Fraud Detection Supervisor jobs in New York, NY
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
-
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 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:
- White Plains, NY: Relocate before starting work (Required)
Work Location: On the road
- 6 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...
- 27 Days Ago
- Allied Universal
-
New York, NY
FULL_TIME
- MSA Security®, An Allied Universal® Company, is a leading global provider of high consequence threat solutions. We offer customized and innovative security solutions developed and executed by a team o...
- Just Posted
- Allied Universal
-
New York, NY
FULL_TIME
- MSA Security®, An Allied Universal® Company, is a leading global provider of high consequence threat solutions. We offer customized and innovative security solutions developed and executed by a team o...
- 11 Days Ago
- GlossGenius
-
New York, NY
FULL_TIME
- About GlossGenius GlossGenius is building an ecosystem enabling entrepreneurs to succeed. We empower small business owners to focus on being creators, not admins, by offering a range of business manag...
- 1 Month Ago
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0 Fraud Detection Supervisor jobs found in New York, NY area
- Atlantic Health System
-
Summit, NJ
- The Atlantic Health System Nurse Externship Program is for junior students obtaining their Bachelor of Science degree in...
- 4/25/2024 12:00:00 AM
- Atlantic Health System
-
Morristown, NJ
- Job Description Atlantic Health System is Seeking a Physician Assistant for Pulmonary Services in Summit, New Jersey Atl...
- 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
- Hertz
-
Flushing, NY
- Wage: $66,000/yr Must have open availability to work days, nights, weekends Job Description: The Maintenance Supervisor ...
- 4/24/2024 12:00:00 AM
- Atlantic Health System
-
Union, NJ
- Atlantic Health System is seeking a Full-Time Patient Access Representative for the Patient Access Department at Overloo...
- 4/22/2024 12:00:00 AM
- Atlantic Health System
-
Summit, NJ
- Job Description Atlantic Health System, one of New Jersey's largest non-profit healthcare networks, is seeking an Obstet...
- 4/21/2024 12:00:00 AM
- Atlantic Health System
-
Summit, NJ
- Job Description Atlantic Health System is seeking a full time Registered Nurses to join the Nursing Resource Float Pool ...
- 4/21/2024 12:00:00 AM
- Addus Homecare
-
Richmond Hill, NY
- POSITION SUMMARY: This position is a nursing supervisory position for a Licensed Home Care Agency. Provides care consist...
- 3/14/2024 12:00:00 AM
About New York, New York
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