Fraud Detection Supervisor jobs in Salt Lake City, UT

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

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Fraud Investigations Supervisor
  • Enterprise Services
  • Midvale, UT FULL_TIME
  • Zions Bancorporation is one of the nation’s premier financial services companies operating as a collection of great banks under local brands and management teams in high-growth western markets. Zions is regularly recognized by American Banker as one of the “Best Banks to Work For” and as having a top banking team in its list of “The Most Powerful Women in Banking.” Our customers consistently vote us as the best bank in our local markets., We value our employees, and we are committed to search out, recognize and create fulfilling opportunities for outstanding people within our organization, rewarding them for their contributions to our success. We recognize that banking is a “local” business, and that to be successful, we must have very strong ties to the communities we serve and strong relationships with our customers.

    With benefits starting on day one, 12 bank holidays, profit sharing and company-matched 401(k) contributions, Zions is dedicated to being an employer of choice in our communities. At Zions, the possibilities are endless. You bring the talent; we bring the opportunity.

    We are currently seeking a Fraud Investigations Supervisor to join our team. This position will be full time work from home in either the Salt Lake City, UT, Phoenix, AZ, or Las Vegas, NV area.
    • Responsible to supervise the day to day fraud investigative operations.
    • Responsible for implementing and administering fraud investigation programs and compliance.
    • Supervises and assist staff with investigations, Suspicious Activity Reports (SAR) reporting, policies, procedures to ensure fraud compliance.
    • Acts as a liaison between corporate and the assigned group or region regarding fraud related matters.
    • Implements training programs for fraud typologies.
    • Works with management to resolve issues and address deficiencies.
    • Assist with examinations by both internal and external parties.
    • Supervises the writing of concise conclusions for investigative review findings, concise and accurate suspicious activity reports in accordance with procedures.
    • Ensure investigations are completed in accordance with service level agreements and investigators meet Quality Assurance expectations for accuracy.
    • Escalate identified risks to team leadership.
    • Compiles data and maintains necessary records and files to assure efficient and consistent reporting of investigations.
    • Keeps abreast of new and pending laws and regulations.
    • Keep current on regulatory expectations and requirements.
    • Coach and train investigators on compliance laws and regulations as needed.
    • Manage performance expectations.
    • Responsible to hire, fire, counsel and conduct performance reviews for staff.
    • Prepares management reports as required.
    • Other duties as assigned.
    Qualifications:
    • Requires a bachelor’s degree in criminal justice, intelligence studies or related field and 2 years of fraud processes, procedures, regulations, compliance or other directly related compliance experience. Financial crime investigation experience preferred. Fraud certification preferred. A combination of education and experience may meet job requirements.
    • Supervisory or Leadership experience required.
    • Working knowledge of compliance, risk management and anti-money laundering related requirements for one or more of the following BSA, USA PATRIOT Act, OFAC, FCPA and other applicable U.S. regulations.
    • Ability to identify developments and trends effecting fraud prevention.
    • Solid working knowledge of regulatory changes as they pertain to fraud and fraud reporting.
    • Solid analysis and problem resolution skills.
    • Good client relationship and communication skills, both written and verbal.
    • Ability to work collaboratively across the organization.
    • Solid working knowledge of systems related to suspicious activity monitoring, technology and database management.
    • Ability to manage deadlines, be organized, detail-oriented and accurate.
    • Ability to meet performance expectations including Service Level Agreements and Quality Assurance expectations.
    • Ability to handle confidential, delicate and/or sensitive information or situations.
    • Capability to do the work of the group.
    • Strong supervisory skills.
    • Ability to set and maintain high quality work standards
    This position is eligible to earn a base salary in the range of $56,000-$82,000 annually depending on job-related factors such as level of experience and location.
    Benefits:
    • Medical, Dental and Vision Insurance - START DAY ONE!
    • Life and Disability Insurance, Paid Parental Leave and Adoption Assistance
    • Health Savings (HSA), Flexible Spending (FSA) and dependent care accounts
    • Paid Training, Paid Time Off (PTO) and 11 Paid Federal Holidays, and any applicable state holidays
    • 401(k) plan with company match, Profit Sharing, competitive compensation in line with work experience
    • Mental health benefits including coaching and therapy sessions
    • Tuition Reimbursement for qualifying employees enrolled in an accredited degree program related to the needs of the business, maximum of $5,250 per calendar year, employees are eligible for the program upon hire
    • Employee Ambassador preferred banking products
  • 16 Days Ago
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Fraud Investigator
  • Enterprise Services
  • Midvale, UT FULL_TIME
  • Zions Bancorporation is one of the nation’s premier financial services companies operating as a collection of great banks under local brands and management teams in high-growth western markets. Zions ...
  • 1 Month Ago
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Lead Security Engineer, Detection and Response
  • Circle
  • Salt Lake, UT FULL_TIME
  • What you’ll be responsible for: The Circle Security Team works to protect Circle; our customers, clients, and partners; and the financial markets upon which we rely. The security team leads the compan...
  • 27 Days Ago
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Specialist, Fraud Strategy & Prevention
  • CardWorks/Merrick Bank
  • South Jordan, UT FULL_TIME
  • The primary responsibility of the Fraud Specialist is to use sound reasoning and good judgment to prevent significant fraud losses and recover funds. This role is responsible to review alerts received...
  • 19 Days Ago
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Senior Product Owner - Fraud
  • Kforce Technology Staffing
  • Draper, UT FULL_TIME
  • Job DetailsRESPONSIBILITIES:Kforce has a client that is seeking a Senior Product Owner - Fraud for a 100% remote role.Summary:We are seeking a seasoned Senior Product Manager/Product Owner with expert...
  • 1 Day Ago
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Financial Crimes Fraud Analyst
  • Enterprise Services
  • Midvale, UT FULL_TIME
  • Zions Bancorporation is one of the nation’s premier financial services companies operating as a collection of great banks under local brands and management teams in high-growth western markets. Zions ...
  • 15 Days Ago
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0 Fraud Detection Supervisor jobs found in Salt Lake City, UT area

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Shift Supervisor
  • Horizon Organic
  • Salt Lake City, UT
  • Shift Supervisor – Salt Lake City, UT At Horizon Organic, we’re growing a culture of passionate people driven to do good...
  • 4/25/2024 12:00:00 AM
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Production Supervisor
  • Liberty Tire Recycling
  • Salt Lake City, UT
  • Job Description Job Description Salary: 60K-75K DOE Summary of Responsibilities Liberty Tire Recycling is the premier pr...
  • 4/25/2024 12:00:00 AM
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Lighting Supervisor
  • University Of Utah
  • Salt Lake City, UT
  • DetailsOpen Date 04/19/2024Requisition Number PRN38295BJob Title Coordinator, Administrative ProgramWorking Title Lighti...
  • 4/24/2024 12:00:00 AM
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Maintenance Supervisor
  • Redstone Residential Inc.
  • Salt Lake City, UT
  • COMPENSATION: $27-29 per hourTEAM: Redstone Residential is a national student and conventional housing operator, headqua...
  • 4/23/2024 12:00:00 AM
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Supervisor Trainee
  • AU Standard
  • West Jordan, UT
  • We are seeking an individual who embodies the ideal fusion of professional culture and the adaptability often associated...
  • 4/22/2024 12:00:00 AM
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Shift Supervisor
  • Horizon Organic
  • Salt Lake City, UT
  • Shift Supervisor Salt Lake City, UT At Horizon Organic, were growing a culture of passionate people driven to do good fo...
  • 4/22/2024 12:00:00 AM
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Laboratory Supervisor
  • Lighthouse Lab Services
  • Salt Lake City, UT
  • Lighthouse Lab Services is currently seeking a skilled and experienced Histology Supervisor to oversee the histology lab...
  • 4/21/2024 12:00:00 AM
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Supervisor IS
  • Clean Harbors
  • Woods Cross, UT
  • HPC-Industrial Powered by Clean Harbors is now hiring a full time Industrial Services Supervisor for Industrial Services...
  • 4/17/2024 12:00:00 AM
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About Salt Lake City, Utah

Salt Lake City has an area of 110.4 square miles (286 km2) and an average elevation of 4,327 feet (1,319 m) above sea level. The lowest point within the boundaries of the city is 4,210 feet (1,280 m) near the Jordan River and the Great Salt Lake, and the highest is Grandview Peak, at 9,410 feet (2,868 m). The city is in the northeast corner of the Salt Lake Valley surrounded by the Great Salt Lake to the northwest, the steep Wasatch Range to the east, and Oquirrh Mountains to the west. Its encircling mountains contain several narrow canyons, including City Creek, Emigration, Millcreek, and Par...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Supervisor jobs
$56,854 to $71,975
Salt Lake City, Utah area prices
were up 2.3% from a year ago
View detail

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