Fraud Prevention Supervisor
Also referred to as: Fraud Prevention 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 and documents current procedures and processes that impact fraud. Researches, documents, and implements best practices in the industry with regard to fraud prevention. May require a bachelor's degree. Typically reports to a manager or head of a unit/department. 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. Thorough knowledge of functional area under supervision. Typically requires 3 years experience in the related area as an individual contributor.
Job Statistics
Years of Experience Education Level
Company Size Industry
Similar Jobs:  Fraud Prevention Manager, Fraud Prevention Associate II, Fraud Prevention Associate III, Fraud Prevention Associate I, Fraud Detection Supervisor, Fraud Investigation Supervisor, Retail Loss Prevention Director, Regional Retail Loss Prevention Manager, Fraud Investigation Officer
Level of Education:  Fraud Prevention Supervisor Salaries with an Associate's Degree, Fraud Prevention Supervisor Salaries with a Bachelor's Degree, Fraud Prevention Supervisor Salaries with a Master's Degree or MBA, Fraud Prevention 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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