Fraud Detection Supervisor jobs in Nebraska

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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Fraud Intelligence Data Analyst
  • PayPal
  • Omaha, NE FULL_TIME
  • At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives.

    Job Description Summary: We are looking for a passionate, highly talented, and self-driven Fraud Intelligence Data Analyst to join our team. You should be eager to learn and able to master many fraud, cyber, and abuse typologies and data sets and have a strong focus on understanding what your customers want and need.

    Job Description:

    At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives.

    The Fraud Defense Cyber Center (FDCC) is a diverse team of cybersecurity, fraud, and risk experts who work with partners across PayPal to spearhead collaborations that achieve durable and holistic solutions to complex types of fraud. To support this goal, the FDCC fuses internal and external cyber, fraud, and abuse data to create actionable intelligence. This intelligence is compiled and refined by the FDCC’s proactive research teams, and monitored by the FDCC’s operations teams, to ensure that appropriate controls and policies are in place to protect PayPal customers and platforms.


    We are looking for a passionate, highly talented, and self-driven Fraud Intelligence Data Analyst to join our team. You should be eager to learn and able to master many fraud, cyber, and abuse typologies and data sets and have a strong focus on understanding what your customers want and need.


    Things you’ll do:


    • Partner with senior level team member to analyze big data to drive actionable insights

    • Develop and maintain fraud intelligence documentation for internal and partner team members

    • Create data visualizations dashboards in efforts to monitor data

    • Conduct forensics analysis over large historical datasets to determine fraud root causes and impact

    • Communicate intelligence and analysis of cyber threats in various forms (written production; briefings) to a senior-level audience

    • Collaborate with operational teams to monitor and upscale current fraud alerts

    Mandatory Requirements:

    • Minimum of a BS/BA is required

    • 2 years of experience in risk, cybersecurity, fraud detection, or anti-money laundering

    • Experience using analytics tools and big data platforms such as Hadoop, Splunk, and SQL


    PayPal provides equal employment opportunity (EEO) to all persons regardless of age, color, national origin, citizenship status, physical or mental disability, race, religion, creed, gender, sex, pregnancy, sexual orientation, gender identity and/or expression, genetic information, marital status, status with regard to public assistance, veteran status, or any other characteristic protected by federal, state or local law. In addition, PayPal will provide reasonable accommodations for qualified individuals with disabilities. If you are unable to apply because of incompatible assistive technology or a disability, please contact us at paypalglobaltalentacquisition@paypal.com.

    Our Benefits:


    At PayPal, we’re committed to building an equitable and inclusive global economy. And we can’t do this without our most important asset—you. That’s why we offer benefits to help you thrive in every stage of life. We champion your financial, physical, and mental health by offering valuable benefits and resources to help you care for the whole you.


    We have great benefits including a flexible work environment, employee shares options, health and life insurance and more. To learn more about our benefits please visit https://www.paypalbenefits.com


    Who We Are:


    To learn more about our culture and community visit https://about.pypl.com/who-we-are/default.aspx


    PayPal has remained at the forefront of the digital payment revolution for more than 20 years. By leveraging technology to make financial services and commerce more convenient, affordable, and secure, the PayPal platform is empowering more than 400 million consumers and merchants in more than 200 markets to join and thrive in the global economy. For more information, visit paypal.com.

    PayPal provides equal employment opportunity (EEO) to all persons regardless of age, color, national origin, citizenship status, physical or mental disability, race, religion, creed, gender, sex, pregnancy, sexual orientation, gender identity and/or expression, genetic information, marital status, status with regard to public assistance, veteran status, or any other characteristic protected by federal, state or local law. In addition, PayPal will provide reasonable accommodations for qualified individuals with disabilities. If you are unable to submit an application because of incompatible assistive technology or a disability, please contact us at paypalglobaltalentacquisition@paypal.com.

    As part of PayPal’s commitment to employees’ health and safety, we have established in-office Covid-19 protocols and requirements, based on expert guidance. Depending on location, this might include a Covid-19 vaccination requirement for any employee whose role requires them to work onsite. Employees may request reasonable accommodation based on a medical condition or religious belief that prevents them from being vaccinated.

  • 1 Month Ago

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SOS Community Health Educator - Early Hearing Detection and Intervention
  • State of Nebraska
  • Lincoln, NE PART_TIME
  • The work we do matters! Hiring Agency: Administrative Services - Agency 65 Location: Lincoln Job Posting Hiring Rate: $22.680 Classification Salary Range: $22.69 - $33.44 Job Posting: JR2024-00004438 ...
  • 1 Month Ago

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Supervisor
  • Russell Speeders
  • Omaha, NE FULL_TIME
  • Position: Supervisor Location: Omaha, NE Compensation, Benefits & Perks · $ an Hour Unlimited Sales · Medical, Dental, and Vision Insurance · Flexible scheduling · Paid Time Off (PTO) · Career Growth ...
  • 9 Days Ago

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Supervisor
  • Fusion Ranch
  • Scottsbluff, NE FULL_TIME
  • Fusion Ranch Inc. is a jerky processing facility located in Scottsbluff, NE. The company produces jerky and other meat products. The work environment is fast paced, on your feet, and physical work. We...
  • 10 Days Ago

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Supervisor
  • Subway - 14135-0
  • Norfolk, NE FULL_TIME
  • As part of the Subway® Team, you as a Sandwich Artist ® will focus on four main things:Providing an excellent Guest experiencePreparing and serving great food Keeping restaurants clean and beautifulBe...
  • 10 Days Ago

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Supervisor
  • Adams Land & Cattle, LLC
  • Broken Bow, NE FULL_TIME
  • Job Details Job Location Adams Land & Cattle, LLC South Lot - Broken Bow, NEPosition Type Full Time Responsibilities & Qualifications We are seeking a driven, responsible individual to oversee the day...
  • 24 Days Ago

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Juvenile Supervision Officer
  • Collin County
  • McKinney, TX
  • This position works a unique schedule of 12-hour shifts that provides 3 to 4 days off in a row every week. Starting at $...
  • 4/23/2024 12:00:00 AM

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Supervising Agent
  • Waggoner Holdings
  • Nashville, TN
  • Job Description Job Description We are hiring for a leader to add to our organization who has passion and purpose. We’ve...
  • 4/23/2024 12:00:00 AM

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Juvenile Supervision Officer
  • Midland County, TX
  • Midland, TX
  • Salary : $44,294.76 Annually Location : Midland, TX Job Type: Full-Time Job Number: 2019-00273 Department: Juvenile Dete...
  • 4/22/2024 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...
  • 4/22/2024 12:00:00 AM

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Juvenile Supervision Officer/Detention Officer
  • Hidalgo County, TX
  • Edinburg, TX
  • Salary: $38,462.00 Annually Location : Edinburg, TX Job Type: Regular Full-Time Job Number: 2024-02224 Department: JUVEN...
  • 4/21/2024 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...
  • 4/20/2024 12:00:00 AM

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Food Service Coordinator-FT supervisory role
  • Fresh Thyme
  • Food Service Coordinator-FT supervisory role page is loaded **Food Service Coordinator-FT supervisory role** **Food Serv...
  • 4/20/2024 12:00:00 AM

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Sales Lead (Part Time Supervisory Position)
  • Cole Haan
  • Woodbridge, VA
  • Mission/Role Support Store Manager and Assistant Store Manager in the implementation of initiatives and achievement of g...
  • 4/19/2024 12:00:00 AM

The state is bordered by South Dakota to the north; Iowa to the east and Missouri to the southeast, across the Missouri River; Kansas to the south; Colorado to the southwest; and Wyoming to the west. The state has 93 counties and is split between two time zones, with the state's eastern half observing Central Time and the western half observing Mountain Time. Three rivers cross the state from west to east. The Platte River, formed by the confluence of the North Platte and the South Platte, runs through the state's central portion, the Niobrara River flows through the northern part, and the Rep...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Supervisor jobs
$55,213 to $69,898

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