Fraud Detection Supervisor jobs in Minneapolis, MN

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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Director of Fraud and Disputes Debit Detection
  • U.S. Bank National Association
  • Saint Paul, MN FULL_TIME
  • At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed.  We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and discover what you excel at—all from Day One.

    Job Description

    This newly created Specialty Contact Center (SCC) role will lead one of two Fraud & Dispute Intake functions. Responsibilities of this role include ensuring the success of operations activities, achieving contact center goals and objectives, and the coaching and development of those who are leaders of leaders. This role will support Reg E fraud and dispute claims for consumers and will require the ability to lead an operation team while driving key initiatives to further improve processes and customer experience.

    Manages and coordinates the operational activities for assigned functional areas/regions. Ensures quality service and effective operations support for all of the assigned internal and external customers. Accomplishes results through the effective management of staff that may range from lower level non-exempt through exempt level professionals. Administers corporate policies and procedures and ensures compliance with applicable laws and regulations. Participates in the review and recommendation of operational systems and procedures affecting assigned units, coordinating system conversions from an operations perspective.

    Basic Qualifications
    - Bachelor's degree, or equivalent work experience
    - 10 or more years of operations-related experience

    Preferred Skills/Experience
    - Superior knowledge of operation functions, systems, policies and procedures for the assigned area
    - In-depth understanding and practical application of applicable laws and regulations
    - Excellent organizational, managerial and project management skills
    - Well-developed customer relations skills
    - Excellent interpersonal, verbal and written communication skills
    - Ability to manage multiple tasks/projects and deadlines simultaneously
    - Thorough knowledge of banking operations and human resources

    #CSC
    #USBOps

    If there’s anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants.

    Benefits: 

    Our approach to benefits and total rewards considers our team members’ whole selves and what may be needed to thrive in and outside work. That's why our benefits are designed to help you and your family boost your health, protect your financial security and give you peace of mind. Our benefits include the following (some may vary based on role, location or hours):

    • Healthcare (medical, dental, vision)

    • Basic term and optional term life insurance

    • Short-term and long-term disability

    • Pregnancy disability and parental leave

    • 401(k) and employer-funded retirement plan

    • Paid vacation (from two to five weeks depending on salary grade and tenure)

    • Up to 11 paid holiday opportunities

    • Adoption assistance

    • Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law

    EEO is the Law

    U.S. Bank is an equal opportunity employer committed to creating a diverse workforce. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, among other factors. Applicants can learn more about the company’s status as an equal opportunity employer by viewing the federal KNOW YOUR RIGHTS EEO poster.  

    E-Verify

    U.S. Bank participates in the U.S. Department of Homeland Security E-Verify program in all facilities located in the United States and certain U.S. territories. The E-Verify program is an Internet-based employment eligibility verification system operated by the U.S. Citizenship and Immigration Services. Learn more about the E-Verify program.

    The salary range reflects figures based on the primary location, which is listed first. The actual range for the role may differ based on the location of the role. In addition to salary, U.S. Bank offers a comprehensive benefits package, including incentive and recognition programs, equity stock purchase 401(k) contribution and pension (all benefits are subject to eligibility requirements). Pay Range: $129,455.00 - $152,300.00 - $167,530.00

    Job postings typically remain open for approximately 20 days of the posting date listed above, however the job posting may be closed earlier should it be determined the position is no longer required due to business need. Job postings in areas with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the posting listed date.
  • Just Posted

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Leak detection technician
  • American Leak Detection, Inc
  • Saint Michael, MN FULL_TIME
  • Leak Detection Job Summary : American Leak Detection of St. Michael, MN is seeking out highly motivated individuals looking for a full-time career as a Water Leak Detection Technician to perform elect...
  • 1 Day Ago

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Service Technician Leak Detection
  • American Leak Detection of Minneapolis‚ Saint Paul, MN
  • Saint Michael, MN FULL_TIME
  • Leak Detection Job Summary: American Leak Detection of St. Michael, MN is seeking out highly motivated individuals looking for a full-time career as a Water Leak Detection Technician to perform electr...
  • 17 Days Ago

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Fraud Investigations Associate
  • Minnwest
  • Eagan, MN FULL_TIME
  • Reports to: Senior Fraud Analyst Locations available: Big Stone City, Eagan, Ortonville, Redwood Falls, or Waseca Position Summary/Purpose: Minnwest is seeking an individual for a full-time Advanced F...
  • 21 Days Ago

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Fraud Associate Level I
  • CGI
  • Minneapolis, MN FULL_TIME
  • Under the direct supervision of the Contract Management Team, Fraud Associate Level I assists the Fraud team in completing various duties, clerical and repetitive manual functions. Operates various of...
  • Just Posted

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Fraud Officer (Hybrid)
  • Farm Credit Network
  • Minneapolis, MN FULL_TIME
  • Compeer Financial is seeking collaborative, innovative and dynamic professionals to be a part of our Top Workplace culture! Tell me more about this opportunity. Position Overview: This position plays ...
  • 15 Days Ago

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0 Fraud Detection Supervisor jobs found in Minneapolis, MN area

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Shift Supervisor Trainee
  • CVS Health
  • Hopkins, MN
  • Bring your heart to CVS Health. Every one of us at CVS Health shares a single, clear purpose: Bringing our heart to ever...
  • 4/26/2024 12:00:00 AM

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Shift Supervisor Trainee
  • CVS Health
  • Burnsville, MN
  • Bring your heart to CVS Health. Every one of us at CVS Health shares a single, clear purpose: Bringing our heart to ever...
  • 4/26/2024 12:00:00 AM

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Shift Supervisor Trainee
  • CVS Health
  • Lakeville, MN
  • Bring your heart to CVS Health. Every one of us at CVS Health shares a single, clear purpose: Bringing our heart to ever...
  • 4/26/2024 12:00:00 AM

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Shift Supervisor Trainee
  • CVS Health
  • Osseo, MN
  • Bring your heart to CVS Health. Every one of us at CVS Health shares a single, clear purpose: Bringing our heart to ever...
  • 4/26/2024 12:00:00 AM

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Branch Operations Supervisor
  • Lasalle Network
  • Lakeville, MN
  • Our partner, an industrial distribution and manufacturing company, is immediately seeking a Branch Operations Supervisor...
  • 4/25/2024 12:00:00 AM

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Guest Services Supervisor
  • HOM Furniture, Inc.
  • Minneapolis, MN
  • **Guest Services Supervisor** **in Coon Rapids, MN** **(Regular Full Time)** Summary This position supervises and is res...
  • 4/24/2024 12:00:00 AM

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Supervisor
  • Diversified.
  • Wyoming, MN
  • Supervisor Come work for Diversified Maintenance, a leading company in the Facilities Services Industry since 1973. At D...
  • 4/23/2024 12:00:00 AM

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Branch Operations Supervisor
  • LaSalle Network
  • Lakeville, MN
  • Our partner, an industrial distribution and manufacturing company, is immediately seeking a Branch Operations Supervisor...
  • 4/22/2024 12:00:00 AM

Minneapolis (/ˌmɪniˈæpəlɪs/ (listen)) is the county seat of Hennepin County and the larger of the Twin Cities, the 16th-largest metropolitan area in the United States. As of 2017, Minneapolis is the largest city in the state of Minnesota and 45th-largest in the United States, with an estimated population of 422,331. The Twin Cities metropolitan area consists of Minneapolis, its neighbor Saint Paul, and suburbs which altogether contain about 3.6 million people, and is the third-largest economic center in the Midwest. Minneapolis lies on both banks of the Mississippi River, just north of the riv...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Supervisor jobs
$62,188 to $78,728
Minneapolis, Minnesota area prices
were up 1.4% from a year ago

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They are leaders or people behind all the initiatives, to prevent those fraud activities quickly.
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Review electronic cases produced by the Falcon Fraud Detection System.
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