Fraud Detection Supervisor jobs in Louisiana
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 Associate
- Louisiana Federal Credit Union
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Laplace, LA
FULL_TIME
-
Think cold steely walls, navy-blue suits, and stuffy financial jargon.Now think the opposite.At Louisiana FCU, you'll work alongside an enthusiastic team in a vibrant atmosphere. We believe in helping our members while achieving personal and professional fulfillment along the way. We call it "living our WHY."We won the Top Workplaces award for 2023 as we did in 2016 – 2020 from Nola.com/Time Picayune, which are based on employee responses.We are looking for a Fraud Associate to join our team!The Fraud Associate’s starting salary is $18.35 - $21.00 an hour and this is a hybrid position. Our corporate office is located in Laplace, Louisiana and work on-premises is required, at times.Role:The Fraud Associate investigates a wide variety of fraudulent matters while coordinating appropriate responses to meet Compliance requirements and providing quality control in such areas as BSA, OFAC, and FinCEN (including preparing and/or reviewing SAR’s). Assist the BSA/Risk Associate and the Fraud & Compliance Manager in assessing, identifying, mitigating, and monitoring the Credit Union’s key risk as a means to protect shareholder value.Major Duties and Responsibilities:
- Monitor all fraud related alerts within AML Software. Investigate and create cases as needed for high-risk members. Create and run reports to monitor all risky transactions over time in accordance with Enhanced Due Diligence (EDD) policy.
- Assist with review of the BSA risk assessments and risk determinations.
- Assist with review of the Identity Theft Program.
- Must comply with all company policies and procedures, applicable laws and regulations, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control.
- Participates in the development, maintenance and updating of all BSA/OFAC/AML policies, procedures and compliance as they relate to the BSA program.
- Delivers and coordinates fraud training and continued education. Assists in creating companywide fraud/compliance training programs.
- Regularly monitor SAR activity. Collaborates on all SAR decisions for reporting to FinCEN and the Board of Directors.
- Coordinates with other departments within the Credit Union to investigate and report on matters of fraud.
- Ensures appropriate documents are maintained and available for internal/external audits and legal requests.
- Follow-up on any irregularities that come from newly opened accounts identified through ChexSystems/Fraud Finder. Work with branch managers to resolve. Utilizes internal/external resources to investigate and analyze potential fraud. Conducts suspicious activities investigations.
- Assist with the Fraud and AML program to ensure integrity of data and full utilization of its functionality. Assures company compliance with all operational regulations.
- Regularly run OFAC and 314a checks, researching any and all matches; research any unusual activity identified through AML software or at the branch level.
- Effectively coordinate with other credit unions participating in CO-OP Shared Branching (Cooper Alerts) to send and receive information pertaining to transactions relevant to fraud investigations.
Experience required:- Six months to two years of similar or related experience, including time spent in preparatory positions.
Education:A high school degree or GED is required.BSA/Risk Certification preferred.Interpersonal Skills:A significant level of trust and diplomacy is required to be an effective subject matter expert in this position. In-depth dialogues, conversations and explanations with customers, direct and indirect reports and outside vendors of a sensitive and/or highly confidential nature is a normal part of the day-to-day experience. Communications can involve motivating, influencing, educating and/or advising others on matters of significance.Other Skills:Proficiency in computer applications and other business equipment. Must have the ability to learn new programs and work in a professional manner. Must be able to work quickly, independently and accurately. Must have excellent written and oral communication skills.ADA RequirementsPhysical Requirements:The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. While performing the duties of this job, the employee is regularly required to sit; use hands to handle or feel including the use of a computer keyboard; reach with hands and arms; and talk or hear including the use of a telephone. The employee is frequently required to walk. The employee must occasionally lift and/or move up to 25 pounds. Specific vision abilities required by this job include color and texture perception, as well as the ability to focus.Must be able to routinely perform work indoors in climate-controlled shared work area. The noise level is the work environment is usually moderate.Mental and/or Emotional Requirements:Must be able to perform job functions independently and work effectively either on own or as part of a team. Must be able to plan and direct the work activities of self and/or others. Must be able to read and carry out various complicated written and oral instructions. Must be able to speak clearly and deliver information in a logical and understandable sequence. Must be capable of dealing calmly and professionally with numerous different personalities from diverse cultures at various levels within and outside of the organization and demonstrate the highest levels of customer service and discretion when dealing with the public. Must be able to perform responsibilities with composure under the stress of deadlines/requirements for extreme accuracy and quality and/or fast pace. Must be able to effectively handle multiple, simultaneous, and changing priorities. Must be capable of exercising the highest level of discretion on both internal and external confidential matters.Disclaimer: This job posting may not be inclusive of all assigned duties, responsibilities, or aspects of the job described, and may be amended at any time at the sole discretion of the Employer. - 26 Days Ago
Leak Detection Technician
- Clean Harbors
-
Chalmette, LA
FULL_TIME
- Why work for HPC-Industrial?Health and Safety is our #1 priority and we live it 3-6-5!Competitive wagesComprehensive health benefits coverage after 30 days of full-time employmentGroup 401K with compa...
- 1 Day Ago
Fire Alarm and Detection Designer
- Spero LLC
-
Shreveport, LA
FULL_TIME
- This position will serve as a Fire Detection Designer, providing support for a team of Fire Alarm and Detection Engineers. Responsibilities: • Provide CAD support in Microstation to develop and issue ...
- 6 Days Ago
Leak Detection Technician I
- Clean Harbors
-
Westlake, LA
FULL_TIME
- HPC-Industrial, powered by Clean Harbors, in Westlake, LA is looking for an LDAR Technician to join their safety conscious team at the Phillips 66 Site! The LDAR Technician is responsible for using an...
- 7 Days Ago
Principal Fire Detection and Alarm Engineer
- Spero LLC
-
Bossier, LA
FULL_TIME
- 6 Month ContractFE Warren AFBClient: FluorPrincipal Fire Detection and Alarm Engineer Must be a U.S. Citizen. Must have a working knowledge of Federal (including Department of EnergyOrders), State, an...
- 27 Days Ago
Remote Fraud Representative
- TaskUS
-
Shreveport, LA
FULL_TIME
- About the role: The Fraud Investigator is responsible for conducting investigations into suspected fraud committed against the supported client(s) and it's customers. This includes, but is not limited...
- 10 Days Ago
Fraud Detection Supervisor jobs at Popular Companies
Juvenile Supervision Officer
- Midland County, TX
-
Midland, TX
- Salary : $44,294.76 Annually Location : Midland, TX Job Type: Full-Time Job Number: 2019-00273 Department: Juvenile Dete...
- 4/22/2024 12:00:00 AM
Maintenance Supervisor- Overlook at Brook Run
- Peak Living
-
Richmond, VA
- Peak Living is currently seeking a qualified Maintenance Supervisor to join our team! At Peak Living, our employees love...
- 4/22/2024 12:00:00 AM
Juvenile Supervision Officer/Detention Officer
- Hidalgo County, TX
-
Edinburg, TX
- Salary: $38,462.00 Annually Location : Edinburg, TX Job Type: Regular Full-Time Job Number: 2024-02224 Department: JUVEN...
- 4/21/2024 12:00:00 AM
Supervisory Roles (Program Coordinator / Team Leader) All Counties
- Helen Ross McNabb Center
-
Knoxville, TN
- Supervisory Roles (Program Coordinator / Team Leader) All Counties We've been waiting for someonelike you! With a wide r...
- 4/20/2024 12:00:00 AM
Food Service Coordinator-FT supervisory role
- Fresh Thyme
-
- Food Service Coordinator-FT supervisory role page is loaded **Food Service Coordinator-FT supervisory role** **Food Serv...
- 4/20/2024 12:00:00 AM
Sales Lead (Part Time Supervisory Position)
- Cole Haan
-
Woodbridge, VA
- Mission/Role Support Store Manager and Assistant Store Manager in the implementation of initiatives and achievement of g...
- 4/19/2024 12:00:00 AM
Juvenile Supervision Officer
- Collin County
-
McKinney, TX
- This position works a unique schedule of 12-hour shifts that provides 3 to 4 days off in a row every week. Starting at $...
- 4/18/2024 12:00:00 AM
Patient Service Representative Overlook and 281
- Tenet Healthcare Corporation
-
San Antonio, TX
- **Patient Service Representative Overlook and 281** **Job ID:** 2005041983 **Date posted:** 11/04/2021 **Facility:** Sta...
- 4/18/2024 12:00:00 AM
About Louisiana
Louisiana is bordered to the west by Texas; to the north by Arkansas; to the east by Mississippi; and to the south by the Gulf of Mexico.
The state may properly be divided into two parts, the uplands of the north, and the alluvial along the coast.
The alluvial region includes low swamp lands, coastal marshlands and beaches, and barrier islands that cover about 20,000 square miles (52,000 km2). This area lies principally along the Gulf of Mexico and the Mississippi River, which traverses the state from north to south for a distance of about 600 mi (970 km)) and empties into the Gulf of Mexico; ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Supervisor jobs
$55,740 to $70,566
Most Popular Cities in Louisiana for Fraud Detection Supervisor Jobs
What does a Fraud Detection Supervisor do?
Fraud Detection Supervisor in Beaumont, TX
PREVENT is a customer centric, browser based GUI application for Fraud detection, servicing.
January 11, 2020
Fraud Detection Supervisor in Alexandria, LA
Maintain awareness of member client fraud trends and suggest internal procedure changes to Fraud Management.
February 21, 2020
Fraud Detection Supervisor in Augusta, GA
They are preparing all the needed documents, researches and data that are evidence, which can bring great impact to refrain the presence of this fraud.
December 18, 2019