Fraud Prevention Monitoring Supervisor Jobs

The Fraud Prevention Monitoring Supervisor documents the current control process and recommends enhancements. Supervises the development of policies and procedures for proactive fraud monitoring. Being a Fraud Prevention Monitoring Supervisor requires a bachelor's degree. Collaborates investigation with appropriate business partners and local, state and federal authorities. In addition, Fraud Prevention Monitoring Supervisor typically reports to a manager or head of a unit/department. The Fraud Prevention Monitoring Supervisor supervises a small group of para-professional staff in an organizat ... ion characterized by highly transactional or repetitive processes. Contributes to the development of processes and procedures. Thorough knowledge of functional area under supervision. Working as a Fraud Prevention Monitoring Supervisor typically requires 3 years experience in the related area as an individual contributor. More
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