Fraud Detection Supervisor jobs in Evansville, IN

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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BSA/Fraud Analyst
  • Heritage Federal Credit Union
  • Newburgh, IN FULL_TIME
  • Start your career with Heritage Federal Credit Union!
    Are you seeking a fresh start or looking to embark on a new career path? If so, we have an opportunity waiting for you! Join our team at Heritage Federal Credit Union as a BSA/Fraud Analyst and experience a dynamic and fulfilling career. It is a fun, caring environment, where what you do matters.
    Under the direction of the Manager of BSA/Fraud and BSA Officer, the BSA/Fraud Analyst assists in all aspects of the Bank Secrecy Act (BSA) program and assists with various assignments supporting the BSA program of the credit union. The position performs various quality control reviews and monitoring pertaining to the Bank Secrecy Act/Anti-Money Laundering Program, USA Patriot Act, OFAC, Customer/Member Identification Program (CIP/MIP), Beneficial Ownership, Customer/Member Due Diligence/Enhanced Due Diligence (CDD/EDD), and other regulatory compliance areas using regulations to ensure the credit union’s compliance efforts are maintained on a daily basis.
    What you’ll do:
    • Detection of potential fraud across all payment channels by reviewing member accounts.
    • Review alerts from external sources and ensure appropriate actions are taken to mitigate fraud.
    • Investigates suspected internal and external fraudulent acts perpetrated against the credit union and assisting with BSA/AML related investigations.
    • Recommends or implements monitoring to prevent or detect possible fraud schemes and scenarios for areas with high fraud risk exposure.
    • Track and identify fraud trends by regularly monitoring reports for the Manager of BSA/Fraud and BSA Officer and management.
    • Report risk information and findings to the Manager of BSA/Fraud and BSA Officer in a timely manner, share information, and make suggestions for improvements to fraud operations.
    • Work with law enforcement and other external investigation organizations as appropriate.
    • Maintain and review the Monetary Instrument log to determine, based on analyzing the transaction report, if a SAR needs to be filed for any suspicious activity. Files SAR reports as required.
    • Maintain incoming and outgoing wire transfer log for BSA record retention and review for any suspicious activity. Scan and file any items related to record retention including but not limited to FACTA, supplemental forms and cash audit reports. File SAR reports as required.
    • Ensure all Currency Transaction Reports (CTRs) are prepared accurately and submitted within required timeframes.
    • Ensure all initial and continuing SARs are prepared accurately and submitted within required timeframes.
    • Assist in the compliance responsibilities with 314(b) of the USA Patriot Act.
    • Review new accounts for compliance with the credit union’s CIP/MIP, OFAC, and CDD/EDD requirements including new consumer and business account risk profiles.
    Qualifications/Experience Required:
    • Associate's degree, with a concentration in Business Administration, Accounting, or Criminal Justice, or relevant work experience.
    • 1-3 years progressive financial institution experience and/or experience in risk management, fraud, BSA, accounting, compliance, internal audit, law enforcement, or security procedures preferred.
    • Prior experience in BSA, fraud, accounting, compliance, legal, internal audit, or security procedures.
    • Detailed/advanced knowledge of BSA requirements.
    • Solid analytical, problem solving and critical thinking skills.
    About Heritage Federal Credit Union
    Heritage Federal Credit Union offers financial products and services to anyone who lives, works, worships, attends school, participates in programs to alleviate poverty or distress, or participates in associations headquartered in; and businesses and other legal entities, incorporated and unincorporated organizations located in; or maintaining a facility located in Gibson, Posey, Warrick, Vanderburgh, Daviess, Knox, Spencer, Pike, Perry, Crawford, Clark, Floyd, and Harrison Counties in Indiana; and Henderson, Daviess, Hopkins, Hancock, Ohio, McLean, Webster, Union, and Crittenden Counties in Kentucky; and Lawrence, Wabash, White, Gallatin, and Hardin Counties in Illinois. More information regarding Heritage Federal Credit Union can be located at heritagefederal.org.
    EOE
  • 5 Days Ago

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Bank Secrecy Act (BSA) & Fraud Analyst
  • LIBERTY FEDERAL CREDIT UNION
  • Evansville, IN FULL_TIME
  • Liberty FCU is currently seeking a Bank Secrecy Act (BSA) & Fraud Analyst to join our team located at 4401 Theater Drive, Evansville, IN 47716. The successful candidate must be detail-oriented and abl...
  • 11 Days Ago

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ATM/Card & Fraud Operations Specialist I
  • Banterra
  • Marion, IL FULL_TIME
  • Summary: Responsible for balancing ATMs and VISA transactions, monitoring reports for suspicious card activity, making customer calls regarding card activity and taking appropriate action based on the...
  • 5 Days Ago

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ATM/Card & Fraud Operations Specialist II
  • Banterra
  • Marion, IL FULL_TIME
  • Summary: Responsible for balancing ATMs and VISA transactions, monitoring reports for suspicious card activity, making customer calls regarding card activity and taking appropriate action based on the...
  • 5 Days Ago

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Supervisor
  • Bally’s Dover Casino Resort
  • Evansville, IN FULL_TIME
  • Assists the Sportsbook Manager in monitoring and making recommendations of Sportsbook risk and liability, leading up to and during sporting events. Assists in the setup and posting of all sporting eve...
  • 11 Days Ago

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Supervisor
  • Diversified Maintenance Systems, LLC
  • Owensboro, KY FULL_TIME
  • General Cleaner Come work for Diversified Maintenance, a leading company in the Facilities Services Industry since 1973. At Diversified Maintenance we believe that details matter, as do each of our em...
  • 12 Days Ago

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0 Fraud Detection Supervisor jobs found in Evansville, IN area

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Nurse Supervisor
  • Encompass Health
  • Newburgh, IN
  • Hiring for full-time, night position. More personalized patient care More professional impact BE THE CONNECTION. In your...
  • 3/18/2024 12:00:00 AM

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Supervisor - Evansville. IN
  • The Judge Group
  • Evansville, IN
  • Job Description Supervisor - Evansville. INPosition Summary:The Supervisor will assist in all day-to-day activities of t...
  • 3/18/2024 12:00:00 AM

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Supervisor - Evansville, IN
  • The Judge Group
  • Evansville, IN
  • Job Description Supervisor - Evansville, INThis is a full-time, exempt position. Position Summary:The Supervisor will as...
  • 3/18/2024 12:00:00 AM

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Store Supervisor Trainee
  • CVS Pharmacy, Inc.
  • Evansville, IN
  • The Shift Supervisor Trainee role is an entry-level, short-term role that prepares an employee to perform a higher-level...
  • 3/16/2024 12:00:00 AM

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House Supervisor (RN)
  • Brickyard Healthcare
  • Evansville, IN
  • We rely on and trust our House Supervisor (RN) to provide independent supervision of the delivery of care to a group of ...
  • 3/16/2024 12:00:00 AM

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Sanitation Supervisor
  • Industrial Resource Group
  • Owensboro, KY
  • Job Description This role is crucial in ensuring our production facilities adhere to all regulatory and company-specific...
  • 3/16/2024 12:00:00 AM

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Training Supervisor
  • UniFirst
  • Owensboro, KY
  • Under the direction of the General Manager, the Training Coordinator prepares, directs, plans, and coordinates employee ...
  • 3/15/2024 12:00:00 AM

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Evening Supervisor - LPN/RN
  • River Pointe Health Campus
  • Evansville, IN
  • JOIN TEAM TRILOGY: Our LPNs/RNs love Trilogy for the stability, meaningful work, and great team. If you're looking to gr...
  • 3/15/2024 12:00:00 AM

Evansville is a city and the county seat of Vanderburgh County, Indiana, United States. The population was 117,429 at the 2010 census, making it the state's third-most populous city after Indianapolis and Fort Wayne, the largest city in Southern Indiana, and the 232nd-most populous city in the United States. It is the commercial, medical, and cultural hub of Southwestern Indiana and the Illinois-Indiana-Kentucky tri-state area, home to over 911,000 people. The 38th parallel crosses the north side of the city and is marked on Interstate 69. Situated on an oxbow in the Ohio River, the city is of...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Supervisor jobs
$55,285 to $69,992
Evansville, Indiana area prices
were up 1.3% from a year ago

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Verify account activity and take appropriate action to minimize potential fraud loss and customer inconvenience.
December 18, 2019
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They are leaders or people behind all the initiatives, to prevent those fraud activities quickly.
December 05, 2019
Fraud Detection Supervisor in Fort Lauderdale, FL
Review electronic cases produced by the Falcon Fraud Detection System.
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