Fraud Detection Supervisor jobs in Harrisburg, PA

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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Business Operations Analyst - Fraud
  • PSECU_Default
  • Harrisburg, PA FULL_TIME
  • PSECU, a high-tech progressive financial institution with more than $8 billion in assets, is seeking a Business Operations Analyst. This position drives change and operational effectiveness throughout Revenue Growth and Lending (RGL). Supports RGL operations through the use of business analysis, project management, and financial analysis.

    Benefits: We offer a competitive salary, excellent benefits and a great work environment. Along with excellent medical and retirement programs and a generous leave package, our workplace offers tuition reimbursement.

    Employee Type: Full-time, Exempt

    Schedule: Monday-Friday – 8:00am-4:00pm 

    This position will be a hybrid model of both in person and remote with the minimum onsite expectation of 40%, or as needed.  #LIHybrid 

    Minimum Starting Pay Rate: (Commensurate with experience)

     

    DUTIES AND ACCOUNTABILITIES - Essential for this position:   

    1. Responsible for the coordination of application and system requirements for all new and existing lending systems and other applications and solutions related to RGL.
    2. Responsible for testing and coordinating testing and production releases with operational areas. Aids in training associated with RGL Systems.
    3. Compare RGL data and processes with industry standards and best practices for operational effectiveness throughout RGL. Disseminate information to operational managers and identify areas of business process improvement to inspire change throughout RGL.
    4. Works with internal and external customers and IT to partner, develop, and analyze business intelligence needs. Provides input to business requirements for the design of solutions.  Designs department-wide views and custom reports.  May perform analysis for a wide range of requests using data in different formats and from various platforms.
    5. Perform quality assurance of departmental work product to ensure adherence to PSECU and RGL policy and procedures by Member Service Representatives and systems, as necessary. Work with operational managers to document and eliminate any deficiencies found during the quality assurance process.  Work with operational managers to correct issues from occurring in an ongoing basis.

     

    MINIMUM / PREFERRED EXPERIENCE AND EDUCATION:  

    Minimum Experience:

    Bachelor’s degree in Finance, Accounting, Economics, Management or Mathematics,

    And four years’ experience in varied Project Management or Operations Management,

    And two years’ experience in data analysis and development of recommendations for solutions,

    Or any equivalent combination of experience and education.

    Proficient with Business Intelligence software, workforce management software and SQL.

  • 20 Days Ago

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Medicaid Fraud Analyst I/II
  • Pennsylvania Office of Attorney General
  • Harrisburg, PA FULL_TIME
  • Section: Medicaid Fraud Control Section/Criminal Law Division Class: Medicaid Fraud Analyst I/II Location: Harrisburg or Norristown Telework: This position will report to the headquartered location a ...
  • 25 Days Ago

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Healthcare Fraud Investigator / Senior Civil Investigator Supporting the USAO
  • FSA
  • Harrisburg, PA FULL_TIME
  • FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We currently have a vacancy for a Senior Civil Investigator. In this role, you will...
  • Just Posted

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Supervisor
  • Urban Air Adventure Parks
  • Harrisburg, PA FULL_TIME
  • SUPERVISOR JOB SUMMARY The Assistant Manager motivates, instills accountability and achieves results to drive success in the position while maintaining our Culture of Activating Awesome! This role pro...
  • Just Posted

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Supervisor
  • SP Plus Corporation
  • HARRISBURG, PA FULL_TIME
  • Overview SP is driven by Our Promise, “Making Every Moment Matter for a World on the Go.” Our team understands that time is scarce, so we are intentional about putting ourselves in the shoes of those ...
  • 4 Days Ago

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SUPERVISOR
  • JusticeWorks
  • Harrisburg, PA FULL_TIME
  • FULL TIME SUPERVISOR - DAUPHIN COUNTY, PA JusticeWorks is looking for a Full Time Supervisor immediately in Dauphin County, PA. The qualified Supervisor will provide advanced leadership oversight to f...
  • 1 Month Ago

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0 Fraud Detection Supervisor jobs found in Harrisburg, PA area

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Bindery Supervisor
  • Fry Communications, Inc.
  • Mechanicsburg, PA
  • Job Description Job Description Summary Description Under general supervision, performs tasks and supervisory operations...
  • 4/23/2024 12:00:00 AM

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Production Supervisor
  • Carlisle Construction Materials
  • Carlisle, PA
  • We are looking for a Production Supervisor for our plant in Carlisle, PA . This individual will be responsible for the m...
  • 4/23/2024 12:00:00 AM

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Program Supervisor
  • Community Services Group
  • Dover, PA
  • It's fun to work in a company where people truly BELIEVE in what they're doing! We're committed to bringing passion and ...
  • 4/23/2024 12:00:00 AM

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Supervisor Mobile Services Torque
  • Ryder System
  • Harrisburg, PA
  • Job Seekers can review the Job Applicant Privacy Policy by clicking HERE. (https://ryder.com/job-applicant-privacy-polic...
  • 4/22/2024 12:00:00 AM

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Millwright Supervisor
  • Dura-Bond Industries
  • Steelton, PA
  • Job Description Job Description Millwright Supervisor ** Hiring Immediately ** Salary: Starting Salary 35-45$/Hour with ...
  • 4/21/2024 12:00:00 AM

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EHS Supervisor
  • ES3, LLC
  • York, PA
  • Position Overview As a Warehouse Environmental Health & Safety (EHS) Supervisor, you will successfully integrate EHS int...
  • 4/19/2024 12:00:00 AM

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Warehouse Supervisor
  • Ace Hardware
  • Fredericksburg, PA
  • Warehouse Supervisor - 3rd Shift What You’ll Do Enforce safety rules and regulations Responsible for day-to-day executio...
  • 4/11/2024 12:00:00 AM

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D2S Supervisor
  • ES3, LLC
  • York, PA
  • Position Overview As Warehouse Supervisor, you will operate in a safe, yet an extremely high paced, fluid environment. A...
  • 12/22/2023 12:00:00 AM

Harrisburg (/ˈhærɪsbɜːrɡ/ HARR-iss-burg; Pennsylvania German: Harrisbarrig)[citation needed] is the capital city of the Commonwealth of Pennsylvania in the United States, and the county seat of Dauphin County. With a population of 49,192, it is the 15th largest city in the Commonwealth. It lies on the east bank of the Susquehanna River, 107 miles (172 km) west of Philadelphia. Harrisburg is the anchor of the Susquehanna Valley metropolitan area, which had a 2017 estimated population of 571,903, making it the fourth most populous in Pennsylvania and 96th most populous in the United States. Harr...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Supervisor jobs
$57,206 to $72,421
Harrisburg, Pennsylvania area prices
were up 1.5% 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