Fraud Detection Supervisor jobs in Lubbock, TX
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 Analyst
- COMMUNITY NATIONAL BANK
-
Midland, TX
OTHER
-
Job Details
Job Location: Headquarters - Midland, TXPosition Type: Full TimeSalary Range: UndisclosedJob Category: BankingDescription
General Summary
The analyst, under general supervision, but in line with established policies and procedures, is responsible for the bank’s fraud functions which involve a wide range of duties related to all departments within CNB.
Principal Duties and Responsibilities
- Responsible for staying up to date on and complying with all applicable banking laws and regulations as well as CNB policies and procedures.
- Handle telephone inquiries from customers, the personnel of other departments, other financial institutions, and law enforcement regarding fraud.
- Review Fraud Net, Loss Avoidance, and CrimeDex alerts for fraudulent activity.
- Monitoring and investigating all items in Fraud Manager, Fiserv daily reports, FraudMap, and other software for fraudulent activity.
- Process and file fraudulent items with Law Enforcement to try to recover losses to the bank.
- Verify debits and deposits on all new accounts.
- Assist in processing Subpoenas and Garnishments.
- Complete SARS for compliance.
- Complete numerous spreadsheets on fraudulent activity.
- Keep up to date on the latest fraud scams and activity.
- Assist Compliance Department with Compliance Committee meetings and keep track of bank policies and procedures up for Board approval.
- Maintain regular and punctual attendance.
- Work cooperatively with others.
- Work overtime as needed.
- Performs other duties as required or assigned which are reasonably within the scope of the duties in this job classification.
Qualifications
Skills and Abilities Required
- Analytical skills required to review data.
- Ability to adapt to technological changes and apply new knowledge to responsibilities.
- Ability to exercise good judgment and maintain confidentiality.
Certification/Education and Experience
- Ability to deal effectively and tactfully with customers and the personnel of other departments.
- Excellent problem-solving skills to properly handle customer problems and determine whether requests for confidential information should be furnished or refused.
- Broad knowledge of departmental operation, policies, and procedures, and computer-generated reports.
- Ability to recognize irregular or suspicious transactions and take the appropriate steps to prevent loss.
Working Conditions
- Secure work area due to sensitive customer information.
- Busy environment with minimal noise.
- Indoor, in an office environment, with a typical 40-hour workweek.
- Considerable effort and eyestrain from continuous computer use.
Physical requirements
- Occasionally move office equipment and files weighing 10 pounds.
- Constantly operate a computer, a calculator, copy machine, printer, and other office equipment.
- Must be able to remain in a stationary position for long periods of time to process work.
- 27 Days Ago
Lead Leak Detection & Repair
- OXY, Inc.
-
Kermit, TX
FULL_TIME
- Description Occidental is an international energy company with assets primarily in the United States, the Middle East and North Africa. We are one of the largest oil and gas producers in the U.S., inc...
- 5 Days Ago
Regional Sales Manager – Portable Gas Detection -WTX-NM
- honeywell2-pilot
-
Midland, TX
FULL_TIME
- The future is what we make it.When you join Honeywell, you become a member of our global team of thinkers, innovators, dreamers and doers who make the things that make the future. That means changing ...
- 22 Days Ago
Shift Supervisor
- Best Choice Restaurants, LLC
-
Andrews, TX
FULL_TIME
- The Restaurant Shift Leader contributes to the success of McAlisters through assisting in the daily operations of the restaurant. The Shift Leaders responsibility is to direct the operation of the res...
- Just Posted
Shift Supervisor
- Best Choice Restaurants, LLC
-
Big Spring, TX
FULL_TIME
- The Restaurant Shift Leader contributes to the success of McAlisters through assisting in the daily operations of the restaurant. The Shift Leaders responsibility is to direct the operation of the res...
- Just Posted
Shift Supervisor
- Best Choice Restaurants, LLC
-
Odessa, TX
FULL_TIME
- The Restaurant Shift Leader contributes to the success of McAlisters through assisting in the daily operations of the restaurant. The Shift Leaders responsibility is to direct the operation of the res...
- Just Posted
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0 Fraud Detection Supervisor jobs found in Lubbock, TX area
Maintenance Supervisor
- Leprino Foods
-
Lubbock, TX
- For our future state-of-the art 600+ person Lubbock, TX cheese and whey manufacturing facility, Leprino is seeking a Mai...
- 5/10/2024 12:00:00 AM
Maintenance Controls Supervisor
- Leprino Foods
-
Lubbock, TX
- For our future state-of-the art 600+ person Lubbock, TX cheese and whey manufacturing facility, Leprino is seeking a Mai...
- 5/10/2024 12:00:00 AM
Shift Supervisor/Management Trainee - CVS
- CVS
-
Lubbock, TX
- The Shift Supervisor Trainee role is an entry-level, short-term role that prepares an employee to perform a higher-level...
- 5/9/2024 12:00:00 AM
Shift Supervisor Trainee>
- CVS Health
-
Lubbock, TX
- CVS Health - 5805 82ND ST [Store Supervisor] As a Shift Supervisor Trainee at CVS, you'll: Perform work as directed in o...
- 5/9/2024 12:00:00 AM
Maintenance Supervisor
- Leprino Foods Company
-
Lubbock, TX
- For our future state-of-the art 600+ person Lubbock, TX cheese and whey manufacturing facility, Leprino is seeking a Mai...
- 5/9/2024 12:00:00 AM
Shift Supervisor Trainee>
- CVS Health
-
Plainview, TX
- CVS Health - 1801 WEST 5TH ST. [Store Supervisor] As a Shift Supervisor Trainee at CVS, you'll: Perform work as directed...
- 5/9/2024 12:00:00 AM
Area Supervisor
- Ross Stores
-
Lubbock, TX
- Our values start with our people, join a team that values you! We are the nation's largest off-price retailer with over ...
- 5/8/2024 12:00:00 AM
Supervisor Clinic Operations
- Providence Health & Services
-
Lubbock, TX
- Job Description Under the supervision of the Director, directs the day-to-day operations of the assigned physician pract...
- 5/7/2024 12:00:00 AM
About Lubbock, Texas
Lubbock (/ˈlʌbək/ LUB-ək)
is the 11th-most populous city in the U.S. state of Texas and the county seat of Lubbock County. With a population of 256,042 in 2015, the city is also the 83rd-most populous in the United States. The city is located in northwestern part of the state, a region known historically and geographically as the Llano Estacado, and ecologically is part of the southern end of the High Plains, lying at the economic center of the Lubbock metropolitan area, which has a projected 2020 population of 327,424.
Lubbock's nickname, "Hub City", derives from it being the economic, educat...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Supervisor jobs
$52,457 to $66,408
Lubbock, Texas area prices
were up 1.2% from a year ago
were up 1.2% 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