| 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 Manager, Fraud Prevention Analyst II, Fraud Prevention Associate I, Fraud Prevention Senior Manager, Fraud Prevention Associate II, Fraud Prevention Analyst I, Fraud Detection Supervisor, Fraud Prevention Analyst III, Retail Loss Prevention Senior Manager |
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| Requirements and Responsibilities For 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. Regularly reviews the team's work product and makes recommendations as needed. Researches, documents, and implements best practices in the fraud prevention industry. 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. 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. Typically requires 3 years experience in the related area as an individual contributor. Thorough knowledge of functional area under supervision. |
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| Also referred to as: Fraud Prevention Analysis Team Leader, Fraud Prevention Team Leader, Fraud Program Supervisor |
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| Similar Jobs: Fraud Prevention Manager, Fraud Prevention Analyst II, Fraud Prevention Associate I, Fraud Prevention Senior Manager, Fraud Prevention Associate II, Fraud Prevention Analyst I, Fraud Detection Supervisor, Fraud Prevention Analyst III, Retail Loss Prevention Senior 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 | |
