024 12:00:00 AM

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Principal Cyber Investigations Manager
  • Microsoft Corporation
  • Redmond, WA
  • Microsoft 365 is at the center of Microsofts cloud first, devices first strategy bringing together cloud-hosted offering...
  • 6/8/2024 12:00:00 AM

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Analyst, Fraud Investigations (Flexpay)
  • Upgrade
  • Phoenix, AZ
  • Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to ev...
  • 6/8/2024 12:00:00 AM

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Pharmacy Manager, Investigational Pharmacy
  • NYU Langone Health
  • New York, NY
  • NYU Langone Health is a world-class, patient-centered, integrated academic medical center, known for its excellence in c...
  • 6/8/2024 12:00:00 AM

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Fraud Investigations Manager
  • CIBC
  • Chicago, IL
  • Were building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedi...
  • 6/7/2024 12:00:00 AM

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REPOST CWS Case Manager - Investigations / 61129360
  • State of South Carolina
  • Columbia, SC
  • Salary: $31,561.00 - $58,393.00 Annually Location : York County, SC Job Type: FTE - Full-Time Job Number: 163578 Agency:...
  • 6/7/2024 12:00:00 AM

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Fraud Investigator
  • BM Technologies, Inc. (BMTX) f/k/a BankMobile
  • Malvern, PA
  • Job Title: Fraud Investigator Reporting to: Fraud Investigations Manager About The Role The Fraud Investigator is respon...
  • 6/6/2024 12:00:00 AM

Kentucky (/kənˈtʌki/ (listen) kən-TUK-ee), officially the Commonwealth of Kentucky, is a state located in the east south-central region of the United States. Although styled as the "State of Kentucky" in the law creating it, (because in Kentucky's first constitution, the name state was used) Kentucky is one of four U.S. states constituted as a commonwealth (the others being Virginia, Pennsylvania, and Massachusetts). Originally a part of Virginia, in 1792 Kentucky became the 15th state to join the Union. Kentucky is the 37th most extensive and the 26th most populous of the 50 United States. Ke...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Manager jobs
$112,187 to $130,833

Fraud Investigation Manager in Springfield, MA
But a fraud investigation is still a workplace investigation.
January 02, 2020
Fraud Investigation Manager in Madison, WI
Conduct better fraud investigations with logical workflow rules that keep investigations on track and ensure nothing falls through the cracks.
February 08, 2020
A fraud investigation determines whether some scam has occurred and gathers evidence both to prove improper conduct and identify weaknesses in internal controls.
February 06, 2020
Fraud Investigation Manager in Virginia Beach, VA
You will be an integral member of a team of investigators, analysts and specialists conducting complex investigations of fraud activity.
December 06, 2019