Fraud Monitoring and Detection Supervisor Jobs

The Fraud Monitoring and Detection Supervisor leads cross-functional initiatives to proactively detect and prevent fraud from occurring. Supervises fraud detection associates in their effort to detect possible customer fraud. Being a Fraud Monitoring and Detection Supervisor leads the most challenging and complex fraud investigations. Researches, documents, and implements best practices in the industry with regard to fraud detection. In addition, Fraud Monitoring and Detection Supervisor requires a bachelor's degree. Typically reports to a manager or head of a unit/department. The Fraud Monito ... ring and Detection Supervisor supervises a group of primarily para-professional level staffs. May also be a level above a supervisor within high volume administrative/ production environments. Makes day-to-day decisions within or for a group/small department. Has some authority for personnel actions. Thorough knowledge of department processes. Working as a Fraud Monitoring and Detection Supervisor typically requires 3-5 years experience in the related area as an individual contributor. More
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