Fraud Investigation Supervisor supervises the development of policies and procedures for proactive fraud monitoring. Documents the current control process and recommends enhancements. Being a Fraud Investigation Supervisor collaborates investigation with appropriate business partners and local, state and federal authorities. Requires a bachelor's degree. Additionally, Fraud Investigation Supervisor typically reports to a manager or head of a unit/department. The Fraud Investigation Supervisor supervises a small group of para-professional staff in an organization characterized by highly transactional or repetitive processes. Contributes to the development of processes and procedures. Thorough knowledge of functional area under supervision. To be a Fraud Investigation Supervisor typically requires 3 years experience in the related area as an individual contributor. (Copyright 2024 Salary.com)
South Central Bank, Inc. is seeking a qualified individual to fill the position of a Fraud Specialist at the Operations Center in Glasgow, KY. The position of Fraud Specialist is responsible for detecting, investigating, preventing, analyzing, and reporting fraudulent activity across various systems and channels in an effort to reduce financial losses to the bank and its customers.
The minimum qualifications for the position are:
In addition to the minimum requirements listed above, the qualifications listed below are generally preferred.
South Central Bank offers an excellent benefits package including medical, dental, vision and life insurance, paid holidays and time off, 401 K with company match and much more.
EOE/M/F/Vet/Disability
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