Fraud Detection Supervisor jobs in Maine

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)

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Cons Prod Strat Analyst III - Fraud Detection Strategies
  • Bank of America
  • Belfast, ME FULL_TIME
  • Job Description:

    At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.

    One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We’re devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.

    Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization.

    Working at Bank of America will give you a great career with opportunities to learn, grow and make an impact, along with the power to make a difference. Join us!

    Job Description:

    This job is responsible for performing more complex analysis and modeling to minimize loss exposure and negative impacts to the customer experience. Key responsibilities include utilizing a variety of systems such as Excel, SAS, SQL, Tableau, and other relational data bases to provide analytical support on strategies, ensure goals are met, and propose policy and procedural changes within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies.

    Responsible for performing more complex analysis and modeling for multiple products with the goal of maximizing profits and asset growth and minimizing risk and operating losses and/or other financial and marketing exposures. Develops complex program models to extract data and uses multiple databases to acquire statistical and financial data. Utilizes portfolio trends to propose policy/procedural changes within segmentation structure to produce optimal results. Excels at risk/reward trade off. Build relationships with external agencies. Participates in the rollout of company-wide pilot programs developed as a result of programmed models. Duties primarily include the regular use of discretion, independent judgment, the ability to communicate with multiple levels of management and the utilization of core leadership behaviors. SAS and/or MicroStrategy experience preferred; 2-5 years’ experience preferred.

    The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst will be responsible for the following:

    • Drive analytics to develop fraud mitigation rules, carefully striking the balance across fraud risk, client impact, operational costs and revenue implications
    • Proactively managing fraud risk by urgently responding to immediate threats while keeping an eye toward future risks, vulnerabilities, and changes to the fraud landscape
    • Consistently challenge the status quo to find opportunities to develop and refine our fraud policies and procedures, working closely with the business, operations, and policy partners

    Responsibilities:

    • Recommends ways to help the business achieve desired outcomes and make informed business decisions using data analysis outputs
    • Performs complex analysis of financial models, market data, financial data, and portfolio trends to understand product performance and improve portfolio risk, profitability, performance forecasting, and operational performance
    • Leads coordination of the production of product performance reports and updates for senior management

    Skills:

    • Business Analytics
    • Business Intelligence
    • Data Quality Management
    • Fraud Management
    • Monitoring, Surveillance, and Testing
    • Collaboration
    • Data Visualization
    • Oral Communications
    • Problem Solving
    • Written Communications
    • Analytical Thinking
    • Critical Thinking
    • Data and Trend Analysis
    • Innovative Thinking
    • Research

    Required Qualifications:

    • Previous risk analysis, strategy development, or related experience.
    • Basic understanding of 1st and 3rd party fraud, scams and/or mules
    • SQL/SAS Coding knowledge and/or experience.
    • Ability to build and maintain relationships with line of business leaders and multiple stakeholders throughout the organization.
    • Strong written and oral communication skills.
    • Ability to manage multiple projects in a complex and rapidly-changing environment.
    • Ability to work independently as well as part of a team.
    • Excellent time management skills.
    • Intellectually curious and willing to dive into complete issues\problems and solve.

    Desired Qualifications:

    • Experience with Python and usage of more advanced analytical, visualization and data extraction tools (H2O, HUE, Pig, Spark, Hive, Tableau) is strongly preferred.
    • 3 years of risk analysis, strategy development, or related experience.
    • 3 years of SQL/SAS Coding experience.
    • 2 years of fraud/fraud detection experience and/or 2 years of analytical /financial experience (Payment card /Retail Bank Finance background preferred)
    • Proven track record of building and deploying Fraud process and control changes
    • Advanced Excel capability
    • Bachelor’s degree, ideally in a quantitative discipline such as mathematics, statistics, economics, business, engineering, finance or operations research

    Shift:

    1st shift (United States of America)

    Hours Per Week:

    40
  • 1 Day Ago

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AML Operations Rep IV - Detection
  • TD Bank
  • Lewiston, ME OTHER
  • 432441BR Anti-Money Laundering / Compliance & Regulatory Relations Lewiston, ME Mount Laurel, NJ Lexington, SC March 1, 2024 Hours Standard Pay Range $23.25 – $32.75 hourly Department Overview TD AML ...
  • 9 Days Ago

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BSA/AML Fraud Analyst
  • Androscoggin Bank
  • Lewiston, ME FULL_TIME
  • Androscoggin Bank, a local community leader, is seeking an experienced financial professional to join our team in our BSA/AML Fraud Analyst role. If you are committed to maintaining the highest standa...
  • 1 Day Ago

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BSA/AML & Fraud Analyst
  • Androscoggin Bank
  • Lewiston, ME FULL_TIME
  • Androscoggin Bank, a local community leader, is seeking an experienced financial professional to join our team in our BSA/AML Fraud Analyst role. If you are committed to maintaining the highest standa...
  • 7 Days Ago

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GAS DETECTION MONITOR LEADER with Security Clearance
  • ClearanceJobs
  • Kittery, ME PART_TIME
  • Duties * You will pass on instructions received from his/her supervisor, tank coordinators, or zone managers to other non-nuclear or nuclear gas detection monitors in the group. * You will work with o...
  • 1 Day Ago

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Cons Prod Strat Analyst III- Digital Fraud Strategies
  • Bank of America
  • Belfast, ME FULL_TIME
  • Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we...
  • 1 Day Ago

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Nocturnist, Overlook Medical Center
  • Atlantic Health System
  • Morristown, NJ
  • Job Description Atlantic Health is Seeking a Nocturnist at Overlook Medical Center in Summit, NJ Atlantic Health System,...
  • 6/2/2024 12:00:00 AM

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Patient Access Representative - Full Time - Overlook
  • Atlantic Health System
  • Summit, NJ
  • Job Description Atlantic Health System is seeking a Full-Time Patient Access Representative for the Patient Access Depar...
  • 6/2/2024 12:00:00 AM

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Property Manager - The Overlook
  • Millennia Housing Management
  • Chattanooga, TN
  • Position Overview The Affordable Housing Property Manager must demonstrate experience in effective property management f...
  • 6/1/2024 12:00:00 AM

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Taco Bell - Store Supervisor - Overlook - Urgently Hiring
  • Taco Bell
  • Portland, OR
  • Taco Bell - Interstate Ave. is looking for a full time or part time Store Supervisor for our location in Portland, OR. A...
  • 5/31/2024 12:00:00 AM

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Taco Bell - Shift Lead - Overlook - Urgently Hiring
  • Taco Bell
  • Portland, OR
  • GET ACCESS TO: Same Day Pay: - Never wait for a paycheck again! Work today, get paid today! With DailyPay, Pacific Bells...
  • 5/31/2024 12:00:00 AM

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Maintenance Supervisor- Overlook at Brook Run
  • Peak Living
  • Richmond, VA
  • Peak Living is currently seeking a qualified Maintenance Supervisor to join our team! At Peak Living, our employees love...
  • 5/30/2024 12:00:00 AM

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Hog Supervisory Role
  • Prestage
  • Clinton, NC
  • Prestage Farms is looking for a Hog Loader Foreman to assist and supervise in the loading of hogs for market by performi...
  • 5/29/2024 12:00:00 AM

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Intensive Supervision Officer - Orangeburg County
  • State of South Carolina
  • Orangeburg, SC
  • Salary: $37,860.00 - $70,054.00 Annually Location : Orangeburg County, SC Job Type: FTE - Full-Time Job Number: 156108 A...
  • 5/29/2024 12:00:00 AM

To the south and east is the Atlantic Ocean and to the north and northeast is New Brunswick, a province of Canada. The Canadian province of Quebec is to the northwest. Maine is both the northernmost state in New England and the largest, accounting for almost half of the region's entire land area. Maine is the only state in the continental US to border only one other American state (New Hampshire to the South and West). Maine is the easternmost state in the United States in both its extreme points and its geographic center. The town of Lubec is the easternmost organized settlement in the United...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Supervisor jobs
$57,157 to $72,357

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