Fraud Prevention Supervisor jobs in Louisville, KY

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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BSA & FRAUD PREVENTION SUPPORT SPECIALIST
  • Careers at Stock Yards Bank & Trust Co.
  • Louisville, KY FULL_TIME
  • As a BSA & Fraud Prevention Support Specialist, your day will be filled with opportunities to perform various tasks to ensure BSA/AML and OFAC recordkeeping requirements are met. Financial services industry experience is important while Stock Yards Bank & Trust will provide a professional environment to continually improve the candidate’s skills to further his/her career goals for advancement within the banking profession.

    Responsibilities

    Daily responsibilities include, but are not limited to, the following:

    • Responsible for the review of currency transactions for the purpose of Currency Transaction Report (CTR) filing
    • Assist front-line employees to ensure the accuracy of CTR filings
    • Completes all CTRs within the required timeframes, ensuring reports are completed in time to be reviewed in advance of filing deadlines
    • Review account opening documents to confirm compliance with Beneficial Ownership, Customer Due Diligence (CDD) and USA Patriot Act requirements.
    • Ensure that OFAC and 314a lists are being processed and investigated in a timely manner
    • Review of OFAC matches in BSA/AML, trust, and wire systems
    • Monetary instrument tracking and maintenance of monetary instrument log
    • Initiate enhanced due diligence procedures as needed, including the proper labeling of high risk customers and account types
    • Conduct other reviews and administrative tasks as required.

    • Complete training courses to maintain competency in AML/CFT and banking compliance

    Job Requirements

    The successful candidate will have the following qualifications:

    • High School diploma or GED equivalent
    • Minimum of 1 year recent experience in related field or work experience in financial services industry
    • High degree of accuracy and attention to detail

    • Ability to function in a multi-task environment.

    • Capability to communicate and collaborate with all levels of management and employees

    • Strong planning and organizational skills; must demonstrate good analytical and problem solving skills in an ever changing environment.

    • Strong PC skills (Excel and Word).

    • Ability to define problems and propose solutions.

    • Ability to work independently with limited direction from supervisor

    • Ability to think, remember, learn new information, and apply cognitive data to job functions

    Benefits

    • 401(k) with a company match of up to 6%
    • ESOP employer match
    • Medical insurance
    • Dental insurance
    • Vision insurance
    • Cancer / Disease insurance
    • Accident insurance
    • Flexible Spending Accounts
    • Health Savings Accounts
    • Bank paid Life / AD& D insurance
    • Voluntary Life / AD&D insurance
    • Bank paid Short-Term and Long-Term Disability insurance
    • Employee Stock Purchase Plan
    • Employee Assistance Program

    Physical Requirements

    The physical demands described here are representative of those that must be met by an employee in order to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

    This position requires sitting the majority of the time with limited walking and standing. All work occurs indoors and within regular working hours. The noise level in the work environment is usually moderate.

  • 4 Days Ago

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Loss prevention supervisor
  • Kohl's
  • Louisville, KY FULL_TIME
  • Job Description Summary Improve company profitability by developing and maintaining effective LP programs to reduce exposure to theft and increase associate awareness. Do you love . . . investigating ...
  • 1 Day Ago

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Full-Time Loss Prevention Supervisor
  • KOHLS
  • Louisville, KY FULL_TIME
  • Improve company profitability by developing and maintaining effective LP programs to reduce exposure to theft and increase associate awareness. Do you love . . . investigating losses from beginning to...
  • Just Posted

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Full-Time Loss Prevention Supervisor
  • KOHLS
  • Jeffersonville, IN FULL_TIME
  • Hourly rate based on experience, minimum starting rate of $18.10 Kohl's offers a variety of benefits to associates depending on full-time/part-time status and work hours, including: WORK LIFE BALANCE ...
  • 2 Days Ago

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Full-Time Loss Prevention Supervisor
  • KOHLS
  • Albany, IN FULL_TIME
  • Hourly rate based on experience, minimum starting rate of $19.50 Kohl's offers a variety of benefits to associates depending on full-time/part-time status and work hours, including: WORK LIFE BALANCE ...
  • 15 Days Ago

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Fraud Specialist
  • South Central Bank Of KY
  • Glasgow, KY OTHER
  • South Central Bank, Inc. is seeking a qualified individual to fill the position of a Fraud Specialist at the Operations Center in Glasgow, KY. The position of Fraud Specialist is responsible for detec...
  • 2 Days Ago

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0 Fraud Prevention Supervisor jobs found in Louisville, KY area

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Supervisor, Patient Services
  • PharmaCord
  • Jeffersonville, IN
  • Our Company: PharmaCord is a leading provider in pharmaceutical patient support services. Our services are sponsored by ...
  • 3/28/2024 12:00:00 AM

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RENDERING SUPERVISOR
  • The Judge Group
  • Louisville, KY
  • DATE:02/26/2023POSITION:Rendering SupervisorDEPARTMENT:OperationsLOCATION:Louisville, KYSALARY CLASS:ExemptQUALIFICATION...
  • 3/28/2024 12:00:00 AM

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bealls Supervisor
  • bealls
  • Louisville, KY
  • Position: SUPERVISOR Non-Exempt: Supervisor Come join a team that brings a people-first approach to everything we do! be...
  • 3/28/2024 12:00:00 AM

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bealls Supervisor
  • bealls
  • Elizabethtown, KY
  • Position: SUPERVISOR Non-Exempt: Supervisor Come join a team that brings a people-first approach to everything we do! be...
  • 3/28/2024 12:00:00 AM

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Operations Supervisor
  • Tennant
  • Louisville, KY
  • With more than $1B in revenue, Tennant Company is a globally recognized leader in the cleaning equipment industry. For t...
  • 3/28/2024 12:00:00 AM

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Shift Supervisor Trainee
  • CVS Health
  • Louisville, KY
  • Bring your heart to CVS Health. Every one of us at CVS Health shares a single, clear purpose: Bringing our heart to ever...
  • 3/25/2024 12:00:00 AM

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Housekeeping Supervisor
  • Hyatt Regency Louisville
  • Louisville, KY
  • Job Summary: The Housekeeping Supervisor is responsible for administering and coordinating housekeeping functions in ass...
  • 3/25/2024 12:00:00 AM

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Night Shift Supervisor
  • Clean Harbors
  • Buckner, KY
  • Thompson Industrial, Powered by Clean Harbors, is looking for a Night Shift Industrial Supervisor to work at various cus...
  • 3/15/2024 12:00:00 AM

Louisville and Jefferson County have a combined area of 397.68 square miles (1,030.0 km2), of which 380.46 square miles (985.4 km2) is land and 17.23 square miles (44.6 km2) (4.33%) is covered by water. Louisville is southeasterly situated along the border between Kentucky and Indiana, the Ohio River, in north-central Kentucky at the Falls of the Ohio. Although situated in a Southern state, Louisville is influenced by both Southern and Midwestern culture. It is sometimes referred to as either one of the northernmost Southern cities or as one of the southernmost Northern cities in the United St...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Supervisor jobs
$60,137 to $82,168
Louisville, Kentucky area prices
were up 1.2% from a year ago

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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.
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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