Fraud Detection Supervisor jobs in Rhode Island
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)
Recently Added Fraud Detection Supervisor jobs
Specialist, Claims & Fraud Operations
- Santander Bank, N.A.
-
East Providence, RI
FULL_TIME
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East Providence, United States of America
USA Job Family Description: Responsible for the day-to-day operations of the company's business units. Aims to deliver superior service to clients by driving and optimizing the effectiveness and efficiency of people, processes and technology thereby enhancing financial performance, increasing investment capacity, and managing risk. Builds the sustainable repeatable capabilities that support delivery of the highest standards of service and execution. Analyzes and reviews data tools, business processes and operational standards to execute service delivery. Evaluates and ensures that operations meet company objectives, business needs, service agreements and relevant requirements. Researches and monitors external landscape to identify developments and translate them into operational implications for the company. USA Job Function Description: Responsible for the day-to-day operations of the company's business units. Aims to deliver superior service to clients by driving and optimizing the effectiveness and efficiency of people, processes and technology thereby enhancing financial performance, increasing investment capacity, and managing risk. Builds the sustainable repeatable capabilities that support delivery of the highest standards of service and execution. Analyzes and reviews data tools, business processes and operational standards to execute service delivery. Evaluates and ensures that operations meet company objectives, business needs, service agreements and relevant requirements. Researches and monitors external landscape to identify developments and translate them into operational implications for the company. Essential Functions/Responsibilty Statements: Analyzes current fraud trends and provide input into rules and parameters. Develops and maintains Policy and Procedure Manuals. Develops registration & licensing documents, policy and procedure manuals, and other documentation as needed. Completes governmental reports such as SAR. Investigates fraud claims involving ACH, Pre-authorized drafts, altered check, forged endorsements, unauthorized third party transfers, elder fraud, identity theft or other operations fraud issues. Researches discrepancies, accumulate all necessary information and take appropriate action to stop, and where possible, prevent fraud and identity theft losses. Reviews daily reports for unauthorized share activity. Maintains case files and work with law enforcement agencies and internal departments. Enters fraud cases in the case management system. Reports suspicious activity as required by the Bank Secrecy Act. Assists in the preparation of filing bonded claims and un-bonded charge off recommendations. Conducts daily new business and member account and/or changed account review and due diligence actions in compliance with the USA Patriot Act Member Identification Program (MIP). 0 Qualifications: To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. Education: Bachelor's Degree or equivalent work experience in (Req) in Work Experience: Experience in loss prevention, fraud, regulatory compliance, fraud prevention or security area preferably in financial services., 0-3 years (Req) , Skills and Abilities: Working knowledge of loss and fraud detection/prevention principals, multiple fraud areas, compliance and regulatory issues related to the department and/or company. Working knowledge of fraud systems such as Lexus Nexus, Targus, Tran Union TLO Knowledge and experience with root cause analysis Solid analytical, interpretive and problem solving skills Ability to analyze diverse information and develop strategy recommendations Excellent customer service and communication skills, both verbal and written Excellent organization skills Solid ability to multi-task Solid knowledge of department computer applications and systems Proficient in MS Office Applications Diversity & EEO Statements: At Santander, we value and respect differences in our workforce and strive to increase the diversity of our teams. We actively encourage everyone to apply. Santander is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, genetics, disability, age, veteran status or any other characteristic protected by law. Working Conditions: Frequent Minimal physical effort such as sitting, standing and walking. Occassional moving and lifting equipment and furniture is required to support onsite and offsite meeting setup and teardown. Physically capable of lifting up to fifty pounds, able to bend, kneel, climb ladders. Employer Rights: Employer Rights:This job description does not list all of the job duties of the job. You may be asked by your supervisors or managers to perform other duties. You may be evaluated in part based upon your performance of the tasks listed in this job description. The employer has the right to revise this job description at any time. This job description is not a contract for employment and either you or the employer may terminate at any time for any reason. English
Primary Location: East Providence, RI, East Providence
Other Locations: Rhode Island-East Providence
Organization: Santander Bank N.A.
AN EQUAL OPPORTUNITY EMPLOYER M/F/Vet/Disabled/SO - 8 Days Ago
Specialist, Claims & Fraud Operations
- Santander US
-
East Providence, RI
FULL_TIME
- East Providence, United States of AmericaUSA Job Family Description: Responsible for the day-to-day operations of the company's business units. Aims to deliver superior service to clients by driving a...
- 8 Days Ago
Director, Fraud Investigations
- Fidelity Investments
-
Smithfield, RI
FULL_TIME
- 2095033-4Job DescriptionAs a Fraud Investigations Director you are responsible for a team of investigators that conducts and files 1,000s of financial investigations and Suspicious Activity Reports on...
- 11 Days Ago
Fraud Operations Lead - Private Bank
- Citizens Bank, N.A.
-
Johnston, RI
OTHER
- DescriptionPrivate Bank Operations is committed to delivering a best-in-class experience for Private Bank clients and the colleagues that support them. The group will have functions that encompass Fra...
- 1 Month Ago
Senior Regional Sportsbook Fraud and Compliance Analyst
- Bally's
-
Lincoln, RI
FULL_TIME
- Qualifications: Bachelor’s degree or equivalent professional experience At least 2 years of Mobile Sportsbook fraud risk prevention experience At least 2 years in an BSA/AML Compliance setting Previou...
- 24 Days Ago
Internal Revenue Agent (Fraud Specialist) - 12 Month Roster
- U.S. Department of the Treasury
-
Warwick, RI
INTERN
- DutiesWHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION?A description of the business units can be found at: https://www.jobs.irs.gov/about/who/business-divisionsVacancies Will Be Filled In The...
- 24 Days Ago
Fraud Detection Supervisor jobs at Popular Companies
About Rhode Island
Rhode Island (/ˌroʊd -/ (listen)), officially the State of Rhode Island and Providence Plantations, is a state in the New England region of the United States. It is the smallest state in area, the seventh least populous, the second most densely populated, and it has the longest official name of any state. Rhode Island is bordered by Connecticut to the west, Massachusetts to the north and east, and the Atlantic Ocean to the south via Rhode Island Sound and Block Island Sound. It also shares a small maritime border with New York. Providence is the state capital and most populous city in Rhode Is...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Supervisor jobs
$61,469 to $77,812
Most Popular Cities in Rhode Island for Fraud Detection Supervisor Jobs
What does a Fraud Detection Supervisor do?
Fraud Detection Supervisor in Beaumont, TX
PREVENT is a customer centric, browser based GUI application for Fraud detection, servicing.
January 11, 2020
Fraud Detection Supervisor in Alexandria, LA
Maintain awareness of member client fraud trends and suggest internal procedure changes to Fraud Management.
February 21, 2020
Fraud Detection Supervisor in Augusta, GA
They are preparing all the needed documents, researches and data that are evidence, which can bring great impact to refrain the presence of this fraud.
December 18, 2019