Fraud Prevention Supervisor supervises fraud detection associates in their effort to identify and prevent future fraud. Leads cross-functional initiatives to proactively detect and prevent fraud from occurring. Being a Fraud Prevention Supervisor regularly reviews the team's work product and makes recommendations as needed. Researches, documents, and implements best practices in the fraud prevention industry. Additionally, Fraud Prevention Supervisor analyzes current processes and procedures and makes recommendations to promote more effective operations. Provides training and guidance to new employees. Typically requires a bachelor's degree. Typically reports to a manager. The Fraud Prevention Supervisor 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. To be a Fraud Prevention Supervisor typically requires 3 years experience in the related area as an individual contributor. Thorough knowledge of functional area under supervision. (Copyright 2024 Salary.com)
If you're great at research, audits and writing, consider a career with Oregon State Credit Union in this important role that assures we are offering accuracy and quality service to our members.
As a Fraud Investigator, internally known as a Payment Systems Service Representative III, in our Corvallis Operations Center, you'll be responsible for reconciling the Payment Systems general ledgers, ensuring timeliness and accuracy. You will also perform quality assurance audits on all aspects of Payment Systems work, recommend changes to processes and write procedures. It's a position that demands strong analytical and computer skills, professionalism, and the tenacity and math skill to research out-of-balance or suspicious balances.
Why you'll love working for us:
Since it began in 1954, Oregon State Credit Union has been a member-owned, not-for-profit financial services institution. We exist for the benefit of our member-owners, and not to profit from them. That's what makes us different from banks and how we're able to create financial solutions that make lives better. The service you'll provide by ensuring we spot and correct inaccuracies is key to maintaining our reputation as a leading financial institution, able make lives better for our members.
What you will need to be successful:
Location: 4800 SW Research Way, Corvallis
Work type: Full-time, onsite and non-exempt
Compensation: $23/hr bonus
Oregon State Credit Union is an equal opportunity employer, including veterans and individuals with disabilities.
The information above provides the general nature of work performed in this position and outlines primary qualifications. The successful candidate must be able to demonstrate that they have the legal right to work in the US and pass a background screening to the satisfaction of Oregon State Credit Union.