Fraud Prevention Supervisor jobs in Wichita, KS

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)

Recently Added Fraud Prevention Supervisor jobs

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Director of Fraud Prevention
  • Equity Bank
  • Wichita, KS FULL_TIME
  • Position: Director of Fraud Prevention
    Department: Risk/Compliance
    Location: Wichita, Kansas
    Status: Full Time (Salary)
    Jump start your career at Equity Bank! We are currently hiring energetic, team oriented, and community focused individuals to join our team! With a team of best-in-class customer service experts, you'll help to build and expand on client relationships, deliver the banking products and services that meet the unique and individual needs of clients, and create and uphold an atmosphere of superior experience and service. At Equity Bank we’ll help you invest in your community through volunteer opportunities which align with our company initiatives and core values.
    Summary: The Director of Fraud Prevention is responsible for the leadership, support, and on-going development of the Fraud Prevention department. The role is critical to executing the bank’s strategy for addressing fraud prevention, detection, investigation, analysis, and reporting leveraging experience as well as industry and law enforcement relationships. The Director of Fraud Prevention is responsible for leading and managing the fraud risk management program which includes all payment and document related fraud, working fraud alerts, research fraud activity and the reporting and escalation of fraud trends. In addition, the Director of Fraud Prevention will collaborate and partner with various lines of business to minimize and mitigate fraud risk for the bank and our customers.
    Responsibilities and Expectations
    1. Develop and implement Fraud Risk Management Program
    • Ensure appropriate fraud management controls and monitoring processes are in place, including key performance indicators, fraud analysis framework, and reporting.
    • Assess the fraud risks faced by the bank through the implementation of a fraud risk assessment and prevention process.
    • Ensure appropriate action plan is in place to address weaknesses and mitigate fraud risk.
    • Partner with Senior Leadership to identify organization needs and expectations and to regularly review summary reports, share escalated concerns, ensure organizational elements aligned, review and approve process and system changes.
    • Continuously research and stay abreast of industry best practices including identification of new threats and mitigations strategies.
    2. Investigations
    • Lead investigation initiatives with identified and measurable milestones and goals, including regular, comprehensive reporting to inform key leaders of efforts relating to each initiative.
    • Deliver verbal and written briefings to internal partners and key leaders regarding identified issues and findings relating to each initiative as needed.
    • Assist the business to minimize net fraud losses and exposure across all company operations and functions utilizing effective and best in class prevention, and detection strategies. Partner with working leadership groups to regularly review detailed reports, share best practices and concerns, identify, and recommend process and system changes, coordinate all organization all elements.
    • Participate in, and execute, ongoing fraud risk assessments within operational business units – monitor areas of perceived potential risk and assess the materiality of risks.
    • Maintain documentation defining capabilities to include systems, processes, staffing for all non-IT managed fraud related activities.
    3. Lead, coach, and develop a team of direct reports.
    4. Perform other duties as assigned or required.
    Required Skills & Education
    • Bachelor’s Degree in a related discipline (e.g., Math, Statistics, Business) is preferred.
    • 5 years banking experience required, including operations and retail banking.
    • Demonstrated knowledge/experience and understanding of the UCC (Uniform Commercial Code), federal/state laws and regulations relating to bank fraud, check and debit card rules and compliance is required.
    • Must have a working knowledge of bank products, services, bank systems and transaction types.
    • Must have familiarity with automated fraud transaction monitoring systems.
    • Strong interpersonal skills; comfortable interacting with team members of all levels.
    • Strong communication and presentation skills; ability to communicate complex analyses into technical and non-technical terms (written and verbally).
    • Ability to take initiative and work independently under tight timelines.
    • Strong team collaboration skills.
    • Ability to effectively manage multiple projects and priorities simultaneously.
    Who we are
    Equity Bank, a full-service, $5 billion community bank, is based in Wichita, Kansas, with 70 bank offices throughout Kansas, Missouri, Arkansas, and Oklahoma.

    At Equity Bank, you can find exciting opportunities to challenge you, expand your skills, and reward your contributions. Our employees receive competitive compensation and benefits, while working in an atmosphere that encourages personal and professional growth. We’re searching for motivated individuals who are passionate about serving others, learning new technologies, and working as part of a team.

    Equity Bank offers a full range of financial solutions, including online and mobile banking, commercial loans, consumer banking, and mortgage loans, treasury management service, the best solutions for your business, and absolutely zero ATM fees, anywhere.

    What’s in it for you?
    We believe your benefits are an important part of your overall compensation package. We work year-round to ensure that we provide our employees with the most up-to-date, competitive program. We thoroughly evaluate our benefit plans and strive to provide quality benefits that support the physical and financial well-being of our employees and their families.

    Benefits Available:
    • Health, Dental & Vision Insurance
    • Group Life & Long-Term Disability Insurance
    • Flexible Spending & Health Savings Accounts
    • Group Cancer Insurance
    • 401(K) Retirement Plan w/ Company Match
    • Generous Vacation & Sick Time
    • Employee Stock Purchase Plan (ESPP)
    • Pet Insurance
    • Retail Banking Benefits
    Find your future at Equity Bank!

    The above statements are intended to generally describe the nature and level of work to be performed by most people assigned to this job. It is not intended as an exhaustive list of all responsibilities, duties, and requirements.

    Physical Requirements
    This position requires standing, walking, bending, and squatting on a regular basis. May require the ability to stoop, kneel, crouch or reach with hands and arms. Requires the ability to carry, lift, move or push up to 25 pounds on an occasional basis. Must be able to talk and listen to others.

    Work Environment
    This position regularly works in an office setting. Most of the job duties require the employee to be working with computers and electronic media on a regular basis.

    Equity Bank is an equal opportunity employer and will not make employment decisions based on an applicant’s race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.
    #IND1
  • 24 Days Ago
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Fraud & Loss Prevention Analyst III
  • Sunflower Bank NA
  • Salina, KS FULL_TIME
  • DescriptionSunflower Bank, N.A. is looking for an energetic, highly motivated individual to fill the position of a full-time Fraud & Loss Prevention Analyst III! The primary responsibility of this rol...
  • 6 Days Ago
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Fraud Operations Analyst
  • Equity Bank
  • Wichita, KS FULL_TIME
  • Position: Fraud Operations Analyst Department: Deposit Operations Location: Wichita, Kansas (on-site) Salary: Full Time/ Hourly Jump start your career at Equity Bank! We are currently hiring energetic...
  • 18 Days Ago
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Fraud and Risk Mitigation Analyst
  • INTRUST Bank NA
  • Wichita, KS FULL_TIME
  • At INTRUST Bank, 10 character qualities are at the foundation of all we do. They include respect, positivity, compassion, humility, and initiative. They guide our interactions with customers and each ...
  • 25 Days Ago
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Youth Leadership Program Coordinator
  • Rise Up Reno Prevention Network
  • Hutchinson, KS FULL_TIME
  • Rise Up Reno Prevention Network Job Title: Youth Leadership Program Coordinator Reports To: Rise Up Reno Prevention Network Executive Director Position Description: Supervise youth leadership programs...
  • 12 Days Ago
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Loss Prevention Associate
  • Von Maur
  • Wichita, KS FULL_TIME
  • Responsibilities A Loss Prevention Associate ensures a safe environment for customers and employees, and protects the company’s assets. Identifies and reduces sources of loss from internal/external th...
  • 11 Days Ago
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0 Fraud Prevention Supervisor jobs found in Wichita, KS area

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Cafeteria Supervisor
  • Greatfutures
  • Wichita, KS
  • **Cafeteria Supervisor** Job Tracking ID:? Date Updated: BGC-YD-001BGCEC-81 08/16/21 Great Futures Start Here. The Boys ...
  • 4/19/2024 12:00:00 AM
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Supervisor
  • Kimco Facility Services, LLC
  • Wichita, KS
  • Supervisor Have you worked in the janitorial industry? Do you have Supervisor experience? Are you looking for a step up ...
  • 4/18/2024 12:00:00 AM
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Team Leader/ Supervisor
  • WestQuay Shopping Centre Ltd.
  • Wichita, KS
  • **Team Leader/ Supervisor** Job Title: Team Leader/ Supervisor * Retailer: The Body Shop * Closing Date: 31/07/2021 * Pe...
  • 4/17/2024 12:00:00 AM
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Production Supervisor
  • Hiring Now!
  • Wichita, KS
  • Our client is currently seeking a Manufacturing Supervisor for 1st shift! This job will have the following responsibilit...
  • 4/17/2024 12:00:00 AM
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Maintenance Supervisor
  • Hiring Now!
  • Wichita, KS
  • Our manufacturing company is seeking an experienced and highly motivated Maintenance Supervisor to join our team near Wi...
  • 4/17/2024 12:00:00 AM
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Supervisor - Screening
  • Universal Products
  • Goddard, KS
  • Job Description Job Description SUMMARY: Supervise all activity relating to the Screening Department and to coordinate/w...
  • 4/16/2024 12:00:00 AM
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Warehouse Supervisor
  • Pilot Freight Services LLC
  • Wichita, KS
  • ** Warehouse Supervisor** **Job Category****:** Stations-Southeast **Requisition Number****:** SUPER004140 Showing 1 loc...
  • 4/16/2024 12:00:00 AM
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Supervisor Warehouse
  • AGCO Corporation
  • Andover, KS
  • **Supervisor Warehouse** * Diplm dun DUT en logistique ou dun diplme quivalent avec 2 ans dexprience dans un poste simil...
  • 4/16/2024 12:00:00 AM
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About Wichita, Kansas

Downtown Wichita is at 37°41′20″N 97°20′10″W / 37.68889°N 97.33611°W / 37.68889; -97.33611 (37.688888, −97.336111), at an elevation of 1,299 feet (396 m). Wichita is in south-central Kansas at the junction of Interstate 35 and U.S. Route 54. Part of the Midwestern United States, it is 157 mi (253 km) north of Oklahoma City, 181 mi (291 km) southwest of Kansas City, and 439 mi (707 km) east-southeast of Denver. The city lies on the Arkansas River near the western edge of the Flint Hills in the Wellington-McPherson Lowlands region of the Great Plains. The area's topography is characterized by...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Supervisor jobs
$59,302 to $81,025
Wichita, Kansas area prices
were up 1.3% from a year ago
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What does a Fraud Prevention Supervisor do?

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