Fraud Detection Supervisor jobs in Omaha, NE

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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Fraud Intelligence Data Analyst
  • PayPal
  • Omaha, NE FULL_TIME
  • At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives.

    Job Description Summary: We are looking for a passionate, highly talented, and self-driven Fraud Intelligence Data Analyst to join our team. You should be eager to learn and able to master many fraud, cyber, and abuse typologies and data sets and have a strong focus on understanding what your customers want and need.

    Job Description:

    At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives.

    The Fraud Defense Cyber Center (FDCC) is a diverse team of cybersecurity, fraud, and risk experts who work with partners across PayPal to spearhead collaborations that achieve durable and holistic solutions to complex types of fraud. To support this goal, the FDCC fuses internal and external cyber, fraud, and abuse data to create actionable intelligence. This intelligence is compiled and refined by the FDCC’s proactive research teams, and monitored by the FDCC’s operations teams, to ensure that appropriate controls and policies are in place to protect PayPal customers and platforms.


    We are looking for a passionate, highly talented, and self-driven Fraud Intelligence Data Analyst to join our team. You should be eager to learn and able to master many fraud, cyber, and abuse typologies and data sets and have a strong focus on understanding what your customers want and need.


    Things you’ll do:


    • Partner with senior level team member to analyze big data to drive actionable insights

    • Develop and maintain fraud intelligence documentation for internal and partner team members

    • Create data visualizations dashboards in efforts to monitor data

    • Conduct forensics analysis over large historical datasets to determine fraud root causes and impact

    • Communicate intelligence and analysis of cyber threats in various forms (written production; briefings) to a senior-level audience

    • Collaborate with operational teams to monitor and upscale current fraud alerts

    Mandatory Requirements:

    • Minimum of a BS/BA is required

    • 2 years of experience in risk, cybersecurity, fraud detection, or anti-money laundering

    • Experience using analytics tools and big data platforms such as Hadoop, Splunk, and SQL


    PayPal provides equal employment opportunity (EEO) to all persons regardless of age, color, national origin, citizenship status, physical or mental disability, race, religion, creed, gender, sex, pregnancy, sexual orientation, gender identity and/or expression, genetic information, marital status, status with regard to public assistance, veteran status, or any other characteristic protected by federal, state or local law. In addition, PayPal will provide reasonable accommodations for qualified individuals with disabilities. If you are unable to apply because of incompatible assistive technology or a disability, please contact us at paypalglobaltalentacquisition@paypal.com.

    Our Benefits:


    At PayPal, we’re committed to building an equitable and inclusive global economy. And we can’t do this without our most important asset—you. That’s why we offer benefits to help you thrive in every stage of life. We champion your financial, physical, and mental health by offering valuable benefits and resources to help you care for the whole you.


    We have great benefits including a flexible work environment, employee shares options, health and life insurance and more. To learn more about our benefits please visit https://www.paypalbenefits.com


    Who We Are:


    To learn more about our culture and community visit https://about.pypl.com/who-we-are/default.aspx


    PayPal has remained at the forefront of the digital payment revolution for more than 20 years. By leveraging technology to make financial services and commerce more convenient, affordable, and secure, the PayPal platform is empowering more than 400 million consumers and merchants in more than 200 markets to join and thrive in the global economy. For more information, visit paypal.com.

    PayPal provides equal employment opportunity (EEO) to all persons regardless of age, color, national origin, citizenship status, physical or mental disability, race, religion, creed, gender, sex, pregnancy, sexual orientation, gender identity and/or expression, genetic information, marital status, status with regard to public assistance, veteran status, or any other characteristic protected by federal, state or local law. In addition, PayPal will provide reasonable accommodations for qualified individuals with disabilities. If you are unable to submit an application because of incompatible assistive technology or a disability, please contact us at paypalglobaltalentacquisition@paypal.com.

    As part of PayPal’s commitment to employees’ health and safety, we have established in-office Covid-19 protocols and requirements, based on expert guidance. Depending on location, this might include a Covid-19 vaccination requirement for any employee whose role requires them to work onsite. Employees may request reasonable accommodation based on a medical condition or religious belief that prevents them from being vaccinated.

  • 1 Month Ago

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Supervisor
  • W-S Companies
  • Council, IA FULL_TIME
  • About the Position The incumbent will be responsible for managing/supervising multiple hydro blasting, air and liquid vacuum service, grit blasting, and hydro excavation projects simultaneously. Respo...
  • 17 Days Ago

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Supervisor
  • Claire's
  • Gretna, NE FULL_TIME
  • Claire's at Nebraska Crossing - A Career that's always in style Part-Time Manager / 3rd Key Holder Opportunity About the Role As a 3rd Keyholder at Claire's, you will be responsible for : Supporting y...
  • Just Posted

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Supervisor
  • Russell Speeders
  • Omaha, NE FULL_TIME
  • Position: Supervisor Location: Omaha, NE Compensation, Benefits & Perks · $ an Hour Unlimited Sales · Medical, Dental, and Vision Insurance · Flexible scheduling · Paid Time Off (PTO) · Career Growth ...
  • 11 Days Ago

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Pastry Supervisor
  • The Capitol District Marriott
  • Omaha, NE FULL_TIME
  • Description POSITION PURPOSE: Responsible for oversight of the baked goods requested for all food and beverage outlets and banquet functions. ESSENTIAL FUNCTIONS: 1. Maintain high quality level of pas...
  • 15 Days Ago

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Supervisor Maintenance
  • GRUMA
  • Omaha, NE OTHER
  • Maintenance Supervisor Mission Foods is seeking a talented Maintenance Supervisor for Lakeland Fl facility. This position Supervises Leads and Mechanics in their daily activities. Repairs, installs, a...
  • 15 Days Ago

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0 Fraud Detection Supervisor jobs found in Omaha, NE area

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Sales-Field Supervisor
  • AmeriPro Roofing
  • Omaha, NE
  • AmeriPro Roofing is immediately Hiring a Field Supervisor for the Omaha, NE branch to join the sales force for the #1 Re...
  • 4/24/2024 12:00:00 AM

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Housekeeping Supervisor
  • La Vista Embassy Suites
  • La Vista, NE
  • Hotel: La Vista Embassy Suites Housekeeping Supervisor Full time Atrium SPIRIT – where teamwork, passion and appreciatio...
  • 4/24/2024 12:00:00 AM

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Transportation Supervisor
  • Performance Foodservice
  • Omaha, NE
  • Company Description Performance Foodservice, PFG's broadline distributor, maintains a unique relationship with a variety...
  • 4/23/2024 12:00:00 AM

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Maintenance Supervisor
  • La Vista Embassy Suites
  • La Vista, NE
  • Hotel: La Vista Embassy Suites Maintenance Supervisor Full time Atrium SPIRIT – where teamwork, passion and appreciation...
  • 4/23/2024 12:00:00 AM

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CT Imaging Supervisor
  • Nebraska Methodist Health System
  • Omaha, NE
  • Join Our Team: Methodist Hospital Seeks a CT Imaging Supervisor! Are you a seasoned CT imaging professional with a passi...
  • 4/22/2024 12:00:00 AM

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Field Supervisor
  • Apple Roofing
  • Omaha, NE
  • Apple Roofing is currently looking for a Field Supervisor for our Omaha location. The Field Supervisor will be able to w...
  • 4/22/2024 12:00:00 AM

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KFC - Supervisor
  • KFC
  • Omaha, NE
  • 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...
  • 4/20/2024 12:00:00 AM

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KFC - Supervisor
  • KFC
  • Omaha, NE
  • 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...
  • 4/20/2024 12:00:00 AM

Omaha (/ˈoʊməhɑː/ OH-mə-hah) is the largest city in the state of Nebraska and the county seat of Douglas County. Omaha is located in the Midwestern United States on the Missouri River, about 10 miles (15 km) north of the mouth of the Platte River. The nation's 40th-largest city, Omaha's 2018 estimated population was 466,061. Omaha is the anchor of the eight-county, bi-state Omaha-Council Bluffs metropolitan area. The Omaha Metropolitan Area is the 59th largest in the United States, with an estimated population of 944,316 (2018). The Omaha-Council Bluffs-Fremont, NE-IA Combined Statistical Are...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Supervisor jobs
$55,740 to $70,566
Omaha, Nebraska area prices
were up 0.8% 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.
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