Fraud Prevention Supervisor jobs in Huntington, NY

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)

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Associate I, Fraud Strategy & Prevention
  • CardWorks/Merrick Bank
  • Woodbury, NY FULL_TIME
  • Position Summary: This position entails the utilization of internal and external resources to proactively monitor, detect, and prevent fraudulent activities on behalf of our clients and accountholders.   Essential Functions: Monitors a fraud detection system that is designed to identify and mitigate potential fraudulent activities at an early stage Conducts in-depth analysis to identify emerging fraud trends and promptly communicate trends identified to fraud prevention management.  Initiates outbound calls to account holders to confirm and validate unusual or suspicious account activities Contacts clients and customers via outbound calls to verify and/or provide explanations for unusual or suspicious account activity Provides support and counseling to account holders who have fallen victim to fraudulent activity, conducting thorough inquiries when necessary Reviews all aspects of suspicious activity, taking appropriate actions such as, restricting accounts, making outbound calls, sending relevant correspondence, etc Generate accurate and detailed lost/stolen reports to ensure timely and effective response to potential security threats Performs other duties as assigned   Education and Experience: High School Diploma or equivalent education is required One (1) year of related customer service experience is required, with a preference for financial servicing and or credit card fraud detection related experience   Experience with First Data Resources (FDR) and/or related platforms preferred     Summary of Qualifications:   Keyboarding proficiency Familiarity with Windows based computer applications Ability to work under pressure and at a rapid pace Ability to carry out written and verbal instructions Ability to communicate with others and to assimilate and understand information, in a manner consistent with essential job functions Ability to multi-task is essential Ability to work in a dynamic team environment
  • 1 Day Ago

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Unarmed Security Officer-Melville
  • THE LOSS PREVENTION GROUP, INC
  • Melville, NY FULL_TIME
  • ARE YOU EARNING PAID VACATION? We offer 2 weeks a year after each 6 months of employment! WE CARE ABOUT YOU AT METRO ONE LOSS PREVENTION GROUP Join our Team! Need a CHANGE? Become a Security Officer! ...
  • 16 Days Ago

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Unarmed Security Officer-Melville
  • Metro One Loss Prevention
  • Melville, NY FULL_TIME
  • ARE YOU EARNING PAID VACATION? We offer 2 weeks a year after each 6 months of employment! WE CARE ABOUT YOU AT METRO ONE LOSS PREVENTION GROUP Join our Team! Need a CHANGE? Become a Security Officer! ...
  • 16 Days Ago

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Unarmed Security Officer-Syosset
  • THE LOSS PREVENTION GROUP, INC
  • Syosset, NY FULL_TIME
  • ARE YOU EARNING PAID VACATION? We offer 2 weeks a year after each 6 months of employment! WE CARE ABOUT YOU AT METRO ONE LOSS PREVENTION GROUP Join our Team! Need a CHANGE? Become a Security Officer! ...
  • 16 Days Ago

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Unarmed Security Officer-Syosset
  • Metro One Loss Prevention
  • Syosset, NY FULL_TIME
  • ARE YOU EARNING PAID VACATION? We offer 2 weeks a year after each 6 months of employment! WE CARE ABOUT YOU AT METRO ONE LOSS PREVENTION GROUP Join our Team! Need a CHANGE? Become a Security Officer! ...
  • 16 Days Ago

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Site Manager
  • THE LOSS PREVENTION GROUP, INC
  • Melville, NY FULL_TIME
  • Metro One Loss Prevention Services Group, Inc. is seeking a Security Site Managers for its rapidly expanding Logistics Security Division. Metro One currently provides security services to our client’s...
  • 4 Days Ago

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0 Fraud Prevention Supervisor jobs found in Huntington, NY area

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Shift Supervisor Trainee
  • CVS Pharmacy, Inc.
  • Glen Cove, NY
  • The Shift Supervisor Trainee role is an entry-level, short-term role that prepares an employee to perform a higher-level...
  • 4/22/2024 12:00:00 AM

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Shift Supervisor Trainee
  • CVS Pharmacy, Inc.
  • Bellmore, NY
  • The Shift Supervisor Trainee role is an entry-level, short-term role that prepares an employee to perform a higher-level...
  • 4/22/2024 12:00:00 AM

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Shift Supervisor Trainee
  • CVS Pharmacy, Inc.
  • Montvale, NJ
  • The Shift Supervisor Trainee role is an entry-level, short-term role that prepares an employee to perform a higher-level...
  • 4/22/2024 12:00:00 AM

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Supervisor
  • Consolidated Edison
  • Brooklyn, NY
  • Mission Statement Consolidated Edison Company of New York, Inc. (Con Edison), Orange & Rockland Utilities (O&R), and Con...
  • 4/22/2024 12:00:00 AM

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Supervisor
  • Rwjbarnabas Health
  • Belleville, NJ
  • SupervisorReq #: 0000148184Category: Laboratory and Medical TechnologistStatus: Full-TimeShift: DayFacility: RWJBarnabas...
  • 4/22/2024 12:00:00 AM

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Supervisor
  • Aspen Dental
  • New York, NY
  • At Aspen Dental, we put You First, offering the security and job stability that comes with working with a world-class de...
  • 4/21/2024 12:00:00 AM

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Supervisor
  • Consolidated Edison
  • New York, NY
  • Mission Statement Consolidated Edison Company of New York, Inc. (Con Edison), Orange & Rockland Utilities (O&R), and Con...
  • 4/21/2024 12:00:00 AM

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Shift Supervisor Trainee
  • CVS Pharmacy, Inc.
  • Whitestone, NY
  • The Shift Supervisor Trainee role is an entry-level, short-term role that prepares an employee to perform a higher-level...
  • 4/20/2024 12:00:00 AM

The Town of Huntington is one of ten towns in Suffolk County, New York, United States. Founded in 1653, it is located on the north shore of Long Island in northwestern Suffolk County, with Long Island Sound to its north and Nassau County adjacent to the west. Huntington is part of the New York metropolitan area. As of the United States 2010 Census, the town population was 203,264....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Supervisor jobs
$72,381 to $98,895
Huntington, New York area prices
were up 1.5% 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