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 2024 Salary.com)

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Software Engineer - Fraud Detection
  • Kavyos Consulting
  • New York, NY FULL_TIME
  • Looking for a Software engineer with experience in fraud analysis, investigation, and/or operations

    • Determines technical feasibility by evaluating requirements and analysis as well as proposed solutions
    • Design and build systems for fraud detection and remediation while balancing fraud loss, cost of implementation, and customer experience
    • Prepares and installs solutions by determining and designing system specifications, standards and programming
    • Enhances existing solutions to match client requirements by configuring and customizing software
    • , SQL and other technologies
    • Tests and approves software solutions, configurations and customizations
    • Provides information by collecting, analyzing, and summarizing development and service issues.
    • Utilizes software engineering tools such as configuration management systems, build processes, and debuggers in the software development process
    • Collaborates and adds value through participation in peer code reviews, providing comments and suggestions
    • Provides reliable solutions to a variety of problems using sound problem solving techniques
    • Performs technical root cause analysis and outlines corrective action for given problems
    • Serve as a mentor to less experienced software engineers
    • Estimate level of effort, evaluate new options of similar technology, offer suggestions to improve processes, and provide comments on some design aspects
    • Apply a sense of urgency, commitment and focus on the right priorities in developing technical solutions in a timely fashion
    • Review product and/or application information including manuals and brochures for technical accuracy
    • Documents and demonstrates solutions by developing documentation, diagrams, clear code and comments

    Qualifications

    • Databases: MS SQL and Oracle . Cassandra is a plus
    • Knowledge of ETL tools is a plus
    • Operating systems: Windows and Linux
    • Web Technologies: HTML, XML, XSL, Javascript
    • Web App servers: Tomcat or WebSphere
    • Have at least 2 years experience in fraud analysis, investigation, and/or operations
    • Integration experience using APIs, DB, files, queues is a big plus
    • AWS and Container experience is a plus
    • Tableau knowledge is a plus
    • Java is a plus
    • Financial industries experience is a plus
    • Excellent communication and problem solving skills
    • Excellent written and spoken English
    • Pro-active and Team Oriented approach
    • BS degree in Computer Science or related field
  • 2 Months Ago

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Fraud Detection Specialist I
  • City National Bank
  • Home, AZ OTHER
  • FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY?A Fraud Detection Specialist I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on the client'...
  • 9 Days Ago

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Fraud Detection Specialist I
  • City National Bank
  • Los Angeles, CA FULL_TIME
  • FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY?A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on the c...
  • 19 Days Ago

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Fraud Detection Specialist (201FDA)
  • MECU Credit Union
  • Baltimore, MD PART_TIME
  • Company SummaryMECU is a not-for-profit financial institution committed to helping its members and community by offering high-quality financial products and services.MECU’s success in empowering our m...
  • 19 Days Ago

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Sr. People Operations Manager
  • No Fraud
  • New York, NY FULL_TIME
  • Employment: Full-Time Location: Remote - US Salary Range: $150-$180k On Target Earnings About NoFraud NoFraud is an all-in-one eCommerce SaaS fraud prevention solution that leverages a combination of ...
  • 1 Month Ago

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Sr Fraud Analyst II (Fraud Detection - Digital)
  • Bank of America
  • Newark, DE FULL_TIME
  • Job Description:Start Date: 12/02/2024Work Schedule: Sunday (11:30 AM to 8:00 PM); Monday - Thursday (1:30 PM to 10:00 PM)At Bank of America, we are guided by a common purpose to help make financial l...
  • 30 Days Ago

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Produce Supervisor
  • Restaurant Depot
  • Chantilly, VA
  • Produce Supervisor FULL-TIME $18/hr Essential functions: 1.Ensuring proper customer service and works to develop relatio...
  • 11/11/2024 12:00:00 AM

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Supervisor
  • The Johnny Rockets Group, Inc
  • Oxon Hill, MD
  • Job Title: Supervisor Reports To: Manager and General Manager FLSA Status: Non- exempt Why Job Seekers Choose Johnny Roc...
  • 11/11/2024 12:00:00 AM

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Maintenance Supervisor
  • Hertz
  • Alexandria, VA
  • Pay rate is $65,000.00 per year. If you're looking for the benefits of joining an industry leader, with a high-charged, ...
  • 11/10/2024 12:00:00 AM

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Supervisor, Laboratory
  • Thermo Fisher Scientific Inc.
  • Rockville, MD
  • Work Schedule Standard (Mon-Fri) Environmental Conditions Some degree of PPE (Personal Protective Equipment) required (s...
  • 11/9/2024 12:00:00 AM

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Field Supervisor
  • The Contractor Consultants
  • Beltsville, MD
  • Lead the Team as a Field Supervisor at A&N Construction LLC! Job Title: Field Supervisor Company Name: A&N Construction ...
  • 11/9/2024 12:00:00 AM

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Supervisor
  • Chimes
  • Washington, DC
  • Shift: 5:00am - 2:00pm (Monday - Friday) Set Pay Rate: $24.66 Description Essential Functions: Complies with all Agency ...
  • 11/9/2024 12:00:00 AM

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Field Supervisor
  • The Contractor Consultants
  • Frederick, MD
  • Lead the Team as a Field Supervisor at A&N Construction LLC! Job Title: Field Supervisor Company Name: A&N Construction ...
  • 11/8/2024 12:00:00 AM

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Supervisor
  • Beatrice Loving Heart
  • Washington, DC
  • Job Description Job Description Beatrice Loving Heart is looking for a qualified Supervisor to manage and facilitate the...
  • 11/8/2024 12:00:00 AM

Income Estimation for Fraud Detection Supervisor jobs
$59,529 to $75,359

Career Path for Fraud Detection Supervisor