Fraud Prevention Supervisor jobs in Waipahu, HI

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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Senior Fraud Analyst
  • HawaiiUSA Federal Credit Union
  • Honolulu, HI FULL_TIME
  • ESSENTIAL DUTIES AND RESPONSIBILITIES Engage in proactive risk management, utilizing fraud research tools to identify and mitigate suspicious activities. Lead fraud investigations, file SARs as required, and maintain a comprehensive case management system. Manage and optimize fraud detection tools and systems, ensuring peak operational performance. Conduct in-depth data analysis on Verafin fraud alerts to pinpoint potential risks and emerging fraud trends. Collaborate with internal and external partners to analyze and resolve issues, delivering insightful analysis and results. Liaise with government agencies including law enforcement for fraud investigations, ensuring compliance and member protection. Generate analytical reports for management, providing insights on system performance and fraud trends. Recommend and implement enhancements to our credit loss prevention program. Adhere to regulatory compliance standards, including those related to BSA, OFAC, and other financial regulations. Develop and refine fraud management policies and procedures, ensuring robust process design and control. Spearhead special projects to deploy new technologies that enhance fraud prevention and operational efficiency. Serve as a mentor and trainer for new team members, fostering a culture of continuous learning and improvement. Stay abreast of industry best practices and recommend innovative fraud prevention strategies.   TECHNICAL COMPETENCIES In-depth knowledge of fraud prevention, detection, analysis, and mitigation strategies. Strong expertise in fraud management across various channels (ACH, wires, debit card, check, new account, loan, digital, etc.). Proficiency in Card Processing, Check Processing/Imaging, ACH, and Wire Transfer Systems. Familiarity with OFAC, FinCEN, and other US Financial Regulatory agencies. Computer proficiency in Microsoft Office Suite and MS Teams.   MINIMUM REQUIREMENTS EDUCATION College Degree or equivalent experience preferred   EXPERIENCE Two (2) years relevant fraud experience in a credit union or bank operations environment   SKILLS Demonstrated experience in data research and analysis with a knack for presenting actionable insights. Solid background in fraud investigations and problem-solving. Independent thinker with excellent verbal and written communication skills. Ability to manage multiple projects simultaneously and work effectively under pressure. Commitment to confidentiality and compliance with credit union policies and regulations. Team player who can also work independently and adapt to flexible hours. Willingness to travel for training branch staff or for educational purposes as needed.   MINIMUM PHYSICAL REQUIREMENTS Sitting for prolonged periods at a desk working on a computer.  Reasonable accommodations may be made to enable individuals with disabilities to perform the essential duties and responsibilities.   BENEFITS AND COMPENSATION The expected pay range for the Sr. Fraud Analyst is $60,000 to $62,000 per year.    We cover 100% of employees single medical, drug, vision, and dental monthly health insurance premiums. Employees also love receiving paid volunteer time, our pay it forward program, and matching their charitable donations up to $250 per year per employee. Tuition assistance for higher education is another special way we invest in our workforce. Benefits include, Paid Time Off and 11 Paid Holidays, 401(k) and 3% Employer Contribution, Health insurance, Paid time off, Vision insurance, Dental insurance, Prescription drug insurance, Tuition reimbursement, Life insurance, Flexible spending account, Disability insurance, Health savings account, Opportunities for advancement, Employee assistance program, Referral program, Retirement plan, Employee discount, Paid training, Professional development assistance, AD&D insurance, Volunteer time off, Credit union membership, Paid orientation, and more.   Make a difference one life at a time!
  • Just Posted

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Loss Prevention Officer
  • Marriott International
  • Lahaina, HI PART_TIME
  • Additional Information Pay: $28.48-$29.00/hourJob Number 24063094Job Category Loss Prevention & SecurityLocation Sheraton Maui Resort & Spa, 2605 Kaanapali Parkway, Lahaina, Hawaii, United States VIEW...
  • Just Posted

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Loss Prevention Officer
  • Marriott International
  • Kapalua, HI FULL_TIME
  • Additional Information Pay: $29.08/hour, Must have active Guard Card License for State of HawaiiJob Number 24065447Job Category Loss Prevention & SecurityLocation The Ritz-Carlton Maui Kapalua, 1 Ritz...
  • Just Posted

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Loss Prevention Officer
  • Marriott International
  • Honolulu, HI PART_TIME
  • Job Number 24077514Job Category Loss Prevention & SecurityLocation Sheraton Waikiki Beach Resort, 2255 Kalakaua Avenue, Honolulu, Hawaii, United States VIEW ON MAPSchedule Part-TimeLocated Remotely? N...
  • Just Posted

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Loss Prevention Officer Casual
  • Marriott International
  • Wailea, HI PART_TIME
  • Additional Information AAA Hotel Classification Pay: $27.06/hourJob Number 24057439Job Category Loss Prevention & SecurityLocation Wailea Beach Resort - Marriott Maui, 3700 Wailea Alanui Drive, Wailea...
  • 2 Days Ago

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Loss Prevention Officer On Call
  • Marriott International
  • Lahaina, HI PART_TIME
  • Additional Information Pay: $26.50/hourJob Number 24064627Job Category Loss Prevention & SecurityLocation The Westin Maui Resort & Spa Ka'anapali, 2365 Kaanapali Parkway, Lahaina, Hawaii, United State...
  • 2 Days Ago

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0 Fraud Prevention Supervisor jobs found in Waipahu, HI area

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Shift Supervisor/Management Trainee - CVS
  • CVS
  • Honolulu, HI
  • The Shift Supervisor Trainee role is an entry-level, short-term role that prepares an employee to perform a higher-level...
  • 5/4/2024 12:00:00 AM

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Operation Supervisor
  • CVS
  • Waipahu, HI
  • An Operations Supervisor is a key leader supporting the CVS Store Management team in planning and driving store executio...
  • 5/4/2024 12:00:00 AM

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shift supervisor trainee
  • CVS Health
  • Haleiwa, HI
  • Bring your heart to CVS Health. Every one of us at CVS Health shares a single, clear purpose: Bringing our heart to ever...
  • 5/4/2024 12:00:00 AM

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Operations Supervisor
  • CVS
  • Waipahu, HI
  • An Operations Supervisor is a key leader supporting the CVS Store Management team in planning and driving store executio...
  • 5/4/2024 12:00:00 AM

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Shift Supervisor Trainee>
  • CVS Health
  • Waianae, HI
  • CVS Health - 86 120 FARRINGTON HWY [Store Supervisor] As a Shift Supervisor Trainee at CVS, you'll: Perform work as dire...
  • 5/4/2024 12:00:00 AM

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Shift Supervisor Trainee
  • CVS Health
  • Kailua, HI
  • Bring your heart to CVS Health. Every one of us at CVS Health shares a single, clear purpose: Bringing our heart to ever...
  • 5/3/2024 12:00:00 AM

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Maintenance Supervisor
  • Indigo Real Estate
  • Waipahu, HI
  • Job Description Job Description Maintenance Supervisor At Indigo Real Estate, we attribute much of our properties’ succe...
  • 5/1/2024 12:00:00 AM

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Operations Supervisor: Overnight
  • AC Hotels by Marriott Honolulu
  • Honolulu, HI
  • Compensation Type: Hourly Highgate Hotels: Highgate is a premier real estate investment and hospitality management compa...
  • 4/29/2024 12:00:00 AM

Waipahu is located along the northern shore of both Middle Loch and West Loch of Pearl Harbor. Both Interstate H-1 and Farrington Highway (Hawaii Route 90) run east–west through the length of Waipahu. The neighboring areas of Waipio, Village Park, Royal Kunia and Waikele use Waipahu as their postal city, and are often considered to be part of Waipahu. Waikele is located across the H1 freeway north of Waipahu. Waikele consists of newer subdivisions and an upscale outlet shopping center and world-famous golf course. To the west via either roadway can be reached Makakilo and Kapolei, with the Le...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Supervisor jobs
$66,139 to $90,368
Waipahu, Hawaii area prices
were up 1.9% 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