Fraud Prevention Supervisor jobs in the United States

Fraud Prevention Supervisor supervises fraud detection associates in their effort to identify and prevent future fraud. Leads cross-functional initiatives to proactively detect and prevent fraud from occurring. Being a Fraud Prevention Supervisor regularly reviews the team's work product and makes recommendations as needed. Researches, documents, and implements best practices in the fraud prevention industry. Additionally, Fraud Prevention Supervisor analyzes current processes and procedures and makes recommendations to promote more effective operations. Provides training and guidance to new employees. Typically requires a bachelor's degree. Typically reports to a manager. The Fraud Prevention 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. To be a Fraud Prevention Supervisor typically requires 3 years experience in the related area as an individual contributor. Thorough knowledge of functional area under supervision. (Copyright 2024

Fraud Prevention Lead Supervisor
  • FanDuel
  • Atlanta, GA FULL_TIME

    FanDuel Group ("FanDuel") is an innovative sports-tech entertainment company that is changing the way consumers engage with their favorite sports, teams, and leagues. The premier gaming destination in the United States, FanDuel consists of a portfolio of leading brands across gaming, sports betting, daily fantasy sports, advance-deposit wagering, and TV/media.

    FanDuel has a presence across all 50 states with approximately 17 million customers and 28 retail locations. FanDuel is based in New York with offices in New Jersey , Georgia, California, Oregon, Canada and Scotland.

    Its networks FanDuel TV and FanDuel are broadly distributed on linear cable television and through its relationships with leading direct-to-consumer over-the-top platforms.

    FanDuel Group is a subsidiary of Flutter Entertainment plc, the world's largest sports betting and gaming operator with a portfolio of globally recognized brands and traded on the New York Stock Exchange (NYSE: FLUT).


    At FanDuel, we give fans a new and innovative way to interact with their favorite games, sports and teams. We're dedicated to building a winning team and we pride ourselves on being able to make every moment mean more, especially when it comes to your career. So, what does "winning" look like at FanDuel? It's recognition for your hard-earned results, a culture that brings out your best work—and a roster full of talented coworkers. Make no mistake, we are here to win, but we believe in winning right. That means we'll never compromise when it comes to looking out for our teammates. From creatives professionals to cutting edge technology innovators, FanDuel offers a wide range of career opportunities, best in class benefits, and the tools to explore and grow into your best selves. At FanDuel, our principle of "We Are One Team" runs through all our offices across the globe, and you can expect to be a part of an exciting company with many opportunities to grow and be successful.

    Our roster has an opening with your name on it

    The Fraud Prevention Supervisor is responsible for leading a small team of analysts and plays a key role in monitoring and developing best in class fraud prevention policies across the FanDuel Group brands. Fraud and Risk Lead Prevention Analysts assist in overseeing the day-to-day Fraud prevention operation to ensure industry leading performance and compliance. This role requires advanced understanding of existing and emerging Fraud risks within Daily Fantasy Sports, online gaming or related industries. Fraud and Risk Lead Prevention Analysts must pass required licensing as mandated by various state gaming and racing regulatory bodies. Failure to be licensed or retain licensure will result in termination of employment. This position reports into the Fraud and Risk Prevention Manager.

    Everyone on our team has a part to play

    • Supervise a small team of analysts and assist in the day-to-day Fraud prevention operation
    • Organize team scheduling and daily task assignments
    • Leverage internal and external performance data to develop insights and best in class fraud prevention policies
    • Lead prevention initiatives, projects and escalations
    • Lead education on fraud prevention issues
    • Collaborate with analytics to create dashboards and monitor performance across KPIs
    • Generate fraud alerts to highlight any anomalies or unusual loss trends
    • Deep dive into individual risk events to perform root cause analyses and combine insights with a data driven approach to develop preventative controls.
    • Partner with internal teams to develop and execute policies and features.
    • Identify new or recurring threats and propose solutions and strategies for implementation
    • Assist in identifying, growing, and developing risk analysts within the Fraud and Risk Team

    What we're looking for in our next teammate

    • Minimum of 3 years of experience in the field of fraud prevention
    • Advanced level of familiarity with online gaming fraud schemes and categories as well as knowledge of common fraud-prevention strategies and systems
    • Bachelor's degree in business related field preferred
    • Strong analytical ability; SQL experience preferred
    • Strong knowledge of MS Excel
    • Knowledge in creating portfolio performance monitoring dashboards using Tableau or a similar business intelligence tool
    • Ability to cross-collaborate and work in a fast-paced environment
    • Availability to work flexible hours that include nights and weekends
    • Excellent verbal and written communication skills
    • Passion for sports and/or gaming industry a plus
    • Shift availability: Some weekend work is required

    We treat our team right

    From our many opportunities for professional development to our generous insurance and paid leave policies, we're committed to making sure our employees get as much out of FanDuel as we ask them to give. Competitive compensation is just the beginning. As part of our team, you can expect:

    • An exciting and fun environment committed to driving real growth
    • Opportunities to build really cool products that fans love
    • Mentorship and professional development resources to help you refine your game
    • Be well, save well and live well - with FanDuel Total Rewards your benefits are one highlight reel after another

    FanDuel is an equal opportunities employer and we believe, as one of our principal states, "We Are One Team!" We are committed to equal employment opportunity regardless of race, color, ethnicity, ancestry, religion, creed, sex, national origin, sexual orientation, age, citizenship status, marital status, disability, gender identity, gender expression, Veteran status, or another other characteristic protected by state, local or federal law. We believe FanDuel is strongest and best able to compete if all employees feel valued, respected, and included. We want our team to include diverse individuals because diversity of thought, diversity of perspectives, and diversity of experiences leads to better performance. Having a diverse and inclusive workforce is a core value that we believe makes FanDuel stronger and more competitive as One Team!


  • 24 Days Ago

Fraud Prevention Supervisor - DAYS - WFH Flexible
  • DTSV Inc
  • Portsmouth, NH FULL_TIME
  • Description Work Where it MattersLDRM, a joint venture comprised of Lockwood Hills Federal, an Akima company, and DTSV, is not just another technical support contractor. As an Alaska Native Corporatio...
  • 19 Days Ago

IAS Supervisor - Fraud Investigations (Customer Loss Prevention)
  • Arvest Bank
  • Lowell, AR FULL_TIME
  • Position requires availability Monday through Friday from 8 am to 5 pm with the ability to work additional hours as needed. Incumbent can be located anywhere within the Arvest 4 State Footprint (AR, K...
  • 4 Days Ago

  • Supervisor
  • Rochester, IN FULL_TIME
  • About Woodlawn Health: Woodlawn Health is located in Fulton and Marshall County, Indiana. We are a rural health system earning the right to care for our community! Our flagship hospital and three rura...
  • 2 Months Ago

Fraud Prevention Analyst I
  • FIS Global
  • Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor's Degree Travel Percentage : 0%Job DescriptionWhat you will be doing• Conducts ...
  • 12 Days Ago

Fraud Prevention Analyst I
  • FIS
  • Atlanta, GA FULL_TIME
  • JOB DESCRIPTION Job DescriptionGENERAL DUTIES & RESPONSIBILITIESReview system-generated triggers for potentially fraudulent activity on Merchant Accounts.Perform detailed research and investigation on...
  • 16 Days Ago

  • Cognosante
  • Mc Lean, VA
  • **Security Clearance required:** No clearance required **Do you want to make a difference?** Cognosante employees are pa...
  • 5/22/2024 12:00:00 AM

Program Supervisor
  • Cherokee Nation Businesses
  • Washington, DC
  • Job Description Program Supervisor This position requires an active Public Trust clearance or the ability to obtain a Pu...
  • 5/19/2024 12:00:00 AM

Food Supervisor
  • Sodexo
  • Location: VIRGIN ATLANTIC AIRWAYS CLUBHOUSE - 57387001 Working with Sodexo is more than a job; it’s a chance to be par...
  • 5/19/2024 12:00:00 AM

Culinary Supervisor
  • Marriott International, Inc
  • McLean, VA
  • Job Number 24087043 Job Category Food and Beverage & Culinary Location The Ritz-Carlton Tysons Corner, 1700 Tysons Boule...
  • 5/18/2024 12:00:00 AM

Shift Supervisor Trainee
  • CVS Health
  • Leesburg, VA
  • Bring your heart to CVS Health. Every one of us at CVS Health shares a single, clear purpose: Bringing our heart to ever...
  • 5/18/2024 12:00:00 AM

Shift Supervisor Trainee
  • CVS Health
  • Gaithersburg, MD
  • Bring your heart to CVS Health. Every one of us at CVS Health shares a single, clear purpose: Bringing our heart to ever...
  • 5/18/2024 12:00:00 AM

Shift Supervisor Trainee
  • CVS Health
  • Haymarket, VA
  • Bring your heart to CVS Health. Every one of us at CVS Health shares a single, clear purpose: Bringing our heart to ever...
  • 5/18/2024 12:00:00 AM

LPN Supervisor
  • Sunrise Senior Living
  • Montgomery Village, MD
  • Overview The LPN Night Supervisor is responsible for monitoring the health and wellbeing of our residents and providing ...
  • 4/18/2024 12:00:00 AM

Income Estimation for Fraud Prevention Supervisor jobs
$63,657 to $86,976