Also referred to as: Fraud Prevention Analysis Team Leader, Fraud Prevention Team Leader, Loss Prevention Supervisor
Requirements and Responsibilities

Fraud Prevention Supervisor supervises fraud detection associates in their effort to detect possible customer fraud. Leads cross-functional initiatives to proactively detect and prevent fraud from occurring; researches and documents current procedures and processes that impact fraud. Being a Fraud Prevention Supervisor researches, documents, and implements best practices in the industry with regard to fraud prevention. May require a bachelor's degree. Additionally, Fraud Prevention Supervisor typically reports to a manager or head of a unit/department. The Fraud Prevention Supervisor supervises a small group of para-professional staff in an organization characterized by highly transactional or repetitive processes. Contributes to the development of processes and procedures. Thorough knowledge of functional area under supervision. To be a Fraud Prevention Supervisor typically requires 3 years experience in the related area as an individual contributor.

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