Fraud Detection Supervisor jobs in New York

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. Being a Fraud Detection Supervisor researches, documents, and implements best practices in the industry with regard to fraud detection. Leads the most challenging and complex fraud investigations. Additionally, Fraud Detection Supervisor requires a bachelor's degree. Typically reports to a manager or head of a unit/department. The Fraud Detection Supervisor 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. To be a Fraud Detection Supervisor typically requires 3-5 years experience in the related area as an individual contributor. (Copyright 2024 Salary.com)

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Fraud Analyst
  • Flushing Bank
  • Uniondale, NY FULL_TIME
  • Description of Work:  The Fraud Analyst specializes in researching and analyzing customer account activity, identifying irregular patterns, recognizing potential cases of fraud and to prevent future fraud.   Major Duties and Responsibilities: Analyze and monitor daily reports generated by various fraud detection tools, to detect fraudulent transactions and take the appropriate action according to applicable procedures. Leverage data and analytics to uncover patterns, trends and insights to mitigate and prevent fraud. Review customer transaction history to identify fraudulent account activity. Apply strong analytical skills in the assessment of fraud and transactional data Exercise good judgement to independently resolve problems that require in-depth investigation and/or research. Utilize fraud detection software to manage fraud investigations. Contact and effectively communicate with customers as needed via multiple channels to validate information and confirm authorization of transactions or other account activity. Interview and elicit information from customers and/or staff to resolve questions. Use internal and external resources to obtain forensic evidence for investigative purposes when reviewing fraud detection reports or investigating cases. Complete fraud case investigations, including but not limited to writing reports and documenting evidence and findings.  Case details and notes are to be accurate, clear, and concise. Track monetary fraud exposure for each case assigned including but not limited to potential loss, prevented loss, actual loss, and recovered loss. Create Suspicious Activity Reporting (SAR) narratives for cases in which regulatory reporting is applicable. Maintain adherence to alert and case timeframes as defined by bank policy and procedures. Perform quality assurance reviews on peer work output. Builds and maintains relationships between outside departments, cultivating a culture of collaborations, transparency and mutual success. Leverage knowledge of information acquired to identify potential process gaps and opportunities for improving effectiveness of controls and processes Stays abreast of changing fraud patterns or regulations in the field. Assists with authoring procedures relating to fraud monitoring. Ensure compliance with all regulations, policies, and procedures.  Perform additional accountabilities as required.   Non-Essential Responsibilities:                 Perform other related functions as required by the manager. Minimum Qualifications: Bachelor's degree in finance/ related field or equivalent experience and minimum 2 years’ Retail Banking/ Risk Management experience 1-year previous e-commerce fraud prevention, investigation, or retail fraud prevention experience. Knowledge, Skills and Abilities: In-depth knowledge of bank operations and procedures required. Advanced knowledge of banking operations, including check, ACH, Merchant Capture, wire, and other payment channel operating rules. Self-starter with demonstrated ability to work both independently and efficiently. Outstanding time management and interpersonal skills, and the ability to work with all levels in the organization. Possess excellent oral and written communication skills. Requires the discretion to handle highly confidential and sensitive material. Must be organized, detail oriented; exhibit flexibility and willingness to work at rapid pace. Excellent critical thinking and problem-solving skills. Proficient in Microsoft Office (i.e., Excel, Word, PowerPoint, and Outlook) with an aptitude for learning other systems. Experience with Verafin Fraud and BSA/AML software is preferred. Finds a high-volume, dynamic, and team-focused environment engaging.   Pay Range: $55,000 - $65,000 Hours: 37.50   This is a non-exempt position, eligible for overtime if the hours worked are over 40 hours. The actual compensation will be based on qualifications, experience and other factors permitted by law.   EOE, including Disabled and Veterans
  • 3 Days Ago

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Fraud Analyst
  • Robert Half
  • Nashville, NY CONTRACTOR
  • DescriptionJob Title: Banking Fraud Analyst (Contract)Location: Onsite - FRANKLIN or MURFREESBORO, TENNESSEEOur client, a well-established bank, is currently seeking a dedicated Fraud Analyst for a on...
  • 6 Days Ago

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Fraud Analyst
  • Dexian
  • Getzville, NY CONTRACTOR
  • Title: Fraud AnalystLocation: New Castle, DE Duration: 6-12 months (with possible extension)The Cash & Trade Proc Assoc Analyst is an entry level role responsible for assisting the function with any p...
  • 10 Days Ago

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Fraud Investigator
  • Independent Health Association
  • Buffalo, NY FULL_TIME
  • FIND YOUR FUTUREWe're excited about the potential people bring to our organization. You can grow your career here while enjoying first-class perks, benefits and commitment to diversity and inclusion.O...
  • 1 Month Ago

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Fraud Analyst
  • Partnership Employment
  • Bronx, NY FULL_TIME
  • Bank located in the Bronx is looking to hire a Fraud Analyst1. Proactively monitors and reviews electronic account and transaction data for suspicious activity and potential fraud.2. Communicates secu...
  • 15 Days Ago

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Fraud Analyst
  • W3Global
  • Bronx, NY FULL_TIME
  • DescriptionOur Client has earned a reputation for serving the needs of our communities by emphasizing the importance of personal banking and by promoting local economic development. We employ a highly...
  • 15 Days Ago

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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...
  • 6/12/2024 12:00:00 AM

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Seasonal Overlook Nomad Server at The Wilds
  • The Columbus Zoological Park Association
  • Cumberland, OH
  • Join The Wilds team as a server and impact the guest experience by accommodating our private meals provided for lodging ...
  • 6/12/2024 12:00:00 AM

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Property Manager - The Overlook
  • Millennia Housing Management
  • Chattanooga, TN
  • Position Overview The Affordable Housing Property Manager must demonstrate experience in effective property management f...
  • 6/11/2024 12:00:00 AM

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Operations Manager | Camden Carolinian/Overlook/Manor Park
  • Camden Property Trust
  • Raleigh, NC
  • Job Description Job Summary Camden's Operations Managers have primary responsibility for the financial, administrative, ...
  • 6/11/2024 12:00:00 AM

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Taco Bell - Store Supervisor - Overlook - Urgently Hiring
  • Taco Bell
  • Portland, OR
  • Taco Bell - Interstate Ave. is looking for a full time or part time Store Supervisor for our location in Portland, OR. A...
  • 6/10/2024 12:00:00 AM

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Taco Bell - Shift Lead - Overlook - Urgently Hiring
  • Taco Bell
  • Portland, OR
  • GET ACCESS TO: Same Day Pay: - Never wait for a paycheck again! Work today, get paid today! With DailyPay, Pacific Bells...
  • 6/10/2024 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...
  • 6/9/2024 12:00:00 AM

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Hog Supervisory Role
  • Prestage
  • Clinton, NC
  • Prestage Farms is looking for a Hog Loader Foreman to assist and supervise in the loading of hogs for market by performi...
  • 6/8/2024 12:00:00 AM

New York is a state in the Northeastern United States. New York was one of the original thirteen colonies that formed the United States. New York covers 54,555 square miles (141,300 km2) and ranks as the 27th largest state by size.[3] The highest elevation in New York is Mount Marcy in the Adirondacks, at 5,344 feet (1,629 meters) above sea level; while the state's lowest point is at sea level, on the Atlantic Ocean. In contrast with New York City's urban landscape, the vast majority of the state's geographic area is dominated by meadows, forests, rivers, farms, mountains, and lakes. Most of...
Source: Wikipedia (as of 04/17/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Supervisor jobs
$62,765 to $79,452

Fraud Detection Supervisor in Beaumont, TX
PREVENT is a customer centric, browser based GUI application for Fraud detection, servicing.
January 11, 2020
Fraud Detection Supervisor in Alexandria, LA
Maintain awareness of member client fraud trends and suggest internal procedure changes to Fraud Management.
February 21, 2020
Fraud Detection Supervisor in Augusta, GA
They are preparing all the needed documents, researches and data that are evidence, which can bring great impact to refrain the presence of this fraud.
December 18, 2019