Fraud Prevention Supervisor jobs in Salt Lake City, UT

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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Specialist, Fraud Strategy & Prevention
  • CardWorks/Merrick Bank
  • South Jordan, UT FULL_TIME
  • The primary responsibility of the Fraud Specialist is to use sound reasoning and good judgment to prevent significant fraud losses and recover funds. This role is responsible to review alerts received in fraud detection systems, and fraud referrals that require significant research on high-risk applications and deposit activity that present a significant risk of losses.     Essential Functions:  Detects, investigates, and prevents of synthetic, identity, and new account application fraud.   Provides recommendations supported by data in the implementation of new fraud alerts and controls.  Conducts deposit risk investigations.  Collaborates with Fraud Strategy, Fraud Operations, and Account Originations teams to resolve escalated issues.  Determines action required based on established procedures and works with supervisor to handle more complex cases.  Analyzes application data and recommends process improvements to prevent and mitigate fraud.  Communicates with the Compliance department when a SAR is required.  Conducts investigations of escalated alerts/cases of potentially suspicious activity and potential fraud across verticals.  Compliance with Laws & Regulations:    Responsible for complying with all of the Bank’s internal control policies and procedures.  Responsible for understanding and complying with all laws and regulations to which the Bank is subject.  Responsible for communicating problems in operations, noncompliance with the code of conduct, noncompliance with laws and regulations, policy violations, or illegal acts.  Ensure compliance with anti-money laundering, including KYC and gaming regulations.  Education and Experience:  An Associate's Degree in a related field is required, two years of related and equivalent experience accepted in lieu of education requirement.  Two (2) years of e-commerce and/or financial environment within a Financial Crimes Unit or equivalent is preferred.  Summary of Qualifications:  Proven ability to work effectively in a production environment.  Strong Leadership skills  Able to communicate effectively and professionally with external and internal customers via telephone and written communications.  Proven effective planning, organizational, time management, and problem-solving skills.   Proven ability to work effectively under pressure.  Skill at handling a variety of assignments simultaneously.  Flexibility and willingness to work at a rapid pace in strict time frames.  Experience with, and demonstrated skill at, the following: Word Processing, Spreadsheets, E-Mail, and Database software.
  • 12 Days Ago

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Fraud Investigations Supervisor
  • Enterprise Services
  • Midvale, UT FULL_TIME
  • Zions Bancorporation is one of the nation’s premier financial services companies operating as a collection of great banks under local brands and management teams in high-growth western markets. Zions ...
  • 9 Days Ago

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Supervisor, Loss Prevention
  • RIMOWA GmbH
  • Salt Lake, UT FULL_TIME
  • Company: Sephora USA Country / Region : United States City : Salt Lake City Business group: Selective Distribution Contract type: Permanent Job Function: General Management Reference No.: 230201 Date ...
  • 3 Days Ago

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Fraud Investigator
  • Enterprise Services
  • Midvale, UT FULL_TIME
  • Zions Bancorporation is one of the nation’s premier financial services companies operating as a collection of great banks under local brands and management teams in high-growth western markets. Zions ...
  • 1 Month Ago

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Fraud & Claims Operations Executive - Fraud Detection
  • Wells Fargo
  • Salt Lake, UT FULL_TIME
  • About this role: Wells Fargo is seeking a Fraud & Claims Operations Executive... In this role, you will: Provide vision and set direction for execution and management of a risk based fraud and claims ...
  • 12 Days Ago

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Financial Crimes Fraud Analyst
  • Enterprise Services
  • Midvale, UT FULL_TIME
  • Zions Bancorporation is one of the nation’s premier financial services companies operating as a collection of great banks under local brands and management teams in high-growth western markets. Zions ...
  • 8 Days Ago

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0 Fraud Prevention Supervisor jobs found in Salt Lake City, UT area

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Production Supervisor
  • National Vision
  • Salt Lake City, UT
  • Company Description At National Vision, we believe everyone deserves to see their best to live their best. We help peopl...
  • 4/18/2024 12:00:00 AM

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Production Supervisor
  • Alsco External
  • Salt Lake City, UT
  • Classification: Exempt We are Alsco Uniforms. We've been working hard for our customers since 1889 when we invented the ...
  • 4/18/2024 12:00:00 AM

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Operations Supervisor
  • TForce Freight
  • Salt Lake City, UT
  • Job Description Job Title: Coordinator, Service Center Job Summary: An Operations Supervisor produces maximum profile wh...
  • 4/18/2024 12:00:00 AM

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Vault Supervisor
  • Brinks
  • Salt Lake City, UT
  • The Brink's name is a promise to respect the trust we've earned in over 150 years in business. Every employee honors tha...
  • 4/17/2024 12:00:00 AM

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Supervisor IS
  • Clean Harbors
  • Woods Cross, UT
  • HPC-Industrial Powered by Clean Harbors is now hiring a full time Industrial Services Supervisor for Industrial Services...
  • 4/17/2024 12:00:00 AM

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Production Supervisor
  • Hiring Now!
  • Salt Lake City, UT
  • Description:Our client is currently seeking a Production Supervisor. This role will oversee and manage all production op...
  • 4/17/2024 12:00:00 AM

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Maintenance Supervisor
  • Evergreene Management Group
  • Salt Lake City, UT
  • Job Description Job Description The role of the Maintenance Supervisor is to oversee the maintenance of the property in ...
  • 4/17/2024 12:00:00 AM

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Program Supervisor
  • Kyo
  • Salt Lake City, UT
  • Kyo is a leading provider of Applied Behavior Analysis (ABA), an evidence-based therapy for individuals with autism. Kyo...
  • 4/16/2024 12:00:00 AM

Salt Lake City has an area of 110.4 square miles (286 km2) and an average elevation of 4,327 feet (1,319 m) above sea level. The lowest point within the boundaries of the city is 4,210 feet (1,280 m) near the Jordan River and the Great Salt Lake, and the highest is Grandview Peak, at 9,410 feet (2,868 m). The city is in the northeast corner of the Salt Lake Valley surrounded by the Great Salt Lake to the northwest, the steep Wasatch Range to the east, and Oquirrh Mountains to the west. Its encircling mountains contain several narrow canyons, including City Creek, Emigration, Millcreek, and Par...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Supervisor jobs
$61,588 to $84,148
Salt Lake City, Utah area prices
were up 2.3% 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