Fraud Detection Supervisor jobs in Tennessee
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
Fraud Detection Analyst
- MSi Workforce Solutions
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Chattanooga, TN
CONTRACTOR
-
At MSi Workforce Solutions we are passionate about helping our clients and job candidates in our community where we live, work, learn and play. As a triple certified (MBE., DBE., SWMBE) Human Resource and Workforce Development Firm, we're one of the regions most innovative and successful HR partners providing talent solutions to our clients. MSi is an equal opportunity employer committed to creating and building a diverse workforce. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, among other factors.
Position Overview
Bank fraud is defined as using deception to steal money or assets from a bank, financial institution, or a bank's clients. As a Fraud Detection Analyst, your responsibilities are to monitor bank accounts, financial transactions, banking history, and other financial documents to identify any potential fraudulent activity to mitigate real and potential losses. Our people and fraud experience offer the greatest benefit to our partners and their clients.
Job Description- Review and investigate customer cases, alerts, and reports for potential and actual loss.
- Minimizes fraud and organizational risk. Performs early detection of suspicious activity. Controls and prevents losses.
- Researches and analyzes bank activities and reports to detect and prevent possible fraudulent and suspicious activities. Recommends disposition, Identifies gaps and control enhancements.
- Uses defined research procedures to identify and resolve issues, identifies trends and escalates as appropriate.
- Follows standards and practices to mitigate fraud and other risk exposure and loss.
- Interpret fraud data and trends
- Associate or Bachelor Degree Finance degree is a plus
- Certified Fraud Examiner (CFE) and/or criminal justice experience
- SQL experience
- One year fraud operations experience
- One year of banking, financial industry or related experience
- High school diploma or equivalent education, experience and related training
- Ability to learn and perform complex processes in order to meet requirements of the procedures, policies, and regulations that govern the financial institution's department
- Strong investigative, analytical, and critical thinking skills
- Strong work prioritization and time management skills
- Strong interpersonal, communication and client service skills
- Demonstrated proficiency in basic computer applications such as Microsoft Office software products
- Ability to work in a high-stress, fast-paced, rapidly changing environment, multitask, navigate multiple systems
- Ability to work from reports, create reports, comprehend, decipher and return data
- Ability to work in deadline driven environments
- Ability to present and explain data to senior management
- Ability to work independently with little supervision
The following desired competencies are skills need for productivity, time management, and effective fraud analysis:- Business Ethics Knowledge of practices, behaviors, applicable laws, rules, and regulations governing proper business conduct; ability to demonstrate ethical behavior in diverse situations, ability to work independently, self motivated.
- Business Process Improvement Knowledge of and ability to use methods for identifying, evaluating, introducing, and implementing more efficient approaches to performing business related activities.
- Decision Making and Critical Thinking Understanding of the issues related to the decision-making process; ability to analyze situations to reach accurate decisions.
- Effective Communications Understanding of effective communication concepts, tools, and techniques; ability to effectively transmit, receive, and accurately interpret ideas, information, and needs through the application of appropriate communication behaviors.
- Fraud Detection and Prevention Knowledge of and ability to utilize processes, tools, and techniques for detecting, addressing, and preventing fraudulent situations.
- Information Capture Knowledge of the processes and the ability to identify, capture and document relevant business information in an auditable, organized, understandable and easily retrievable manner, detail oriented, and be curious.
- Operational Risk Knowledge of policies and processes for operational risk management; ability to use tools, data, and best practices to identify, assess, and manage operational risk exposures.
- Problem Solving Knowledge of approaches, tools, techniques for recognizing, anticipating, and resolving organizational, operational or process problems; ability to apply this knowledge appropriately to diverse situations.
- Knowledge of financial services products, knowledge of banking operations and banking regulatory guidelines.
- 14 Days Ago
Fraud Analyst
- eTeam
-
Knoxville, TN
CONTRACTOR
- Job Title: Fraud AnalystLocation: Knoxville, TN 37920(Onsite)Duration: 6 Months(Contract), possible extension Pay: $25/hr Job Description: The Triage team with Fraud Investigations conducts the review...
- Just Posted
Fraud Analyst
- Thread Bank
-
Brentwood, TN
FULL_TIME
- DescriptionWho We AreWe believe the future of banking is digital, connected, contextual, and customer-first.We dreamed of a better way of banking for businesses and their busy owners, so we built Thre...
- 9 Days Ago
Weapons Detection Specialist
- Vanderbilt University
-
Nashville, TN
FULL_TIME
- Vanderbilt University Public Safety Department has immediate openings for Weapons Detection Specialists to join our team. The pay rate for this position is $25.00 per hour. The Weapons Detection Speci...
- 1 Month Ago
Explosive Detection Canine (K9) Handler
- Allied Universal
-
Memphis, TN
FULL_TIME
- MSA Security®, An Allied Universal® Company, is a leading global provider of high consequence threat solutions. We offer customized and innovative security solutions developed and executed by a team o...
- 3 Days Ago
Fraud & Compliance - RCA Specialist
- eTeam
-
Knoxville, TN
FULL_TIME
- Job DescriptionHybrid - 3 days a week in Knoxville, TNThe position will be 100% in office during training and until work expectations are met, then transition to hybrid role of three days in office, t...
- 3 Days Ago
Fraud Detection Supervisor jobs at Popular Companies
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
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
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
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
Supervisor Retail
- SAS Retail Services
-
Phoenix, AZ
- Full Time Overnight Set Retail Supervisor At our Company, we grow People, Brands, and Businesses! Our Retail Merchandisi...
- 6/8/2024 12:00:00 AM
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
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
Supervisor Retail
- SAS Retail Services
-
Milwaukee, WI
- Full-Time Retail Supervisor- Overnight At our Company, we grow People, Brands, and Businesses! Our Retail Merchandising ...
- 6/7/2024 12:00:00 AM
About Tennessee
Tennessee borders eight other states: Kentucky and Virginia to the north; North Carolina to the east; Georgia, Alabama, and Mississippi on the south; Arkansas and Missouri on the Mississippi River to the west. Tennessee is tied with Missouri as the state bordering the most other states. The state is trisected by the Tennessee River.
The highest point in the state is Clingmans Dome at 6,643 feet (2,025 m). Clingmans Dome, which lies on Tennessee's eastern border, is the highest point on the Appalachian Trail, and is the third highest peak in the United States east of the Mississippi River. The ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Supervisor jobs
$54,522 to $69,017
Most Popular Cities in Tennessee 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