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)
IRALOGIX is a high-growth, institutional technology platform focused on providing uniquely capable solutions to IRA providers, 401(k) recordkeepers, retirement-focused Advisors, Mutual Fund investment providers, and banks interested in growing their IRA capabilities, revenue, and market share. Through proprietary, ground-up technology, we are changing the landscape and are empowering client companies to provide broader access to the best retirement services possible while significantly lowering administration costs and increasing efficiency, profitability, and competitiveness, far beyond industry expectations.
Role:
As a FRAUD OFFICER, reporting directly to the Chief Compliance Officer, your key objectives will be to play a critical role in safeguarding our valued customers and our business from fraudulent activity. You'll be responsible for investigating suspicious transactions, analyzing data to identify patterns of potential fraud, and implementing strategies to prevent financial losses. Working in a fast-paced environment, you'll collaborate with internal teams and external partners to build a robust defense against evolving threats. In this role you will come in and build, manage and grow our anti-fraud strategy and continue to iterate as we scale.
Responsibilities:
The essential responsibilities and duties for this position include, but are not limited to, the following:
Required Skills/Abilities:
Education and Experience:
IRALOGIX is an equal opportunity employer committed to building a team that embraces diversity, represents a variety of backgrounds, and upholds inclusiveness. M/F/V/D
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