Fraud Detection Supervisor jobs in Arizona

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 Detection Specialist I
  • City National Bank
  • Home, AZ OTHER
  • FRAUD DETECTION SPECIALIST I

     

    WHAT IS THE OPPORTUNITY?
    A Fraud Detection Specialist I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on the client's normal activity. Alerts and/or transactions may consist of various payment types of alerts our department may be tasked with reviewing. This position will play a key role in the prevention of losses to City National Bank and its clients. The Fraud Detection Specialist I is an entry level position requiring basic banking operations knowledge, and a general knowledge of fraud identification and prevention.

     

    Banking and Investment Services Division
    Banking and Investment Services plays an integral role in leading the strategic vision and execution of all banking operations. Our servicing and operations professionals partner closely with all of our lines of business to carry out critical functions, including client/deposit servicing, contact center operations, payments processing, and trade and lending operations, while identifying and mitigating risk throughout the organization. Servicing and operations professionals seek to transform and define an integrated support model through automation and cutting-edge digital technologies, to deliver an excellent experience for our clients and businesses.

     

    What you will do
    • Demonstrate resiliency and adaptability in a fast-paced environment
    • The Fraud Specialist is responsible for reviewing fraud alerts and internal notifications to identify fraudulent or suspicious activity
    • Approach problems logically and with good judgment to ensure the appropriate customer outcome
    • Demonstrate personal excellence including punctuality, integrity, and accountability
    • Comfortable in a metrics driven environment that requires the ability to prioritize and multitask
    • Think critically and exercise independent judgement
    • Following established policies and procedures, initiates appropriate actions steps to mitigate risk and protect the Bank from financial loss
    • Opens cases on all suspicious activity and appropriately investigate, and escalate when needed
    • Works to detect various fraud schemes (email compromise, elder abuse, counterfeit checks, ATO, etc.) and characteristics of red flags, performs additional duties as assigned.
    • Performs defined mitigation steps to reduce financial loss to our customers and the bank
    • Ability to complete assigned duties within daily deadlines, both efficiently, timely, and with minimal supervision to meet KPIs and SLAs

    Must-Have*

    • Bachelor's Degree or equivalent
    • Minimum 2 year of general office, back office banking or accounting experience required
    • Advanced computer experience required (e.g. MS Word, Outlook and Excel)
    • Minimum 3 years in banking operations.
    • Minimum 2 years of experience in fraud investigations, disputes, and /or fraud exposure.

    Skills and Knowledge

    • Must work well in a team environment, as well as independently
    • Must have a strong and positive work ethic and follow CNB core values
    • Must be flexible and adapt quickly to change
    • Ability to multi-tasks and meet specific performance goals
    • Advanced Knowledge of PC functions in a Windows based environment
    • Effective written and oral communication skills to interact effectively with all levels of bank personnel and clients.
    Compensation
    Starting base salary: $22.27 - $33.43 per hour. Exact compensation may vary based on skills, experience, and location. This job is eligible for bonus and/or commissions.

    *To be considered for this position you must meet at least these basic qualifications
    The preceding job description has been designed to indicate the general nature and level of work performed by employees within this classification. It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities, and qualifications required of employees assigned to this job.

     

    Benefits and Perks
    At City National, we strive to be the best at whatever we do, including the benefits and perks we offer our colleagues. Get an inside look at our Benefits and Perks.

     

    INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT
    City National Bank is an equal opportunity employer committed to diversity and inclusion. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status or any other basis protected by law.'

     

    ABOUT CITY NATIONAL
    We start with a basic premise: Business is personal. Since day one we've always gone further than the competition to help our clients, colleagues and community flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs and that legacy of integrity, community and unparalleled client relationships continues to drive phenomenal growth today. City National is a subsidiary of Royal Bank of Canada, one of North America’s leading diversified financial services companies.
     
    #CA-ST
    #LI-ST1
  • 22 Days Ago

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Fraud & Claims Operations Executive - Fraud Detection
  • Wells Fargo
  • Chandler, AZ FULL_TIME
  • About this role: Wells Fargo is seeking a Fraud & Claims Operations Executive... In this role, you will: Provide vision and set direction for execution and management of a risk based fraud and claims ...
  • 15 Days Ago

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Fraud & Claims Operations Associate Manager Online Fraud Detection
  • Wells Fargo
  • TEMPE, AZ FULL_TIME
  • About this role:Wells Fargo is seeking a Fraud & Claims Operations Associate Manager in Online Fraud Detection as part of Consumer & Small Business Banking Operations. Learn more about our career area...
  • 1 Month Ago

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Fraud & Claims Operations Associate Manager Online Fraud Detection
  • B10 Wells Fargo Bank, N. A.
  • E Building, AZ FULL_TIME
  • About this role: Wells Fargo is seeking a Fraud & Claims Operations Associate Manager in Online Fraud Detection as part of Consumer & Small Business Banking Operations. Learn more about our career are...
  • 1 Month Ago

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Head of Enterprise Internal Fraud Detection Analytics - Analytics Director
  • Wells Fargo
  • Chandler, AZ FULL_TIME
  • About this role: Wells Fargo is seeking a Head of Enterprise Internal Fraud Detection Analytics (Analytics Director) for the recently established Enterprise Internal Fraud organization. This position ...
  • 21 Days Ago

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Leak detection specialist
  • American Leak Detection, Inc.
  • Arizona, AZ FULL_TIME
  • Great Leak Detection Specialist candida Leak Detection, Specialist, Mechanical, Customer Service, Construction Last updated : 2024-03-06
  • 19 Days Ago

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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 $...
  • 3/28/2024 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...
  • 3/28/2024 12:00:00 AM

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Community Manager - Overlook Apartments
  • Asset Living
  • Palestine, TX
  • Company Overview Asset Living is a third-party management firm and a proven partner in fostering thriving communities na...
  • 3/28/2024 12:00:00 AM

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Community Supervision Officer I
  • Georgia Department of Community Supervision
  • Marietta, GA
  • Are you looking for an opportunity to make a difference in your community? Do you want to make a lasting impact on a per...
  • 3/27/2024 12:00:00 AM

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Assistant Community Manager - Canton Overlook
  • Humphrey Management
  • Baltimore, MD
  • We welcome applications from professionals in the hospitality, retail, restaurant, and construction industries. Humphrey...
  • 3/27/2024 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...
  • 3/26/2024 12:00:00 AM

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Overlook Day Camp Counselor
  • Manheim Township
  • Lancaster, PA
  • Overlook Day Camp Counselor Department: Recreation Reports To: Youth Program Manager Supervisory Responsibilities: No Sa...
  • 3/24/2024 12:00:00 AM

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RN PD ED OVERLOOK
  • Atlantic Health System
  • Summit, NJ
  • Job Description Responsible for working with other healthcare professionals to help treat patients with various injuries...
  • 3/24/2024 12:00:00 AM

Arizona (/ˌærɪˈzoʊnə/ (listen); Navajo: Hoozdo Hahoodzo Navajo pronunciation: [xòːztò xɑ̀xòːtsò]; O'odham: Alĭ ṣonak Uto-Aztecan pronunciation: [ˡaɺi ˡʂonak]) is a state in the southwestern region of the United States. It is also part of the Western and the Mountain states. It is the sixth largest and the 14th most populous of the 50 states. Its capital and largest city is Phoenix. Arizona shares the Four Corners region with Utah, Colorado, and New Mexico; its other neighboring states are Nevada and California to the west and the Mexican states of Sonora and Baja California to the south and so...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Supervisor jobs
$57,287 to $72,527

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