Fraud Investigation Supervisor jobs in Texas

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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CFE Exam Program Manager
  • ASSOCIATION OF CERTIFIED FRAUD EXAM
  • Austin, TX OTHER
  • Job Details

    Job Location:    ACFE Global Headquarters - Austin, TX
    Salary Range:    Undisclosed

    The Association of Certified Fraud Examiners (ACFE) is the world’s largest anti-fraud organization delivering best-in-class training, offering the CFE credential and fostering a dynamic, global community of anti-fraud professionals.

     

    We’re seeking an experienced exam development or educational publishing professional to join our Certification team as the CFE Exam Program Manager. In this role, you will act as the primary owner, overseer, and manager of our CFE Exam and the fraud examination body of knowledge on which it is based.

     

    You will also be responsible for overseeing all aspects of test development activities and content-related initiatives for the CFE Exam. Although this position is mostly remote, applicants must be able to commute to the downtown Austin area at least once a week, or as business necessitates.

     

    Benefits:

    • 100% Employer paid medical, dental, vision, long-term disability and a $25k life insurance policy for employees.
    • 401K with an unbeatable company match
    • Flexible Work-From-Home policy after training
    • 3.5 weeks of PTO. An additional week of PTO is granted after 5 years and 10 years of employment.
    • 12 Paid Holidays
    • Employee Success Sharing Bonus Program
    • $350 annual Wellness Reimbursement
    • Up to $5,250/year in Tuition Reimbursement
    • Training & Development department dedicated to staff professional development.
    • Paid Volunteer, Bereavement, and Civic Duty Hours
    • Employee Assistance Program (EAP)
    • Regular social events, team-building activities, and company outings.
    • Bonus program for earning your CFE.

     

    Essential Functions:

    1. Acts as the primary owner of and project manager for test development activities and content-related initiatives.
    2. Supervises members of the internal exam content team.
    3. Manages processes, schedules, subject-matter experts, and outside vendors involved in the creation and maintenance of the CFE Exam and related content.
    4. Collaborates with internal and external subject-matter experts to identify specific knowledge to be tested on the CFE Exam and develop content.
    5. Facilitates exam development workshops and manages all related activities and assignments.
    6. Acts as the primary owner of the fraud examination body of knowledge and ensures that CFE Exam content and structure accurately represent it.
    7. Performs and oversees quality assurance checks and assists with the writing, editing, and reviewing of content, as needed.
    8. Ensures CFE Exam content, structure, and methodology are sound and adheres to psychometric and examination best practices.
    9. Supports internal teams and departments in investigating and responding to exam security issues.
    10. Answers requests from members and others regarding CFE Exam content, structure, and resources.
    11. Collaborates with other departments to implement exam program improvements, including the development and launch of new products, resources, and technology platforms.
    12. Performs other duties as assigned or required.

     

    Required:

    1. Bachelor’s degree in a related field preferred but not required.
    2. 4–6 years of previous editorial, publishing, professional certification, or project management experience.
    3. Experience with writing, editing, and providing guidance on the development of test questions/assessments.
    4. Strong leadership skills and prior experience with managing teams, individual contributors, and deadline-driven projects.
    5. High attention to detail with exceptional organization and time management skills
    6. Excels in creating and managing project schedules, setting priorities, delegating, and multi-tasking.
    7. Strong developmental editing and writing skills.
    8. Knowledge of credentialing industry best practices a plus.
    9. Experience using item banking software and exam delivery platforms a plus.
    10. Excellent written and verbal communication skills and the ability to successfully collaborate with internal and external resources.
    11. Excellent usage of English grammar, syntax, and punctuation; thorough understanding of style and current English usage.
    12. Strong interest in developing expertise related to the anti-fraud field.
    13. Experience using Microsoft Office, including Outlook, Teams, Word, PowerPoint, and Excel.
    14. Able to earn CFE designation at time of hire or soon thereafter a plus. 

     

    For more than 35 years, the Association of Certified Fraud Examiners has relied on its core values of service, integrity, and professionalism to become the premiere association for those working to reduce white-collar crime, fraud and corruption. It takes a dedicated, experienced, and diverse team to serve more than 90,000 anti-fraud professionals around the world. By prioritizing a people-first mindset and cutting-edge technology, the ACFE is a place for employees to grow in their skillset while becoming part of a global mission.

    Qualifications


  • 3 Days Ago

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Member Services Representative I
  • ASSOCIATION OF CERTIFIED FRAUD EXAM
  • Austin, TX OTHER
  • Job Details Job Location: ACFE Global Headquarters - Austin, TX Salary Range: Undisclosed DescriptionThe Association of Certified Fraud Examiners (ACFE) has an immediate opening for a friendly, profes...
  • 4 Days Ago

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Group Training Specialist
  • ASSOCIATION OF CERTIFIED FRAUD EXAM
  • Austin, TX OTHER
  • Job Details Job Location: ACFE Global Headquarters - Austin, TX Position Type: Full Time Salary Range: Undisclosed DescriptionThe Association of Certified Fraud Examiners (ACFE) is the world’s largest...
  • 16 Days Ago

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Supervisor- Smoke Shack (San Antonio Airport)
  • Supervisor- Smoke Shack (San Antonio Airport)
  • San Antonio, TX FULL_TIME
  • Your career deserves... MORE OPPORTUNITIES Paradies Lagardère is an award-winning and innovative Airport Concessionaire. We are looking for passionate individuals to fill our roles in a retail and din...
  • 3 Days Ago

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Supervisor- Merit Coffee (San Antonio Airport)
  • Supervisor- Merit Coffee (San Antonio Airport)
  • San Antonio, TX FULL_TIME
  • Your career deserves... MORE OPPORTUNITIES Paradies Lagardère is an award-winning and innovative Airport Concessionaire. We are looking for passionate individuals to fill our roles in a retail and din...
  • 20 Days Ago

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Incident Investigation
  • Bechtel Corporation
  • Port Arthur, TX FULL_TIME
  • Requisition ID: 275665 Relocation Authorized: National - Family Telework Type: Full-Time Office/Project Work Location: Port Arthur, TX Since 1898, we have helped customers complete more than 25,000 pr...
  • 9 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

Texas (/ˈtɛksəs/, locally /ˈtɛksɪz/; Spanish: Texas or Tejas Spanish pronunciation: [ˈtexas] (listen)) is the second largest state in the United States by both area and population. Geographically located in the South Central region of the country, Texas shares borders with the U.S. states of Louisiana to the east, Arkansas to the northeast, Oklahoma to the north, New Mexico to the west, and the Mexican states of Chihuahua, Coahuila, Nuevo León, and Tamaulipas to the southwest, while the Gulf of Mexico is to the southeast. Houston is the most populous city in Texas and the fourth largest in the...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Supervisor jobs
$100,399 to $117,085

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