Fraud Detection Supervisor
Also referred to as: Fraud Detection Supervisor
Requirements and Responsibilities
Supervises fraud detection associates in their effort to detect possible customer fraud. Leads cross-functional initiatives to proactively detect and prevent fraud from occurring. Researches, documents, and implements best practices in the industry with regard to fraud detection. Leads the most challenging and complex fraud investigations. Requires a bachelor's degree. Typically reports to a manager or head of a unit/department. 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. Thorough knowledge of department processes. Typically requires 3-5 years experience in the related area as an individual contributor.

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Similar Jobs:  Fraud Detection Associate I, Fraud Detection Associate II, Fraud Detection Associate III, Fraud Prevention Supervisor, Fraud Prevention Manager, Fraud Investigation Supervisor, Fraud Investigation Officer, Fraud Investigation Manager, Laboratory Supervisor I
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
Categories:  Accounting, Banking, Financial Services
Industries:  Business Services, Edu., Gov't. & Nonprofit, Financial Services, Insurance,
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