Fraud Prevention Supervisor jobs in Gilbert, AZ

Fraud Prevention Supervisor supervises fraud detection associates in their effort to identify and prevent future fraud. Leads cross-functional initiatives to proactively detect and prevent fraud from occurring. Being a Fraud Prevention Supervisor regularly reviews the team's work product and makes recommendations as needed. Researches, documents, and implements best practices in the fraud prevention industry. Additionally, Fraud Prevention Supervisor analyzes current processes and procedures and makes recommendations to promote more effective operations. Provides training and guidance to new employees. Typically requires a bachelor's degree. Typically reports to a manager. The Fraud Prevention 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. To be a Fraud Prevention Supervisor typically requires 3 years experience in the related area as an individual contributor. Thorough knowledge of functional area under supervision. (Copyright 2024 Salary.com)

J
Fraud Supervisor- Claims Debit
  • JPMorgan Chase
  • Tempe, AZ FULL_TIME
  • You are a natural leader. You do what’s right for customers and colleagues and you inspire others to do the same. Join our dynamic team and make a meaningful impact by leading your team to create great customer experiences that cultivate long-lasting relationships.

    As a Fraud Supervisor in JPMorgan Chase, you will be accountable for achieving key service metrics, meeting or exceeding financial/productivity goals, ensuring business partner/employee satisfaction, managing and implementing ongoing improvement initiatives, while maintaining adherence to risk and controls guidelines. You will ensure all work is processed within assigned service levels and meets Legal/Compliance requirements. You will demonstrate exceptional leadership skills in creating an environment where employees are engaged and deliver optimum performance.

    Job responsibilities

    • Execute on business initiatives by creating and maintaining open communication with employees, peers, leadership team and other lines of business
    • Make informed business decisions using your skill set, subject matter expertise, documented policies and procedures, empowerments and relationships
    • Identify process improvement opportunities, recommend solution(s), contribute to process/policy change led by change management leadership team, and implement changes
    • Ensure team’s adherence to operating policies and procedures, and legal and compliance regulations
    • Manage team performance, leading by example and coaching on key behaviors to motivate sustained results; this includes using performance management resources to proactively monitor, coach and develop employees, recognizing strong performers and managing those not meeting performance standards
    • Demonstrate the firmwide Manager Capabilities, track your progress by regularly soliciting feedback and checking in with your team and manager on how you’re doing, and summarize your impact in your year-end Self-Evaluation

    Required qualifications, capabilities, and skills

    • Minimum 3 years customer service experience
    • Verbal and written communication skills
    • Influencing skills
    • Change implementation skills
    • Prioritization skills
    • Data analysis skills
    • High School diploma/GED

    Preferred qualifications, capabilities, and skills

    • Previous financial industry experience 
    • 2 years in a call center environment

    Work schedule

    • Work hours will vary within a fulltime, 40 hour per week schedule. You must be willing to work schedules during our operating hours, which may include evenings, weekends and holidays. Specific information will be provided by the recruiter. 
    • This position requires that you attend the training as scheduled. The hours may not coincide with your regularly scheduled hours.
    • You will be required to attend training onsite, regardless of your work location. Your schedule and work location will be established based on business needs (e.g., working onsite, at your home office, or a combination of both).
  • 1 Month Ago

C
Infection Prevention Supervisor
  • CDC Foundation
  • Arizona, AZ FULL_TIME
  • The CDC Foundation helps the Centers for Disease Control and Prevention (CDC) save and improve lives by unleashing the power of collaboration between CDC, philanthropies, corporations, organizations a...
  • 1 Month Ago

D
Fraud Specialist
  • DoorDash
  • Tempe, AZ FULL_TIME
  • About the Team We believe the only way to predict the future is to build it. Creating solutions to lead our company and our industry is what we do -- on every project, every day. We're not afraid to d...
  • 19 Days Ago

D
Fraud specialist
  • DISH
  • Tempe, AZ FULL_TIME
  • Company Summary EchoStar has been reimagining the future of connectivity for more than 40 years. Our business reach spans satellite television service, live-streaming and on-demand programming, smart ...
  • Just Posted

D
Fraud specialist
  • DISH
  • Bapchule, AZ FULL_TIME
  • Company Summary EchoStar has been reimagining the future of connectivity for more than 40 years. Our business reach spans satellite television service, live-streaming and on-demand programming, smart ...
  • Just Posted

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Fraud & Claims Operations Executive - Fraud Detection
  • Wells Fargo
  • Chandler, AZ FULL_TIME
  • About this role: Wells Fargo is seeking a Fraud & Claims Operations Executive... In this role, you will: Provide vision and set direction for execution and management of a risk based fraud and claims ...
  • 16 Days Ago

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0 Fraud Prevention Supervisor jobs found in Gilbert, AZ area

Gilbert is a town in Maricopa County, Arizona, United States, located southeast of Phoenix, within the Phoenix metropolitan area. Once known as the "Hay Shipping Capital of the World", It is the sixth-largest municipality in Arizona, and the fifth-largest in the Metropolitan Phoenix Area. Gilbert encompasses 76 square miles (197 km2) and has made a rapid transformation from an agriculture-based community to an economically diverse suburban center located in the southeast valley of the Greater Phoenix area. In the last three decades, Gilbert has grown at an extremely high rate, increasing in po...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Supervisor jobs
$62,731 to $85,709
Gilbert, Arizona area prices
were up 2.2% from a year ago

Fraud Prevention Supervisor in Gainesville, FL
In building an anti-fraud culture, clear strong policies are important.
December 21, 2019
Responds to fraud events and coordinating cross business analysis and process enhancements.
January 18, 2020
Fraud Prevention Supervisor in Pueblo, CO
Few employees start their career with a deep knowledge of fraud risks.
February 01, 2020
Fraud Prevention Supervisor in Salisbury, NC
Supervisor Cards are provided with certain terminals, and these are required for certain procedures, such as Refunds and Banking.
January 20, 2020