Fraud Prevention Supervisor jobs in Missouri

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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Sr. Security Analyst - Customer Fraud Prevention
  • DST Technologies, Inc.
  • Kansas, MO FULL_TIME
  • SS&C is a global provider of investment and financial services and software for the financial services and healthcare industries. Named to Fortune 1000 list as top U.S. company based on revenue, SS&C is headquartered in Windsor, Connecticut and has 20,000 employees in over 90 offices in 35 countries. Some 18,000 financial services and healthcare organizations, from the world's largest institutions to local firms, manage and account for their investments using SS&C's products and services. Job Description Sr. Systems Analyst – Customer Fraud Prevention Locations: Hybrid Kanas City OR 100% Remote Get To Know The Team: SS&C is a global provider of investment and financial services and software for the financial services and healthcare industries. Named to Fortune 1000 list as top U.S. company based on revenue, SS&C is headquartered in Windsor, Connecticut and has 20,000 employees in over 90 offices in 35 countries. Some 18,000 financial services and healthcare organizations, from the world's largest institutions to local firms, manage and account for their investments using SS&C's products and services. SS&C Asset Management Solutions is looking for an experienced fraud analyst primarily focused in financial institute digital authentication. As a key member of the fraud product operations team, you will work across a wide variety channels and will be integral in the interaction between Compliance, Product, Application Development, and Vendors. This is an opportunity to play a critical role on a new team by helping to define and implement new processes and capabilities for fraud prevention. The ideal candidate will have both the analytical acumen and technical proficiency to bring complex fraud prevention and detection cases management to life. Successful candidates will be able to evaluate and identify emerging technologies and trends in fraud, adapt to new approaches as needed, develop and deploy comprehensive fraud prevention strategies, and identify fraud control improvements continuously Why You Will Love It Here! Flexibility: Hybrid Work Model & a Business Casual Dress Code, including jeans Your Future: 401k Matching Program, Professional Development Reimbursement Work/Life Balance: Flexible Personal/Vacation Time Off, Sick Leave, Paid Holidays Your Wellbeing: Medical, Dental, Vision, Employee Assistance Program, Parental Leave Diversity & Inclusion: Committed to Welcoming, Celebrating and Thriving on Diversity Training: Hands-On, Team-Customized, including SS&C University Extra Perks: Discounts on fitness clubs, travel and more! What You Will Get To Do: Key stakeholder in product innovation, improvement and modernization of fraud services Identify existing fraud trends by analyzing authentication and transaction events, as well as propose solutions to fight fraud and protect customers. Establish and maintain policies and rules for systems Test and provide feedback on process and system improvements that are based on changing fraud trends and patterns Work with client relationship team requests from clients and provide feedback to the client when needed Perform data analytics to identify fraud or new trends. Prepare statistical analysis reports with visual presentation of findings Administrate and maintain policies in vendor tools. Responsible for supporting development, as well as on-going compliance and monitoring fraud operational program. Support in the design and implementation and maintenance of fraud prevention and detection tools Responsible for maintaining and monitoring fraud services that includes identification, review and remediation of fraud cases as directed Work with the Lines of Business (LOBs) and understand landscape (applications and key risks/controls) to provide relevant data Conduct analysis and create performance reports in support of existing and new product development, and/or customer sales. Provide support for client inquiries regarding score calculations or other analytic output. Support Fraud and Compliance Management Leadership in reporting suspected fraud cases and events immediately to Company, following the escalation process defined by Company Write detailed summaries to disseminate to the LOBs after an incident has been identified Identify business challenges and opportunities for improvement and solve for them using analysis to make strategic or tactical recommendations Perform fraud training on at least an annual basis (or more frequently as directed by Company) for company personnel What You Will Bring: Bachelor’s degree in any technical stream including information technology, computer science, engineering or related programs At least 5/7 years of professional experience related to fraud, investigative compliance or cyber security. Experience with ThreatMetrix/LexisNexis, Plaid, GIACT or Pindrop 3rd party vendors Understanding of financial crimes, in particular cyber fraud means and threats; and an in-depth knowledge of risk management concepts and practices, and performance implications of policies/actions Strong communication skills with the ability to manage responsibilities across multiple areas and projects Computer skills: They must possess advanced computer skills, including but not limited to proficiency in Microsoft Office (Word, Excel, Power Point, Access, etc.) Require an analytical ability and competency in SQL query language and working with relational databases and visualization of data in BI tools such as Power BI Strong data analytics and insight skills Experience in multitenant environments Collaborative, results oriented, good communication skills, flexibility, learnability, conceptual thinking, client focus and high level of integrity Experience in Financial Services industry Functional knowledge of Agile practices Thank you for your interest in SS&C! To further explore this opportunity, please apply through our careers page on the corporate website at www.ssctech.com/careers. #LI-BP1 Unless explicitly requested or approached by SS&C Technologies, Inc. or any of its affiliated companies, the company will not accept unsolicited resumes from headhunters, recruitment agencies, or fee-based recruitment services. SS&C offers excellent benefits including health, dental, 401k plan, tuition and professional development reimbursement plan. SS&C Technologies is an Equal Employment Opportunity employer and does not discriminate against any applicant for employment or employee on the basis of race, color, religious creed, gender, age, marital status, sexual orientation, national origin, disability, veteran status or any other classification protected by applicable discrimination laws. Salary is determined by various factors including, but not limited to, relevant work experience, job related knowledge, skills, abilities, business needs, and geographic regions. Jersey City, NJ: Salary range for the position: 70,000 USD to 90,000 USD. SS&C is a global provider of investment and financial services and software for the financial services and healthcare industries. Named to Fortune 1000 list as top U.S. company based on revenue, SS&C is headquartered in Windsor, Connecticut and has 20,000 employees in over 90 offices in 35 countries. Some 18,000 financial services and healthcare organizations, from the world's largest institutions to local firms, manage and account for their investments using SS&C's products and services.
  • 7 Days Ago

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SIU Investigator
  • Healthcare Fraud Shield
  • Chesterfield, MO FULL_TIME
  • Healthcare Fraud Shield, a leader in healthcare fraud prevention and payment integrity solutions, is looking for a talented Coder or Clinical Coder/Fraud Investigator to join our team. RESPONSIBILITIE...
  • 1 Month Ago

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Violence Prevention Supervisor
  • City of Kansas City, MO
  • Kansas, MO FULL_TIME
  • Two full-time positions available with the Health Department, Behavior Health and Injury Prevention (Aim4Peace) Division located at 2400 TroostSalary Range: $18.61-$29.39/hourNormal Work Days/Hours: N...
  • 16 Days Ago

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Loss prevention supervisor
  • Kohl's
  • Saint Joseph, MO FULL_TIME
  • Role Specific Information Job Description Hourly rate based on experience, starting rate of $18.10-$23.10 Improve company profitability by developing and maintaining effective LP programs to reduce ex...
  • 25 Days Ago

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Full-Time Loss Prevention Supervisor
  • Kohl's
  • Joseph, MO FULL_TIME
  • Hourly rate based on experience, starting rate of $18.10-$23.10Improve company profitability by developing and maintaining effective LP programs to reduce exposure to theft and increase associate awar...
  • 4 Days Ago

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Full-Time Loss Prevention Supervisor
  • KOHLS
  • Joseph, MO FULL_TIME
  • Hourly rate based on experience, starting rate of $18.10-$23.10Improve company profitability by developing and maintaining effective LP programs to reduce exposure to theft and increase associate awar...
  • 11 Days Ago

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Supervisory Roles (Program Coordinator / Team Leader) All Counties
  • Helen Ross McNabb Center
  • Knoxville, TN
  • Supervisory Roles (Program Coordinator / Team Leader) All Counties We've been waiting for someonelike you! With a wide r...
  • 6/12/2024 12:00:00 AM

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Seasonal Overlook Nomad Server at The Wilds
  • The Columbus Zoological Park Association
  • Cumberland, OH
  • Join The Wilds team as a server and impact the guest experience by accommodating our private meals provided for lodging ...
  • 6/12/2024 12:00:00 AM

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Property Manager - The Overlook
  • Millennia Housing Management
  • Chattanooga, TN
  • Position Overview The Affordable Housing Property Manager must demonstrate experience in effective property management f...
  • 6/11/2024 12:00:00 AM

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Operations Manager | Camden Carolinian/Overlook/Manor Park
  • Camden Property Trust
  • Raleigh, NC
  • Job Description Job Summary Camden's Operations Managers have primary responsibility for the financial, administrative, ...
  • 6/11/2024 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...
  • 6/10/2024 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...
  • 6/10/2024 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...
  • 6/9/2024 12:00:00 AM

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Hog Supervisory Role
  • Prestage
  • Clinton, NC
  • Prestage Farms is looking for a Hog Loader Foreman to assist and supervise in the loading of hogs for market by performi...
  • 6/8/2024 12:00:00 AM

Missouri is landlocked and borders eight different states as does its neighbor, Tennessee. No state in the U.S. touches more than eight. Missouri is bounded by Iowa on the north; by Illinois, Kentucky, and Tennessee across the Mississippi River on the east; on the south by Arkansas; and by Oklahoma, Kansas, and Nebraska (the last across the Missouri River) on the west. Whereas the northern and southern boundaries are straight lines, the Missouri Bootheel protrudes southerly into Arkansas. The two largest rivers are the Mississippi (which defines the eastern boundary of the state) and the Misso...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Supervisor jobs
$60,818 to $83,100

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