Fraud/Financial Crimes Investigations Supervisor Jobs

The Fraud/Financial Crimes Investigations Supervisor documents the current control process and recommends enhancements. Supervises the development of policies and procedures for proactive fraud monitoring. Being a Fraud/Financial Crimes Investigations Supervisor requires a bachelor's degree. Collaborates investigation with appropriate business partners and local, state and federal authorities. In addition, Fraud/Financial Crimes Investigations Supervisor typically reports to a manager or head of a unit/department. The Fraud/Financial Crimes Investigations 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. Working as a Fraud/Financial Crimes Investigations Supervisor typically requires 3 years experience in the related area as an individual contributor. More
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