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Fraud Detection Supervisor Jobs in Wisconsin (NOW HIRING)

Ethos Risk Services

Entry-Level Investigator

Milwaukee, WI · On-site

$45K - $56K/yr

... fraud detection. At the forefront of, we provide accurate data and actionable insights that ... Work closely with field supervisor, receiving regular guidance and mentorship. QUALIFICATIONS:

Ethos Risk Services

Investigator

Milwaukee, WI · On-site

... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... Work closely with the field supervisor and operations teams, receiving regular guidance and ...

Ethos Risk Services

Investigator

Wausau, WI · On-site

$25 - $35/hr

... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... Work closely with the field supervisor and operations teams, receiving regular guidance and ...

Ethos Risk Services

Investigator

Fond Du Lac, WI · On-site

$25 - $35/hr

... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... Work closely with the field supervisor and operations teams, receiving regular guidance and ...

Ethos Risk Services

Investigator

Madison, WI · On-site

... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... Work closely with the field supervisor and operations teams, receiving regular guidance and ...

Ethos Risk Services

Investigator

Fond Du Lac, WI · On-site

... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... Work closely with the field supervisor and operations teams, receiving regular guidance and ...

Ethos Risk Services

Investigator

Wausau, WI

... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... Work closely with the field supervisor and operations teams, receiving regular guidance and ...

Ethos Risk Services

Investigator

Wausau, WI · On-site

$25 - $35/hr

... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... Work closely with the field supervisor and operations teams, receiving regular guidance and ...

Ethos Risk Services

Investigator

Madison, WI · On-site

$25 - $35/hr

... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... Work closely with the field supervisor and operations teams, receiving regular guidance and ...

Ethos Risk Services

Investigator

Milwaukee, WI · On-site

$25 - $35/hr

... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... Work closely with the field supervisor and operations teams, receiving regular guidance and ...

Ethos Risk Services

Investigator

Madison, WI · On-site

$25 - $35/hr

... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... Work closely with the field supervisor and operations teams, receiving regular guidance and ...

Ethos Risk Services

Investigator

Eau Claire, WI · On-site

... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... Work closely with the field supervisor and operations teams, receiving regular guidance and ...

Ethos Risk Services

Investigator

Eau Claire, WI · On-site

$25 - $35/hr

... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... Work closely with the field supervisor and operations teams, receiving regular guidance and ...

Ethos Risk Services

Investigator

Fond Du Lac, WI · On-site

$25 - $35/hr

... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... Work closely with the field supervisor and operations teams, receiving regular guidance and ...

Ethos Risk Services

Investigator

Milwaukee, WI · On-site

$25 - $35/hr

... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... Work closely with the field supervisor and operations teams, receiving regular guidance and ...

Ethos Risk Services

Investigator

Eau Claire, WI · On-site

$25 - $35/hr

... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... Work closely with the field supervisor and operations teams, receiving regular guidance and ...

Varsity Tutors

Machine Learning Tutor

Madison, WI · Remote

$40/hr

Deep knowledge of supervised learning, unsupervised learning, feature engineering, model selection ... recommendation systems, fraud detection, and predictive analytics. * Curriculum Awareness ...

Varsity Tutors

Machine Learning Tutor

Milwaukee, WI · Remote

$40/hr

Deep knowledge of supervised learning, unsupervised learning, feature engineering, model selection ... recommendation systems, fraud detection, and predictive analytics. * Curriculum Awareness ...

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All JobsFraud Detection Supervisor JobsFraud Detection Supervisor Jobs in Wisconsin

Fraud Detection Supervisor information

What does a fraud detection supervisor do?

A Fraud Detection Supervisor oversees a team responsible for identifying and preventing fraudulent activities within an organization. They analyze reports, monitor transactions, and ensure that fraud detection procedures are followed correctly. Supervisors also train staff, implement new strategies to reduce fraud, and collaborate with other departments to investigate suspicious behavior. Their role is crucial in maintaining the integrity and security of financial or sensitive data for the company.

What are the key skills and qualifications needed to thrive as a fraud detection supervisor, and why are they important?

To thrive as a Fraud Detection Supervisor, you need expertise in fraud analysis, risk management, and investigative techniques, typically backed by a bachelor's degree in finance, criminal justice, or a related field. Familiarity with fraud detection software, data analytics tools, and case management systems is often required, along with certifications like CFE (Certified Fraud Examiner). Strong leadership, attention to detail, and effective communication are essential soft skills for guiding teams and coordinating with other departments. These skills are crucial to ensuring accurate detection, swift response to fraudulent activities, and maintaining organizational integrity.

What are some common challenges faced by a fraud detection supervisor, and how can they be addressed?

A Fraud Detection Supervisor often encounters challenges such as rapidly evolving fraud tactics, balancing workload among team members, and ensuring compliance with regulatory requirements. Staying updated on the latest fraud trends and leveraging advanced detection technologies can help address these issues. Additionally, fostering clear communication within the team and providing ongoing training helps maintain high performance and adaptability. Supervisors also need to coordinate closely with other departments, such as risk management and IT, to effectively mitigate threats.

What is the difference between Fraud Detection Supervisor vs Fraud Analyst?

AspectFraud Detection SupervisorFraud Analyst
CredentialsTypically requires a bachelor’s degree in finance, criminal justice, or related field; certifications like CFE or ACFE are commonSimilar credentials; often holds a bachelor’s degree and may pursue certifications like CFE
Work EnvironmentSupervises teams in financial institutions, insurance companies, or e-commerce firmsAnalyzes transactions and patterns within similar environments
Employer & Industry UsageUsed in banking, finance, insurance, and retail sectorsCommonly employed in the same industries for detecting fraud patterns

While both roles focus on preventing fraud, the Fraud Detection Supervisor oversees teams and manages fraud prevention strategies, whereas the Fraud Analyst conducts detailed investigations and analyzes data to identify fraudulent activity.

Fraud Detection Supervisor jobs near you

Entry-Level Investigator

Milwaukee, WI • On-site

Ethos Risk Services
Insurance Services • 11 - 50 employees
Learn more about Ethos Risk Servicesexternal

$45K - $56K/yr

Full-time

Medical, Dental, Vision, Life, Retirement

Posted 22 days ago

Job description

ABOUT US:

Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights that translate into better decision-making for our clients. To learn more, visit: https://ethosrisk.com/about-us/

JOB SUMMARY:

Have you ever thought about becoming a Private Investigator? Are you ready to kick-start your career in a rapidly growing industry? Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real world? Our Full-Time Entry-Level Field Investigator position will help launch your career by providing you with an industry leading FULLY PAID Investigator Training Program - no prior experience necessary!

KEY RESPONSIBILITIES:

  • Case Preparation: Conduct preliminary investigations using social media and analyzing database research.
  • Field Surveillance: Perform covert surveillance from your vehicle by tracking and capturing high-quality video evidence of surveillance targets.
  • Report Writing: Draft detailed and court-ready investigative reports summarizing activity and key findings.
  • Documentation: Finalize case files by submitting case reports and uploading video footage via personal laptop at the end of the day.
  • Communication: Work closely with field supervisor, receiving regular guidance and mentorship.

QUALIFICATIONS:

  • Driver's License: Active driver's license that is not currently suspended or revoked.
  • Personal Vehicle: A well-maintained vehicle that is always reliable (preferably with tinted windows). Proof of auto insurance coverage is required.
  • Travel Expectations: While we aim to keep assignments within a reasonable drive of your residence, occasional further travel and overnight stays (covered by the company) may be required.
  • Technology: A reliable laptop, cell phone, and internet service are needed for communication and administrative tasks.
  • Required Skills: Strong computer & internet proficiency. Excellent communication, verbal & writing skills.

WHAT WE OFFER:

  • Paid Investigator Training Program: Fully paid training program led by industry experts with ongoing development and support. Initial training will be held via virtual classroom then transition into on-the-job training.
  • Paid Licensing: We pay for all your licensing fees! Our licensing team will guide you through the process of acquiring all investigator licensing to ensure a smooth process.
  • Surveillance Equipment: We will provide you with necessary surveillance equipment. After a year of employment, it is yours to keep!
  • Pay Increases & Milage Reimbursement: There are several performance milestones within your training & first year of employment that will reward you with pay increases. Additionally, we offer a mileage reimbursement program.
  • Health Insurance/Retirement: Medical, Dental Vision, Life/Disability Insurance + 401k

WORKING CONDITIONS:

  • Most surveillance cases start at 6:00AM. End time can vary depending on activity and a typical workday can vary from 3-12 hours.
  • Weekends/holidays are common workdays as claimants are more likely to be active.
  • This is an independent role often requiring long hours alone in your vehicle, regardless of weather conditions.
  • Must remain alert with no external distractions, ready to use videography equipment to document subjects.

Ethos Risk Services is an equal opportunity employer that does not discriminate on the basis of religious creed, sex, national origin, race, veteran status, disability, age, marital status, color or sexual orientation or any other characteristic.


A background check will be conducted, in accordance to the local state law and regulations.

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