Fraud Prevention Supervisor jobs in Texas

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 Specialist
  • TIB,N.A.
  • Farmers, TX FULL_TIME
  • At TIB, we are committed to serving as Trusted Partners, for our community banks and our employees. We take great care to maintain our commitment to excellence and personalized service internally and externally. We are dedicated to providing a diverse work environment that fosters inclusivity and growth. We offer a best in class benefits package that includes comprehensive health, life, and disability coverage, 401(k) retirement savings, generous paid time off, parental leave, tuition reimbursement, and other little extras to make work fun. If this aligns with your values and you want to join a leader in the banking industry, we are hiring for a Fraud Prevention Specialist that will assist management with the day-to-day processing and responsibilities of the Security/Fraud department. Limits fraud exposure through analyses of fraud trends, reports, adjustments for fraud detection systems, and thorough investigations of pertinent facts on fraud cases. Assists with the daily monitoring of reports and functions. Provides support for the Fraud Claims team.

    MAJOR DUTIES/ACCOUNTABILITIES

    • Ensures compliance with the Bank Secrecy Act and SAR requirements for accounts that meet filing requirements.
    • Prepares Suspicious Activity Report and identifies suspects within timeframes, including periodic review with management and the Compliance officer.
    • Analyzes fraud trends to detect fraud patterns and notifies the department manager.
    • Performs required scans and manages OFAC, FinCen, and Beneficial Ownership regulations.
    • Manages the CAMS process to ensure the department is taking appropriate actions on those accounts.
    • Ensures SAFE compliance by managing SAFE Online and FAR queues.
    • Ensures suspicious activity is detected in a timely manner to mitigate fraud losses while optimizing customer service and working with the department manager.
    • Works and manages the Fraud Department mailbox.
    • Reviews and works the daily Falcon reports and contacts cardholders to verify recent activity and updates invalid contact information.
    • Works the daily Travel processes (work-cases and calendar) to ensure the appropriate actions are taking place on those accounts with travel requests.
    • Responsible for the daily lost/ stolen report (ST) and daily reissues.
    • Works the daily Suspicious work-cases, Token work-cases, Address change work-cases, and all other Fraud Department work-cases.
    • Processes and destroys returned credit cards.
    • Pulls Ad-hoc reports and requests from management in order to fulfill Subpoena, Legal, and/or client requests.
    • Assists with daily, monthly, and quarterly Security related reports.
    • Prepares the notifications on Bank Guarantee and Principle fraud claims.
    • Answers incoming and transferred phone calls related to security/fraud issues.
    • Manages the upkeep and maintains access to the various applications used within the Fraud Department.
    • Assists with Customer Service calls when needed.
    • Assists with daily preparation of fraud closures.
    • Assists the Fraud department with the outgoing and incoming affidavit process.
    • Assists management with identifying and tracking various trends and making the appropriate recommendations for various strategy changed where necessary.
    • Stays abreast of fraud trends through related webinars and resource materials.
    • Complies with all banking laws and regulations, and maintains the confidentiality of bank and customer information.

    REQUIREMENTS/DESIRED QUALIFICATIONS

    Required

    • High school diploma or equivalent
    • 3-5 years’ Bankcard/Fraud or Fraud Prevention experience
    • Ability to handle multiple tasks, priorities, and meet strict deadlines
    • Detail oriented
    • Must be flexible to adapt quickly to the needs of the department
    • Ability to communicate effectively, both verbally and in writing, and across all levels
    • Strong analytical skills
    • Solid judgment and decision-making skills
    • Strong organizational and follow-up skills
    • Strong PC skills
    • 10-Key by touch
    • Individual should possess good interpersonal skills and be able to work within and foster a team environment
    • Software: MS Office (Excel, Word, Access and Outlook); FDR, First Track

    Preferred

    • FDR System experience

    TIB is an equal opportunity employer and does not discriminate against an individual based on the individual's race, color, age, religion, sex, sexual orientation, gender (including pregnancy), gender identity, national origin, disability, genetics, citizenship status, veteran status or any other protected characteristic or activity.

    The Major Duties/Accountabilities listed above are only a summary of the typical functions of this job, not an exhaustive or comprehensive list of all possible job responsibilities, tasks, and duties. Management may elect to assign other responsibilities, tasks, and duties associated with this position.

  • 1 Day Ago

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Chargeback and fraud prevention specialist
  • Apple Leisure Group
  • Pasadena, TX FULL_TIME
  • CHARGEBACK AND FRAUD PREVENTION SPECIALIST Work to turn vacation dreams into life-long memories by becoming a part of the Apple Leisure Group (ALG) team! We strive to be the first choice in vacation t...
  • 10 Days Ago

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Fraud & Loss Prevention Analyst III
  • Sunflower Bank NA
  • Plano, TX FULL_TIME
  • DescriptionSunflower Bank, N.A. is looking for an energetic, highly motivated individual to fill the position of a full-time Fraud & Loss Prevention Analyst III in Plano, TX! The primary responsibilit...
  • 1 Month Ago

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Fraud & Loss Prevention Analyst III
  • Sunflower Bank NA
  • Houston, TX FULL_TIME
  • DescriptionSunflower Bank, N.A. is looking for an energetic, highly motivated individual to fill the position of a full-time Fraud & Loss Prevention Analyst III in Houston, TX! The primary responsibil...
  • 1 Month Ago

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Fraud & Loss Prevention Analyst III
  • Sunflower Bank NA
  • Austin, TX FULL_TIME
  • DescriptionSunflower Bank, N.A. is looking for an energetic, highly motivated individual to fill the position of a full-time Fraud & Loss Prevention Analyst III in Austin, TX! The primary responsibili...
  • 1 Month Ago

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Prevention supervisor
  • HomeGoods
  • Fort Worth, TX FULL_TIME
  • JOB DESCRIPTION Come to work and be ready to think on your feet, grow your skills, and embrace the many opportunities. Our Distribution Centers are the key to getting new products out to TJ Maxx, Mars...
  • 1 Day Ago

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Juvenile Supervision Officer - Juvenile Detention - 12
  • Brazos County
  • Bryan, TX
  • Job Description General Summary: Maintains care, custody, and control of juveniles in custody at the Juvenile Detention ...
  • 3/29/2024 12:00:00 AM

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RN PD ED OVERLOOK
  • Atlantic Health System
  • Summit, NJ
  • Job Description Responsible for working with other healthcare professionals to help treat patients with various injuries...
  • 3/29/2024 12:00:00 AM

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Patient Service Representative Overlook and 281
  • Tenet Healthcare Corporation
  • San Antonio, TX
  • **Patient Service Representative Overlook and 281** **Job ID:** 2005041983 **Date posted:** 11/04/2021 **Facility:** Sta...
  • 3/29/2024 12:00:00 AM

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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 $...
  • 3/28/2024 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...
  • 3/28/2024 12:00:00 AM

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Community Manager - Overlook Apartments
  • Asset Living
  • Palestine, TX
  • Company Overview Asset Living is a third-party management firm and a proven partner in fostering thriving communities na...
  • 3/28/2024 12:00:00 AM

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Assistant Community Manager - Canton Overlook
  • Humphrey Management
  • Baltimore, MD
  • We welcome applications from professionals in the hospitality, retail, restaurant, and construction industries. Humphrey...
  • 3/27/2024 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...
  • 3/26/2024 12:00:00 AM

Texas (/ˈtɛksəs/, locally /ˈtɛksɪz/; Spanish: Texas or Tejas Spanish pronunciation: [ˈtexas] (listen)) is the second largest state in the United States by both area and population. Geographically located in the South Central region of the country, Texas shares borders with the U.S. states of Louisiana to the east, Arkansas to the northeast, Oklahoma to the north, New Mexico to the west, and the Mexican states of Chihuahua, Coahuila, Nuevo León, and Tamaulipas to the southwest, while the Gulf of Mexico is to the southeast. Houston is the most populous city in Texas and the fourth largest in the...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Supervisor jobs
$62,272 to $85,085

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