Fraud Prevention Supervisor jobs in Knoxville, TN

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)

U
Contact Fraud Analyst
  • U.S. Bank National Association
  • Knoxville, TN FULL_TIME
  • At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that’s what we call the courage to thrive.   We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive. Try new things, learn new skills and discover what you excel at—all from Day One. 

    As a wholly owned subsidiary of U.S. Bank, Elavon is committed to building the platforms and ecosystems that help over 1.5 million customers around the world to achieve their financial goals—no matter what they need. From transaction processing to customer service, to driving innovation and launching new products, we’re building a range of tailored payment solutions powered by the latest technology. As part of our team, you can explore what motivates and energizes your career goals: partnering with our customers, our communities, and each other. 

    Job Description

    This role is a specialized role that involves the research and risk mitigation associated with transactional fraud review. This role is responsible for managing, monitoring, and coordinating fraud risk management projects for credit and debit card transactions. Determines the level of fraud risk and calculates the overall exposure to Elavon, develops policies and procedures used to evaluate and control fraud risk, and analyzes the potential profit/loss impact to the business line.  Develops and maintains the analytical framework and support systems for the fraud management and reporting processes. Required to monitor account activity and secure accounts to prevent losses. Work with internal and external departments, partners, and banks to validate charges are authorized. While fraud prevention and risk mitigation are performed, effective communication with our customers and partners is a

    This role is posted as remote; however, candidates who are located near any one of our locations would be required to work on site at least three days per week. 

    Must currently live in Tennessee to qualify

    Start Date: May 20th, 2024 Training Onsite Knoxville TN Mandatory 5-weeks 8:00am-4:30pm Monday-Friday Eastern Time.

    Schedule: 8am-4:30pm Monday-Friday Eastern Time 

    Basic Qualifications
    - High school diploma or equivalent
    - At least one year of related work experience
    Preferred Skills/Experience
    - Ability to identify and interpret data and resolve exceptions
    - Ability to work with unwritten but generally understood instructions
    - Effective verbal and written communication skills
    - Proficient computer navigation skills using a variety of software packages including Microsoft Office applications
    - Some experience with loss mitigation a plus

    If there’s anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants.

    Benefits: 

    Our approach to benefits and total rewards considers our team members’ whole selves and what may be needed to thrive in and outside work. That's why our benefits are designed to help you and your family boost your health, protect your financial security and give you peace of mind. Our benefits include the following (some may vary based on role, location or hours):

    • Healthcare (medical, dental, vision)

    • Basic term and optional term life insurance

    • Short-term and long-term disability

    • Pregnancy disability and parental leave

    • 401(k) and employer-funded retirement plan

    • Paid vacation (from two to five weeks depending on salary grade and tenure)

    • Up to 11 paid holiday opportunities

    • Adoption assistance

    • Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law

    EEO is the Law

    U.S. Bank is an equal opportunity employer committed to creating a diverse workforce. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, among other factors. Applicants can learn more about the company’s status as an equal opportunity employer by viewing the federal KNOW YOUR RIGHTS EEO poster.  

    E-Verify

    U.S. Bank participates in the U.S. Department of Homeland Security E-Verify program in all facilities located in the United States and certain U.S. territories. The E-Verify program is an Internet-based employment eligibility verification system operated by the U.S. Citizenship and Immigration Services. Learn more about the E-Verify program.

    The salary range reflects figures based on the primary location, which is listed first. The actual range for the role may differ based on the location of the role. In addition to salary, U.S. Bank offers a comprehensive benefits package, including incentive and recognition programs, equity stock purchase 401(k) contribution and pension (all benefits are subject to eligibility requirements). Pay Range: $20.00 - $20.00 - $22.00

    U.S. Bank accepts applications for this position on an ongoing basis.
  • 5 Days Ago

T
Unarmed Security Officer
  • THE LOSS PREVENTION GROUP, INC
  • Vonore, TN FULL_TIME
  • Have a passion for service – we have just the opportunity for you! Did you know that Security is now a True Valued Profession? Seeking Work Life Balance? Find an exciting career path at Metro One Loss...
  • 27 Days Ago

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Prevention Specialist
  • Granite School District
  • Knoxville, UT PART_TIME,CONTRACTOR
  • JobID: 17722 Position Type: Paraeducators & Instructional Assistants/Prevention Specialist Date Posted: 3/4/2024 Location: PREVENTION & STUDENT PLACEMENT Date Available: As soon as possible Closing Da...
  • 1 Month Ago

M
Unarmed Security Officer
  • Metro One Loss Prevention Services Group (Guard...
  • Vonore, TN FULL_TIME
  • Have a passion for service – we have just the opportunity for you! Did you know that Security is now a True Valued Profession? Seeking Work Life Balance? Find an exciting career path at Metro One Loss...
  • 1 Month Ago

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Injury Prevention Specialist
  • Amazon
  • Louisville, TN FULL_TIME
  • BASIC QUALIFICATIONS - Must be a Certified Athletic Trainer, by either the Board of Certification (BOC) or equivalent State Certification - Must have a valid card evidencing successful completion of a...
  • 17 Days Ago

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0 Fraud Prevention Supervisor jobs found in Knoxville, TN area

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Dunkin' - Supervisor
  • Dunkin'
  • Knoxville, TN
  • As the supervisor, you'll be the go to person during the shift - the first in line to resolve issues and quick to lend a...
  • 4/25/2024 12:00:00 AM

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Wendy's - Supervisor
  • Wendy's
  • Knoxville, TN
  • As the supervisor, you'll be the go to person during the shift - the first in line to resolve issues and quick to lend a...
  • 4/25/2024 12:00:00 AM

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Supervisory Roles (Program Coordinator / Team Leader) All Counties
  • Helen Ross McNabb Center
  • Knoxville, TN
  • Supervisory Roles (Program Coordinator / Team Leader) All Counties We've been waiting for someonelike you! With a wide r...
  • 4/25/2024 12:00:00 AM

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Refrigeration Supervisor
  • Katom Restaurant Supply, Inc.
  • Kodak, TN
  • Job Description Job Description Description Summary: The refrigeration foreman will be responsible for the field oversit...
  • 4/24/2024 12:00:00 AM

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Fuddruckers - Supervisor
  • Fuddruckers
  • Sevierville, TN
  • As the supervisor, you'll be the go to person during the shift - the first in line to resolve issues and quick to lend a...
  • 4/24/2024 12:00:00 AM

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Supervisor (Environmental)
  • Hepaco Inc
  • Knoxville, TN
  • Job Description Job Description HEPACO is the premier environmental and emergency services company in the Eastern United...
  • 4/22/2024 12:00:00 AM

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Compliance Supervisor
  • RemX
  • Knoxville, TN
  • Job Description Job Description Remx staffing is seeking a Immigration Compliance Supervisor for a company is West Knoxv...
  • 4/22/2024 12:00:00 AM

B
bealls Supervisor
  • Burkes & Bealls
  • La Follette, TN
  • Organization, we encourage authenticity, reward accountability, and provide stability and life balance to associates. If...
  • 4/22/2024 12:00:00 AM

Knoxville is a city in the U.S. state of Tennessee, and the county seat of Knox County. The city had an estimated population of 186,239 in 2016 and a population of 178,874 as of the 2010 census, making it the state's third largest city after Nashville and Memphis. Knoxville is the principal city of the Knoxville Metropolitan Statistical Area, which, in 2016, was 868,546, up 0.9 percent, or 7,377 people, from to 2015. The KMSA is, in turn, the central component of the Knoxville-Sevierville-La Follette Combined Statistical Area, which, in 2013, had a population of 1,096,961. First settled in 178...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Supervisor jobs
$58,223 to $79,550
Knoxville, Tennessee area prices
were up 1.3% from a year ago

Fraud Prevention Supervisor in Gainesville, FL
In building an anti-fraud culture, clear strong policies are important.
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Responds to fraud events and coordinating cross business analysis and process enhancements.
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Fraud Prevention Supervisor in Pueblo, CO
Few employees start their career with a deep knowledge of fraud risks.
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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