Top 17 Fraud supervisor Jobs in Arlington, Tx

Group Investigations Manager
JCPenney —Dallas, TX
- $81,000 - $135,000 a year
- 5 years
- Continuous improvement
- Travel
- Store discount
- Paid holidays
8d
Senior Supervisor - Bank Fraud Recovery
Ally Financial —Lewisville, TX
- $70,000 - $120,000 a year
- 8 hour shift
- Hybrid work
- Microsoft Word
- Microsoft Excel
- Office
- Paid parental leave
- Health savings account
2d
Anti-Fraud Manager
Central Insurance Company —Irving, TX
- Full-time
- Hybrid work
- US work authorization
- Senior level
- 2 years
- Health insurance
Healthcare Compliance Investigations Manager
NorthStar Anesthesia —Irving, TX
- Full-time
- Hybrid work
- Microsoft Excel
- HIPAA
- Mid-level
10d
LP Investigations Supervisor
GameStop —Grapevine, TX
- Microsoft Excel
- Microsoft Outlook
- Research
Quick Apply
Senior Manager Digital, Scam & Mule Fraud
Citizens Financial Group —Irving, TX
- $148,000 - $180,000 a year
- Full-time
- Background check
- 5 years
- SQL
- Health insurance
- Dental insurance
2d
Fraud Risk Analytics Manager
Citizens Financial Group —Irving, TX
- $106,000 - $130,000 a year
- Full-time
- Background check
- 5 years
- Office
- Health insurance
- Dental insurance
8d
Manager, Digital Assets Surveillance & Investigations
Charles Schwab —Westlake, TX
- $74,900 - $125,000 a year
- Hybrid work
- Writing skills
- Research
- Office
- Paid parental leave
- Employee stock purchase plan
11d
Sr. Manager, Digital Assets Surveillance & Investigations
Charles Schwab —Westlake, TX
- $90,000 - $145,000 a year
- Hybrid work
- Management
- Office
- Analysis skills
- Paid parental leave
- Employee stock purchase plan
11d
Corporate Compliance Manager
Worldwide Flight Services, Inc. —Dallas, TX
- 5 years
- Office
- Bachelor's degree
- 401(k)
- Employee discount
Quick Apply
Transportation Compliance Supervisor - Dallas, TX
Oxychem —Dallas, TX
- Full-time
- 5 years
- Bachelor of Science
- Mid-level
Internal Audit/SOX - Manager
PRICE WATERHOUSE COOPERS —Dallas, TX
- $99,000 - $232,000 a year
- Hybrid work
- CPA
- Computer Science
- 5 years
- Paid holidays
- Health insurance
Manager, Internal Audit & Risk
Celanese —Irving, TX
- Full-time
- 6 years
- CPA
- Finance
Quick Apply
Senior Manager, U.S. ABAC & Compliance Governance
Scotiabank —Dallas, TX
- Hybrid work
- 6 years
- Office
- Analysis skills
14d
Tax Manager, Indirect Tax - Unclaimed Property Tax
Deloitte —Dallas, TX
- $105,375 - $215,375 a year
- Full-time
- Hybrid work
- Management
- CPA
- 5 years
Food Safety & Regulatory Compliance Manager-Bilingual Mandarin Required
Bafang Dumpling —Farmers Branch, TX
- Full-time
- Background check
- Management
- 5 years
- Health insurance
- Dental insurance
Quick Apply
4d

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Senior Supervisor - Bank Fraud Recovery
Ally Financial —Lewisville, TX
Bachelor’s degree in business, finance, criminal justice, risk management, or related field, or equivalent experience. Perform other duties as assigned.
$70,000 - $120,000 a year
2d

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fraud supervisor jobs near arlington, tx

Group Investigations Manager

JCPenney -
Dallas, TX

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Job Details

$81,000 - $135,000 a year
8 days ago

Benefits

Store discount
Paid holidays
Health insurance
Dental insurance
Vision insurance
401(k) matching
Opportunities for advancement
Life insurance

Qualifications

Succession planning
Retail store loss prevention experience
Strategic management
Resource allocation (project management tasks)
Operations management
Team leadership
5 years
Coaching
Talent management
Asset Protection
Certified Fraud Examiner
Local agency collaboration
Talent acquisition
Employee relationship building
Internal investigations
Performance management
Bachelor's degree in business administration
Criminal Justice
Physical surveillance
Change management
Financial fraud investigation
Team development
Professional development support
Continuous improvement
Decision making
Team training
Business alliance strategy
Collaborating with law enforcement agencies
Mentoring
Recruiting

Full Job Description

Overview

Manager, Field Investigations – Asset Protection

The Manager, Field Investigations leads a team of Field Investigators and directs investigative strategies to identify, disrupt, and resolve Organized Retail Crime (ORC), external theft, fraud, and other significant risks impacting Catalyst Brands. This role provides oversight of complex investigations, develops law enforcement and industry partnerships, leverages intelligence and investigative technologies, and collaborates with Asset Protection leadership and the Central Investigation Center to reduce loss, mitigate risk, drive case resolutions, and develop investigative talent.

Primary Responsibilities

Leads, prioritizes, assigns, and supervises investigative activities throughout the Western Region while providing strategic direction to a team of Field Investigators. Approves investigative strategies, operational plans, surveillance activities and resource allocation to ensure successful outcomes.

Provides oversight and direction for complex investigations involving Organized Retail Crime, external theft, cargo theft, financial fraud, eCommerce crime, marketplace investigations, and other significant loss events.

Guides investigators through multi-jurisdictional investigations and supports successful prosecution outcomes.

Establishes and maintains strategic partnerships with local, state, and federal law enforcement agencies, prosecutors, fusion centers, ORC Associations, and retail investigation partners. Represents Catalyst Brands during intelligence-sharing initiatives and collaborative investigations designed to disrupt organized criminal enterprises.

Develops and maintains relationships with regional and district AP teams to partner on complex internal and external cases. Leads and/or aids in resolving escalated (high risk/complex/sensitive) internal investigations by utilizing additional Field Investigations resources.

Collaborates with the Central Investigation Center, Field Investigators, Asset Protection teams, and business partners on initiatives, special investigations, and enterprise risk reduction projects.

Accountable for achieving established investigative performance metrics, including case closures, ORC disruption, recoveries, prosecution support, investigator productivity, and team development objectives.

Supports enterprise response efforts related to critical incidents, violent retail crime, protests, civil unrest, natural disasters, workplace violence concerns, and other business disruptions.

Leads the recruitment, development, coaching, mentoring, and succession planning of Field Investigators while promoting a culture of accountability, collaboration, and continuous improvement.

Core Competencies & Accomplishments

5+ years related Field Investigations leadership experience

7+ years Field Investigations/Asset Protection experience

Strong working knowledge of investigative case management systems, intelligence platforms, CCTV, digital evidence tools, marketplace investigations, exception reporting, and Microsoft Office applications.

Travel up to 60% throughout the assigned region and other locations as business needs require.

Experience conducting and managing mobile surveillance operations in support of Organized Retail Crime, fraud, and complex investigations.

Professional certifications such as LPC, LPQ, CFE, CFI, Wicklander-Zulawski, Vigilare Surveillance Training (VST), or equivalent investigative certifications preferred.

Bachelor's Degree in Criminal Justice, Business Administration, Leadership, Intelligence Studies, or related field preferred.

Competencies: Investigative Leadership, Risk Management, Talent Development, Intelligence-Led Decision Making, Executive Communication, Relationship Building, Operational Excellence, Results Orientation, Collaboration & Influence, Change Leadership, Customer Focus, Embrace Accountability, Strategic Thinking, Drive Execution, Collaborate Effectively, Cultivate Learning

What You Get

Enjoy a rewarding career at Catalyst Brands, where we offer a competitive benefits package, a vibrant work environment, and the opportunity to make a difference at some of America's most iconic brands.

Benefits: Medical/dental/vision insurance starting on day one, term life insurance, paid vacation/holidays, 401(k) Savings Plan with company match, and a generous associate merchandise discount.

Growth and Development: We are committed to helping our employees grow their careers and develop their skills. We offer a variety of training and development programs, as well as opportunities for advancement.

Collaborative Culture: We believe in creating a workplace where everyone feels valued and respected. We encourage teamwork and collaboration, and we are always looking for ways to support our employees' success.

About Catalyst Brands

Catalyst Brands reflects the bringing together the rich heritages of our brands with modern excitement and a new vision for success with five iconic brands together under a unified powerhouse portfolio to celebrate the essence of American style. We are leveraging our rich history, resources and best-in-class industry talent to further build the success of our brands. At Catalyst Brands we are united in one shared purpose: We exist to ignite America’s most beloved retail brands to make fashion accessible to all. For more opportunities to join our team please visit our careers page.

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Pay Range

USD $81,000.00 - USD $135,000.00 /Yr.

Apply Now

Refine Your Search

fraud supervisor jobs in arlington, tx

Group Investigations Manager

Senior Supervisor - Bank Fraud Recovery

Anti-Fraud Manager

Healthcare Compliance Investigations Manager

LP Investigations Supervisor

Senior Manager Digital, Scam & Mule Fraud

Fraud Risk Analytics Manager

Manager, Digital Assets Surveillance & Investigations

Sr. Manager, Digital Assets Surveillance & Investigations

Corporate Compliance Manager

Transportation Compliance Supervisor - Dallas, TX

Internal Audit/SOX - Manager

Manager, Internal Audit & Risk

Senior Manager, U.S. ABAC & Compliance Governance

Tax Manager, Indirect Tax - Unclaimed Property Tax

Food Safety & Regulatory Compliance Manager-Bilingual Mandarin Required

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