Fraud Prevention Supervisor jobs in Pittsburgh, PA

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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Fraud Prevention - VP
  • BNYM External Career Site
  • Pittsburgh, PA FULL_TIME
  • Fraud Prevention - VP

    Bring your ideas. Make history. 
    BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - 97% of the world’s top banks work with us as we lead and serve our customers into the new era of digital. 

    With over 239 years of rich history and industry firsts, BNY Mellon has been built upon our proven ability to evolve, lead, and drive new ideas at every turn. Today, we’re approximately 50,000 employees across 35 countries with a culture that empowers you to grow, take risks, experiment and be yourself. This is what #LifeAtBNYMellon is all about. 

    We’re seeking a future team member for the role of Fraud Prevention - VP to join our Information Security, Cyber Management team. This role is located in Pittsburgh, PA or Lake Mary, FL – HYBRID.

    In this role, you will make an impact in the following ways: 

    • Lead complex intel initiatives with excellent project management skills and attention to detail.
    • Manage, train and coach others. Review their work and give meaningful feedback.
    • Build and proactively manage relationships with key stakeholders, regulators and advise other groups on partnership programs.
    • Lead in the end-to-end planning, execution and reporting on assigned projects - this will require consideration of complex business processes and decision making.
    • Help ensure internal controls related to Fraud risk management are sound and effective.
    • Build breadth of knowledge on Fraud Risk Management best practices.
    • Assist team members with the execution and delivery of business Fraud Risk Management initiatives specific to a business/business partner area.
    • Contribute to the sustention of a risk-aware culture and mindset among employees, contractors and service providers.  
    • Assist in the communication of risk related policies, practices and guidelines.
    • Work to ensure the control environment within the business/business partner unit is sound, effective and meeting client needs. 

    To be successful in this role, we’re seeking the following: 

    • Minimum 8 years of experience in advisory, information security or related technology experience required, experience in the securities or financial services industry is a plus.
    • Bachelor's degree or equivalent professional experience required, completion of a recognized relevant post-graduate qualification (CPA, CISA, CFE, etc.) preferred. 
    • Strong experience in Fraud Prevention related processes and investigations.
    • Strong communication, influencing skills and confident in communicating with stakeholders both internal and external both written and verbal with the ability to influence at a senior level.
    • Strong Fraud risk and control mindset
    • Self-starter with a high degree of self-sufficiency
    • Excellent planning, co-ordination, organization, and presentation skills
    • Thrives in a fast-paced environment and adaptable to change
    • Strong knowledge and use of Excel and other Microsoft software – PowerPoint, Word, Visio
    • Strong interpersonal and teamwork skills, including with colleagues remotely

    At BNY Mellon, our inclusive culture speaks for itself. Here’s a few of our awards: 

    • Fortune World’s Most Admired Companies & Top 20 for Diversity and Inclusion 
    • Bloomberg’s Gender Equality Index (GEI)
    • Human Rights Campaign Foundation, 100% score Corporate Equality Index
    • Best Places to Work for Disability Inclusion, Disability: IN – 100% score 
    • 100 Best Workplaces for Innovators, Fast Company
    • CDP’s Climate Change ‘A List’
    • Forbes Blockchain 50

    Our Benefits:

    BNY Mellon offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy. We provide access to flexible global resources and tools for your life’s journey. Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves that can support you and your family through moments that matter. 

    BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.

     

  • 2 Days Ago

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Fraud Prevention - VP
  • BNY Mellon
  • Pittsburgh, PA FULL_TIME
  • Fraud Prevention - VP Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's ...
  • 2 Days Ago

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Fraud Prevention, VP (Awareness & Commercial)
  • BNYM External Career Site
  • Pittsburgh, PA FULL_TIME
  • Fraud Prevention, VP (Awareness & Commercial) Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We...
  • 2 Days Ago

B
Fraud Prevention, VP (Awareness & Commercial)
  • BNY Mellon
  • Pittsburgh, PA FULL_TIME
  • Fraud Prevention, VP (Awareness & Commercial) Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We...
  • 2 Days Ago

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Associate I, Fraud Strategy & Prevention
  • CardWorks/Merrick Bank
  • Pittsburgh, PA 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...
  • 3 Days Ago

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Unarmed Security Supervisor/ Officer Imperial, PA
  • THE LOSS PREVENTION GROUP, INC
  • Imperial, PA 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! ...
  • 9 Days Ago

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0 Fraud Prevention Supervisor jobs found in Pittsburgh, PA area

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Kitchen Supervisor
  • GetGo Café + Market
  • Mars, PA
  • Job Summary As a GetGo Kitchen Lead, you will exceed customer and Team Member needs and expectations by providing safe, ...
  • 4/26/2024 12:00:00 AM

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Electrical Supervisor
  • Eos Energy Enterprises Inc.
  • Turtle Creek, PA
  • The Electrical Production Supervisor is accountable for meeting production deliverables, immediate communication to the ...
  • 4/26/2024 12:00:00 AM

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Restaurant Supervisor FT
  • Marcus Hotels & Resorts
  • Pittsburgh, PA
  • ** Restaurant Supervisor FT** **** **Restaurant Supervisor** Kimpton Hotels & Restaurants Summary: Work in collaboration...
  • 4/26/2024 12:00:00 AM

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Starbucks Supervisor
  • Marriott International, Inc
  • Pittsburgh, PA
  • Additional Information Starbucks, Pay: $18.00/hour, Full Time, Opening and closing shifts Job Number 24071122 Job Catego...
  • 4/23/2024 12:00:00 AM

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Kitchen Supervisor
  • GetGo Café + Market
  • Bridgeville, PA
  • Job Summary Now offering a $1,000 new hire bonus: $500 at 90 days - $500 at 180 days As a GetGo Kitchen Lead, you will e...
  • 4/23/2024 12:00:00 AM

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Overnight Supervisor
  • GetGo Café + Market
  • Pittsburgh, PA
  • Job Summary As a GetGo Night Crew Lead, you will exceed customer and Team Member needs and expectations by providing saf...
  • 4/23/2024 12:00:00 AM

E
Electrical Supervisor
  • Eos Energy Enterprises, Inc.
  • Turtle Creek, PA
  • The Electrical Production Supervisor is accountable for meeting production deliverables, immediate communication to the ...
  • 4/23/2024 12:00:00 AM

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Overnight Supervisor
  • GetGo Café + Market
  • Delmont, PA
  • Job Summary As a GetGo Night Crew Lead, you will exceed customer and Team Member needs and expectations by providing saf...
  • 4/23/2024 12:00:00 AM

Pittsburgh (/ˈpɪtsbɜːrɡ/ PITS-burg) is a city in the Commonwealth of Pennsylvania in the United States, and is the county seat of Allegheny County. As of 2018, a population of 308,144 lives within the city limits, making it the 63rd-largest city in the U.S. The metropolitan population of 2,362,453, is the largest in both the Ohio Valley and Appalachia, the second-largest in Pennsylvania (behind Philadelphia), and the 26th-largest in the U.S. Pittsburgh is located in the south west of the state, at the confluence of the Allegheny, Monongahela, and Ohio rivers. Pittsburgh is known both as "the ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Supervisor jobs
$62,540 to $85,449
Pittsburgh, Pennsylvania area prices
were up 1.9% from a year ago

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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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Supervisor Cards are provided with certain terminals, and these are required for certain procedures, such as Refunds and Banking.
January 20, 2020