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)
Recently Added Fraud Detection Supervisor jobs
- TruView BSI, LLC
-
Manhattan, NY
PART_TIME
-
Job Summary
Opportunity for per-diem field investigative positions for Compliance Auditing in New York. Activities typically involve documenting customer experiences and identifying violations and anomalies in operating procedures in a wide variety of fields from monitoring classes to purchasing manufactured products. Pay starts at $16 / hour.
Job Requirements
- Flexible schedule.
- Law Enforcement, Military Experience, or surveillance preferred.
- Must have access to a computer (a cellular device is not compatible with the reporting systems).
- Must be willing to travel within the local area.
- Attention to detail, ability to communicate both written and verbally, and be comfortable working in various environments.
- Report writing is required.
- Training will be provided. No prior experience necessary.
Job Type: Part-Time
Salary: $16.00 /hour
Required license or certification:
- New York State Driver’s License
- A least 18 years of age
Job Type: Part-time
Pay: From $16.00 per hour
License/Certification:
- Driver's License (Required)
Ability to Relocate:
- Manhattan, NY: Relocate before starting work (Required)
Work Location: On the road
- 8 Days Ago
- TruView BSI, LLC
-
White Plains, NY
PART_TIME
- Job Summary Opportunity for per-diem field investigative positions for Compliance Auditing in New York. Activities typically involve documenting customer experiences and identifying violations and ano...
- 8 Days Ago
- TruView BSI, LLC
-
Buffalo, NY
PART_TIME
- Job Summary Opportunity for per-diem field investigative positions for Compliance Auditing in New York. Activities typically involve documenting customer experiences and identifying violations and ano...
- 8 Days Ago
- United Nations Federal Credit Union
-
Long Island, NY
OTHER
- Why join this team This position is hybrid: NYC Salary range: $50,700 - $55,000 annually; compensation is commensurate to geographic location. Under general supervision, responsible for the daily anal...
- 1 Month Ago
- PONCE BANK
-
Bronx, NY
FULL_TIME
- ImpactReduces exposure to financial loss, increased expense and reputational risk. ResponsibilitiesResearch account information to identify possible cases of fraud; recognizes trends and recommends ap...
- 29 Days Ago
- Open Scientific
-
Holbrook, NY
FULL_TIME
- Company DescriptionOpen Scientific provides contract staffing and direct hire recruitment services for the scientific, engineering, laboratory and manufacturing sectors.Job DescriptionFraud Review Spe...
- 1 Month Ago
Fraud Detection Supervisor jobs at Popular Companies
- Hidalgo County, TX
-
Edinburg, TX
- Salary: $38,462.00 Annually Location : Edinburg, TX Job Type: Regular Full-Time Job Number: 2024-02224 Department: JUVEN...
- 4/26/2024 12:00:00 AM
- 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...
- 4/25/2024 12:00:00 AM
- Home Helpers Home Care
-
Short Hills, NJ
- Benefits: 401(k) Bonus based on performance Health insurance Competitive salary Company parties Flexible schedule Opport...
- 4/24/2024 12:00:00 AM
- 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 $...
- 4/23/2024 12:00:00 AM
- Waggoner Holdings
-
Nashville, TN
- Job Description Job Description We are hiring for a leader to add to our organization who has passion and purpose. We’ve...
- 4/23/2024 12:00:00 AM
- Peak Living
-
Richmond, VA
- Peak Living is currently seeking a qualified Maintenance Supervisor to join our team!At Peak Living, our employees love ...
- 4/23/2024 12:00:00 AM
- Tenet Healthcare Corporation
-
San Antonio, TX
- **Patient Service Representative Overlook and 281** **Job ID:** 2005041983 **Date posted:** 11/04/2021 **Facility:** Sta...
- 4/23/2024 12:00:00 AM
- Midland County, TX
-
Midland, TX
- Salary : $44,294.76 Annually Location : Midland, TX Job Type: Full-Time Job Number: 2019-00273 Department: Juvenile Dete...
- 4/22/2024 12:00:00 AM