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)
You can work at any bank - no problem - but if you want to work for the new banking tradition for the next generation, you need to apply to Bank of Franklin County (BFC) TODAY!
Become a key player at BFC, your local community bank headquartered in Washington, MO, as our next Loss Prevention Fraud Specialist. Take charge of unraveling fraud mysteries and resolving transaction discrepancies to safeguard our customers' assets while championing the recovery of lost funds. As a vital member of our bookkeeping/accounting department, you'll tackle a diverse array of tasks, from filing to balancing general ledger accounts, handling customer inquiries, and providing crucial support for treasury services. Ready to WORK Differently? Step up to the challenge at BFC!
This is a full time position with competitive salary and benefits.
Essential Duties & Responsibilities:
Qualifications:
If you are interested in a challenging, yet rewarding career in a great organization, please send your resume to resume@bankfc.com.
Bank of Franklin County is an Equal Opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sexual orientation, age, national origin, disability, genetic information, veteran status, gender identity or any other characteristic protected by law.
Job Type: Full-time
Benefits:
Schedule:
Ability to Relocate:
Work Location: In person
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