Fraud Detection Supervisor jobs in Utah
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 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
Sales Representative
- Mold Detection Pros
-
Utah County, UT
PART_TIME,FULL_TIME
- Job Title: Door-to-Door Sales Representative Job Description: I am looking for someone who is excited and ready to work. I need someone who wants to grow and be apart of a brand new company that is ki...
- 29 Days Ago
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
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
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
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
Fraud Detection Supervisor jobs at Popular Companies
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...
- 4/26/2024 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...
- 4/25/2024 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 $...
- 4/23/2024 12:00:00 AM
Supervising Agent
- Waggoner Holdings
-
Nashville, TN
- Job Description Job Description We are hiring for a leader to add to our organization who has passion and purpose. We’ve...
- 4/23/2024 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 ...
- 4/23/2024 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...
- 4/23/2024 12:00:00 AM
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
Assistant Community Manager - Paragon at Columbia Overlook
- Greystar Worldwide, LLC
-
Columbia, MD
- Supports and assists the Community Manager in overseeing and managing the financial and operational facets of the commun...
- 4/22/2024 12:00:00 AM
About Utah
Utah is known for its natural diversity and is home to features ranging from arid deserts with sand dunes to thriving pine forests in mountain valleys. It is a rugged and geographically diverse state that is at the convergence of three distinct geological regions: the Rocky Mountains, the Great Basin, and the Colorado Plateau.
Utah is one of the Four Corners states, and is bordered by Idaho in the north, Wyoming in the north and east; by Colorado in the east; at a single point by New Mexico to the southeast; by Arizona in the south; and by Nevada in the west. It covers an area of 84,899 sq mi ...
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 Utah 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