| Fraud Investigation Manager Job Description |
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| The following is a full job description for Fraud Investigation Manager. Here are the requirements and responsibilities for Fraud Investigation Manager along with statistics. If after reading this page you determine that Fraud Investigation Manager is not the position you are looking for, you may want to try one of these similar titles: Fraud Investigation Supervisor, Fraud Investigation Officer II, Fraud Investigation Officer III, Fraud Investigation Officer I, Compliance Investigation Manager, Fraud Investigation Senior Manager, Fraud Investigation Director, Fraud Investigation Officer V, Fraud Investigation Officer IV |
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| Requirements and Responsibilities For Fraud Investigation Manager |
| Manages the operations of the fraud investigations department. Oversees the gathering and preparation of investigation information. Develops policies and procedures to prevent fraud activities and to recover any losses incurred. 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 director. Manages subordinate staff in the day-to-day performance of their jobs. True first level manager. Ensures that project/department milestones/goals are met and adhering to approved budgets. Has full authority for personnel actions. Typically requires 5 years experience in the related area as an individual contributor. 1-3 years supervisory experience may be required. Extensive knowledge of the function and department processes. |
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| Also referred to as: Fraud Crimes Investigations Manager, Fraud Examination Manager |
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| Similar Jobs: Fraud Investigation Supervisor, Fraud Investigation Officer II, Fraud Investigation Officer III, Fraud Investigation Officer I, Compliance Investigation Manager, Fraud Investigation Senior Manager, Fraud Investigation Director, Fraud Investigation Officer V, Fraud Investigation Officer IV |
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| Level of Education: Fraud Investigation Manager Salaries with a Bachelor's Degree, Fraud Investigation Manager Salaries with a Master's Degree or MBA, Fraud Investigation Manager Salaries with a JD, MD, PhD or Equivalent |
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| Industries: Aerospace & Defense, Biotechnology, Business Services, Chemicals, Construction, Edu., Gov't. & Nonprofit, Energy & Utilities, Financial Services, Healthcare, Hospitality & Leisure, Insurance, Internet, Media, MFG Durable, MFG Nondurable, Pharmaceuticals, Retail & Wholesale, Software & Networking, Telecom, Transportation | |
