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Fraud Lead Supervisor

2 months ago


Inglewood, California, United States VirtualVocations Full time

VirtualVocations is seeking a Fraud Investigative Lead Supervisor to lead and conduct comprehensive investigations related to various types of fraud. Key Responsibilities:

* Leading and conducting investigations to identify and prevent fraud
* Contributing to state-specific reporting and regulatory-related fraud reviews
* Training and mentoring Fraud Investigators and Analysts, participating in quality assurance testing, and presenting investigation findings

Required Qualifications:

* 3+ years of fraud experience in related industries
* 1+ years of leadership experience preferred
* Proficiency with SQL required
* Bachelor's degree in related field preferred
* Must be able to pass required licensing as mandated by various state gaming and racing regulatory bodies