Fraud Detection Supervisor supervises fraud detection associates in their effort to detect possible customer fraud. Leads cross-functional initiatives to proactively detect and prevent fraud from occurring. Being a Fraud Detection Supervisor researches, documents, and implements best practices in the industry with regard to fraud detection. Leads the most challenging and complex fraud investigations. Additionally, Fraud Detection Supervisor requires a bachelor's degree. Typically reports to a manager or head of a unit/department. The Fraud 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. To be a Fraud Detection Supervisor typically requires 3-5 years experience in the related area as an individual contributor. (Copyright 2024 Salary.com)
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 in the monitoring, detecting, investigating, preventing, and resolving fraudulent activity, as well as educating the organization about detecting, preventing, and responding to fraud.
While some hybrid-remote possibilities may exist after successful completion of the initial training period, this role will be performed primarily on-site from Saginaw, MI.
Please view full job description via application link as follows.