Fraud Prevention Supervisor jobs in Connecticut

Fraud Prevention Supervisor supervises fraud detection associates in their effort to identify and prevent future fraud. Leads cross-functional initiatives to proactively detect and prevent fraud from occurring. Being a Fraud Prevention Supervisor regularly reviews the team's work product and makes recommendations as needed. Researches, documents, and implements best practices in the fraud prevention industry. Additionally, Fraud Prevention Supervisor analyzes current processes and procedures and makes recommendations to promote more effective operations. Provides training and guidance to new employees. Typically requires a bachelor's degree. Typically reports to a manager. The Fraud Prevention Supervisor supervises a small group of para-professional staff in an organization characterized by highly transactional or repetitive processes. Contributes to the development of processes and procedures. To be a Fraud Prevention Supervisor typically requires 3 years experience in the related area as an individual contributor. Thorough knowledge of functional area under supervision. (Copyright 2024 Salary.com)

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Digital Fraud Prevention Strategist
  • Manufacturers and Traders Trust Co
  • Bridgeport, CT FULL_TIME
  • Overview: Responsible for facilitating moderately complex projects from proposal through post implementation. Participates in meetings with lines of business to identify their requirements in how an application looks and feels to the end user; provides feedback on them. Writes and executes test cases for assigned applications or systems. Coordinates implementation and post-implementation process in identifying impact to application before and after implementing application changes. Completes various system testing activities not covered by other teams such as clients completing User Acceptance Testing (UAT) . Primary Responsibilities: Responsible for preparing well documented functional specifications for assigned projects, test plans, test cases and execution of test cases. Responsible for research analysis of moderately complex data ensuring functional design of assigned projects is accurate. Serve as mentor to less experienced staff by assisting in application training, research analysis and project methodology consultation May serve as functional lead on projects for assigned application. Meet with business client to discuss requested application changes related to an enterprise-wide or business initiative, compliance/regulatory requirement, required system change due to contractual agreement or system maintenance (business as usual [BAU]) ensuring a thorough understanding of specifications for assigned applications. Participate in design discussions and write functional specifications for application changes; review and revise specifications with client until agreement and signoff are achieved. Review business requirements with Technology team to ensure understanding of project requirements. Prepare test plans and scripts based on functional specifications. Manage and execute test cases verifying changes/enhancements work and perform as expected and required. Work with peers to determine impact application changes have on other systems. Participate in integrated testing as required. Monitor functional specifications and change requests to ensure project stays within scope and meets regulatory requirements, while ensuring adherence to business requirements and Corporate Technology standards. Ensure the Bank process and documentation is followed to ensure adherence to Corporate Technology standards and regulatory requirements. Ensure efficient and timely resolution of issues arising from testing or implementation to ensure expected performance. Coordinate post-implementation follow-up by getting feedback from application owners and resolving any issues resulting from implementation of application changes. Understand and adhere to the Company’s risk and regulatory standards, policies and controls in accordance with the Company’s Risk Appetite. Identify risk-related issues needing escalation to management. Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. Promote an environment that supports diversity and reflects the M&T Bank brand. Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as applicable. Complete other related duties as assigned. Education and Experience Required: Combined minimum of 4 years' higher education and/or operational/business analytics experience Proficiency with personal computers as well as pertinent software packages. Solid problem solving skills to assist in issue resolution Education and Experience Preferred: Bachelor's degree Experience or subject matter expert in business with knowledge and experience utilizing application/system being supported. Successful performance in Technology Internship Capable of working on multiple projects of basic to moderate complexity. Proven understanding of applications supported with a knowledge of interfacing/integrated applications. Ability to effectively use project management, word processing and spreadsheet applications. Good understanding of the Bank’s application framework. Familiarity with application development software and hardware platforms. Proven verbal and written communication skills. Proven organization skills Proven time management skills Proven lateral thinking skills. Proven problem-solving skills Ability to effectively present to all levels of management Ability to work in a team environment as well as autonomously Ability to coordinate between applications and business units Ability to multitask for various components of moderately complex projects Ability to recognize project milestones and delivery dates Ability to recommend and implement solutions Detail-oriented M&T Bank is committed to fair, competitive, and market-informed pay for our employees. The pay range for this position is $34.74 - $57.90 Hourly (USD). The successful candidate’s particular combination of knowledge, skills, and experience will inform their specific compensation. Location: Bridgeport, Connecticut, United States of America At M&T Bank, we make a difference in people’s lives. For more than 160 years, we’ve been providing our customers with guidance and financial solutions, leading our communities through challenges and growth opportunities, and empowering our employees to build purpose-driven careers. Our talent and culture set us apart. Our core values drive the work we do – integrity, ownership, collaboration, curiosity, candor. We seek to further build upon our record of success by bringing in diverse talents and fresh skill sets while supporting the growth and development of all team members. At M&T, we are a talent and people driven organization. Take a peek inside M&T’s Human Capital Report to learn how it feels to be one of our 17,000 employees. We are constantly renewing. Our future success relies on our ability to understand what’s important to our customers and use that understanding to build new and innovative customer experiences. We support our employees every step of the way. Competitive compensation Full medical & dental benefits, Heath Savings & Flexible Spending Accounts, and life/disability insurance Generous paid time off (PTO) plus 11 paid holidays and an option to buy additional PTO 401(k) match at 5% with options for Roth and discretionary employer contributions A deep commitment to equity, including 14 resource group charters, a D&I sponsorship program, 40 annual paid volunteer hours and more Various options for tuition assistance, paid parental leave, stock purchase, wellness and employee discounts We need you. Are you ready to join us? Apply today to start the journey. If you are unable to apply through this site due to technical issues or are in need of an accommodation to apply, please contact us at careersitesupport@mtb.com for assistance. M&T Bank Corporation is an Equal Opportunity/Affirmative Action Employer, including disabilities and veterans. M&T Bank Corporation has policies and procedures in place to promote a drug free workplace.
  • 4 Days Ago

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Prevention supervisor
  • Eversource Energy
  • Waterbury, CT FULL_TIME
  • Essential Functions Oversees all aspects of the damage prevention and compliance program for Connecticut Gas Operations including the supervision of personnel performing facility locating activities. ...
  • 1 Day Ago

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Prevention supervisor
  • Eversource Energy
  • Norwalk, CT FULL_TIME
  • Essential Functions Oversees all aspects of the damage prevention and compliance program for Connecticut Gas Operations including the supervision of personnel performing facility locating activities. ...
  • 1 Day Ago

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Supervisor, Damage Prevention- Gas
  • Eversource Energy
  • Newtown, CT FULL_TIME
  • Role and Scope of Position: Provides direct supervision and monitoring of Eversource Energy’s Damage Prevention Program for Connecticut Gas Operations. Involves integrated planning, scheduling and exe...
  • Just Posted

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Loss prevention supervisor
  • Kohl's
  • Westbrook, CT FULL_TIME
  • Job Description Summary Hourly rate based on experience, minimum starting rate of $20.75 Kohl's offers a variety of benefits to associates depending on full-time / part-time status and work hours, inc...
  • 11 Days Ago

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Associate Director, Prevention Programs
  • The Governor's Prevention Partnership
  • East Hartford, CT FULL_TIME
  • DescriptionSUMMARYThe Associate Director of Prevention Programs will work with the prevention team to implement strategies and timelines for department projects and project deliverables while supporti...
  • 16 Days Ago

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Patient Access Representative - Full Time - Overlook
  • Atlantic Health System
  • Summit, NJ
  • Job Description Atlantic Health System is seeking a Full-Time Patient Access Representative for the Patient Access Depar...
  • 6/2/2024 12:00:00 AM

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Taco Bell - Store Supervisor - Overlook - Urgently Hiring
  • Taco Bell
  • Portland, OR
  • Taco Bell - Interstate Ave. is looking for a full time or part time Store Supervisor for our location in Portland, OR. A...
  • 5/31/2024 12:00:00 AM

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Taco Bell - Shift Lead - Overlook - Urgently Hiring
  • Taco Bell
  • Portland, OR
  • GET ACCESS TO: Same Day Pay: - Never wait for a paycheck again! Work today, get paid today! With DailyPay, Pacific Bells...
  • 5/31/2024 12:00:00 AM

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Taco Bell - Team Manager - Overlook - Urgently Hiring
  • Taco Bell
  • Portland, OR
  • Taco Bell - Interstate Ave. is looking for a passionate full time or part time Team Manager to join our team in Portland...
  • 5/31/2024 12:00:00 AM

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Taco Bell - Shift Leader - Overlook - Urgently Hiring
  • Taco Bell
  • Portland, OR
  • Taco Bell - Interstate Ave. is looking for enthusiastic individuals to join our team in Portland, OR as full time or par...
  • 5/31/2024 12:00:00 AM

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Taco Bell - Restaurant Cook - Overlook - Urgently Hiring
  • Taco Bell
  • Portland, OR
  • Taco Bell - Interstate Ave. is looking for a Restaurant Cook to join our team in Portland, OR. This position is full tim...
  • 5/31/2024 12:00:00 AM

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Maintenance Supervisor- Overlook at Brook Run
  • Peak Living
  • Richmond, VA
  • Peak Living is currently seeking a qualified Maintenance Supervisor to join our team! At Peak Living, our employees love...
  • 5/30/2024 12:00:00 AM

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Intensive Supervision Officer - Orangeburg County
  • State of South Carolina
  • Orangeburg, SC
  • Salary: $37,860.00 - $70,054.00 Annually Location : Orangeburg County, SC Job Type: FTE - Full-Time Job Number: 156108 A...
  • 5/29/2024 12:00:00 AM

Connecticut is bordered on the south by Long Island Sound, on the west by New York, on the north by Massachusetts, and on the east by Rhode Island. The state capital and fourth largest city is Hartford, and other major cities and towns (by population) include Bridgeport, New Haven, Stamford, Waterbury, Norwalk, Danbury, New Britain, Greenwich, and Bristol. Connecticut is slightly larger than the country of Montenegro. There are 169 incorporated towns in Connecticut.The highest peak in Connecticut is Bear Mountain in Salisbury in the northwest corner of the state. The highest point is just east...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Supervisor jobs
$68,540 to $93,651

Fraud Prevention Supervisor in Florence, SC
The fraud prevention supervisor will most likely be performing a variety of tasks and assignments.
February 10, 2020
Fraud Prevention Supervisor in Ventura, CA
Typically requires 1 years of direct experience in fraud detection.
December 14, 2019
Fraud Prevention Supervisor in Colorado Springs, CO
Maintain working knowledge of all fraud related applications and products.
December 16, 2019