Fraud Detection Supervisor jobs in the United States

Fraud Detection 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. Being a Fraud Detection Supervisor researches, documents, and implements best practices in the industry with regard to fraud detection. Leads the most challenging and complex fraud investigations. Additionally, Fraud Detection Supervisor requires a bachelor's degree. Typically reports to a manager or head of a unit/department. 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. Thorough knowledge of department processes. To be a Fraud Detection Supervisor typically requires 3-5 years experience in the related area as an individual contributor. (Copyright 2022 Salary.com)

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Specialist, Fraud Strategy & Prevention
  • Merrick Bank
  • South Jordan, UT
  • This role will review alerts received in fraud detection systems, and fraud referrals that require ... Determines action required based on established procedures and works with supervisor to handle more ...
  • 19 hours ago

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Manager Risk Manager
  • Workway, Inc.
  • Los Angeles, CA
  • ... fraud prevention, detection, investigation and loss recovery strategies in addition to overseeing ... Responsible for managing, supervising and conducting internal and forensic investigations relating ...
  • 3 days ago

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Fraud Analyst
  • No Fraud
  • Sydney, FL CONTRACTOR
  • Pay rate: $18 USD / hour with an increase to $20 USD / hour, following 3 months of successful service. Full-Time MUST BE...
  • 2 Months Ago

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Fraud Analyst
  • No Fraud
  • Sydney, FL CONTRACTOR
  • Pay rate: $18 USD / hour with an increase to $20 USD / hour, following 3 months of successful service. Full-Time MUST BE...
  • 2 Months Ago

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Fraud Analyst
  • No Fraud
  • Sydney, FL CONTRACTOR
  • Pay rate: $18 USD / hour with an increase to $20 USD / hour, following 3 months of successful service. Full-Time MUST BE...
  • 2 Months Ago

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Fraud Analyst
  • No Fraud
  • Sydney, FL CONTRACTOR
  • Pay rate: $18 USD / hour with an increase to $20 USD / hour, following 3 months of successful service. Full-Time MUST BE...
  • 2 Months Ago

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Fraud Detection Analyst II - Bank Fraud Detection
  • TIAA FSB
  • Dallas, TX FULL_TIME
  • The Fraud Operations Analyst II participates in investigations regarding the control, detection and analysis of frauds t...
  • 2 Months Ago

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Fraud Detection Analyst Job
  • MSi Workforce Solutions, LLC
  • Chattanooga, TN FULL_TIME
  • Fraud Detection Analyst Job DescriptionAt MSi Workforce Solutions we are passionate about helping our clients and job ca...
  • 4 Days Ago

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Fraud Detection Specialist-2
  • Sallie Mae Bank
  • New Castle, DE FULL_TIME
  • When you join Sallie Mae, you become a champion for all students. We’re on a mission to power confidence as students beg...
  • 9 Days Ago

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Analyst, Cyber Fraud Detection
  • Synchrony Financial
  • Stamford, CT FULL_TIME
  • Job Description:Role Summary/Purpose: At Synchrony, our goal is to create meaningful and creative approaches to detect a...
  • 10 Days Ago

Income Estimation for Fraud Detection Supervisor jobs
$55,988 to $70,879

Career Path for Fraud Detection Supervisor