Fraud Prevention Supervisor jobs in San Francisco, CA

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 & Litigation Support Partner
  • MGO
  • San Francisco, CA FULL_TIME
  • Overview

    We believe that human care comes first. Only when our talent thrives can they deliver their very best to our clients. We are honored to serve agents of change in culture-shaping industries – including cannabis, sports and entertainment, technology and state and local government. We stay at the forefront by empowering the next generation of talent: rising leaders full of big ideas, passionate energy, and purpose to effect real change. Our inclusive culture, competitive benefits, and flexible work arrangements are designed to motivate and inspire our team members to build something special.

     

    MGO is a top 60 CPA and advisory firm of 700 professionals working remotely and in offices throughout the U.S. and India. Through frictionless digital tools, we address the local needs, and fuel the global ambitions, of clients in 97 countries. MGO is proud to be a “Best Place to Work” and is ranked as a leader by Accounting Today and Inside Public Accounting.

     

    Summary:

    The Fraud and Litigation Partner will oversee all fraud investigations, and dispute and litigation engagements working closely with the teams that serve our clients. Employees in this job class plan and execute business strategies for services and business development; coordinate and integrate activities with peers and/or other departments; and assume responsibility for profit and loss results

    Core Responsibilities:

    • Leading Managing and Holding People Accountable (LMA)
    • Support Growth Strategies
    • Meet the engagement (job) financial goals / metrics / QC (technical) standards
    • Takes care of the client
    • Develops successors (managers)

    Essential Functions:

    • Lead team in fraud investigations, assisting with reviewing and analyzing financial documents and records.
    • Lead team in litigation consulting matters including various business disputes, economic damages, and violations of non-competes or trade secret policies.
    • Conduct corporate and financial mismanagement investigations
    • Provide anti-fraud training and fraud risk assessments
    • Identify potential Business Development opportunities
      • Be a subject matter expert on fraud, litigation and disputes sharing expertise with other team members and clients through case studies, white papers and other thought leadership.
      • Build and maintain strong relationships with clients
      • Exhibit superior technical competence, managerial abilities, and the ability to attract and develop new clients.
      • Be ultimately responsible for all fraud and litigation engagements
      • Perform assigned administrative duties
      • Be an asset to the firm through civic and community activities.
      • Manage and develop employees in both technical and management areas.
      • Actively recruit for new talent to bring into the firm

     

    Supervisory Responsibilities:

    Yes

     

     Minimum Qualifications:

    •  
      • Bachelor’s degree (B.A./B.S.) in Business, Finance or Accounting; Master’s degree strongly preferred.
      • CPA or CFE license in good standing.
      • 10 years’ related experience
      • Demonstrated success in leading and motivating subordinates.
      • Outstanding organizational, problem-solving, and analytical skills.
      • Ability to manage priorities and workflow and reassign as necessary.
      • Proven leadership and business acumen skills.
      • Proven ability to handle multiple projects and meet deadlines.
      • Outstanding interpersonal skills.
      • Good judgment with the ability to make timely and sound decisions.

    Success Factors:

    • Ability to perform several tasks concurrently with ease and professionalism
    • Ability to communicate clearly and concisely, verbally and in writing, in English
    • Must be able to keep client matters strictly confidential.
    • Must have excellent interpersonal skills and customer service skills

     

    Why work for MGO

    At MGO, we understand that our team members give their very best when they feel fully seen, valued, and supported. Whether you are a seasoned professional ready for your next leadership role, or an emerging talent ready to launch the career of your dreams, we are committed to giving you the tools and guidance to thrive in your own unique way.

     

    What's in it for you:

    • Work at the forefront: Our clients are culture shapers and mavericks breaking new ground in competitive and highly regulated industries. They expect us to deliver truly innovative solutions, built on sound accounting fundamentals, and a vision for the future. That is why we celebrate creative problem solving and seek team members with passion for what’s next. 
    • Culture rooted in human care: Our style of relationship development and service delivery is based on the MGO Way, 26 fundamentals that guide our workplace culture. With a focus on mutual trust, personal responsibility, and an inclusive mindset, we believe there is no limit to what we can accomplish together.
    • Where you can build something: As one of the fastest-growing firms in the nation, there is no end to the opportunities to shape a career you are passionate about. We appreciate an entrepreneurial spirit. Bring your passions, your energy and your ideas to build a meaningful experience for yourself and our clients.
    • Freedom to give your best: Because you know your goals and motivations, we offer flexible work arrangements, and a progressive time off policy that helps you achieve an optimal work/life balance. 
    • Compensation you deserve: We are happy to fuel your passion with a competitive compensation and benefits package that rewards hard work and motivates you to go beyond.

     

     

     

     

  • 19 Days Ago

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Fraud & Disputes Manager
  • HoneyBook
  • San Francisco, CA FULL_TIME
  • HoneyBook is the leading platform for independent business owners to manage their client flow and cash flow, streamlining all of the steps needed to sell and deliver personalized contracted services. ...
  • Just Posted

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Analyst, Fraud Investigations
  • Upgrade
  • San Francisco, CA FULL_TIME
  • About the Role: Upgrade is searching for a Fraud Investigations Analyst to assist in reviewing incoming Identity theft claims, account take over claims, and evaluating consumer relationships for poten...
  • Just Posted

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Lead Investigator, Fraud Investigations
  • Upgrade
  • San Francisco, CA FULL_TIME
  • About the Role: We're looking for a Lead Investigator, Fraud Investigations who will be responsible for conducting quality control reviews to ensure that investigations are completed according to Upgr...
  • 4 Days Ago

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Senior Manager, Fraud
  • Whatnot
  • San Francisco, CA FULL_TIME
  • 🚀 Whatnot Whatnot is a livestream shopping platform and marketplace backed by Andreessen Horowitz, Y Combinator, and CapitalG. We’re building the future of ecommerce, bringing together community, sho...
  • 6 Days Ago

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Fraud Analyst I
  • Affirm
  • San Francisco, CA FULL_TIME
  • The Fraud Strategy & Analytics team works cross-functionally with Machine Learning, Product, Engineering, and Operations to combat fraudulent activities and to foster a safe platform. We're hiring a n...
  • 11 Days Ago

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0 Fraud Prevention Supervisor jobs found in San Francisco, CA area

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Production Supervisor
  • Mezzetta
  • American Canyon, CA
  • About Us:Since 1935, we've been on a mission to bring a little extra happiness to everyday life and inspire connections ...
  • 3/28/2024 12:00:00 AM

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Supervisor
  • APM Monaco
  • San Francisco, CA
  • APM Monaco - APM MONACO, THE BRAND Influenced by Monaco and the joie de vivre of the South of France, APM Monaco (Ariann...
  • 3/27/2024 12:00:00 AM

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Supervisor, Sterile Processing
  • Alameda Health System
  • Oakland, CA
  • Summary SUMMARY: Under general direction of the Sterile Processing Manager, the Supervisor of Sterile Processing oversee...
  • 3/26/2024 12:00:00 AM

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Supervisor
  • Ace Hardware
  • Concord, CA
  • Description: General Summary Supervisors are part of the Bill's Ace Hardware management team. The Supervisor will assist...
  • 3/26/2024 12:00:00 AM

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Program Supervisor
  • Kyo
  • San Francisco, CA
  • Kyo is a leading provider of Applied Behavior Analysis (ABA), an evidence-based therapy for individuals with autism. Kyo...
  • 3/26/2024 12:00:00 AM

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Shift Supervisor Trainee
  • CVS Health
  • San Ramon, CA
  • 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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Supervisor>
  • AMC Theatres
  • Emeryville, CA
  • AMC Theatres - 5614 Bay Street Ste 220 [Department Supervisor] As a Supervisor at AMC Theatres, you'll: Supervise, coach...
  • 3/24/2024 12:00:00 AM

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Custodial Supervisor
  • SBM Management
  • Foster City, CA
  • SBM Management is searching for a GMP Supervisor! The GMP Supervisor is responsible for overseeing all activities within...
  • 12/2/2023 12:00:00 AM

San Francisco is located on the West Coast of the United States at the north end of the San Francisco Peninsula and includes significant stretches of the Pacific Ocean and San Francisco Bay within its boundaries. Several picturesque islands—Alcatraz, Treasure Island and the adjacent Yerba Buena Island, and small portions of Alameda Island, Red Rock Island, and Angel Island—are part of the city. Also included are the uninhabited Farallon Islands, 27 miles (43 km) offshore in the Pacific Ocean. The mainland within the city limits roughly forms a "seven-by-seven-mile square", a common local collo...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Supervisor jobs
$79,186 to $108,195
San Francisco, California area prices
were up 4.5% 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.
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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