Fraud Prevention Supervisor jobs in New York

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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Fraud Prevention Specialist
  • Libra Solutions Group
  • Brook, NY FULL_TIME
  • Probate Advance is seeking a Fraud Prevention Specialist to support our exceptional team and growing business. This role will validate information to ensure accurate client case profiles to determine eligibility for funding. The Fraud Prevention Specialist will perform audits of case material to identify, mitigate, prevent, and protect the company from fraudulent activity. This position will ideally be based in Probate Advance’s Rye Brook, NY office, but strong remote candidate’s open to occasional travel will also be considered.

    Position Responsibilities
    • Obtain, review and research evidence/documents to analyze overall fact patterns of cases. Investigate, evaluate, and identify unusual activity.
    • Conduct objective, thorough, unbiased, and timely investigations for all cases to reduce loss exposure to the company.
    • Follow all company policies and procedures and use sound judgment in reviewing and responding through the appropriate channels while creating and documenting a comprehensive verification and fraud prevention policy and manual for the company.
    • Perform regular root cause analysis in case findings and share results with leadership.
    • Manage and prioritize a high-volume case load effectively and efficiently to achieve goals and maintain the fast pace of fundings. Accuracy and attention to detail are crucial since these are legal files.
    • Coordinate with law enforcement resources for assistance with verified cases of fraudulent activity.

    Qualifications
    • BS degree in a related field (e.g., insurance studies, criminal justice, risk management) or other relevant certification preferred (e.g., Certificate of Insurance Fraud Investigator).
    • 3 years prior experience as a fraud investigator, fraud prevention specialist, risk management specialist or other related discipline in the financial services field.
    • Strong interpersonal communication skills including the ability to interact with clients, internal staff, senior management, and law enforcement.
    • Proficient with personal identifiable information and its handling.
    • Demonstrate a strong understanding and the ability to identify all types of financial fraud and/or related functions.
    • Learn and develop a thorough understanding of all company products.
    • Ability to work independently with minimal supervision.
    • Honest and ethical with high levels of integrity and confidentiality.
    Why Should You Apply:
    • Excellent growth and advancement opportunities
    • Fun and fast paced work environment
    • Competitive compensation
    • Excellent benefits
    Benefits:
    • Probate Advance offers competitive compensation, and benefits that includes medical, dental, vision, company paid life insurance, and 401(k) with company match, plus paid time off.
    About Us

    Probate Advance is a rapidly growing company that provides funding options for heirs and beneficiaries that have an inheritance stuck in a lengthy probate process. Our process is fast to provide quick and easy options to our clients. We are accredited by the Better Business Bureau with an A rating. We are proud of the excellent service we provide to our customers and the culture of respect and support we have for each other. 

    Probate Advance is a Libra Solutions company. Under the Libra Solutions banner including MoveDocs and Oasis Financial, we have relationships with over 40,000 attorneys and over 7,000 healthcare providers nationwide, which gives us an amazing platform to service our customers. The combination of our footprints, relationships, technology, and funding power solidifies our combined companies as the premier leaders in medical lien, medical legal, pre-settlement funding, and inheritance industries.
     
  • 1 Month Ago

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Fraud Prevention Manager
  • Continental Finance Company
  • Buffalo, NY FULL_TIME
  • Come join a growing financial technology company that’s leading the marketplace in both the marketing and servicing of credit cards! Continental Finance Company specializes in credit card options for ...
  • 11 Days Ago

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Fraud Prevention Manager - Remote | WFH
  • Get.It Recruit - Administrative
  • Buffalo, NY FULL_TIME
  • Join a thriving financial technology company dedicated to revolutionizing the credit card market! We specialize in providing credit card solutions for individuals striving to build or rebuild their cr...
  • 10 Days Ago

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Associate I, Fraud Strategy & Prevention
  • CardWorks/Merrick Bank
  • Woodbury, NY FULL_TIME
  • Position Summary: This position entails the utilization of internal and external resources to proactively monitor, detect, and prevent fraudulent activities on behalf of our clients and accountholders...
  • 2 Months Ago

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Senior Product Manager: Security, Risk & Fraud Prevention
  • Intuit
  • New York, NY FULL_TIME
  • Job DetailsCompany OverviewIntuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers worldwide using p...
  • 19 Days Ago

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Omni Fraud Prevention Specialist, NY - NJ
  • H&M Group
  • New York, NY FULL_TIME
  • Company DescriptionAt H&M, our purpose is to liberate fashion for the many. We want to shape a new world in Fashion. A world with one ultimate goal: to unleash your self-expression. As an H&M colleagu...
  • 27 Days Ago

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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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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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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...
  • 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

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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...
  • 6/7/2024 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 ...
  • 6/7/2024 12:00:00 AM

New York is a state in the Northeastern United States. New York was one of the original thirteen colonies that formed the United States. New York covers 54,555 square miles (141,300 km2) and ranks as the 27th largest state by size.[3] The highest elevation in New York is Mount Marcy in the Adirondacks, at 5,344 feet (1,629 meters) above sea level; while the state's lowest point is at sea level, on the Atlantic Ocean. In contrast with New York City's urban landscape, the vast majority of the state's geographic area is dominated by meadows, forests, rivers, farms, mountains, and lakes. Most of...
Source: Wikipedia (as of 04/17/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Supervisor jobs
$68,029 to $92,953

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