Fraud Detection Supervisor Job Description
The following is a full job description for Fraud Detection Supervisor. Here are the requirements and responsibilities for Fraud Detection Supervisor along with statistics. If after reading this page you determine that Fraud Detection Supervisor is not the position you are looking for, you may want to try one of these similar titles: Fraud Prevention Manager, Fraud Prevention Analyst II, Fraud Detection Associate I, Fraud Detection Associate III, Fraud Detection Associate II, Fraud Prevention Associate I, Fraud Prevention Supervisor, Fraud Investigation Supervisor, Fraud Investigation Officer
Requirements and Responsibilities For Fraud Detection Supervisor
Supervises fraud detection associates in their effort to detect possible customer fraud. Leads cross-functional initiatives to proactively detect and prevent fraud from occurring. Researches, documents, and implements best practices in the industry with regard to fraud detection. Leads the most challenging and complex fraud investigations. Requires a bachelor's degree. Typically reports to a manager or head of a unit/department. 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. Thorough knowledge of department processes. Typically requires 3-5 years experience in the related area as an individual contributor.
 
Also referred to as: Fraud Monitoring and Detection Supervisor
Similar Jobs:  Fraud Prevention Manager, Fraud Prevention Analyst II, Fraud Detection Associate I, Fraud Detection Associate III, Fraud Detection Associate II, Fraud Prevention Associate I, Fraud Prevention Supervisor, Fraud Investigation Supervisor, Fraud Investigation Officer
Level of Education:  Fraud Detection Supervisor Salaries with an Associate's Degree, Fraud Detection Supervisor Salaries with a Bachelor's Degree, Fraud Detection Supervisor Salaries with a Master's Degree or MBA, Fraud Detection Supervisor Salaries with a JD, MD, PhD or Equivalent
Industries:  Business Services, Edu., Gov't. & Nonprofit, Financial Services, Insurance
Job Statistics
Years of Experience Education Level
0-12-55-1010-1515+
No diplomaHigh SchoolAssociate's/CertificateBachelor'sMaster'sDoctorate
Company Size Industry
<100100-500500-10001000-75007500-15,00015K-50k50k+0%10%20%30%40%50%60%
Financial ServicesBusiness Services0%10%20%30%40%50%60%70%80%
Most Popular Cities for Fraud Detection Supervisor