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)
Service Credit Union is seeking a Fraud Investigative Analyst Supervisor where you will be responsible for overseeing and performing day to day task management, workload delegation, training, and onboarding of the Fraud Investigative Analyst (FIA) team in the Fraud Department. They will be responsible for managing the daily and weekly workload of the FIAs, ensuring goals and deadlines are met. Working as the Supervisor will mean being the general first point of contact for staff questions as well as member escalation. The Supervisor will be an important go-between for the fraud employees and management, communicating trends in questions, performance, fraud, etc. to management so that these can be addressed. The Fraud Investigative Analyst Supervisor will be responsible for coaching associates to encourage employee growth and development in their current role and maintaining training and knowledge expectations, as well as exercising disciplinary measures in conjunction with management when required. Cooperation and coordination with the staff, other departments and other financial institutions will be an integral part of this position.
Pay: $54,983.35/yearly based on experience.
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Service Credit Union and its employees are required by federal regulations to comply with anti-money laundering laws and initiatives, including the Bank Secrecy Act and regulations promulgated by the Office of Foreign Assets Control. Training will be provided to all credit union employees on compliance with these regulations. As a condition of employment, all employees must certify that they have received the training provided by Service Credit Union and understand that they are required to comply as a condition of employment with these regulations.
Equal Opportunity Employer
Job Type: Full-time
Pay: From $54,983.35 per year
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Work Location: In person