Fraud Prevention Supervisor jobs in Ohio
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)
Recently Added Fraud Prevention Supervisor jobs
Head of Fraud Prevention
- Fifth Third Bank, National Association
-
Cincinnati, OH
FULL_TIME
- Make banking a Fifth Third better® We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Head of Fraud Prevention is responsible for leading and managing the fraud risk management program and Financial Crimes – Fraud unit of the Bank. This includes developing, implementing and maintaining the necessary policies, procedures, controls and training required to assist the bank in preventing, monitoring, detecting, and reporting on fraud and misconduct related matters. Responsible for developing systemic, data driven strategies to prevent and detect fraud activity. Sets fraud related on-boarding, authentication, customer engagement and fund movement expectations for the enterprise. Manages the balance between preventing fraud and the customer experience. Identifies fraud activity and works with customers to resolve potential fraud issues. Assesses and reports on fraud controls across the enterprise. While operating within the Banks risk appetite, achieves results by consistently identifying, assessing, managing, monitoring, and reporting risks of all types. DUTIES & RESPONSIBILITIES Develop a fraud risk management program and standards for fraud monitoring, detection, operations and reporting. Take ownership for the development and on-going maintenance of Fifth Thirds Fraud Risk Management Policy. Responsible for the overall coordination of the fraud risk management program including: Strategy, policy development, risk assessment, analytics, strategy development and deployment, alert review, customer contact, fund recovery, reporting and loss analytics. Monitor fraud trends and the productivity / performance of the fraud unit to optimize fraud analysts and system performance based on appropriate indicators and risk-based strategy. Ensure that the senior management of the Bank and its subsidiaries and the regulators are provided with assurance that fraud risks are managed in line with the Bank’s fraud risk management program, risk tolerance and regulatory expectations. Take a leading role in the selection of systems and tools used for fraud risk management, ensuring that regulatory and bank requirements and standards are met. Identification of emerging fraud trends. Develop strategies to counter different fraud types and take timely and appropriate response within detection process to mitigate the fraud risk exposure. Provide second line oversight of controls put in place in the business areas of the Bank and its subsidiaries that are relevant to fraud and misconduct. Manage the escalation of significant fraud and/ or misconduct incidents with the Bank’s stakeholders and external parties as appropriate. Maintain acceptable fraud rates considering the risks, rewards, expense and operating environment and cultivate fraud awareness across the bank. Develop efficiencies in establishing contacts with customers when suspicious fraudulent activities are identified through internal controls or detection systems/ methodologies to determine if the activities are fraudulent. Coordination with Disputes team to recover or chargeback stolen funds. Partner with Line of Business and technical teams in the development or enhancement of bank products. Challenge existing fraud operation processes to improve team effectiveness and efficiency. Develop metrics aimed at tracking health of the fraud operations program. Manage key relationships with fraud vendors – identify opportunities for vendors to improve existing process or strategies. BANK SECRECY ACT REQUIREMENTS: Responsible for adhering to the reporting and record keeping requirements of the Bank Secrecy Act and Anti-Money Laundering rules and regulations, observing economic sanctions by prohibiting transactions as specified by the Office of Foreign Asset Control (OFAC), following the bank’s customer identification program (CIP) rules, observing all Bank policies and procedures relating to BSA, OFAC, CIP, and related acts, and participation in ongoing related training. SUPERVISORY RESPONSIBILITIES: Responsible for providing employees timely, candid and constructive performance feedback; developing employees to their fullest potential and provide challenging opportunities that enhance employee career growth; developing the appropriate talent pool to ensure adequate bench strength and succession planning; recognizing and rewarding employees for accomplishments. MINIMUM KNOWLEDGE, SKILLS AND ABILITIES REQUIRED: Bachelor's degree or equivalent work experience required. Significant experience working in the Fraud or AML. Strong analytical skills required to gather, assesses and present quantitative and qualitative data. Excellent communication and inter-personal skills, with experience of dealing with business partners at all levels. Ability to develop practical, cost-effective solutions to complex global issues. Able to Develop and Support conclusions and make practical recommendations to the business Lines and/or Regions. Ability to develop and implement controlled, systematic step-by-step processes based on guidance and procedures. Advanced understanding Fifth Third products, business lines, operations and corporate support organization. Ability to work with a team, to identify and solve problems or resolve issues, including members from other units such as the Legal department, audit department or line of business. Strong understanding of financial crime regulatory expectations Demonstrates working or functional proficiency sufficient to apply the use of software applications (Micro-Soft Office Suite) without assistance and minimal supervision. Excellent oral and written communication skills. Effectively communicates upward, downward and laterally. Displays a positive business presence with management and external contacts. Head of Fraud Prevention LOCATION -- Cincinnati, Ohio 45227 Fifth Third Bank, National Association is proud to have an engaged and inclusive culture and to promote and ensure equal employment opportunity in all employment decisions regardless of race, color, gender, national origin, religion, age, disability, sexual orientation, gender identity, military status, veteran status or any other legally protected status. Introduce yourself to our team to stay connected on future opportunities. We look forward to finding the right place for you. Are you ready to take the next step? Fifth Third Bank, National Association is one of the top-performing banks in the country, with a history that spans more than 150 years. We’ve staked our claim on looking at things differently to make banking a Fifth Third better. This applies to our relationships with customers and employees alike. We employ about 18,000 people while offering: • A chance for employees to build their future, with supportive career development and comprehensive health and financial wellness programs. • An environment where we win together by celebrating achievements and working collaboratively. • An opportunity to make a difference in a positive and lasting way. Everything we do is geared toward improving lives. We’re proud that Fifth Third is a warm and caring place to grow – as a customer and as a team member.
- 1 Day Ago
Head of Fraud Prevention
- Fifth Third Bank
-
Cincinnati, OH
FULL_TIME
- Make banking a Fifth Third betterWe connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth Third Bank.GENERAL FUNCTION: The Head of Fra...
- 4 Days Ago
Dayton - Loss Prevention Supervisor
- TJX Companies
-
Dayton, OH
FULL_TIME
- All 1,000 of our Marshalls stores embrace discovery, from designer luggage to statement shoes. Our assortment of brands is always changing, but our mission to provide the surprises that make the every...
- 2 Days Ago
Dayton - Loss Prevention Supervisor
- The TJX Companies, Inc.
-
Vandalia, OH
FULL_TIME
- All 1,000 of our Marshalls stores embrace discovery, from designer luggage to statement shoes. Our assortment of brands is always changing, but our mission to provide the surprises that make the every...
- 3 Days Ago
Loss prevention supervisor
- Kohl's
-
Cincinnati, OH
FULL_TIME
- Role Specific Information Improve company profitability by developing and maintaining effective LP programs to reduce exposure to theft and increase associate awareness. Are you energized . . . by tea...
- 4 Days Ago
Loss prevention supervisor
- Marshalls
-
Vandalia, OH
FULL_TIME
- JOB DESCRIPTION All 1,000 of our Marshalls stores embrace discovery, from designer luggage to statement shoes. Our assortment of brands is always changing, but our mission to provide the surprises tha...
- Just Posted
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About Ohio
Ohio /oʊˈhaɪoʊ/ (listen) is a Midwestern state in the Great Lakes region of the United States. Of the fifty states, it is the 34th largest by area, the seventh most populous, and the tenth most densely populated. The state's capital and largest city is Columbus.
The state takes its name from the Ohio River, whose name in turn originated from the Seneca word ohiːyo', meaning "good river", "great river" or "large creek". Partitioned from the Northwest Territory, Ohio was the 17th state admitted to the Union on March 1, 1803, and the first under the Northwest Ordinance. Ohio is historically know...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Supervisor jobs
$62,413 to $85,280
Most Popular Cities in Ohio for Fraud Prevention Supervisor Jobs
What does a Fraud Prevention Supervisor do?
Fraud Prevention Supervisor in Florence, SC
The fraud prevention supervisor will most likely be performing a variety of tasks and assignments.
February 10, 2020
Fraud Prevention Supervisor in Ventura, CA
Typically requires 1 years of direct experience in fraud detection.
December 14, 2019
Fraud Prevention Supervisor in Colorado Springs, CO
Maintain working knowledge of all fraud related applications and products.
December 16, 2019