Fraud Detection Supervisor jobs in Harrington, DE
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)
Recently Added Fraud Detection Supervisor jobs
Fraud Detection Specialist I
- City National Bank
-
Wilmington, DE
FULL_TIME
-
Overview: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's normal activity. Alerts and/or transactions may consist of various payment types of alerts our department may be tasked with reviewing. This position will play a key role in the prevention of losses to City National Bank and its clients. The Fraud Detection Specialist I is an entry level position requiring basic banking operations knowledge, and a general knowledge of fraud identification and prevention.
Banking and Investment Services Division
Banking and Investment Services plays an integral role in leading the strategic vision and execution of all banking operations. Our servicing and operations professionals partner closely with all of our lines of business to carry out critical functions, including client/deposit servicing, contact center operations, payments processing, and trade and lending operations, while identifying and mitigating risk throughout the organization. Servicing and operations professionals seek to transform and define an integrated support model through automation and cutting-edge digital technologies, to deliver an excellent experience for our clients and businesses.
What you will do- Demonstrate resiliency and adaptability in a fast-paced environment
- The Fraud Specialist is responsible for reviewing fraud alerts and internal notifications to identify fraudulent or suspicious activity
- Approach problems logically and with good judgment to ensure the appropriate customer outcome
- Demonstrate personal excellence including punctuality, integrity, and accountability
- Comfortable in a metrics driven environment that requires the ability to prioritize and multitask
- Think critically and exercise independent judgement
- Following established policies and procedures, initiates appropriate actions steps to mitigate risk and protect the Bank from financial loss
- Opens cases on all suspicious activity and appropriately investigate, and escalate when needed
- Works to detect various fraud schemes (email compromise, elder abuse, counterfeit checks, ATO, etc.) and characteristics of red flags, performs additional duties as assigned.
- Performs defined mitigation steps to reduce financial loss to our customers and the bank
- Ability to complete assigned duties within daily deadlines, both efficiently, timely, and with minimal supervision to meet KPIs and SLAs
Must-Have*- Bachelor's Degree or equivalent
- Minimum 2 year of general office, back office banking or accounting experience required
- Advanced computer experience required (e.g. MS Word, Outlook and Excel)
- Minimum 3 years in banking operations.
- Minimum 2 years of experience in fraud investigations, disputes, and /or fraud exposure.
Skills and Knowledge- Must work well in a team environment, as well as independently
- Must have a strong and positive work ethic and follow CNB core values
- Must be flexible and adapt quickly to change
- Ability to multi-tasks and meet specific performance goals
- Advanced Knowledge of PC functions in a Windows based environment
- Effective written and oral communication skills to interact effectively with all levels of bank personnel and clients.
CompensationStarting base salary: $22.27 - $33.43 per hour. Exact compensation may vary based on skills, experience, and location. This job is eligible for bonus and/or commissions.
- To be considered for this position you must meet at least these basic qualifications
Benefits and PerksAt City National, we strive to be the best at whatever we do, including the benefits and perks we offer our colleagues. Get an inside look at our Benefits and Perks.
INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT
City National Bank is an equal opportunity employer committed to diversity and inclusion. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status or any other basis protected by law.'
ABOUT CITY NATIONALWe start with a basic premise: Business is personal. Since day one we've always gone further than the competition to help our clients, colleagues and community flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs and that legacy of integrity, community and unparalleled client relationships continues to be at the heart of our company today. City National is a subsidiary of Royal Bank of Canada, one of North America’s leading diversified financial services companies. - 6 Days Ago
Fraud Detection Specialist I
- City National Bank
-
Newark, DE
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...
- 1 Month Ago
Head of Enterprise Internal Fraud Detection Analytics - Analytics Director
- Wells Fargo
-
WILMINGTON, DE
FULL_TIME
- About this role:Wells Fargo is seeking a Head of Enterprise Internal Fraud Detection Analytics (Analytics Director) for the recently established Enterprise Internal Fraud organization. This position w...
- 1 Month Ago
Head of Enterprise Internal Fraud Detection Analytics - Analytics Director
- B10 Wells Fargo Bank, N. A.
-
Wilmington, DE
FULL_TIME
- About this role: Wells Fargo is seeking a Head of Enterprise Internal Fraud Detection Analytics (Analytics Director) for the recently established Enterprise Internal Fraud organization. This position ...
- 1 Month Ago
Fraud specialist
- City National Bank
-
Newark, DE
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 th...
- 26 Days Ago
Behavior Detection Officer
- Allied Universal
-
Castle, DE
FULL_TIME
- Allied Universal®, North America’s leading security and facility services company, provides rewarding careers that give you a sense of purpose. While working in a dynamic, diverse and inclusive workpl...
- 9 Days Ago
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0 Fraud Detection Supervisor jobs found in Harrington, DE area
Quality Supervisor
- Oldcastle APG
-
Dover, DE
- Oldcastle APG, a CRH Company, is the leading provider of outdoor living solutions in North America with an award-winning...
- 4/26/2024 12:00:00 AM
Clinical Supervisor
- Brandywine Counseling & Community Services Inc
-
Georgetown, DE
- BCCS is Seeking a Clinical Supervisor for our Criminal Justice Programs Who are We: Since 1985 Brandywine Counseling & C...
- 4/26/2024 12:00:00 AM
Program Supervisor
- ABOVE EXPECTATIONS LLC
-
Harrington, DE
- Job Description Job Description Summary: The primary role of a Residential Supervisor is to coordinate and manage the pr...
- 4/25/2024 12:00:00 AM
AIRCRAFT OVERHAUL SUPERVISOR
- Air Mobility Command
-
Dover Afb, DE
- Summary Click on "Learn more about this agency" button below to view Eligibilities being considered and other IMPORTANT ...
- 4/25/2024 12:00:00 AM
Supervisor - Beverage Casino
- Bally's Corporation
-
Dover, DE
- ESSENTIAL FUNCTIONS: Conducts daily pre-shift meetings with cocktail servers and bartenders, setting daily expectations ...
- 4/24/2024 12:00:00 AM
Refrigeration and Maintenance Supervisor
- The Pictsweet Company
-
Bridgeville, DE
- Overview: The Pictsweet Company is growing! Family owned and operated for 75 years, Pictsweet is a frozen vegetable prod...
- 4/23/2024 12:00:00 AM
Cone Debone Supervisor
- Mountaire
-
Millsboro, DE
- Primary Purpose Ensures the successful execution of department operations, while ensuring procedures, people and resourc...
- 4/18/2024 12:00:00 AM
Production Supervisor
- TreeHouse Foods, Inc.
-
Cambridge, MD
- Employee Type: Full time Location: MD Cambridge Job Type: Production Operations Job Posting Title: Production Supervisor...
- 3/28/2024 12:00:00 AM
About Harrington, Delaware
Harrington is a city in Kent County, Delaware, United States. It is part of the Dover, Delaware Metropolitan Statistical Area. Harrington hosts the annual Delaware State Fair each July. The population was 3,562 at the 2010 census.
Harrington is located at 38°55′25″N 75°34′40″W / 38.92361°N 75.57778°W / 38.92361; -75.57778 (38.9237244, -75.5777033).
According to the United States Census Bureau, the city has a total area of 2.0 square miles (5.2 km2), of which, 2.0 square miles (5.2 km2) of it is land and 0.04 square miles (0.10 km2) of it (1.48%) is water....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Supervisor jobs
$62,012 to $78,505
Harrington, Delaware area prices
were up 1.0% from a year ago
were up 1.0% from a year ago
What does a Fraud Detection Supervisor do?
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