Fraud Prevention Supervisor jobs in Arlington, VA

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 Salary.com)

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Specialist, Fraud Prevention
  • humanesociety
  • Washington, DC FULL_TIME
  • The general salary range for this position is  $53,000-$62,000. Salary offers will be commensurate with experience, qualifications, skills, training and education. The Humane Society of the United States (HSUS), the nation’s most effective animal protection organization, is seeking a Fraud Prevention Specialist for the Technology & Information Solutions department.   As a Fraud Prevention Specialist specializing in data cleanliness and fraud detection and prevention, you will play a vital role in maintaining the integrity of our payment operations. You will identify fraud trends and create controls to prevent them from affecting companies' operations. Solid understanding of Fraud risks and risk management processes and familiar with Fraud tool prevention and implementation.   Your primary responsibilities will include monitoring and ensuring the cleanliness of credit card and other payment data, detecting, and preventing fraud, and promptly addressing any issues that may arise. By effectively managing these crucial aspects, you will contribute to the overall success of our organization and help maintain constituent trust and satisfaction.   You will be responsible for: • Maintaining documentation of all credit card processors, including but not limited to devices, payment gateways, user portals, and troubleshooting;• Providing guidance to internal stakeholders and clients regarding credit/debit interchange and swipe fee optimization, and cost management;• Regularly reviewing and validating credit card data to ensure accuracy, completeness, and consistency. Identifying and rectifying data discrepancies, duplicates, and errors promptly;• Implementing data cleansing techniques and best practices to maintain high data quality standards. Collaborating with internal teams to resolve data-related issues and streamline data management processes;• Staying updated on industry regulations, compliance requirements, and best practices related to credit card operations and fraud prevention. Collaborating with the information security team to implement and maintain robust security measures and protocols;• Reviewing merchant payment data from multiple card processors and developing and maintaining processes to further analyze payments data, monitoring payments costs, performing interchange analysis, and identifying payment issues and solutions;• Working closely with information services team to ensure constituent relationship management software (ROI, Engaging Networks) holds current data;• Flagging accounts needing additional information or further appeal;• Analyzing, identifying, and resolving payment processing client reconciliation payments, fraudulent transactions, adjustment exceptions, rejections, and operational issues;• Maintaining payment processing master table and update constituent address from statement carrier;• Detecting and ensuring all payment transactions are processed accurately and in a timely manner;• Performing various checks to prevent fraud, abuse, and escalate suspicious cases to the Incident Response Team;• Collaborating with Donor Care as a central point of issue resolution for constituents;• Liaising to our payment and banking vendors related to troubleshooting and issue resolution;• Serving as the first level risk manager for the respective vendors, processors, systems, and/or networks and partner with appropriate resources to ensure all compliance, audit, and risk issues are addressed and mitigated;• Proactively participating in continuous review and updates of current policies and procedures to ensure that they meet the changing credit card payments environment. Recommending fraud detection tools;• Documenting all issue resolutions, maintaining accurate records, and generating reports to analyze trends and propose proactive measures to prevent future issues;• Other duties as assigned. Qualifications and Requirements: • Bachelor’s degree in business, Information Technology or other relevant field preferred or equivalent work experience required;• 5 years of experience in a Fraud Specialist, Systems Analyst, or Business Analyst role. Identify fraud trends and create controls to prevent them from affecting the company's operations. Familiar with Fraud prevention tools and implementation;• Proven experience in credit card operations, data management, fraud prevention, or a similar role; • Working knowledge of credit card payments systems, channels, internal systems, vendor systems, regulations, and electronic network rules;• Understand complex technical problems in relation to credit card payments and assist in architecting solutions that apply emerging technologies and processes;• Understand CRM, eCRM software, general ledger software, transaction flows, and the interconnections;• Experienced with BIN management and licensing along with chip/tokenization with the networks and how it coincides with card payment requirements and design;• Solid knowledge of specific payment industry requirements such as: interchange, gateway, payment processing, one-time and recurring payments, credit card reconciliation, refunds, chargebacks, and PCI compliance;• Professional certifications in fraud prevention, data management, or related fields a plus;• Solid understanding of the principles of business management systems and business process workflow;• Strong attention to detail and commitment to excellence and accuracy, demonstrated by the delivery of quality and timely outcomes;• Ability to plan, write and oversee communications, including providing timely and accurate status updates;• A perpetual learner and excited to experiment with new tools, processes, formats, methods, and ideas;• Takes initiative, not afraid to fail, asks thoughtful questions and works to continuously improve processes;• Excellent problem-solving and decision-making abilities, with a detail-oriented and proactive approach;•  Ability to work both independently and as an effective team member;• Comfortable in a fast-paced environment with frequent deadlines; high-energy, self-motivated, and proactive;• Ability to manage change and to facilitate smooth transitions to operations;• Strong written and verbal communication skills;• Strong interest in animal protection preferred. This position is located in the DC Metro Area- Remote Eligible Please submit your resume and cover letter in one document. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, age, national origin, sexual orientation, gender identity, and disability, marital or parental status or protected veteran status.  EOE
  • 19 Days Ago

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Director of Legal Education (Attorney)
  • Taxpayers Against Fraud Education Fund
  • Washington, DC FULL_TIME
  • Join Our Team: Director of Legal Education (Attorney)Are you passionate about advocating for justice and empowering whistleblowers? The Anti-Fraud Coalition is a public interest, non-profit, legal org...
  • 3 Days Ago

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Full-Time Loss Prevention Supervisor
  • KOHLS
  • Kingstowne, VA FULL_TIME
  • Improve company profitability by developing and maintaining effective LP programs to reduce exposure to theft and increase associate awareness. Do you love . . . investigating losses from beginning to...
  • 22 Days Ago

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Full-Time Loss Prevention Supervisor
  • KOHLS
  • Aspen, MD FULL_TIME
  • Hourly rate based on experience, minimum starting rate of $22.25At Kohl’s our strategy is to become the most trusted retailer of choice for the active and casual lifestyle. Be part of a team culture t...
  • 1 Month Ago

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Loss Prevention Officer
  • THE LOSS PREVENTION GROUP, INC
  • Arlington, VA FULL_TIME
  • Metro One is the nation’s premier Loss Prevention and Security Organization, with more than 100 National Clients and 3,000 security personnel. Our employees are largely security officers, unarmed and ...
  • 16 Days Ago

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Fraud Associate
  • Xtreme Solutions Inc
  • Washington, DC FULL_TIME
  • FRAUD ASSOCIATE LEVEL I CLASSIFICATION: Non-Exempt SECURITY CLEARANCE REQUIRED: Secret GS EQUIVALENT: GS-6 Step 1- $20.49/hourly LOCATION: 600 19th Street NW, Washington, DC 20006 WORK HOURS/DAYS: 8am...
  • 25 Days Ago

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0 Fraud Prevention Supervisor jobs found in Arlington, VA area

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Plumbing Supervisor
  • JF Plumbing & Heating
  • Rockville, MD
  • We are seeking a highly motivated and qualified individual to assist with the day to day management of our plumbing fiel...
  • 3/28/2024 12:00:00 AM

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Laborer Supervisor
  • DoDEA Pacific East District Superintendent
  • Alexandria, VA
  • ** Laborer Supervisor** **Department of Defense** **Location** 1 vacancy in the following location: + **Duties** * Assis...
  • 3/28/2024 12:00:00 AM

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SUPERVISOR, CLAIMS
  • APWU AFL-CIO HEALTH PLAN
  • Glen Burnie, MD
  • Job Description Job Description Claims Supervisor The APWU Health Plan, a non-profit organization located in Glen Burnie...
  • 3/27/2024 12:00:00 AM

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Assistant Community Manager - Canton Overlook
  • Humphrey Management
  • Baltimore, MD
  • We welcome applications from professionals in the hospitality, retail, restaurant, and construction industries. Humphrey...
  • 3/27/2024 12:00:00 AM

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Janitorial Supervisor
  • The Fedcap Group
  • Washington, DC
  • Job Description Essential Job Functions: Ensure that the bathrooms, hallways, kitchens, and other areas of the facility ...
  • 3/25/2024 12:00:00 AM

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Concessions Supervisor
  • NOVA Parks
  • Alexandria, VA
  • The Concessions Supervisor is responsible for the operation and cleanliness of a concession operation within waterpark.P...
  • 3/24/2024 12:00:00 AM

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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 ...
  • 3/11/2024 12:00:00 AM

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Litigation Project Supervisor
  • Leidos
  • Washington, DC
  • Description Leidos is seeking a Litigation Project Supervisor to work on-site in support of the Civil Rights Division in...
  • 3/4/2024 12:00:00 AM

Arlington County is located in northeast Virginia and is surrounded by Fairfax County and the Falls Church to the southwest, the City of Alexandria to the southeast, and Washington, D.C. to the northeast directly across the Potomac River, which forms the county's northern border. Other landforms also form county borders, particularly Minor's Hill and Upton's Hill on the west. According to the U.S. Census Bureau, the county has a total area of 26.1 square miles (67.6 km2), of which 26.0 square miles (67.3 km2) is land and 0.1 square miles (0.3 km2) (0.4%) is water. It is the smallest county by...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Supervisor jobs
$70,520 to $96,354
Arlington, Virginia area prices
were up 1.3% from a year ago

Fraud Prevention Supervisor in Gainesville, FL
In building an anti-fraud culture, clear strong policies are important.
December 21, 2019
Responds to fraud events and coordinating cross business analysis and process enhancements.
January 18, 2020
Fraud Prevention Supervisor in Pueblo, CO
Few employees start their career with a deep knowledge of fraud risks.
February 01, 2020
Fraud Prevention Supervisor in Salisbury, NC
Supervisor Cards are provided with certain terminals, and these are required for certain procedures, such as Refunds and Banking.
January 20, 2020