Fraud Investigation Supervisor jobs in Saint Petersburg, FL
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)
Recently Added Fraud Investigation Supervisor jobs
- Humanity
-
Saint Petersburg, FL
FULL_TIME
-
Company Description
Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Ethnic Minority, and the Previously Incarcerated. If you identify with any of the following communities do not hesitate to register, even if you feel that this particular opportunity is not the right fit for you.
Company Name: FIS Global
Job Description
Full time
Position Type :Type Of Hire :
Experienced (relevant combo of work and education)Education Desired :
Bachelor of Business AdministrationTravel Percentage :
0%Job Description
***This is a First Shift Opportunity. The hours are: 7:30AM- 4:00PM ET Off- Sun/Mon***
GENERAL DUTIES & RESPONSIBILITIES
- Develops fraud prevention policies used by fraud investigators.
- Explores new technologies that may be applied to combat emerging trends in fraud activity such as Internet fraud and identify theft, incorporating technology into processes and card products.
- Utilizes company system reports in identifying overall fraud loss trends across organizational units.
- Provides summaries and detailed analysis, risk, causes and proposed action plans to address issues. Corrective actions may include mitigating potential loss or changes in company practices or procedures.
- Researches and tests new analytical approaches and technologies.
- Typically manages a team of professionals, paraprofessionals and a support staff as part of a broader function.
- Plans and structures work activities for team and monitors progress and results.
- Provides guidance and supervision to team members as work activities are carried out.
- Recruits and develops staff within area of responsibility in accordance with policy.
- Serves as a conduit for driving change in process for analytical methodologies.
- May work irregular hours.
- Other related duties assigned as needed.
EDUCATION REQUIREMENTS
Bachelor’s degree in business administration or the equivalent combination of education, training, or work experience.
GENERAL KNOWLEDGE, SKILLS & ABILITIES
- Experience with management reporting and trend analysis
- In-depth knowledge of fraud principles, processes, procedures and trends of fraud and fraud prevention
- Broad understanding of active initiatives and function of assigned work team, department and FIS overall
- Broad knowledge of legal and underwriting approval requirements
- Broad knowledge of federal and state regulations and laws regarding fraud-related issues
- Broad knowledge of FIS fraud products and service offerings
- Knowledge of MS Office software, such as Word, Excel and Access database
- Excellent verbal and written communication skills
- Excellent analytical, statistical and problem-solving skills
- Strong organizational, interpersonal, leadership, team-building, decision-making, conflict resolution and negotiation skills
- Ability to interact with law enforcement professionals and to serve as an expert witness
- Ability to manage multiple tasks, maintain confidentiality and listen to ideas and understand information presented verbally or in writing
- Conform to the highest standards of conduct and ethics, including sound honesty and integrity
- High degree of flexibility, creativity, innovation and critical thinking
FIS JOB LEVEL DESCRIPTION
Supervisory/developing management role. Provides direction to employees according to established policies and management guidance. Exercises judgment within defined procedures and policies to determinate appropriate action and administer company policies. Management reviews work to measure meeting of objectives. Typically responsible for supervising a team responsible for monitoring, detecting, investigating, preventing and resolving fraudulent activity within a single line of business. Directly responsible for managing a staff of three or more individual contributors, typically Fraud Support Associates, Fraud Investigators, and/or Fraud Prevention Analysts. Works closely with managers and other supervisors on team issues. Has wide latitude for decision-making. Typically requires four or more years related fraud detection and prevention experience with up to one year leadership responsibility..
Privacy Statement
FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how FIS protects personal information online, please see the Online Privacy Notice.
EEOC Statement
FIS is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics. The EEO is the Law poster is available here supplement document available here
For positions located in the US, the following conditions apply. If you are made a conditional offer of employment, you will be required to undergo a drug test. ADA Disclaimer: In developing this job description care was taken to include all competencies needed to successfully perform in this position. However, for Americans with Disabilities Act (ADA) purposes, the essential functions of the job may or may not have been described for purposes of ADA reasonable accommodation. All reasonable accommodation requests will be reviewed and evaluated on a case-by-case basis.Sourcing Model
Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.
#pridepass
- 14 Days Ago
- Raymond James Financial, Inc.
-
Saint Petersburg, FL
FULL_TIME
- VP, Enterprise Fraud Risk Management-2400821 Description Job Summary: Under limited direction with a high level of autonomy, uses extensive knowledge and skills obtained through education and experien...
- 1 Month Ago
- Ethos Risk Services
-
Petersburg, FL
FULL_TIME
- Do you ever fall into in a social media 'rabbit hole' when you come across something interesting, you continue to dig more and more into that hole to find information about that topic in the WWW? Etho...
- 9 Days Ago
- Aspen Dental
-
Pinellas Park, FL
FULL_TIME
- At Aspen Dental, we put You first, offering the security and job stability that comes with working with a world-class dental service organization (DSO). Our best-in-class training program, competitive...
- 21 Days Ago
- SP Plus Corporation
-
ST PETERSBURG, FL
FULL_TIME
- Overview SP is driven by Our Promise, “Making Every Moment Matter for a World on the Go.” Our team understands that time is scarce, so we are intentional about putting ourselves in the shoes of those ...
- 28 Days Ago
- St. Petersburg Yacht Club
-
Petersburg, FL
FULL_TIME
- Job DescriptionBASIC FUNCTION:The Outlet Supervisor is vital to guiding and training servers, by setting service standards. This individual will lead team members by an established training protocol, ...
- 17 Days Ago
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0 Fraud Investigation Supervisor jobs found in Saint Petersburg, FL area
- AMC Theatres
-
Tampa, FL
- AMC Theatres - 9302 Anderson Road [Department Supervisor] As a Supervisor at AMC Theatres, you'll: Supervise, coach and ...
- 4/26/2024 12:00:00 AM
- Mammoth Holdings LLC
-
Bradenton, FL
- Job Type Full-time Description Car Wash Supervisor What's in it for You? Great compensation - Up to $15 per Hour Complet...
- 4/26/2024 12:00:00 AM
- Tradepmr
-
Clearwater, FL
- TradePMR (Member FINRA/SIPC) Account Support Supervisor The Account Support Supervisor assists the Account Support Manag...
- 4/25/2024 12:00:00 AM
- Biolife Plasma Services
-
Largo, FL
- By clicking the Apply button, I understand that my employment application process with Takeda will commence and that the...
- 4/24/2024 12:00:00 AM
- Invo Healthcare
-
Tampa, FL
- Our mission at Invo Healthcare is to inspire and nurture growth in all learners. Invo Healthcare is one of the largest a...
- 4/24/2024 12:00:00 AM
- Moffitt Cancer Center
-
Tampa, FL
- At Moffitt Cancer Center, we strive to be the leader in understanding the complexity of cancer and applying these insigh...
- 4/23/2024 12:00:00 AM
- TradeWinds Island Resort
-
St Pete Beach, FL
- Compensation Type: Hourly Highgate Hotels: Highgate is a premier real estate investment and hospitality management compa...
- 1/29/2024 12:00:00 AM
- TradeWinds Island Resort
-
St Pete Beach, FL
- Compensation Type: Hourly Highgate Hotels: Highgate is a premier real estate investment and hospitality management compa...
- 10/3/2023 12:00:00 AM
About Saint Petersburg, Florida
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