Fraud Prevention Supervisor jobs in California

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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Fraud Prevention Associate I
  • iHerb
  • Irvine, CA FULL_TIME
  • Job Summary: 

    The Fraud Prevention Associate I reviews potential fraudulent credit card transactions for the prevention and the detection of fraud in a card not present environment. The Fraud Prevention Associate authenticates transactions and customers in real time using multiple data sources and complex data sets with a high degree of accuracy. 

    Job Expectations:

    • Be responsible for monitoring numerous real-time queues, reviewing for risky transactions and other abuse methods 
    • Analyze customer accounts and transactions to identify and prevent fraudulent activity
    • Identify areas which require improvement and drive improvement of internal processes
    • Collaborate with multiple departments and teams to improve our fraud prevention strategy  
    • Research fraud and user behavior, both existing and emerging, contributing to improve fraud prevention mechanisms, processes and tools
    • Acquire strong knowledge of the world of fraud including prevention technologies and techniques
    • Dispute and manage Chargeback/dispute rates. Monitor and adapt to emerging trends
    • Team player capable of learning and sharing knowledge in remote environment
    • Flexibility to work various shifts

     

    The duties and responsibilities described above may provide only a partial description of this position. This is not an exhaustive list of all aspects of the job.  Other duties and responsibilities not outlined in this document may be added as necessary or desirable, with or without notice.

     

    Knowledge, Skills and Abilities:

    Required:         

    • Proven problem solver with strong analytical skills.
    • Accuracy and attention to detail required. 
    • Quick thinker and fast learner with demonstrated decision making skills. 
    • Extremely proactive and naturally inquisitive.
    • Ability to identify patterns and formalize complex ideas into simple stories. 
    • Proven ability to work effectively in a fast-paced environment 
    • Strong interpersonal, verbal, and written communication skills.
    • Must be self-motivated and have excellent organizational skills that require minimal daily supervision.
    • Team player capable of learning and sharing knowledge in remote environment

    Equipment Knowledge:

    • Experience with Microsoft Office Suite (Word, Excel, PowerPoint)
    • Experience with Google Business Suite (Gmail, Drive, Docs, Sheets, Forms) preferred

    Experience Requirements:

    Generally requires one (1) year in fraud credit/debit cards investigations, preferably in an e-Commerce environment.

    Education Requirements: 

    Bachelor’s Degree in Accounting, Finance, Criminal Justice, Statistics, Banking, or related field required.

     

    #LI-LR1

     

  • 6 Days Ago

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Associate Fraud Prevention Analyst
  • AEG Worldwide
  • Los Angeles, CA FULL_TIME
  • About AXS AXS connects fans with the artists and teams they love. Each year we sell millions of tickets to thousands of incredible events – from concerts and festivals to sports and theater – at some ...
  • 1 Month Ago

A
Associate Fraud Prevention Analyst
  • AXS
  • Los Angeles, CA FULL_TIME
  • About AXS AXS connects fans with the artists and teams they love. Each year we sell millions of tickets to thousands of incredible events – from concerts and festivals to sports and theater – at some ...
  • 1 Month Ago

O
Fraud Prevention Senior Analyst
  • O. C. Credit Union
  • Santa Ana, CA FULL_TIME
  • Great Fraud Prevention Opportunity at Orange County's Credit Union Workplace Excellence. Through our associates' opinions and voices, Orange County's Credit Union is proud to be recognized year over y...
  • 1 Month Ago

O
Fraud Prevention Analyst
  • O. C. Credit Union
  • Santa Ana, CA FULL_TIME
  • Great opportunity - Fraud Prevention AnalystGENEROUS BENEFITS INCLUDE:Anthem Vivity HMO & Delta Care USA Dental – OCCU covers 100% of the associates' monthly premium.Life insurance at no cost to assoc...
  • 1 Month Ago

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Fraud and supervisor
  • Sumitomo Mitsui Banking Corporation (SMBC)
  • Los Angeles, CA FULL_TIME
  • Join us on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We are a close-knit and fun-loving team of seasoned financial services professionals w...
  • 5 Days Ago

C
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 $...
  • 3/28/2024 12:00:00 AM

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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...
  • 3/28/2024 12:00:00 AM

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Community Manager - Overlook Apartments
  • Asset Living
  • Palestine, TX
  • Company Overview Asset Living is a third-party management firm and a proven partner in fostering thriving communities na...
  • 3/28/2024 12:00:00 AM

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Community Supervision Officer I
  • Georgia Department of Community Supervision
  • Marietta, GA
  • Are you looking for an opportunity to make a difference in your community? Do you want to make a lasting impact on a per...
  • 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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Food Service Coordinator-FT supervisory role
  • Fresh Thyme
  • Food Service Coordinator-FT supervisory role page is loaded **Food Service Coordinator-FT supervisory role** **Food Serv...
  • 3/26/2024 12:00:00 AM

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Overlook Day Camp Counselor
  • Manheim Township
  • Lancaster, PA
  • Overlook Day Camp Counselor Department: Recreation Reports To: Youth Program Manager Supervisory Responsibilities: No Sa...
  • 3/24/2024 12:00:00 AM

A
RN PD ED OVERLOOK
  • Atlantic Health System
  • Summit, NJ
  • Job Description Responsible for working with other healthcare professionals to help treat patients with various injuries...
  • 3/24/2024 12:00:00 AM

California is a state in the Pacific Region of the United States. With 39.6 million residents, California is the most populous U.S. state and the third-largest by area. The state capital is Sacramento. The Greater Los Angeles Area and the San Francisco Bay Area are the nation's second and fifth most populous urban regions, with 18.7 million and 9.7 million residents respectively. Los Angeles is California's most populous city, and the country's second most populous, after New York City. California also has the nation's most populous county, Los Angeles County, and its largest county by area, S...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Supervisor jobs
$69,874 to $95,471

Fraud Prevention Supervisor in Florence, SC
The fraud prevention supervisor will most likely be performing a variety of tasks and assignments.
February 10, 2020
Fraud Prevention Supervisor in Ventura, CA
Typically requires 1 years of direct experience in fraud detection.
December 14, 2019
Fraud Prevention Supervisor in Colorado Springs, CO
Maintain working knowledge of all fraud related applications and products.
December 16, 2019