Fraud Prevention Supervisor jobs in Rochester, NH

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)

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Fraud Prevention Supervisor - DAYS - WFH Flexible
  • DTSV Inc
  • Portsmouth, NH FULL_TIME
  • Description

      

    Work Where it Matters


    LDRM, a joint venture comprised of Lockwood Hills Federal, an Akima company, and DTSV, is not just another technical support contractor. As an Alaska Native Corporation (ANC), our mission and purpose extend beyond our exciting federal projects as we support our shareholder communities in Alaska. 


    At LDRM, the work you do every day makes a difference in the lives of our 15,000 Iñupiat shareholders, a group of Alaska natives from one of the most remote and harshest environments in the United States. 


    For our shareholders, LDRM provides support and employment opportunities and contributes to the survival of a culture that has thrived above the Arctic Circle for more than 10,000 years.


    For our government customers, LDRM provides technical, operational, and administrative support services to federal agencies, including Department of State and the U.S. Patent and Trademark Office.


    As an LDRM employee, you will be surrounded by a challenging, yet supportive work environment that is committed to innovation and diversity, two of our most important values. You will also have access to our comprehensive benefits and competitive pay in addition to growth opportunities and excellent retirement options.


    Here’s why we want you to consider LDRM:

    • Tuition reimbursement program
    • Quarterly performance bonus up to $1,000
    • 401(k), health, dental and vision plans, and other insurances you can use
    • An Employee Assistance Plan that’s ready when you need it
    • Paid training and paid time off

    There is an on-site expectation with work-from-home flexibility after training for this role. Operational needs and our telework policy determine your work environment. You will be required to attend training in on-site for approximately 4 weeks. You will be required to conduct trainings and attend various other meetings in the office as required by our contract with the Department of State. 

     

    Job Summary:

     

    The Fraud Prevention Supervisor supervises, directs, trains and assists staff in performing applicable support functions as it relates to the particular function assigned. The Fraud Supervisor supervises employees and day to day Fraud unit operations ensuring that work performed in his/her functional area is performed to optimum quality standards and provides procedures and retraining to employees as needed. 


    Essential Duties and Responsibilities:

    • Supervises, directs, trains and assists staff in performing applicable support functions as it relates to the particular function assigned
    • Has or develops an understanding of the system in use in the unit and serves as a resource for Senior Research Analysts in unique situations
    • Supervises employees and the day-to-day operations ensuring that work performed in his/her functional area is performed to optimum quality standards and provides procedures and retraining to employees as needed
    • Uses independent judgement to assign work to employees based on site needs to meet production or quality requirements (objectives/goals)
    • Assists Unit Manager, Assistant Operations Managers, and Operations Manager to ensure timely delivery of all deliverables as they relate to their functional area
    • Tracks progress of all activities in his/her functional area and may make adjustments to achieve objectives and reports the status to the Unit Manager or Assistant Operations Manager as appropriate
    • Manages the progressive discipline process within area of responsibility and makes recommendations for promotions and terminations
    • Initiates performance reviews for employees within area of responsibility
    • May interview and assess applicants and make recommendations for employee selection
    • Trains new employees and conducts refresher training for current employees
    • Ensures that the Standard Operating Procedures for his/her area of responsibility are used, understood and kept up to date

    Requirements

      

    Minimum Qualifications:

    • Associates Degree and one (1) year of experience in visa operations support
    • One (1) year of supervisory experience may be substituted for visa operations support experience
    • An additional two years (2) of (similar) team management experience may be substituted for an Associates degree
    • Three (3) years of Fraud Prevention experience
    • Must be able to obtain and maintain a SECRET level security clearance; otherwise, a Moderate Risk Public Trust (MRPT) clearance is required

    Additionally, you must live within 90 miles of Portsmouth, NH, and be a U.S. citizen. You will be required to attend training in on-site for approximately 6 weeks. You will be required to conduct trainings and attend various other meetings in the office as required by our contract with the Department of State.  


    Minimum Knowledge, Skills and Abilities:

    • Strong written and verbal command of the English language 
    • Strong administrative and organizational skills
    • Basic Computer Skills
    • Excellent interpersonal and communication skills
    • Demonstrate a professional work ethic
    • Ability to work independently and collaboratively
    • Analytical skills and attention to detail to successfully analyze and evaluate trends, disseminate information to a wide audience

    Physical Requirements:

    While performing the duties of this job, the employee is occasionally required to stand; walk; sit; use hands and fingers to handle, or feel objects, tools or controls; use fingers and hands to type or write; reach with hands and arms; talk or hear; taste or smell. Specific vision abilities required by the job.

    Work Environment:


    You will primarily work in an office environment but may be required to work in other work environments as well.


    At LDRM, honesty and integrity govern our activities. We fulfill our commitments, and we treat everyone with dignity and respect. As an Alaskan Native company, our mission is to improve the quality of life for our shareholders and our people by maximizing economic growth, protecting and enhancing our environment, and by promoting healthy communities with decisions, actions, and behaviors consistent with our core principles.


    We are an equal opportunity employer. All applicants will receive consideration for employment, without regard to race, color, religion, creed, national origin, gender or gender-identity, age, marital status, sexual orientation, veteran status, disability, pregnancy or parental status, or any other basis prohibited by law. 

  • 1 Month Ago

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Senior Risk and Fraud Officer
  • Bottomline
  • Portsmouth, NH FULL_TIME
  • Who Are We? Bottomline is on a mission to be the world’s leading business payments company, aligning our team to the common purpose of transforming the way businesses pay and get paid. It is a journey...
  • 20 Days Ago

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Substance Misuse Prevention Coordinator
  • GREATER SEACOAST COMMUNITY HEALTH
  • Somersworth, NH FULL_TIME
  • Our Mission: To provide integrated comprehensive quality healthcare, serving all in our community. Our Vision: To be the Preferred Provider and Employer of Choice. JOB TITLE: Substance Misuse Preventi...
  • 13 Days Ago

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Loss prevention associate
  • TJX Companies, Inc.
  • Portsmouth, NH FULL_TIME
  • Style is never in short supply at our more than 500 HomeGoods stores and we are constantly on a mission to provide the little surprises and extra touches that make a house feel like home. Same with wo...
  • 2 Months Ago

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Loss prevention associate
  • HomeGoods
  • Portsmouth, NH FULL_TIME
  • JOB DESCRIPTION Style is never in short supply at our more than 500 HomeGoods stores and we are constantly on a mission to provide the little surprises and extra touches that make a house feel like ho...
  • 2 Months Ago

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Loss Prevention Associate Full Time
  • TJX Companies
  • Portsmouth, NH FULL_TIME
  • Style is never in short supply at our more than 500 HomeGoods stores and we are constantly on a mission to provide the little surprises and extra touches that make a house feel like home. Same with wo...
  • 10 Days Ago

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0 Fraud Prevention Supervisor jobs found in Rochester, NH area

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Foreman Supervisor
  • THE MELLEN COMPANY INC
  • Concord, NH
  • Job Description Job Description About the position The Foreman job entails supervising 6-8 people in a fully functional ...
  • 4/19/2024 12:00:00 AM

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Sanitation Supervisor
  • Hiring Now!
  • Concord, NH
  • Our client is currently seeking a Sanitation Supervisor in the Portsmouth, NH area.This job will have the following resp...
  • 4/17/2024 12:00:00 AM

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Sanitation Supervisor
  • Hiring Now!
  • Manchester, NH
  • Our client is currently seeking a Sanitation Supervisor.This job will have the following responsibilities: Plan and dire...
  • 4/17/2024 12:00:00 AM

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Sanitation Supervisor/Superintendent
  • Hiring Now!
  • Sanford, ME
  • Our client is currently seeking a Sanitation Supervisor or Superintendent in New HampshireResponsibilities:Plan and dire...
  • 4/17/2024 12:00:00 AM

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Sanitation Supervisor/Superintendent
  • Hiring Now!
  • Concord, NH
  • Our client is currently seeking a Sanitation Supervisor or Superintendent in New HampshireResponsibilities:Plan and dire...
  • 4/17/2024 12:00:00 AM

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Machinist Supervisor I
  • Department of Defense
  • Kittery, ME
  • Summary You will serve as a MACHINIST SUPERVISOR I in the DEPARTMENT OF NAVY to include work sites of Portsmouth Naval S...
  • 4/15/2024 12:00:00 AM

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TRANSPORTATION SUPERVISOR
  • McLane Company
  • Contoocook, NH
  • The Transportation Supervisor provides direct supervision for a group of assigned Drivers. BENEFITS: Day 1 Benefits avai...
  • 4/5/2024 12:00:00 AM

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Maintenance Supervisor
  • BlueTriton Brands
  • Hollis, ME
  • BlueTriton is a leading provider of spring and purified water products - the name behind your favorite bottled water bra...
  • 1/9/2024 12:00:00 AM

According to the United States Census Bureau, the city has a total area of 45.8 square miles (118.6 km2), of which 45.4 square miles (117.6 km2) is land and 0.3 square miles (0.8 km2) is water, comprising 0.79% of the town. Rochester is drained by the Salmon Falls, Isinglass and Cochecho rivers. The highest point in Rochester is a southern extension of Nute Ridge, at 581 feet (177 m) above sea level, occupying the northern corner of the city. New Hampshire Route 16 (the Spaulding Turnpike) is a controlled-access highway that passes through the city, leading north towards Conway and south to Do...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Supervisor jobs
$65,715 to $89,787
Rochester, New Hampshire area prices
were up 1.4% from a year ago

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