Fraud Detection Supervisor jobs in Mississippi

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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Revenue Assurance Fraud Analyst
  • C Spire
  • Ridgeland, MS OTHER
  • Overview

    Responsible monitoring and taking measures to prevent potentially fraudulent activity trends as well as investigating transactions where fraudulent activity has occurred.

     

    Responsibilities

  • Investigates suspicious customer transactions and works to prevent fraudulent
  • Responsible for researching current criminal fraud methods and tools while developing prevention techniques, tracking financial data, identifying, and investigating possible fraud and creating reports on findings.
  • Responsible for monitoring monetary transactions via the Kount Fraud Management Solution (FMS) tool like credit or debit cards, gift cards and unusual cash transactions. Identifying irregular purchase and payment patterns. 
  • Will write, modify, and manage all systematic rule sets for the Kount FMS transaction tool. Will be responsible for daily rule set reviews and adjustments necessary to counteract potentially fraudulent activity.
  • Will work directly with the Carrier Relations, Roaming, Network, Product, and IT teams to monitor potentially fraudulent activity.
  • Work closely with Internal Audit and Loss Prevention as well as external law enforcement agencies.
  • Will develop and deliver presentations and training as it relates to fraudulent activity and preventive measures to mitigate the potential risk and losses.
  • Will develop, present, and train the C Spire fraud strategy to large internal groups; primarily customer facing organizations.
  • Act as SME on expansion of the TruValidate tool to other sales channels like Telesales, as well as monitoring and assisting with TruValidate/ID Verification escalations.
  • Perform other duties and responsibilities as assigned by management.
  • Qualifications

    Associate degree required; BS degree preferred.  Degree focused preferably in Criminology, Cybersecurity, Network Analytics, Data Analytics or Business Information Systems or equivalent work experience as a fraud analyst, examiner, or investigator.  Must have excellent communications, analytical, presentation and writing skills.  Some travel may be required.

    PHYSICAL REQUIREMENTS/WORKING CONDITIONS:

    Must be able to sit for long periods of time and use computer keyboard and/or mouse while viewing computer screen. 

     

    Must be willing to work a flexible schedule.

     

    Must be willing to work during extenuating circumstances such as unforeseen natural occurrences that would not place you in harm’s way or jeopardy.

     

    Note: This is a brief description of the Revenue Assurance Fraud Analyst’s responsibilities and is not limited to those described herein.  Management retains the right to add, delete or modify any of these responsibilities at any time during employment.   Rev. 05/2024

     

  • 30 Days Ago

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Sales Executive, Fraud Solutions -Financial
  • TecTammina
  • Jackson, MS FULL_TIME
  • Company DescriptionCompany Description:Company Size: approx 700 on the Actimize side and 2300 on the Nice side = 3000 employees approx globally and growingFounded in 1999 Publicly tradedGrowing rapidl...
  • 20 Days Ago

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Supervisor
  • YoungWilliams PC
  • Clinton, MS FULL_TIME
  • Summary of PositionThe Supervisor provides leadership and direction to a team of Customer Service Representatives (CSR) by providing daily supervision, training, and work direction to staff. The Super...
  • 2 Days Ago

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Supervisor
  • a position within our company
  • Canton, MS FULL_TIME
  • Position Summary Have proficient knowledge of all Inspector and Senior Inspector requirements. Assist Account and Operations Managers with project management, account development, and driving customer...
  • 6 Days Ago

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Supervisor
  • YoungWilliams
  • Jackson, MS FULL_TIME
  • Short Term Employment OpportunityJuly - September 2024 **$19.00/hour starting pay – Eligible for Bonuses based on hours worked*** Full time, Monday – Friday, 8:00 am - 5:00 pm ** Summary Of PositionTh...
  • 7 Days Ago

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Supervisor
  • YoungWilliams PC
  • Jackson, MS FULL_TIME
  • Short Term Employment OpportunityJuly - September 2024***$19.00/hour starting pay – Eligible for Bonuses based on hours worked******Full time, Monday – Friday, 8:00 am - 5:00 pm ** Summary of Position...
  • 9 Days Ago

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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...
  • 6/11/2024 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...
  • 6/10/2024 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...
  • 6/10/2024 12:00:00 AM

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Taco Bell - Team Manager - Overlook - Urgently Hiring
  • Taco Bell
  • Portland, OR
  • Taco Bell - Interstate Ave. is looking for a passionate full time or part time Team Manager to join our team in Portland...
  • 6/10/2024 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...
  • 6/9/2024 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...
  • 6/8/2024 12:00:00 AM

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Supervisory Roles (Program Coordinator / Team Leader) All Counties
  • Helen Ross McNabb Center
  • Knoxville, TN
  • Supervisory Roles (Program Coordinator / Team Leader) All Counties We've been waiting for someonelike you! With a wide r...
  • 6/7/2024 12:00:00 AM

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Seasonal Overlook Nomad Server at The Wilds
  • The Columbus Zoological Park Association
  • Cumberland, OH
  • Join The Wilds team as a server and impact the guest experience by accommodating our private meals provided for lodging ...
  • 6/7/2024 12:00:00 AM

Mississippi is bordered to the north by Tennessee, to the east by Alabama, to the south by Louisiana and a narrow coast on the Gulf of Mexico; and to the west, across the Mississippi River, by Louisiana and Arkansas. In addition to its namesake, major rivers in Mississippi include the Big Black River, the Pearl River, the Yazoo River, the Pascagoula River, and the Tombigbee River. Major lakes include Ross Barnett Reservoir, Arkabutla Lake, Sardis Lake, and Grenada Lake with the largest lake being Sardis Lake. Mississippi is entirely composed of lowlands, the highest point being Woodall Mountai...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Supervisor jobs
$52,520 to $66,483

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