Fraud Detection Supervisor jobs in Clearwater, FL

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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Digital Fraud Investigator
  • Achieva Credit Union
  • Dunedin, FL FULL_TIME
  • Purpose/Duties:

    Responsible for investigating digital financial crimes committed against Achieva Credit Union. Continuously works to understand and mitigate losses to ensure the highest level of loss avoidance and reduction. Monitors and manages a variety of reports/alerts and escalates issues as warranted to management. Investigations include the tasks of complying with regulatory requirements, examining, detecting and investigating digital financial crimes activity, interviewing members, and suspects, gathering evidence, and working with law enforcement. Apply critical thinking to identify, research, and correct Account discrepancies, errors, and possible fraud trends. Access multiple reporting tools to complete, review, and update account records, ensuring and maintaining data integrity. Dedication to developing strong relationships with co-workers, management and other departments. Work with the VP of Risk Management and BSA staff to improve investigations, analyses and identifying control and procedural issues.

    Key Results Area:

    • Review and analyze digital activity flagged by the credit union’s fraud monitoring systems to determine if further investigation or action is necessary

    • Gather and analyze reports, records and information from internal and external resources to facilitate investigations
    • Utilize multiple technologies and sound judgment to examine account activity and detect potentially fraudulent activity
    • Correspond with internal and external entities regarding members, accounts, and transactions to validate relevant information
    • Engage with other financial institutions and financial crimes units to confirm fraud, identify common suspects and emerging trends
    • Recommend analytic and procedural efficiencies and improvements to the VP of Risk Management
    • Identify and analyze current trends to develop preventive strategies
    • Perform investigative practices (conduct interviews, compile documentation and evidence, maintain extensive notes in Verafin, develop initial and ongoing investigative reports in Verafin), complete accurate and timely Suspicious Activity Reports (SARs), and refer investigations to appropriate level law enforcement agency (locally, state, federal) for assistance and prosecution.
    • Research, evaluate and identify control deficiencies/violations that contribute to the fraud, and make recommendations to enhance controls
    • Ensure quality, uniformity and compliance with regulations throughout Achieva Credit Union footprint and adhere to standard operating procedures for Risk Management.
    • Work collaboratively with other departments to recommend solutions that impact performance, risk, losses and threats to the organization
    • Responsible for upholding all credit union ethical standards
    • Represents the credit union in a courteous and professional manner
    • Perform other essential job functions as required or assigned.

    Minimum Education Required:

    • BA/BS in Business Administration or related field

    Previous Experience:

    • Experience with case management software
    • Experience in Risk Management at a financial institution
    • Experience with compiling suspicious activity reports

    Required Skills:

    • Microsoft Suite
    • Proficiency with data processing systems and ability to review histories for fraud, remove and place holds, notes/comments
    • Project Management
    • Strong Verbal Communication and Business Writing Skills
    • Banking fraud or equivalent is required
    • Proficiency with data processing systems and ability to review histories for fraud, remove and place holds, notes/comments
    • Computer Literate
    • Proficient in Microsoft Skills: Outlook email and calendars, Word, Excel
    • Listening and Observation skills
    • Demonstrate ability to collect data, establish facts and draw conclusions
    • Developed and demonstrated member service, organizational and analytical skills

    Benefits:

    • Competitive pay
    • Up to 18 paid days off in the first year
    • Up to 15 paid holidays
    • Health and dental insurance
    • Life and disability insurance
    • Excellent 401k program
    • Career pathing with professional development opportunities
    • Tuition reimbursement
    • Fitness reimbursement program
    • Mobile device assistance program
    • Free Achieva Checking Plus account

    Achieva Credit Union is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to status as a protected veteran or a qualified individual with a disability, or other protected status, such as race, religion, color, national origin, sex, age.

  • 11 Days Ago

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Card & Digital Payment Dispute & Fraud Manager-Dunedin, FL
  • Achieva Credit Union
  • Dunedin, FL FULL_TIME
  • Purpose/Duties: Manages the daily dispute and fraud operations of the debit card and digital payment processes. Key contact for projects related to debit card and digital payment platforms fraud and d...
  • 7 Days Ago

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Supervisor
  • Bowlero Corp
  • SPRING HILL, FL OTHER
  • Overview Salary is $15-$17/hourly Imagine your ideal job. Now add bowling, arcade games, amazing parties, and the kind of food most people dream about at their desks. This isn’t any ordinary office; i...
  • 27 Days Ago

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SUPERVISOR
  • Windmoor Healthcare
  • Clearwater, FL FULL_TIME
  • Responsibilities: The Maintenance and Housekeeping Supervisor under the direction of the Director of Plant Operations will provide leadership direction and management oversight for continuous improvem...
  • 1 Month Ago

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Shift supervisor
  • Red Robin
  • Clearwater, FL FULL_TIME
  • Ensure Guest satisfaction and profit maximization; Support and lead assigned day to day operations during scheduled shifts including guided decision making, Team Member support, Guest interactions, in...
  • 19 Days Ago

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Corrugator supervisor
  • Hood Container Corporation
  • Oldsmar, FL FULL_TIME
  • Hood Container Corporation (HCC) is seeking a dynamic leader to join our team as a Corrugator Supervisor on our 3rd shift (11pm-7am) .Hood Container Tampa is growing our operations and starting up a n...
  • 19 Days Ago

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0 Fraud Detection Supervisor jobs found in Clearwater, FL area

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Supervisor>
  • AMC Theatres
  • Tampa, FL
  • AMC Theatres - 9302 Anderson Road [Department Supervisor] As a Supervisor at AMC Theatres, you'll: Supervise, coach and ...
  • 3/28/2024 12:00:00 AM

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bealls Supervisor
  • bealls
  • Dunedin, FL
  • Position: SUPERVISOR Non-Exempt: Supervisor Come join a team that brings a people-first approach to everything we do! be...
  • 3/28/2024 12:00:00 AM

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bealls Supervisor
  • bealls
  • Clearwater, FL
  • Position: SUPERVISOR Non-Exempt: Supervisor Come join a team that brings a people-first approach to everything we do! be...
  • 3/28/2024 12:00:00 AM

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bealls Supervisor
  • bealls
  • Largo, FL
  • Position: SUPERVISOR Non-Exempt: Supervisor Come join a team that brings a people-first approach to everything we do! be...
  • 3/28/2024 12:00:00 AM

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bealls Supervisor
  • bealls
  • Seminole, FL
  • Position: SUPERVISOR Non-Exempt: Supervisor Come join a team that brings a people-first approach to everything we do! be...
  • 3/28/2024 12:00:00 AM

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Summer Camp Supervisor
  • Pasco County, FL
  • New Port Richey, FL
  • Salary: $18.75 Hourly Location : Dade City & Holiday & Hudson & Land O' Lakes & New Port Richey & Wesley Chapel, FL Job ...
  • 3/28/2024 12:00:00 AM

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bealls Supervisor
  • bealls
  • Saint Petersburg, FL
  • Position: SUPERVISOR Non-Exempt: Supervisor Come join a team that brings a people-first approach to everything we do! be...
  • 3/28/2024 12:00:00 AM

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Supervisor, Residential Retention
  • SPECTRUM
  • Riverview, FL
  • JOB SUMMARY Responsible for managing retention agent in an effort to retain existing customers from disconnecting while ...
  • 3/26/2024 12:00:00 AM

Clearwater is a city located in Pinellas County, Florida, United States, northwest of Tampa and St. Petersburg. To the west of Clearwater lies the Gulf of Mexico and to the southeast lies Tampa Bay. As of the 2010 census, the city had a population of 107,685. Clearwater is the county seat of Pinellas County and is the smallest of the three principal cities in the Tampa-St. Petersburg-Clearwater metropolitan area, most commonly referred to as the Tampa Bay Area. Cleveland Street is one of the city's historic avenues, and the city includes Spectrum Field and Coachman Park. The city is separated ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Supervisor jobs
$55,444 to $70,194
Clearwater, Florida area prices
were up 1.1% from a year ago

Fraud Detection Supervisor in Daytona Beach, FL
Verify account activity and take appropriate action to minimize potential fraud loss and customer inconvenience.
December 18, 2019
Fraud Detection Supervisor in San Diego, CA
They are leaders or people behind all the initiatives, to prevent those fraud activities quickly.
December 05, 2019
Fraud Detection Supervisor in Fort Lauderdale, FL
Review electronic cases produced by the Falcon Fraud Detection System.
February 13, 2020