Fraud Prevention Supervisor jobs in Wisconsin

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 Analyst I
  • Jobs for Humanity
  • Brown, WI FULL_TIME
  • Company Description

    Jobs for Humanity is collaborating with FIS Global to build an inclusive and just employment ecosystem. We support individuals coming from all walks of life.

    Company Name: FIS Global

    Job Description

    Position Type :

    Full time

    Type Of Hire :

    Experienced (relevant combo of work and education)

    Education Desired :

    Bachelor's Degree

    Travel Percentage :

    0%

    Job Description

    What you will be doing

    • Conducts research to identify possible threats and minimize exposure to financial loss.
    • Implements new tools and processes to become more proactive and effective in risk appreciation and treatment.
    • Develops central risk scenarios and prepares reports of risk analysis progress and results including information on trends and risk factors.
    • Oversees policies, programs and other company-wide efforts designed to prevent, detect, identify and resolve fraudulent activity by customers, potential customers and outside agents.
    • Assists management with development and implementation of financial strategies and plans that minimize financial risk and provide maximum protection to organizational assets.
    • Reviews transactions, contracts or other licensing agreements to ensure conformity with legal and underwriting approval requirements.
    • Reviews and interprets pending laws and regulations that may impact measures of organizational risk.
    • Applies specialized professional knowledge and techniques gained through study to develop appropriate solutions to analytical, commercial, operational, process or technological problems.
    • Fact-gathering liaison with other FIS functions, as well outside merchants and law enforcement authorities.
    • Implements fraud prevention policies and techniques.
    • Serves as a source of expert testimony in the event of prosecution.
    • Other related duties assigned as needed.

    What you will need:

    • In-depth knowledge of the fraud discipline, its principles, processes, procedures and trends of fraud and fraud prevention
    • Broad understanding of active initiatives and function of assigned work team, department and company overall
    • Broad knowledge of legal and underwriting approval requirements
    • Broad knowledge of federal and state regulations and laws regarding fraud-related issues
    • Broad knowledge of FIS fraud products and service offerings
    • Excellent customer service skills
    • Knowledge of MS Office software, such as Word, Excel and Access database
    • Excellent verbal and written communication skills
    • Demonstrated analytical, organizational, interpersonal, team-building, problem-solving, decision-making, conflict resolution and negotiation skills
    • Ability to interact with law enforcement professionals and to serve as an expert witness
    • Ability to manage multiple tasks, maintain confidentiality and work both independently and in a team environment

    Educational Requirements:

    Bachelor’s degree in business, criminal justice or other related discipline or the equivalent combination of education, training, or work experience.

    What we offer you:

    At FIS, you can learn, grow, and make an impact in your career. Our benefits include:  

    • Flexible and creative work environment 
    • Diverse and collaborative atmosphere  
    • Professional and personal development resources 
    • Opportunities to volunteer and support charities

    Privacy Statement

    FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how FIS protects personal information online, please see the Online Privacy Notice.

    EEOC Statement

    FIS is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics. The EEO is the Law poster is available here supplement document available here

    For positions located in the US, the following conditions apply. If you are made a conditional offer of employment, you will be required to undergo a drug test. ADA Disclaimer: In developing this job description care was taken to include all competencies needed to successfully perform in this position. However, for Americans with Disabilities Act (ADA) purposes, the essential functions of the job may or may not have been described for purposes of ADA reasonable accommodation. All reasonable accommodation requests will be reviewed and evaluated on a case-by-case basis.

    Sourcing Model

    Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.

    #pridepass
  • 9 Days Ago

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Fraud Prevention Analyst I
  • FIS Global
  • Brown, WI OTHER,FULL_TIME
  • Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor's Degree Travel Percentage : 0%Job DescriptionWhat you will be doing• Conducts ...
  • 1 Month Ago

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Fraud Supervisor ($5,000 Sign On Bonus)
  • FIS
  • Brown, WI FULL_TIME
  • Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 0%Job DescriptionGENERAL DUTIES ...
  • 11 Days Ago

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Loss prevention supervisor
  • Kohl's
  • Wausau, WI FULL_TIME
  • Job Description Summary Improve company profitability by developing and maintaining effective LP programs to reduce exposure to theft and increase associate awareness. Do you love . . . investigating ...
  • 3 Days Ago

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Full-Time Loss Prevention Supervisor
  • KOHLS
  • Wausau, WI FULL_TIME
  • Hourly rate based on experience, minimum starting rate of $18.10 Improve company profitability by developing and maintaining effective LP programs to reduce exposure to theft and increase associate aw...
  • 3 Days Ago

K
Full-Time Loss Prevention Supervisor
  • Kohl's
  • West, WI FULL_TIME
  • Hourly rate based on experience, minimum starting rate of $18.10Improve company profitability by developing and maintaining effective LP programs to reduce exposure to theft and increase associate awa...
  • 6 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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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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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

Wisconsin is bordered by the Montreal River; Lake Superior and Michigan to the north; by Lake Michigan to the east; by Illinois to the south; and by Iowa to the southwest and Minnesota to the northwest. A border dispute with Michigan was settled by two cases, both Wisconsin v. Michigan, in 1934 and 1935. The state's boundaries include the Mississippi River and St. Croix River in the west, and the Menominee River in the northeast. With its location between the Great Lakes and the Mississippi River, Wisconsin is home to a wide variety of geographical features. The state is divided into five dist...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Supervisor jobs
$63,052 to $86,152

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