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 2020 Salary.com)

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Consumer Loan Underwriter 3 (SAFE)
  • Wells Fargo Bank
  • Minneapolis, MN
  • ... implementing fraud detection techniques, performing compliance reviews; assisting with re ... supervisor/manager. This SAFE position has customer contact and job duties which may include the ...
  • 4 days ago

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Consumer Mortgage Loan Underwriter (SAFE) 4 - Conforming
  • Wells Fargo Bank
  • Chandler, AZ
  • ... implementing fraud detection techniques, performing compliance reviews; assisting with re ... May act as backup in absence of Supervisor. This SAFE position has customer contact and job duties ...
  • 4 days ago

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FHA/DE Mortgage Underwriter 4 (SAFE) - Charlotte, NC
  • Wells Fargo Bank
  • Charlotte, NC
  • ... implementing fraud detection techniques, performing compliance reviews; assisting with re ... May act as backup in absence of Supervisor. Mortgage underwriters that have a valid CHUMs id and/or ...
  • 4 days ago

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Consumer Mortgage Loan Underwriter - (SAFE) 4
  • Wells Fargo Bank
  • Tempe, AZ
  • ... implementing fraud detection techniques, performing compliance reviews; assisting with re ... May act as backup in absence of Supervisor. This SAFE position has customer contact and job duties ...
  • 4 days ago

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Consumer Loan Mortgage Underwriter (SAFE) 3 - Conforming
  • Wells Fargo Bank
  • Tempe, AZ
  • ... implementing fraud detection techniques, performing compliance reviews; assisting with re ... supervisor/manager. This SAFE position has customer contact and job duties which may include the ...
  • 4 days ago

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USDA Mortgage Loan Underwriter 4 - Conforming
  • Wells Fargo Bank
  • Des Moines, IA
  • ... implementing fraud detection techniques, performing compliance reviews; assisting with re ... May act as backup in absence of Supervisor. This SAFE position has customer contact and job duties ...
  • 4 days ago

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Consumer Loan Underwriter 4 Home Equity Line Management
  • Wells Fargo Bank
  • Hillsboro, OR
  • ... fraud detection techniques, performing compliance reviews. • Assisting with re-negotiations of ... of Supervisor/Lending Manager. Location: 10500 NE Walker Road, Hillsboro, Oregon 97006 Want to ...
  • 4 days ago

Income Estimation for Fraud Detection Supervisor jobs
$53,048 to $67,156

Career Path for Fraud Detection Supervisor