Fraud Investigation Supervisor jobs in Sioux Falls, SD

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)

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Fraud Analyst I
  • The Bancorp Bank, N.A.
  • Sioux Falls, SD FULL_TIME
  • Fraud Analyst I
    Job Location US-SD-Sioux Falls
    Type Full Time
    Overview

    Work through daily reporting to identify cardholder activity that violates the banks procedures specific to suspicious activity monitoring. Flag accounts with suspicious behavior and alert the FCRM team of incidents in accordance with the banks procedures. Report department activities to the VP, FTS Fraud Manager on a regular basis.

    Responsibilities

    Essential Functions

      Investigates alerts from a variety of fraud report types. Compares the activity from the generated alert to the account details and transactional activity to determine if the activity is unusual and requires further review.
    1. Reviews cardholder accounts using processor systems, internal search tools, web searches, and queries to research the programs attributes and transactional activity.
    2. Clears or blocks the account for documentation request, notes the account, and follows up on all blocked accounts until resolution in accordance with bank procedures.
    3. Completes Unusual Activity Referral forms and submits them to FCRM according to department procedures.
    4. Monitors department email inbox and responds to customer documentation submissions and inquires.
    5. Places outbound and receive inbound customer calls, regarding The Bancorp fraud blocked accounts.
    6. Identifies and recommends new and existing reports change requests related to the monitoring process by evaluating trends and needs of individual programs as it relates to the detection and prevention of money laundering and fraud.
    7. Performs other duties as assigned.
    Qualifications

    Education/Experience Requirements

    • Associate degree or an equivalent combination of training and experience.

    Preferred Qualifications

    • An undergraduate degree in a related field or an equivalent combination of training and experience.
    • Strong working knowledge of Fraud and AML rules.
    • Independent critical reasoning.
    • Excellent verbal, written, and interpersonal communication skills.
    • Team player able to work effectively in a team fostered, multi-tasking environment.
    • Proficient in Microsoft Office suite, e.g. Excel, PowerPoint, Word, Outlook.
    Background & EEO Statement

    This job will be open and accepting applications for a minimum of five days from the date it was posted.

    Working at The Bancorp Bank, N.A. and Benefits Information: click here

    Diversity & Background Screening

    Diversity & Inclusion at The Bancorp Bank: click here

    The Bancorp Bank, N.A. is an EQUAL OPPORTUNITY EMPLOYER and will not discriminate on the basis of race, color, religion, gender, gender identity, sexual orientation, pregnancy, citizenship, national origin, age, disability, genetic information, veteran status or other protected category with respect to recruitment, hiring, training, promotion, and other terms and conditions of employment.

    Employment with The Bancorp Bank, N.A. includes successfully passing a background check including credit, criminal, education, employment, OFAC, and social media background history.


    The Bancorp is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, among other things, or status as a qualified individual with disability.

    The Bancorp is an Equal Opportunity Employer

     

  • 21 Days Ago

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Fraud Analyst I
  • Bancorp Bank, The
  • Sioux Falls, SD FULL_TIME
  • Overview Work through daily reporting to identify cardholder activity that violates the banks procedures specific to suspicious activity monitoring. Flag accounts with suspicious behavior and alert th...
  • 22 Days Ago

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Healthcare Fraud Investigator
  • Sanford Health
  • Sioux Falls, SD FULL_TIME
  • Create Your Career With Us! Sanford Health is one of the largest and fastest-growing not-for-profit health systems in the United States. We're proud to offer many development and advancement opportuni...
  • 1 Month Ago

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Fraud Manager - BitGo Trust Company
  • BitGo
  • Sioux Falls, SD FULL_TIME
  • BitGo is the leader in digital asset financial services, providing institutional investors with liquidity, custody, and security solutions. In 2020, BitGo launched Prime Trading and Lending, as well a...
  • 28 Days Ago

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supervisor
  • Diversified Maintenance
  • Sioux Falls, SD FULL_TIME
  • Supervisor Come work for Diversified Maintenance, a leading company in the Facilities Services Industry since 1973. At Diversified Maintenance we believe that details matter, as do each of our employe...
  • 1 Day Ago

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Supervisor
  • ABM US
  • Sioux Falls, SD FULL_TIME
  • Position Summary Details This position is responsible for giving direction, motivation, and guidance to a team of cleaners. Essential Functions Conducts quality improvement inspections within assigned...
  • 12 Days Ago

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0 Fraud Investigation Supervisor jobs found in Sioux Falls, SD area

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Operations Supervisor
  • Central States
  • Hartford, SD
  • JOB SUMMARY: •Provides day-to-day leadership of assigned areas. •Supervises employees and maintains safety, quality, eff...
  • 3/29/2024 12:00:00 AM

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Warehouse Supervisor-Night Shift
  • Building Products Inc
  • Sioux Falls, SD
  • Warehouse Supervisor-Night Shift BPI is looking for a Warehouse Supervisor on night shift to join our team. This positio...
  • 3/29/2024 12:00:00 AM

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Assistant Program Supervisor
  • Children's Home Society of South Dakota
  • Sioux Falls, SD
  • Job Type Full-time Description Work for Good. Do you want a career with meaning and purpose? Children's Home Society is ...
  • 3/28/2024 12:00:00 AM

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Production Supervisor I
  • Raven Industries
  • Sioux Falls, SD
  • As a member of the CNH family of brands, Raven's impact - and our team's impact - is far-reaching. Driven by our shared ...
  • 3/27/2024 12:00:00 AM

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Supervisor, Finance
  • Sanford Health
  • Sioux Falls, SD
  • Create Your Career With Us! Sanford Health is one of the largest and fastest-growing not-for-profit health systems in th...
  • 3/27/2024 12:00:00 AM

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Production Supervisor - 2nd Shift
  • Smithfield Foods
  • Sioux Falls, SD
  • A great job-and a great future-awaits you at Smithfield Foods. We're an $18 billion U.S. food company with nearly 60,000...
  • 3/26/2024 12:00:00 AM

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Underground Construction Supervisor
  • Telcom Construction, LLC
  • Sioux Falls, SD
  • Overview: Looking for your next career move in one of the largest growing industries in the country? TelCom Construction...
  • 3/25/2024 12:00:00 AM

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Part-Time Store Supervisor - Empire Mall 2116
  • Forever 21
  • Sioux Falls, SD
  • Overview The Lead fosters teamwork while supporting the ongoing success of all operational and service functions within ...
  • 3/25/2024 12:00:00 AM

Sioux Falls (/ˌsuː ˈfɔːlz/) (Lakota: Íŋyaŋ Okábleča Otȟúŋwahe; "Stone Shatter City") is the most populous city in the U.S. state of South Dakota and the 143rd-most populous city in the United States. It is the county seat of Minnehaha County and also extends into Lincoln County to the south, proximate with the Minnesota state line. It is the 47th-fastest-growing city in the United States and the fastest-growing metro area in South Dakota, with a population increase of 22% between 2000 and 2010. As of 2019, Sioux Falls had an estimated population of 187,200. The metropolitan population of 259,0...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Supervisor jobs
$91,480 to $106,685
Sioux Falls, South Dakota area prices
were up 0.8% from a year ago

Fraud Investigation Supervisor in Anaheim, CA
Demand for private investigators is expected to rise in coming years; cyber crimes such as identity theft, financial scams and insurance fraud have grown in recent years with technological advances, causing an increased need to fraud investigation.
December 24, 2019
Fraud Investigation Supervisor in Longview, TX
The department has about 70 open fraud cases right now, which is small considering they have approximately 995 people receiving benefits from the food assistance program alone.
December 11, 2019
Fraud Investigation Supervisor in Las Vegas, NV
Janice Rice, the department’s fraud supervisor, spoke to the Rotary Club Wednesday about how fraud cases are investigated and the consequences for those who commit this crime.
December 10, 2019