Fraud Prevention Supervisor Jobs

Supervises the team responsible for proactively identifying, monitoring, and minimizing fraudulent transactions. Regularly reviews and monitors cases to ensure established policies and procedures are followed. Researches, documents, and implements best practices in the fraud prevention industry. Analyzes current processes and procedures and makes recommendations to promote more effective operations. May assist in leading cross-functional initiatives to proactively detect and prevent fraud from occurring. Requires a bachelor's degree. Typically reports to a manager. Supervises a group of primar ... ily 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. Typically requires 3-5 years experience in the related area as an individual contributor. Thorough knowledge of functional area and department processes. More
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