| Fraud Prevention Supervisor Job Description |
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| The following is a full job description for Fraud Prevention Supervisor. Here are the requirements and responsibilities for Fraud Prevention Supervisor along with statistics. If after reading this page you determine that Fraud Prevention Supervisor is not the position you are looking for, you may want to try one of these similar titles: Fraud Prevention Associate I, Fraud Investigation Supervisor, Fraud Prevention Manager, Fraud Prevention Analyst II, Fraud Prevention Associate II, Fraud Prevention Senior Manager, Retail Loss Prevention Senior Manager, Retail Loss Prevention Manager, Fraud Investigation Manager |
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| Requirements and Responsibilities For Fraud Prevention Supervisor |
| Supervises the team responsible for proactively identifying, monitoring, and minimizing fraudulent transactions. Regularly reviews and monitors cases to ensure established policies and procedures are followed. Researches, documents, and implements best practices in the fraud prevention industry. Analyzes current processes and procedures and makes recommendations to promote more effective operations. May assist in leading cross-functional initiatives to proactively detect and prevent fraud from occurring. Requires a bachelor's degree. Typically reports to a manager. 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. Typically requires 3-5 years experience in the related area as an individual contributor. Thorough knowledge of functional area and department processes. |
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| Also referred to as: Fraud Prevention Analysis Team Leader, Fraud Prevention Strategy Supervisor, Fraud Prevention Team Leader, Fraud Program Supervisor |
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| Similar Jobs: Fraud Prevention Associate I, Fraud Investigation Supervisor, Fraud Prevention Manager, Fraud Prevention Analyst II, Fraud Prevention Associate II, Fraud Prevention Senior Manager, Retail Loss Prevention Senior Manager, Retail Loss Prevention Manager, Fraud Investigation Manager |
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| Level of Education: Fraud Prevention Supervisor Salaries with an Associate's Degree, Fraud Prevention Supervisor Salaries with a Bachelor's Degree, Fraud Prevention Supervisor Salaries with a Master's Degree or MBA, Fraud Prevention Supervisor Salaries with a JD, MD, PhD or Equivalent |
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| Industries: Business Services, Edu., Gov't. & Nonprofit, Financial Services, Insurance, Retail & Wholesale | |
