Fraud Prevention Supervisor jobs in Utah

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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Specialist, Fraud Strategy & Prevention
  • CardWorks/Merrick Bank
  • South Jordan, UT FULL_TIME
  • The primary responsibility of the Fraud Specialist is to use sound reasoning and good judgment to prevent significant fraud losses and recover funds. This role is responsible to review alerts received in fraud detection systems, and fraud referrals that require significant research on high-risk applications and deposit activity that present a significant risk of losses.     Essential Functions:  Detects, investigates, and prevents of synthetic, identity, and new account application fraud.   Provides recommendations supported by data in the implementation of new fraud alerts and controls.  Conducts deposit risk investigations.  Collaborates with Fraud Strategy, Fraud Operations, and Account Originations teams to resolve escalated issues.  Determines action required based on established procedures and works with supervisor to handle more complex cases.  Analyzes application data and recommends process improvements to prevent and mitigate fraud.  Communicates with the Compliance department when a SAR is required.  Conducts investigations of escalated alerts/cases of potentially suspicious activity and potential fraud across verticals.  Compliance with Laws & Regulations:    Responsible for complying with all of the Bank’s internal control policies and procedures.  Responsible for understanding and complying with all laws and regulations to which the Bank is subject.  Responsible for communicating problems in operations, noncompliance with the code of conduct, noncompliance with laws and regulations, policy violations, or illegal acts.  Ensure compliance with anti-money laundering, including KYC and gaming regulations.  Education and Experience:  An Associate's Degree in a related field is required, two years of related and equivalent experience accepted in lieu of education requirement.  Two (2) years of e-commerce and/or financial environment within a Financial Crimes Unit or equivalent is preferred.  Summary of Qualifications:  Proven ability to work effectively in a production environment.  Strong Leadership skills  Able to communicate effectively and professionally with external and internal customers via telephone and written communications.  Proven effective planning, organizational, time management, and problem-solving skills.   Proven ability to work effectively under pressure.  Skill at handling a variety of assignments simultaneously.  Flexibility and willingness to work at a rapid pace in strict time frames.  Experience with, and demonstrated skill at, the following: Word Processing, Spreadsheets, E-Mail, and Database software.
  • 18 Days Ago

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Fraud Investigations Supervisor
  • Enterprise Services
  • Midvale, UT FULL_TIME
  • Zions Bancorporation is one of the nation’s premier financial services companies operating as a collection of great banks under local brands and management teams in high-growth western markets. Zions ...
  • 15 Days Ago

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Prevention Supervisor
  • Weber Human Services
  • Ogden, UT FULL_TIME
  • Job Description: Summary: Oversees the Weber Human Services Prevention program in Weber and Morgan counties. Oversees prevention service delivery, coalition efforts, and ensures WHS Prevention meets s...
  • 19 Days Ago

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Supervisor, Loss Prevention
  • RIMOWA GmbH
  • Salt Lake, UT FULL_TIME
  • Company: Sephora USA Country / Region : United States City : Salt Lake City Business group: Selective Distribution Contract type: Permanent Job Function: General Management Reference No.: 230201 Date ...
  • 9 Days Ago

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Fraud Investigator
  • Enterprise Services
  • Midvale, UT FULL_TIME
  • Zions Bancorporation is one of the nation’s premier financial services companies operating as a collection of great banks under local brands and management teams in high-growth western markets. Zions ...
  • 1 Month Ago

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Senior Product Owner - Fraud
  • Kforce Technology Staffing
  • Draper, UT FULL_TIME
  • Job DetailsRESPONSIBILITIES:Kforce has a client that is seeking a Senior Product Owner - Fraud for a 100% remote role.Summary:We are seeking a seasoned Senior Product Manager/Product Owner with expert...
  • Just Posted

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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...
  • 4/25/2024 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...
  • 4/25/2024 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 $...
  • 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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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 ...
  • 4/23/2024 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...
  • 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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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

Utah is known for its natural diversity and is home to features ranging from arid deserts with sand dunes to thriving pine forests in mountain valleys. It is a rugged and geographically diverse state that is at the convergence of three distinct geological regions: the Rocky Mountains, the Great Basin, and the Colorado Plateau. Utah is one of the Four Corners states, and is bordered by Idaho in the north, Wyoming in the north and east; by Colorado in the east; at a single point by New Mexico to the southeast; by Arizona in the south; and by Nevada in the west. It covers an area of 84,899 sq mi ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Supervisor jobs
$60,381 to $82,500

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