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)
Join Our Team: Director of Legal Education (Attorney)
Are you passionate about advocating for justice and empowering whistleblowers? The Anti-Fraud Coalition is a public interest, non-profit, legal organization dedicated to defending and empowering whistleblowers who expose fraud on the government and financial markets and we are seeking a full time Director of Legal Education to spearhead our efforts in the whistleblower law space.
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How to Apply:
To apply, please send your resume and a writing sample to Takeia Garner-Kiett our Director of Operations at tkiett@taf.org.
TAF Coalition is committed to providing the highest quality opportunities for the most diverse group of talented professionals throughout their career trajectory. We encourage applications from individuals whose backgrounds are currently underrepresented in the field of law, inclusive of race, ethnicity, class, gender identity or expression, disability status, and sexual orientation.
Join us in making a difference and advancing justice for whistleblowers. Apply today!
Job Type: Full-time
Pay: From $125,000.00 per year
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Work Location: Hybrid remote in Washington, DC 20036