Supervises the operations of the fraud investigations department. Monitors the gathering and preparation of investigation information. Ensures established policies and procedures for proactive fraud monitoring are followed. Identifies and recommends potential improvements to the investigation process. May assist with more complex investigations. Requires a bachelor's degree. Typically reports to a manager. 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 w ...ithin or for a group/small department. Has some authority for personnel actions. Typically requires 3-5 years experience in the related area as an individual contributor. Thorough knowledge of functional area and department processes.More Show Less
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