Fraud Detection Supervisor jobs in Knoxville, TN

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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Coordinator, Fraud Prevention
  • Pilot Company
  • Knoxville, TN FULL_TIME
  • Company DescriptionPilot Company is an industry-leading network of travel centers with more than 30,000 team members and over 750 retail and fueling locations in 44 states and six Canadian provinces. Our energy and logistics division serves as a top supplier of fuel, employing one of the largest tanker fleets and providing critical services to oil operations in our nation's busiest basins. Pilot Company supports a growing portfolio of brands with expertise in supply chain and retail operations, logistics and transportation, technology and digital innovation, construction, maintenance, human resources, finance, sales and marketing.Founded in 1958 by Jim A. Haslam II and currently led by CEO Adam Wright, our founding values, people-first culture and commitment to giving back remains true to us today. Whether we are serving guests, a fellow team member, or a trucking company, we are dedicated to fueling people and keeping North America moving.All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, protected veteran status or any other characteristic protected under applicable federal, state or local law.Job DescriptionThe purpose of this job is to monitor transactions, investigate and recommend final decisions on customer fraud claims, and report findings that will help the Fraud Prevention team improve methods of preventing fraud. The role will collaborate with other team members of the Fraud Prevention team to create and implement fraud prevention tactics.Work fraud claims timely and ensure credits are issued appropriatelyEnsure all possible transactions are monitored via the fraud prevention tools and help our customers better protect their accountPerform the daily time sensitive processes of alerting customers of suspected fraudulent activity and identifying trendsIdentify new fraud patterns / exposures and recommends necessary changes to fraud policy and procedure to prevent or minimize financial lossesWork with Fraud Prevention Manager to cooperate and participate in any police investigation involving fraudulent activity at our proprietary sites.  Participation may include log file review, video file download or hard copy request, reviewing video and distributing to all investigating parties, and transaction review for a site in questionProvide input to assist in Credit / Sales strategic decisions for the department(s) and associated programsModel behaviors that support the company’s common purpose; ensure guests and team members are supported at the highest levelEnsure all activities follow rules, regulations, policies, and proceduresComplete other duties as assignedQualificationsHigh School diploma or equivalent certificate requiredBachelor’s degree in finance, accounting, or related business field preferredMinimum three years’ work experience requiredSpecialized KnowledgeIntermediate Microsoft Office, Jira, and beginner Tableau skills preferredKnowledge of financial and accounting principles, practices, and proceduresStrong systems orientation with the ability to rapidly develop deep knowledge and understanding of key credit department systemsCompetenciesStrong written and verbal communication skills both internally and externally with customersExcellent analytical, critical thinking, organizational, and time management skillsTeamwork, problem solving, conflict management, influencing, presentation and negotiating skillsAbility to manage multiple projects and work-streams concurrentlyAbility to set priorities, multitask, meet deadlines, and resolve problems with a high sense of urgencyAdditional InformationNation-wide Medical Plan/Dental/Vision401(k) Flexible Spending AccountsAdoption AssistanceTuition ReimbursementWeekly PayOnsite GymOnsite Cafeteria All your information will be kept confidential according to EEO guidelines
  • 14 Days Ago

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Supervisor
  • University of Tennessee Medical Center
  • Knoxville, TN FULL_TIME
  • Position Summary: The Clinical Research Supervisor directs and supervises the daily activities of the Clinical Research Study Coordinators of the Office of Clinical Trials. The position supervises per...
  • 3 Days Ago

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Supervisor
  • Mammoth Holdings LLC
  • Knoxville, TN FULL_TIME
  • DescriptionCar Wash SupervisorWhat’s in it for You?Great compensation - Up to $16 per HourComplete benefit package available at Full Time after waiting period.Paid Time OffLearning & Growth Opportunit...
  • 4 Days Ago

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Supervisor
  • Microbac Laboratories, Inc
  • Maryville, TN FULL_TIME
  • Come join our family! Microbac Laboratories is an essential business offering competitive pay and benefits including medical, dental, vision, life insurance, disability, generous paid time off includi...
  • 10 Days Ago

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Supervisor
  • a position within our company
  • Knoxville, TN FULL_TIME
  • Position Summary Have proficient knowledge of all Inspector and Senior Inspector requirements. Assist Account and Operations Managers with project management, account development, and driving customer...
  • 11 Days Ago

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Supervisor
  • Reimagined Parking
  • ALCOA, TN FULL_TIME
  • SupervisorApplication Deadline: 11 April 2024Department: Parking - Field Operations(OPS001)Employment Type: Full TimeLocation: R139-1_2055 AIRPORT HWYCompensation: $16.00 / hourDescriptionThe Valet Su...
  • 13 Days Ago

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0 Fraud Detection Supervisor jobs found in Knoxville, TN area

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bealls Supervisor
  • bealls
  • Pigeon Forge, TN
  • Position: SUPERVISOR Non-Exempt: Supervisor Come join a team that brings a people-first approach to everything we do! be...
  • 3/28/2024 12:00:00 AM

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Dunkin' - Supervisor
  • Dunkin'
  • Knoxville, TN
  • As the supervisor, you'll be the go to person during the shift - the first in line to resolve issues and quick to lend a...
  • 3/26/2024 12:00:00 AM

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Wendy's - Supervisor
  • Wendy's
  • Knoxville, TN
  • As the supervisor, you'll be the go to person during the shift - the first in line to resolve issues and quick to lend a...
  • 3/26/2024 12:00:00 AM

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Supervisor- Housekeeping
  • Crowne Plaza Knoxville
  • Knoxville, TN
  • Description We're hiring a Housekeeping Supervisor to provide excellent sanitation and customer service to our hotel gue...
  • 3/26/2024 12:00:00 AM

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FP&A Supervisor
  • BHS Corrugated North America
  • Knoxville, TN
  • BHS Corrugated is seeking an FP&A Supervisor to join our growing team in our Knoxville, TN facility! Summary The FP&A Su...
  • 3/25/2024 12:00:00 AM

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Program Supervisor
  • Sevita
  • Knoxville, TN
  • D&S Community Services, a part of the Sevita family, provides community-based services for individuals with intellectual...
  • 3/25/2024 12:00:00 AM

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Refrigeration Supervisor
  • Katom Restaurant Supply, Inc.
  • Kodak, TN
  • Job Description Job Description Description Summary: The refrigeration foreman will be responsible for the field oversit...
  • 3/25/2024 12:00:00 AM

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Fuddruckers - Supervisor
  • Fuddruckers
  • Sevierville, TN
  • As the supervisor, you'll be the go to person during the shift - the first in line to resolve issues and quick to lend a...
  • 3/25/2024 12:00:00 AM

Knoxville is a city in the U.S. state of Tennessee, and the county seat of Knox County. The city had an estimated population of 186,239 in 2016 and a population of 178,874 as of the 2010 census, making it the state's third largest city after Nashville and Memphis. Knoxville is the principal city of the Knoxville Metropolitan Statistical Area, which, in 2016, was 868,546, up 0.9 percent, or 7,377 people, from to 2015. The KMSA is, in turn, the central component of the Knoxville-Sevierville-La Follette Combined Statistical Area, which, in 2013, had a population of 1,096,961. First settled in 178...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Supervisor jobs
$53,667 to $67,943
Knoxville, Tennessee area prices
were up 1.3% from a year ago

Fraud Detection Supervisor in Daytona Beach, FL
Verify account activity and take appropriate action to minimize potential fraud loss and customer inconvenience.
December 18, 2019
Fraud Detection Supervisor in San Diego, CA
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.
February 13, 2020