Fraud Investigation Supervisor jobs in Kentucky
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)
Recently Added Fraud Investigation Supervisor jobs
Fraud Investigator
- Ladgov Corporation
-
Louisville, KY
FULL_TIME
-
Location: Louisville, KY
Position: Full-time
Duties:- Assist Attorneys in developing investigative plans for criminal, civil, or administrative cases involving healthcare fraud
- Determine applicable criminal law and identify possible violations or causes of action
- Develop an understanding of all relevant laws to make informed decisions on the direction and scope of investigations
- Devise methods for obtaining, preserving, and presenting evidence effectively
- Conduct financial accounting examinations and reconstruct inadequate records as necessary for investigation purposes
- Obtain evidence through interrogation of various individuals and prepare audit reports
- Perform ancillary services supporting litigation such as gathering facts, examining documents, and coordinating surveillance activities
- Testify in court regarding investigations if required
- Prepare reports on investigation progress and compile documents for trials
- Bachelor's Degree or higher
- At least ten years of federal law enforcement experience
- Minimum five years of federal health care fraud investigative experience
- At least five years of forensic accounting experience
- Resume demonstrating experience and expertise in performing the listed duties
- U.S. Citizenship
- Must have or pass a "sensitive" security clearance which includes background checks and drug screening
AmSLk2iQMo - 5 Days Ago
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...
- 14 Days Ago
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
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...
- 5 Days Ago
Special Agent
- Federal Bureau of Investigation (FBI)
-
Louisville, KY
FULL_TIME
- JOB DESCRIPTIONWhether the day’s work entails conducting surveillance, identifying leads, interviewing suspects or advising on national security, our work is far more than a typical 9 to 5. Because ou...
- 6 Days Ago
Special Agent
- Federal Bureau of Investigation (FBI)
-
Lexington, KY
FULL_TIME
- JOB DESCRIPTIONWhether the day’s work entails conducting surveillance, identifying leads, interviewing suspects or advising on national security, our work is far more than a typical 9 to 5. Because ou...
- 6 Days Ago
Fraud Investigation Supervisor jobs at Popular Companies
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
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
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
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
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
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
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
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
About Kentucky
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 Supervisor jobs
$96,502 to $112,540
Most Popular Cities in Kentucky for Fraud Investigation Supervisor Jobs
What does a Fraud Investigation Supervisor do?
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