Fraud Detection Supervisor

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Fraud Detection Supervisor supervises the team responsible for detecting and investigating suspicious financial activities. Implements policies and procedures for detecting fraud and conducting fraud activity investigations. Being a Fraud Detection Supervisor monitors the examination and analysis of transactions, looking for anomalies and irregularities. May lead to more complex fraud investigations. Additionally, Fraud Detection Supervisor requires a bachelor's degree. Typically reports to a manager. The Fraud Detection Supervisor supervises a group of primarily para-professional level staffs. May also be a level above a supervisor within high volume administrative/production environments. Makes day-to-day decisions within or for a group/small department. Has some authority for personnel actions. To be a Fraud Detection Supervisor typically requires 3-5 years experience in the related area as an individual contributor. Thorough knowledge of functional area and department processes.