Fraud Prevention Supervisor jobs in Springfield, MO

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 Investigator
  • QCR Holdings, Inc.
  • Springfield, MO FULL_TIME
  • QCR Holdings, Inc.

    Job Description

    TITLE: Fraud Investigator REPORTS TO: VP, Fraud Operations Officer

    DEPARTMENT: Operations LOCATION: TBD

    JOB SUMMARY:

    The Fraud Investigator will be responsible for the investigation and prevention of fraud and loss with respect to all QCRH banks and its clients.

    ESSENTIAL FUNCTIONS:

    • Maintains a high level of proficiency with the fraud monitoring systems.
    • Understanding of BSA/AML requirements, specifically around SAR filing requirements
    • Responsible for maintaining a working knowledge of applicable banking regulations and internal procedures as related to the function of the job.
    • Ability to work independently and with little supervisory oversight.
    • Review and investigate suspicious activity using fraud detection systems. The Fraud

    Investigator is responsible for determining any action required to prevent and/or recover fraud losses, which includes creating cases, analysis, documentation, follow-up, and hand-off to internal partners. The Fraud Investigator is responsible for documenting cases per department procedures.

    • Communicate across various levels inside of the organization. In addition to internal communication, the Fraud Investigator is responsible for initiating communication with clients, law enforcement, and other agencies as needed.
    • Reviews, investigates, and reports to the VP, Fraud Operations Officer when possible criminal activity is indicated within one or more banks.
    • Reports to the VP, Fraud Operations Officer when alerts are not generated for fraudulent situations.
    • Acts as back up to the Fraud Specialist for duties as assigned.
    • Assists in the development of manuals and supporting documentation to accomplish tasks/duties inherent in the position.
    • Provides prompt, courteous, and excellent service to internal and external clients at all times.
    • Maintains a positive, good working relationships with all QCRH and bank employees.
    • Proactively volunteer in the community to strengthen community awareness and our reputation.

    QUALIFICATIONS:

    • High School diploma with one to two years additional training in banking or related course work. Some college or relevant work experience is preferred.
    • Three to five years of experience in the financial institution industry with emphasis in areas related to Risk, BSA/AML, or fraud investigation is preferred.
    • Ability to work independently with little supervision.
    • Strong organizational, time management, decision making and analytical skills in fast- paced environment.
    • Excellent communication skills with clients, internal staff, both personally, via telephone and email. This includes the ability to create concise summary of events related to case documentation.
    • Ability to interpret and analyze basic financial information.
    • Capable of exercising discretion, applying common sense, and using independent judgment along with managing and maintain confidential information.
    • Ability to be available for work daily and extended hours as necessary. This includes attending seminars and infrequent travel to other Bank locations as necessary.
    • Strong PC knowledge with the ability to operate Microsoft Office applications as well as

    Bank specific software applications and FISERV applications.

    Job Type: Full-time

    Pay: From $21.09 per hour

    Benefits:

    • 401(k)
    • 401(k) matching
    • Dental insurance
    • Employee assistance program
    • Employee discount
    • Flexible spending account
    • Health insurance
    • Health savings account
    • Life insurance
    • Paid time off
    • Parental leave
    • Professional development assistance
    • Referral program
    • Retirement plan
    • Tuition reimbursement
    • Vision insurance

    Schedule:

    • 8 hour shift
    • Day shift
    • Monday to Friday

    Work Location: In person

  • 25 Days Ago

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Fraud & Security Specialist
  • Southwest Missouri Bank
  • Carthage, MO FULL_TIME
  • JOB SUMMARY: Serve as the contact for internal and external customers to resolve fraud and security situations. Works closely with management, notifying them of any reporting or compliance requirement...
  • 1 Month Ago

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Prevention Coordinator
  • BOYS & GIRLS CLUB OF THE OZARKS
  • BRANSON, MO FULL_TIME
  • PRIMARY FUNCTION: Oversee as well as facilitate in the delivery of prevention programs and activities with all ages 5-18 encompassing the Formula For Impact priority outcomes of academic success, good...
  • 2 Months Ago

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Pollution Prevention Specialist
  • Missouri State University
  • Springfield, MO FULL_TIME
  • The Pollution Prevention Specialist – OEWRI provides pollution prevention technical assistance to companies and organizations to help them reduce waste, conserve energy, minimize operational costs, an...
  • 14 Days Ago

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Loss Prevention Officer
  • Securitas Security Services
  • Branson, MO FULL_TIME
  • Loss Prevention Officer We offer a full benefits package, PTO, weekly pay, and more! Location: Branson, MO Rate: $16.00/Hour At Securitas, we are leading the transformation of the security industry gl...
  • 2 Days Ago

1
Security / Loss Prevention Officer
  • 1st Class Security, Inc
  • Joplin, MO FULL_TIME
  • Immediate Opening for a Fulltime Loss Prevention OfficerLocation: Joplin, MOJob Description:- Identify shoplifters thru floor patrol and through the use of Closed Circuit TV- Report writing- Interacti...
  • 3 Days Ago

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0 Fraud Prevention Supervisor jobs found in Springfield, MO area

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Distribution Supervisor
  • McLane Company, Inc.
  • Republic, MO
  • This position is responsible for establishing and maintaining successful operations of an assigned area, department, or ...
  • 3/18/2024 12:00:00 AM

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SUPERVISOR, RETAIL (FULL-TIME)
  • Morrison Healthcare
  • Springfield, MO
  • **SUPERVISOR, RETAIL (FULL-TIME)** * We are hiring immediately for a **SUPERVISOR, RETAIL** position. * **Location**: 80...
  • 3/18/2024 12:00:00 AM

5
Shift Supervisor - Springfield
  • 5.11 Tactical
  • Springfield, MO
  • ** Shift Supervisor - Springfield** **Job Category****:** RETAIL/MERCH **Requisition Number****:** SHIFT003567 Showing 1...
  • 3/18/2024 12:00:00 AM

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Daycare Supervisor
  • Preferred Family Healthcare Inc.
  • Springfield, MO
  • **Daycare Supervisor** * Springfield, MO * Full-Time * 2411 W Catalpa St. - Treatment Services * Daycare Supervisor **Yo...
  • 3/17/2024 12:00:00 AM

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Retail Supervisor
  • Davids Bridal Inc.
  • Springfield, MO
  • NOW HIRING Location MO - Springfield Area Store Management Careers Category Retail - Leadership Share this role: Leads a...
  • 3/16/2024 12:00:00 AM

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Maintenance Supervisor
  • Missouri State University
  • Springfield, MO
  • Posting Details Position Information Position Title Maintenance Supervisor Work Location Springfield Campus Department F...
  • 3/15/2024 12:00:00 AM

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Charleys Cheesesteaks - Supervisor
  • Charleys Cheesesteaks
  • Springfield, MO
  • As the supervisor, you'll be the go to person during the shift - the first in line to resolve issues and quick to lend a...
  • 3/14/2024 12:00:00 AM

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Steak 'n Shake - Supervisor
  • Steak 'n Shake
  • Springfield, MO
  • As the supervisor, you'll be the go to person during the shift - the first in line to resolve issues and quick to lend a...
  • 3/14/2024 12:00:00 AM

Springfield is the third-largest city in the state of Missouri and the county seat of Greene County. As of the 2010 census, its population was 159,498. As of 2017, the Census Bureau estimated its population at 167,376. It is the principal city of the Springfield metropolitan area, which has a population of 462,369 and includes the counties of Christian, Dallas, Greene, Polk, Webster. Springfield's nickname is "Queen City of the Ozarks" and it is known as the "Birthplace of Route 66". It is home to three universities, Missouri State University, Drury University, and Evangel University. Springf...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Supervisor jobs
$59,219 to $80,913
Springfield, Missouri area prices
were up 1.3% from a year ago

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