Fraud Detection Supervisor jobs in New Orleans, LA
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
Fraud Associate
- Louisiana Federal Credit Union
-
Laplace, LA
FULL_TIME
-
Think cold steely walls, navy-blue suits, and stuffy financial jargon.Now think the opposite.At Louisiana FCU, you'll work alongside an enthusiastic team in a vibrant atmosphere. We believe in helping our members while achieving personal and professional fulfillment along the way. We call it "living our WHY."We won the Top Workplaces award for 2023 as we did in 2016 – 2020 from Nola.com/Time Picayune, which are based on employee responses.We are looking for a Fraud Associate to join our team!The Fraud Associate’s starting salary is $18.35 - $21.00 an hour and this is a hybrid position. Our corporate office is located in Laplace, Louisiana and work on-premises is required, at times.Role:The Fraud Associate investigates a wide variety of fraudulent matters while coordinating appropriate responses to meet Compliance requirements and providing quality control in such areas as BSA, OFAC, and FinCEN (including preparing and/or reviewing SAR’s). Assist the BSA/Risk Associate and the Fraud & Compliance Manager in assessing, identifying, mitigating, and monitoring the Credit Union’s key risk as a means to protect shareholder value.Major Duties and Responsibilities:
- Monitor all fraud related alerts within AML Software. Investigate and create cases as needed for high-risk members. Create and run reports to monitor all risky transactions over time in accordance with Enhanced Due Diligence (EDD) policy.
- Assist with review of the BSA risk assessments and risk determinations.
- Assist with review of the Identity Theft Program.
- Must comply with all company policies and procedures, applicable laws and regulations, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control.
- Participates in the development, maintenance and updating of all BSA/OFAC/AML policies, procedures and compliance as they relate to the BSA program.
- Delivers and coordinates fraud training and continued education. Assists in creating companywide fraud/compliance training programs.
- Regularly monitor SAR activity. Collaborates on all SAR decisions for reporting to FinCEN and the Board of Directors.
- Coordinates with other departments within the Credit Union to investigate and report on matters of fraud.
- Ensures appropriate documents are maintained and available for internal/external audits and legal requests.
- Follow-up on any irregularities that come from newly opened accounts identified through ChexSystems/Fraud Finder. Work with branch managers to resolve. Utilizes internal/external resources to investigate and analyze potential fraud. Conducts suspicious activities investigations.
- Assist with the Fraud and AML program to ensure integrity of data and full utilization of its functionality. Assures company compliance with all operational regulations.
- Regularly run OFAC and 314a checks, researching any and all matches; research any unusual activity identified through AML software or at the branch level.
- Effectively coordinate with other credit unions participating in CO-OP Shared Branching (Cooper Alerts) to send and receive information pertaining to transactions relevant to fraud investigations.
Experience required:- Six months to two years of similar or related experience, including time spent in preparatory positions.
Education:A high school degree or GED is required.BSA/Risk Certification preferred.Interpersonal Skills:A significant level of trust and diplomacy is required to be an effective subject matter expert in this position. In-depth dialogues, conversations and explanations with customers, direct and indirect reports and outside vendors of a sensitive and/or highly confidential nature is a normal part of the day-to-day experience. Communications can involve motivating, influencing, educating and/or advising others on matters of significance.Other Skills:Proficiency in computer applications and other business equipment. Must have the ability to learn new programs and work in a professional manner. Must be able to work quickly, independently and accurately. Must have excellent written and oral communication skills.ADA RequirementsPhysical Requirements:The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. While performing the duties of this job, the employee is regularly required to sit; use hands to handle or feel including the use of a computer keyboard; reach with hands and arms; and talk or hear including the use of a telephone. The employee is frequently required to walk. The employee must occasionally lift and/or move up to 25 pounds. Specific vision abilities required by this job include color and texture perception, as well as the ability to focus.Must be able to routinely perform work indoors in climate-controlled shared work area. The noise level is the work environment is usually moderate.Mental and/or Emotional Requirements:Must be able to perform job functions independently and work effectively either on own or as part of a team. Must be able to plan and direct the work activities of self and/or others. Must be able to read and carry out various complicated written and oral instructions. Must be able to speak clearly and deliver information in a logical and understandable sequence. Must be capable of dealing calmly and professionally with numerous different personalities from diverse cultures at various levels within and outside of the organization and demonstrate the highest levels of customer service and discretion when dealing with the public. Must be able to perform responsibilities with composure under the stress of deadlines/requirements for extreme accuracy and quality and/or fast pace. Must be able to effectively handle multiple, simultaneous, and changing priorities. Must be capable of exercising the highest level of discretion on both internal and external confidential matters.Disclaimer: This job posting may not be inclusive of all assigned duties, responsibilities, or aspects of the job described, and may be amended at any time at the sole discretion of the Employer. - 28 Days Ago
Leak Detection Technician
- Clean Harbors
-
Chalmette, LA
FULL_TIME
- Why work for HPC-Industrial?Health and Safety is our #1 priority and we live it 3-6-5!Competitive wagesComprehensive health benefits coverage after 30 days of full-time employmentGroup 401K with compa...
- 3 Days Ago
Supervisor
- Keep It Moving
-
Slidell, LA
FULL_TIME
- Do you enjoy a healthy combination of physical labor and dynamic planning? Do you want to take your leadership skills to the next level? KEEP IT MOVING® has an opportunity for you! We are looking for ...
- Just Posted
Supervisor IS
- Clean Harbors
-
Garyville, LA
FULL_TIME
- HPC-Industrial, powered by Clean Harbors in La Place, LA is looking for a Supervisor to join their safety conscious team and to work at a various customer location. This team member is responsible for...
- 3 Days Ago
Supervisor IS
- Clean Harbors
-
Saint Rose, LA
FULL_TIME
- HPC-Industrial, powered by Clean Harbors in La Place, LA is looking for a Supervisor to join their safety conscious team and to work at a various customer location. This team member is responsible for...
- 3 Days Ago
Supervisor
- RCS, LLC
-
Port Fourchon, LA
FULL_TIME
- COMPANY OVERVIEWRCS believes in upholding the highest standards in the oilfield service industry. Following RCS’s core values of trust, commitment, and care, you will be responsible for working closel...
- 22 Days Ago
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0 Fraud Detection Supervisor jobs found in New Orleans, LA area
Housekeeping Supervisor
- NOPSI Hotel, New Orleans
-
New Orleans, LA
- About Us: Situated in the heart of New Orleans, NOPSI Hotel is a 1920s-era building re-imagined as a 217-room hotel feat...
- 4/23/2024 12:00:00 AM
Maintenance Supervisor
- Hertz
-
Kenner, LA
- If you're looking for the benefits of joining an industry leader, with a high-charged, energy-filled environment, then y...
- 4/22/2024 12:00:00 AM
Usher Supervisor
- Asm Global
-
New Orleans, LA
- POSITION: Guest Services Command Post Operator DEPARTMENT: Guest Services REPORTS TO: Event Services (Command Post Admin...
- 4/22/2024 12:00:00 AM
Safety Supervisor
- Asr Group/domino Sugar
-
Arabi, LA
- ASR Group is the worlds largest refiner and marketer of cane sugar, with an annual production capacity of more than 6 mi...
- 4/22/2024 12:00:00 AM
Housekeeping Supervisor
- HRI Development LLC
-
New Orleans, LA
- Job Title: Housekeeping Supervisor Department: Housekeeping Supervision Exercised: Room Attendants, House Attendant, Lau...
- 4/22/2024 12:00:00 AM
Safety Supervisor
- ASR Group/Domino Sugar
-
Arabi, LA
- ASR Group is the worlds largest refiner and marketer of cane sugar, with an annual production capacity of more than 6 mi...
- 4/21/2024 12:00:00 AM
Retail Supervisor
- Puma
-
New Orleans, LA
- YOUR MISSION Responsible for ensuring the Store consistently achieves or exceeds sales, KPIs and profitability goals thr...
- 4/21/2024 12:00:00 AM
Supervisor, Sterile Processing
- Steris Corporation
-
New Orleans, LA
- At STERIS, we help our Customers create a healthier and safer world by providing innovative healthcare and life science ...
- 4/20/2024 12:00:00 AM
About New Orleans, Louisiana
New Orleans (/ɔːrˈliːnz, ˈɔːrl(i)ənz/, locally /ˈɔːrlənz/; French: La Nouvelle-Orléans [la nuvɛlɔʁleɑ̃] (listen)) is a consolidated city-parish located along the Mississippi River in the southeastern region of the U.S. state of Louisiana. With an estimated population of 393,292 in 2017, it is the most populous city in Louisiana. A major port, New Orleans is considered an economic and commercial hub for the broader Gulf Coast region of the United States.
New Orleans is world-renowned for its distinct music, Creole cuisine, unique dialect, and its annual celebrations and festivals, most notably ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Supervisor jobs
$56,561 to $71,604
New Orleans, Louisiana area prices
were up 1.2% from a year ago
were up 1.2% from a year ago
What does a Fraud Detection Supervisor do?
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