Fraud Detection Supervisor jobs in the United States

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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Data Scientist - Fraud Detection
  • Fraud Detection - DataVisor
  • Mountain View, CA FULL_TIME
  • DataVisor is a next generation security company that utilizes industry leading unsupervised machine learning to detect fraudulent activity for financial transactions, mobile user acquisition, social networks, commerce and money laundering. Our solution is used by some of the largest internet properties in the world, including Pinterest, Synchrony Financial, AirAsia and PingAn, to protect them from the ever-increasing risk of fraud. Our award-winning software is powered by a team of world-class experts in big data, security, and scalable infrastructure. Our culture is open, positive, collaborative, and results driven. Come join us!

    The Data Science/Modeling team holds the secret sauce of DataVisor. We run our advanced core unsupervised analytics engine and machine learning models on hundreds of billions of events from hundreds of millions of users. We are a mix of big data software engineers and inquisitive data scientists. We love finding beautiful patterns in data to catch and prevent malicious attacks against normal good users. We’re also not afraid to get our hands dirty; we get deep satisfaction coming up with and implementing new ideas for improvements to our detection engine. If you have a knack for mining fraud patterns while wrangling big data, are excited by building world class anti-fraud models, and want to work on a team that impacts the company’s bottom line, we’d love to talk to you.

  • 20 Days Ago

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Fraud Detection Specialist I
  • City National Bank
  • Home, AZ OTHER
  • FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY?A Fraud Detection Specialist I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on the client'...
  • 1 Month Ago

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Data Scientist - Fraud Detection
  • DataVisor
  • Mountain View, CA FULL_TIME
  • DataVisor is a next generation security company that utilizes industry leading unsupervised machine learning to detect fraudulent activity for financial transactions, mobile user acquisition, social n...
  • 24 Days Ago

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Fraud Detection Specialist I
  • City National Bank
  • Newark, DE FULL_TIME
  • FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY?A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on the c...
  • 1 Month Ago

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Data Scientist - Fraud Detection
  • Petco
  • Sacramento, CA FULL_TIME
  • Create a healthier, brighter future for pets, pet parents and people! If you want to make a real difference, create an exciting career path, feel welcome to be your whole self and nurture your wellbei...
  • 1 Month Ago

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Fraud Detection Specialist I
  • City National Bank
  • Wilmington, DE FULL_TIME
  • Overview: FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on ...
  • 2 Months Ago

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SUPERVISOR
  • Licking & Knox Goodwill
  • Newark, OH
  • Job Description Job Description Janitorial Supervisor - Various sites in Licking County Licking Knox Goodwill Industries...
  • 4/19/2024 12:00:00 AM

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Processing Supervisor
  • Ives & Associates
  • West Jefferson, OH
  • POSITION SUMMARY: Position is responsible supervising liquid production areas at the West Jefferson, OH facility and for...
  • 4/18/2024 12:00:00 AM

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Travel Supervisor
  • Sheetz
  • Columbus, OH
  • Additional $1.50/hr. for working 10pm-6am OVERVIEW Do you like to change things up and meet new people? Never get bored ...
  • 4/18/2024 12:00:00 AM

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Production Supervisor
  • Surge Staffing
  • Washington Court House, OH
  • Job Description Job Description DESCRIPTION OF DUTIES: Manage daily 2nd Shift production of product to meet customer exp...
  • 4/17/2024 12:00:00 AM

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Production Supervisor
  • Acloche-Direct Hire
  • London, OH
  • Job Description Job Description Production Supervisor Pay Range: $30-$40/hr plus overtime Shift: 3pm-11:30pm. The expect...
  • 4/16/2024 12:00:00 AM

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Processing Supervisor
  • Ives & Associates
  • West Jefferson, OH
  • POSITION SUMMARY Position is responsible supervising liquid production areas at the West Jefferson, OH facility and for ...
  • 4/16/2024 12:00:00 AM

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Evening Supervisor - LPN
  • Smiths Mill Health Campus
  • New Albany, OH
  • JOIN TEAM TRILOGY: Our LPNs love Trilogy for the stability, meaningful work, and great team. If you're looking to grow a...
  • 4/15/2024 12:00:00 AM

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Regional Support Supervisor
  • ABF Freight
  • Columbus, OH
  • Now is your chance to join one of the country's largest and most trusted LTL carriers: ABF Freight is looking for new te...
  • 4/15/2024 12:00:00 AM

Income Estimation for Fraud Detection Supervisor jobs
$58,612 to $74,201

Career Path for Fraud Detection Supervisor