Organization: Team One CU. Date Posted: May 2, 2024. Region: Mid-Michigan. Location of Position: Saginaw. Position Level: Managerial. Team One Credit Union is seeking a highly motivated and experienced Fraud Supervisor to join our team. The role will be responsible for leading team efforts against fraud losses, as well as coordinating the recovery of losses due to fraudulent activity. Additionally, the Fraud Supervisor will actively participate i...
Overview. The Fraud Supervisor will supervise ICCU’s fraud program including strategic direction, communications, cross-department collaboration, reporting, and executive engagement. Establishes a tone of discernment in the way the team treats members’ victims versus fraudsters differently. Supervises the fraud function, including Fraud Officers, Fraud Intern, and the processes and systems associated with it. Leverages data analytics to identify ...
