Fraud Detection Supervisor supervises fraud detection associates in their effort to detect possible customer fraud. Leads cross-functional initiatives to proactively detect and prevent fraud from occurring. Being a Fraud Detection Supervisor researches, documents, and implements best practices in the industry with regard to fraud detection. Leads the most challenging and complex fraud investigations. Additionally, Fraud Detection Supervisor requires a bachelor's degree. Typically reports to a manager or head of a unit/department. The Fraud Detection Supervisor 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. To be a Fraud Detection Supervisor typically requires 3-5 years experience in the related area as an individual contributor. (Copyright 2024 Salary.com)
Join Our Team: Director of Legal Education (Attorney)
Are you passionate about advocating for justice and empowering whistleblowers? The Anti-Fraud Coalition is a public interest, non-profit, legal organization dedicated to defending and empowering whistleblowers who expose fraud on the government and financial markets and we are seeking a full time Director of Legal Education to spearhead our efforts in the whistleblower law space.
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How to Apply:
To apply, please send your resume and a writing sample to Takeia Garner-Kiett our Director of Operations at tkiett@taf.org.
TAF Coalition is committed to providing the highest quality opportunities for the most diverse group of talented professionals throughout their career trajectory. We encourage applications from individuals whose backgrounds are currently underrepresented in the field of law, inclusive of race, ethnicity, class, gender identity or expression, disability status, and sexual orientation.
Join us in making a difference and advancing justice for whistleblowers. Apply today!
Job Type: Full-time
Pay: From $125,000.00 per year
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Work Location: Hybrid remote in Washington, DC 20036