Fraud Investigation Supervisor supervises the development of policies and procedures for proactive fraud monitoring. Documents the current control process and recommends enhancements. Being a Fraud Investigation Supervisor collaborates investigation with appropriate business partners and local, state and federal authorities. Requires a bachelor's degree. Additionally, Fraud Investigation Supervisor typically reports to a manager or head of a unit/department. The Fraud Investigation Supervisor supervises a small group of para-professional staff in an organization characterized by highly transactional or repetitive processes. Contributes to the development of processes and procedures. Thorough knowledge of functional area under supervision. To be a Fraud Investigation Supervisor typically requires 3 years experience in the related area as an individual contributor. (Copyright 2024 Salary.com)
Manager, Fraud Prevention
Location: Brea, California (Remote)
Salary Range: $70,000 - $85,000 per year
Who are we looking for?
In addition to understanding our Statement of Faith, an ideal candidate should have proficient knowledge of banking internal control systems and types of fraud activities and have the ability to effectively lead the fraud management process and mitigate credit union losses.
What is distinctive about this position?
This position is responsible for managing and coordinating fraud prevention, mitigation, and investigation activities and functions, such as identifying high risk transactions and emerging threats, researching, and resolving suspicious activities, preparing Suspicious Activity reporting to FinCEN, performing investigations, implementing controls and recovering funds.
What are the key responsibilities of this position?
What are the requirements of this position?
What is distinctive about AdelFi?
AdelFi provides a comprehensive, competitive total rewards package combined with an immensely gratifying work culture.
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