Supervisor Special Investigations
GEICO
Why Join GEICO? At GEICO, we offer a rewarding career where your ambitions are met with endless possibilities. Every day we honor our iconic brand by offering quality coverage to millions of customers and being there when they need us most. We thrive on relentless innovation to exceed our customers' expectations while making a real impact on local communities nationwide. Founded in 1936, GEICO is a member of the Berkshire Hathaway family of companies and one of the largest auto insurers in the United States. When you join our company, we want you to feel valued, supported, and proud to work here. That's why we offer the GEICO Pledge: Great Company, Great Culture, Great Rewards, and Great Careers. Why Join GEICO? At GEICO, we offer a rewarding career where your ambitions are met with endless possibilities. Every day we honor our iconic brand by offering quality coverage to millions of customers and being there when they need us most. We thrive on relentless innovation to exceed our customers' expectations while making a real impact on local communities nationwide. Founded in 1936, GEICO is a member of the Berkshire Hathaway family of companies and one of the largest auto insurers in the United States. When you join our company, we want you to feel valued, supported, and proud to work here. That's why we offer the GEICO Pledge: Great Company, Great Culture, Great Rewards, and Great Careers. Your Impact at GEICO In this leadership role, you’ll guide and support critical Special Investigations Unit (SIU) functions—including risk assessment, program management, investigative operations, and process improvement. You’ll lead a team focused on identifying and preventing fraud while ensuring work is completed efficiently, accurately, and in compliance with regulations. Office Location This position is a hybrid position and will be located at our Richardson TX office. 2280 N Greenville Ave., Richardson, TX 75082 Salary $86,100-$100,000 Benefits Health and wellness benefits starting Day 1 (medical, dental, vision, flexible spending accounts and more). Accrue Paid Time Off immediately, plus 13 paid holidays annually (8 fixed, 5 floating). 401(k) with up to 6% match, vested immediately. GEICO Strive, upfront tuition assistance program (up to $5,250 annually). Enjoy GEICO Flex, additional weeks annually to work off-site, meeting location and work guidelines. Office Location: 2280 N Greenville Ave., Richardson, TX 75082 Minimum Job Requirements Must have 1 year of prior SIU experience (Prior SIU supervisory experience preferred) What You’ll Do Lead and develop your team Hire, coach, and support SIU associates. Provide performance feedback, guide career development, and make decisions on compensation, promotions, and, when needed, corrective action. Drive operational excellence Ensure work is completed accurately and on time by providing direction, removing obstacles, and prioritizing team efforts. Oversee fraud investigations Guide investigations into suspected fraud, ensuring thorough, compliant, and timely case handling. Leverage data and insights Oversee the use of information and analytics to assess credibility, identify patterns, and support investigative outcomes. Partner with external agencies Serve as a key point of contact with law enforcement, NICB, and other investigative organizations. Coordinate referrals and support criminal case development. Coach and train others Provide ongoing training and mentoring to your team, and educate broader business partners on fraud prevention and security best practices. Ensure compliance and reporting Oversee state-specific requirements, fraud plans, and reporting obligations. Ensure all investigative activity aligns with regulatory standards. Guide case decisions and outcomes Help determine next steps in investigations, including escalation, restitution, or prosecution. Support analytics and auditing functions Oversee investigative analytics and centralized auditing teams to ensure adherence to company guidelines and processes. Collaborate and adapt Contribute to broader team goals and take on additional responsibilities as needed. What You’ll Bring Strong leadership and people management experience Ability to manage complex investigations and make sound decisions Experience working with law enforcement or regulatory agencies (preferred) Strong analytical and problem-solving skills Excellent communication and coaching abilities Ability to prioritize, multitask, and work in a fast-paced environment High attention to detail and organizational skills Comfort handling complex situations and resolving conflicts The GEICO Pledge: Great Company: Protecting customers through life’s twists and turns with innovation and integrity. Great Careers: Personalized development programs, mentorship, and certification assistance. Great Culture: Inclusive and collaborative culture rooted in shared success. Great Rewards: Competitive pay, benefits, and flexibility to support your well-being and future. The equal employment opportunity policy of the GEICO Companies provides for a fair and equal employment opportunity for all associates and job applicants regardless of race, color, religious creed, national origin, ancestry, age, gender, pregnancy, sexual orientation, gender identity, marital status, familial status, disability or genetic information, in compliance with applicable federal, state and local law. GEICO hires and promotes individuals solely on the basis of their qualifications for the job to be filled. GEICO reasonably accommodates qualified individuals with disabilities to enable them to receive equal employment opportunity and/or perform the essential functions of the job, unless the accommodation would impose an undue hardship to the Company. This applies to all applicants and associates. GEICO also provides a work environment in which each associate is able to be productive and work to the best of their ability. We do not condone or tolerate an atmosphere of intimidation or harassment. We expect and require the cooperation of all associates in maintaining an atmosphere free from discrimination a The GEICO Pledge: Great Company: Protecting customers through life’s twists and turns with innovation and integrity. Great Careers: Personalized development programs, mentorship, and certification assistance. Great Culture: Inclusive and collaborative culture rooted in shared success. Great Rewards: Competitive pay, benefits, and flexibility to support your well-being and future. The equal employment opportunity policy of the GEICO Companies provides for a fair and equal employment opportunity for all associates and job applicants regardless of race, color, religious creed, national origin, ancestry, age, gender, pregnancy, sexual orientation, gender identity, marital status, familial status, disability or genetic information, in compliance with applicable federal, state and local law. GEICO hires and promotes individuals solely on the basis of their qualifications for the job to be filled. GEICO reasonably accommodates qualified individuals with disabilities to enable them to receive equal employment opportunity and/or perform the essential functions of the job, unless the accommodation would impose an undue hardship to the Company. This applies to all applicants and associates. GEICO also provides a work environment in which each associate is able to be productive and work to the best of their ability. We do not condone or tolerate an atmosphere of intimidation or harassment. We expect and require the cooperation of all associates in maintaining an atmosphere free from discrimination and harassment with mutual respect by and for all associates and applicants. At GEICO, we offer a rewarding career where your ambitions are met with endless possibilities. Every day we honor our iconic brand by offering quality coverage to millions of customers and being there when they need us most. We thrive on relentless innovation to exceed our customers' expectations while making a real impact on local communities nationwide. Founded in 1936, GEICO is a member of the Berkshire Hathaway family of companies and one of the largest auto insurers in the United States. Opportunities for Students & Grads Learn more about GEICO Benefits
$87.7k - $100.1k
COMFORT SYSTEMS is seeking an Anti-Money Laundering (AML) Supervisor in Plano, TX. The role involves supervising AML processes, managing... ..., with at least 1 year of management experience in AML investigations. This is a full-time position, offering a competitive salary...SuggestedFull time- Job Description Job Description Previous Job Job Title Recreation Coordinator - Special Events and Specialty Programming Next Job Apply for Job Job ID 226227 Location Oak Point Rec Center Full/Part Time Full-Time Regular/Temporary Regular Additional Information...SuggestedHourly payFull timeTemporary workPart time
- ...function role involves creating and managing the daily production schedule while simultaneously ensuring all raw materials, such as specialized substrates, adhesives, inks, and tooling—are purchased and available just-in-time. You will be the "air traffic controller" of...Suggested
- ...and instructs Teams daily. Completes performance metrics/KPI reports including any additional reporting metrics as required. Leads special projects as assigned. Ensures continuous product flow in area. Escalates daily headcount needs to Manager to ensure daily and weekly...SuggestedImmediate start
- ...of top-quality commercial and residential roofing solutions, specializing in new construction, re-roofing, insurance restoration, and service... ...reports, coordinate job details, and review final paperwork. Investigate incidents and ensure documentation is timely and accurate....SuggestedContract workFor contractorsFor subcontractorWork at office
- ...Maintenance Supervisor The Maintenance Supervisor is responsible for the day‑to‑day maintenance operations and physical upkeep of the... ...team. Administer the company risk management program. Complete special projects as assigned by maintenance supervisor or property manager...For contractorsWork at officeLocal area
$87.7k - $100.1k
Capital One is looking for an Anti-Money Laundering (AML) Supervisor for the Law Enforcement Team in Plano, TX. This position involves supervising AML processes, managing a small team, and ensuring operational efficiency. The ideal candidate will have at least 2 years...- ...Other duties may be assigned. Coordinate with Manufacturing Supervisor and organize line workload and staffing depending on product... ...a victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline ( the Federal Trade Commission identity...Work at officeLocal areaImmediate startWorldwide
- ...project schedules and ensure superior quality standards, particularly in finish trades. Preference will be given to candidates with specialized experience in commercial drywall and ceiling installation. This is a growing company and proven performance can lead to expedited...For subcontractor
- ...call home.Job DescriptionAs a valued colleague on our team, you will lead and contribute to complex multifamily mortgage fraud investigations by applying multifamily underwriting expertise, forensic underwriting analysis, and knowledge of multifamily mortgage fraud schemes...Work at officeRemote work
- ...and innovation in a dynamic environment. As a Lead Technical Program Manager in Corporate Investment Bank - Post Settlement Investigation (PSI), you will drive the successful delivery of complex technology projects and programs that will help reaching business goals...
$50k - $70k
...to improve scheduling, purchasing, inventory management, and production efficiency. Support continuous improvement initiatives and special projects. Required Qualifications High school diploma or GED required. Minimum of 5 years of related experience in production planning...Temporary workMonday to Friday- ...Country: USA State: Texas City: Richardson Summary Celestica is seeking a highly motivated and detail-oriented Production Supervisor to lead customer product lines within our electronics manufacturing facility. The ideal candidate will have 4-6 years of industry...Local areaFlexible hoursShift workAfternoon shift
- Intuit is seeking a Risk Operations expert in Plano, Texas, for a hybrid role involving risk investigations and decision-making. Candidates should have over 5 years of experience in risk operations within fintech or banking. This role requires exceptional analytical skills...
- ...Position Overview: Production Manager: The company specializes in contract packaging, which is a sector of manufacturing that converts bulk product into its final retail packaging. Monday thru Friday position Some Saturdays required based on needs of customers...Contract workWork at officeAll shiftsMonday to Friday
- ...Production Supervisor Amphenol Fiber Systems International (AFSI) is a full service fiber optic company specializing in the fabrication and manufacture of fiber optic connectivity products and systems. Our commitment to technical excellence makes us an industry leader...Permanent employmentWork at officeShift work
$14 per hour
...cleaning staff, maintain high-quality standards, and support special projects as needed. The ideal candidate is fluent in both English... ..., and reporting any staffing or performance concerns to supervisors. Maintain inventory of cleaning supplies and ensure proper...Shift work- ...the night shift. Job Description: The Manufacturing Supervisor leads and develops a team of manufacturing technicians in a... ...~ Participate in audits, corrective actions, and root-cause investigations. ~ Champion safe work practices and immediate response to...Temporary workWork experience placementLive inLocal areaImmediate startRemote workFlexible hoursShift workNight shift
- ...level role involves training and executing tasks such as maintaining records, leading safety committees, and conducting safety investigations. Candidates should have strong project management and communication skills, as well as a general understanding of facility operations...Night shift
- ...Services is currently searching for a Professional Security Shift Supervisor . The Shift Security Supervisor will supervise and... ...vehicle when required Must successfully complete a background investigation and a post‑offer/pre‑employment drug/alcohol test; may be required...Local areaShift work
- ...authority; most decisions are made or guided by the immediate supervisor. Decisions/actions may have an impact on the department's/... ...on safety and ergonomic issues. Conducts accident/incident investigations to determine cause. Recommends and implements corrective measures...For contractorsLocal areaImmediate startNight shift
- ...the Benefits of Working at HHS webpage. Functional Title: CCL Supervisor II Job Title: CCL Supervisor II Agency: Health & Human... ...of Daycare Child Care Regulation (CCR) staff responsible for investigating and monitoring compliance with minimum standards in child care...Full timeTemporary workPart timeWork at officeRemote workShift workNight shift
- JPMorgan Chase & Co. is seeking a Special Credits Vice President in Plano, Texas. You will develop and implement risk mitigation and recovery strategies for distressed exposures, engaging closely with internal and external stakeholders. This role demands strong leadership...
- ...Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving to be best‑class. As a Special Credits Vice PresidentinCommercial & Investment Bank, you will develop/implement risk mitigation and recovery maximization...
$90k - $118.65k
Position Summary The Investigator, Corporate Security & Global Investigations is responsible for conducting investigations involving theft, fraud, cargo theft, inventory loss, workplace violence concerns, workplace misconduct, and other incidents impacting Lennox associates...Temporary workLocal area- Celestica is seeking a highly motivated Production Team Leader for our electronics manufacturing facility in Richardson, Texas. The ideal candidate will have 4-6 years of industry experience, focusing on the assembly and integration of advanced liquid cooling solutions....Night shift
- ...Job Title Special Credits Vice President in Commercial & Investment Bank Job Description Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm...
- ...issues ranging from floor replacement to lighting repair and special effects. Foster a professional, collegial relationship with all... ...instructions and to perform other job-related duties requested by their supervisor in compliance with Federal and State Laws. Requirements are...Full timeFor contractorsSummer workWork at officeLocal areaNight shiftWeekend workAfternoon shift
- ...Production NPI Supervisor Date: Jun 16, 2026 Location: Richardson, TX, US Company: Celestica International LP General Overview: This job is a first-level supervisor supervising ~10-25 and typically reports into a second-level manager. Provides direct supervision...Local areaImmediate start
- The Brothers that just do Gutters is a 5-Star home services company in DFW, and we are growing. Our team is supportive, and we train our employees. Are you looking to grow your skills and become a leader? Your meticulous and highly organized nature will set the tone for...Work at office
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