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
Investigation and Fraud, Fraud Prevention Analyst Specialist
- Jobs for Humanity
-
Hyde Park, OH
FULL_TIME
-
Job Description
Position Type :
Full time Type Of Hire :
Experienced (relevant combo of work and education) Education Desired :
Bachelor of Business Administration Travel Percentage :
0%
Job Description
Are you curious, motivated, and forward-thinking? At FIS you’ll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower us, and we believe in being part of a team that is open, collaborative, entrepreneurial, passionate and above all fun.
About the team
The Financial Crime Compliance team is responsible for end-to-end mitigation and management of a sound AML, Sanctions, and Fraud program. We partner with other FIS Corporate functions and lines of business to address risk exposure or control breakdowns by ensuring appropriate remedial actions are timely taken to reduce the residual risk to acceptable levels.
What you will be doing
Responsible for analyzing, reviewing and mitigating potentially fraud risk activity.
General duties and responsibilities
• Analyze large data to identify risky activity.
• Identify fraud trends and tendencies, adjust analytical models to reflect analysis
• Offers guidance on implementing fraud mitigation strategies.
• Communicates detailed requirements to LOB, validate solution approach and monitor status.
• Provides Fraud mitigation reviews and direction for new and expanding products and services.
• Responds to issues and matters pertaining to fraud mitigation of FIS products, services and business activities.
• Participates in development of Fraud sessions/presentations.
• Participates in training promoting Fraud awareness.
• Identifies areas of potential improvement.
•
• Interfaces with legal counsel and federal, state and local agencies, as needed to address fraud issues, concerns or questions.
• Other related duties assigned as needed.
Education Requirements
Bachelor’s degree in business administration or law or the equivalent combination of education, training, or work experience.
General Knowledge, Skills and Abilities:
Typically requires a minimum of seven years of experience in the regulatory compliance field.
• Communicates ideas both verbally and in written form in a clear, concise, and professional manner
• Comprehensive knowledge of at least one substantive area of fraud, such as account takeover, skimming, identity, anti-money laundering.
• Excellent analytical skills
• Ability to understand technical documents and legal or regulatory reference materials
• Ability to understand and apply learned concepts
• Demonstrated ability to plan and complete work within tight time limitations
• Ability to apply creative problem solving techniques and tools to fraud issues
• Ability to follow and conduct a compliance monitoring program
• Ability to provide information to a variety of audiences and deal effectively with confidential issues that are sensitive in nature
• Ability to share information with awareness of its effect on others
What we offer you
A multifaceted job with a high degree of responsibility and a broad spectrum of opportunities
A wide range of professional education and personal development possibilities – FIS is your final career step!
A competitive salary and benefits
A variety of career development tools, resources, and opportunities
Privacy Statement
FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how FIS protects personal information online, please see the Online Privacy Notice.
EEOC Statement
FIS is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics. The EEO is the Law poster is available here supplement document available here
For positions located in the US, the following conditions apply. If you are made a conditional offer of employment, you will be required to undergo a drug test. ADA Disclaimer: In developing this job description care was taken to include all competencies needed to successfully perform in this position. However, for Americans with Disabilities Act (ADA) purposes, the essential functions of the job may or may not have been described for purposes of ADA reasonable accommodation. All reasonable accommodation requests will be reviewed and evaluated on a case-by-case basis.
Sourcing Model
Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.
#pridepass
- 29 Days Ago
Full-Time Loss Prevention Supervisor
- KOHLS
-
Dublin, OH
FULL_TIME
- Hourly rate based on experience, minimum starting rate of $18.10 Improve company profitability by developing and maintaining effective LP programs to reduce exposure to theft and increase associate aw...
- 11 Days Ago
Prevention Supervisor - Warren/Clinton County
- Talbert House
-
Lebanon, OH
FULL_TIME
- Summary: Talbert House's Community Care in Warren/Clinton County is seeking a passionate prevention professional to lead and manage the Prevention Services Team. Our Prevention Supervisor will provide...
- 11 Days Ago
Full-Time Loss Prevention Supervisor
- Kohl's Stores
-
Fairfield, OH
FULL_TIME
- Kohl's is IMMEDIATELY HIRING a full-time Loss Prevention Supervisor to join our store team in Fairfield, Ohio! Be part of a team culture that values diversity and inclusion, works hard to help each ot...
- 1 Day Ago
Full-Time Loss Prevention Supervisor
- KOHLS
-
Fairfield, OH
FULL_TIME
- Hourly rate based on experience, minimum starting rate of $17.25 Kohl's offers a variety of benefits to associates depending on full-time/part-time status and work hours, including: WORK LIFE BALANCE ...
- 22 Days Ago
Full-Time Loss Prevention Supervisor
- KOHLS
-
Stow, OH
FULL_TIME
- Hourly rate based on experience, minimum starting rate of $17.25 Improve company profitability by developing and maintaining effective LP programs to reduce exposure to theft and increase associate aw...
- 2 Months Ago
Fraud Prevention Supervisor jobs at Popular Companies
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
$62,096 to $84,842
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