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)
QCR Holdings, Inc.
Job Description
TITLE: Fraud Investigator REPORTS TO: VP, Fraud Operations Officer
DEPARTMENT: Operations LOCATION: TBD
JOB SUMMARY:
The Fraud Investigator will be responsible for the investigation and prevention of fraud and loss with respect to all QCRH banks and its clients.
ESSENTIAL FUNCTIONS:
Investigator is responsible for determining any action required to prevent and/or recover fraud losses, which includes creating cases, analysis, documentation, follow-up, and hand-off to internal partners. The Fraud Investigator is responsible for documenting cases per department procedures.
QUALIFICATIONS:
Bank specific software applications and FISERV applications.
Job Type: Full-time
Pay: From $21.09 per hour
Benefits:
Schedule:
Work Location: In person
Clear All
0 Fraud Investigation Supervisor jobs found in Springfield, MO area