| Fraud Detection Supervisor Job Description |
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| The following is a full job description for Fraud Detection Supervisor. Here are the requirements and responsibilities for Fraud Detection Supervisor along with statistics. If after reading this page you determine that Fraud Detection Supervisor is not the position you are looking for, you may want to try one of these similar titles: Fraud Investigation Supervisor, Fraud Detection Manager, Fraud Detection Associate I, Fraud Detection Associate II, Fraud Detection Associate III, Fraud Prevention Associate I, Fraud Investigation Manager, Fraud Detection Analyst I, Fraud Detection Analyst II |
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| Requirements and Responsibilities For Fraud Detection Supervisor |
| Supervises the team responsible for detecting and investigating suspicious financial activities. Implements policies and procedures for detecting fraud and conducting fraud activity investigations. Monitors the examination and analysis of transactions, looking for anomalies and irregularities. May lead to more complex fraud investigations. Requires a bachelor's degree. Typically reports to a manager. 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. Typically requires 3-5 years experience in the related area as an individual contributor. Thorough knowledge of functional area and department processes. |
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| Also referred to as: Fraud Analytics Supervisor, Fraud Monitoring and Detection Supervisor, Fraud Risk Supervisor |
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| Similar Jobs: Fraud Investigation Supervisor, Fraud Detection Manager, Fraud Detection Associate I, Fraud Detection Associate II, Fraud Detection Associate III, Fraud Prevention Associate I, Fraud Investigation Manager, Fraud Detection Analyst I, Fraud Detection Analyst II |
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| Level of Education: Fraud Detection Supervisor Salaries with an Associate's Degree, Fraud Detection Supervisor Salaries with a Bachelor's Degree, Fraud Detection Supervisor Salaries with a Master's Degree or MBA, Fraud Detection Supervisor Salaries with a JD, MD, PhD or Equivalent |
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| Industries: Aerospace & Defense, Biotechnology, Business Services, Chemicals, Construction, Edu., Gov't. & Nonprofit, Energy & Utilities, Financial Services, Healthcare, Hospitality & Leisure, Insurance, Internet, Media, MFG Durable, MFG Nondurable, Pharmaceuticals, Retail & Wholesale, Software & Networking, Telecom, Transportation | |
