Fraud Account Supervisor Jobs | Glassdoor
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Fraud Account Supervisor Jobs

114 Jobs

  • 3.3
    Aerotek – Pasadena, CA
    $34k-$55k(Glassdoor est.)
    NEW
    multiple systems and tools. Typically reports to Fraud Detection/Prevention Supervisor About Aerotek: Our people are everything… Description: The Fraud Analyst II reviews customer accounts for the prevention and detection of possible Fraud. Responsible for…
  • 3.4
    Rose International – San Diego, CA
    NEW
    working knowledge of all fraud related applications and products. Escalate fraud trends to supervisors. Typically requires 2… 65% Analyze account transactions to determine if fraudulent activity is present. Investigate and evaluate fraud by contacting…
  • 4.7
    Rover – Spokane, WA
    NEW
    to prevent fraud Bonus Skills: 3+ years experience in eCommerce risk mitigation, preventing online fraud Used Rover… situations and offer solutions to mitigate risk, prevent fraud on the platform and remove bad actors from the marketplace. You…
  • 3.9
    Goldman Sachs – Salt Lake City, UT
    NEW
    Bank's assets; work with Supervisor on handling of more complex cases Place appropriate hold on accounts deemed with fraudulent… compliance requirements. Investigate potential sources of fraud Communicate, in a professional manner, with customers, merchants…
  • 3.7
    First National Bank – United States
    NEW
    investigative assignments and projects. Investigates and reports on fraud within the business experience and qualifications… Degree or Diploma. No less than 3 years banking fraud analyses and investigation experience. Additional…
  • 3.5
    Bank of Hawaii – Honolulu, HI
    $35k-$56k(Glassdoor est.)
    22 days ago 22d
    A day in your life as a Fraud Prevention Analyst Under the supervision of the Manager and Supervisor, this position is responsible… technically complex accounts involving multiple relationships that include high risk and intricate fraud schemes. Assists…
  • 3.3
    Aerotek – Pasadena, CA
    $31k-$42k(Glassdoor est.)
    NEW
    multiple systems and tools Typically reports to Fraud Detection/Prevention Supervisor Hours: Must be open 1:30pm - 10pm Monday… Preferably fraud experience but not required. Job Description: The Fraud Analyst II reviews customer accounts for the prevention…
  • 2.3
    CO-OP Financial Services – Rancho Cucamonga, CA
    $30k-$36k(Glassdoor est.)
    HOT
    and resolution of Fraud Alerts. What Your Day Will Look Like: Review card activity for possible fraud and based on guidelines… Services and the Lending Call Center is currently recruiting a Fraud Analyst I to join our Card Member Security Department. This…
  • 4.0
    Dogvacay – Spokane, WA
    13 days ago 13d
    to prevent fraud Bonus Skills: 3+ years experience in eCommerce risk mitigation, preventing online fraud Used Rover… situations and offer solutions to mitigate risk, prevent fraud on the platform and remove bad actors from the marketplace. You…
  • 3.5
    Commerce Bank – Kansas City, MO
    24 days ago 24d
    21589 Consumer FraudSupervisor I (Open) Job Category: Grade 08 ------------------------------------------------------------… Maintaining department procedures • Working with the fraud analysts in identifying new fraud trends and making the necessary recommendations…
  • 3.2
    Kforce – Louisville, KY
    NEW
    related to the account relationship, create and submit appropriate internal/external reporting, inform supervisors, managers, and… RESPONSIBILITIES: Kforce has a client in search of a Check Fraud Analyst in Louisville, KY. Summary: The candidate will…
  • 3.6
    Webster Bank – Milwaukee, WI
    NEW
    Client Support Processes bank forced account closures. Remain up-to-date on changing fraud trends. Communicate and recommend changes… business partner outreach to resolve fraud and loss issues. Processes corrective actions in fraud cases involving risky or exception…
  • 3.5
    Collabera – Pasadena, CA
    6 days ago 6d
    multiple systems and tools. Typically reports to Fraud Detection/Prevention Supervisor Customer service experience, demonstrated… Analyst II reviews customer accounts for the prevention and detection of possible Fraud. Responsible for more involved research…
  • 3.3
    Early Warning Services, LLC – Scottsdale, AZ
    12 days ago 12d
    This position will be accountable to execute processes aimed at identifying fraud methodologies, points of compromise, root cause… the analysis of fraud events for the purpose of identifying and consistently categorizing the root cause of fraud events observed…
  • 2.4
    UCBH Holdings – El Monte, CA
    $34k-$53k(Glassdoor est.)
    HOT
    seeking a Fraud Analyst. The Fraud Analyst reports directly to the Assistant Risk Manager, Deposit Fraud Management Supervisor, or Deposit… conduct transaction analysis Provide assistance to other Fraud Analysts, Fraud Investigators, and Legal Process Specialists to resolve…
  • 3.7
    First Republic Bank – San Francisco, CA
    $48k-$64k(Glassdoor est.)
    HOT
    . If you receive a request of this type, please report it to Fraud@firstrepublic.com E-Verify Participation Poster - English… Under general supervision, the Accounts Payable Specialist will perform a variety of routine accounts payable duties which include…
  • 3.4
    Zebit – La Jolla, CA
    $37k-$59k(Glassdoor est.)
    5 days ago 5d
    understanding of the company’s fraud and underwriting policies, the ability to research the account and/or customer(s) associated… leaving notes at both the order and account level to maintain a proper audit trail Work with Fraud Specialist or designee when special…
  • 3.2
    BNY Mellon – Wilmington, DE
    10 days ago 10d
    dispute specialists to investigate fraud claims. Interacts with co-workers and supervisors. Interacts with clients regularly to… :00 PM Fraud Detection and Surveillance - S3 Monitors high risk queues to detect both debit and check fraud. Reviews more…
  • 3.3
    Early Warning Services, LLC – Scottsdale, AZ
    19 days ago 19d
    clients, consumers and partners in the network. Implement the fraud detection strategies for the network. Create and apply of… application of scores, rules and logic in the execution of managing fraud risk. Create appropriate communications to internal and external…
  • 3.3
    Early Warning Services, LLC – Scottsdale, AZ
    $88k-$125k(Glassdoor est.)
    22 days ago 22d
    role is accountable to analyze, create and deploy the rules and scores from both internally and externally develop fraud risk models… categorizing the root cause of fraud events observed or attempted in the network. Develop fraud analysis to quickly source, analyze…
  • 3.6
    Workway – Symmes, OH
    20 days ago 20d
    flexibility, and accountability, this might be just what you’ve been looking for. We are looking for a Fraud Speciliast responsible… Associate Fraud Specialist In Symmes Township, Ohio 45249 Job Description Workway is a professional staffing firm…
  • 3.4
    Superior Group – Utica, NY
    EASY APPLY
    21 days ago 21d
    s initiatives on business ethics and conduct with respect to fraud, waste, and abuse. Meet compliance requirements of TECT Business… TECT Power has a wonderful opportunity for a Production Supervisor in the following locations- Thomasville, GA, Utica, NY and…
  • 3.2
    BNY Mellon – Wilmington, DE
    $37k-$60k(Glassdoor est.)
    10 days ago 10d
    suspicious accounts and escalates issues to more senior staff as needed. Interacts with co-workers and supervisors. Communicates… Fraud Detection and Surveillance - S2 Monitors moderate risk queues to detect both debit and check fraud. Reviews AML alerts received…
  • 4.1
    Preservation Management – South Portland, ME
    $24k-$30k(Glassdoor est.)
    NEW
    transfers, wires, ACH and other account requirements. The A/R Specialist maintains daily fraud control via Positive Pay uploads… company; reset passwords and add/remove users Maintain daily fraud control via Positive Pay uploads and issue maintenance for all…
  • 3.6
    Douglas County, Nebraska – Omaha, NE
    $36k-$49k(Glassdoor est.)
    6 days ago 6d
    may be eligible for the WIC program. Report any suspected fraud to appropriate agency for investigation and resolution.… and maintain effective working relationships with clients, supervisors, County employees, elected officials, attorneys, law enforcement…
  • 3.5
    Bank of America – Newark, DE
    $33k-$47k(Glassdoor est.)
    27 days ago 27d
    The Fraud Client Services Representative reviews customer accounts for the prevention and detection of possible Fraud. Responsible… multiple systems and tools. Typically reports to Fraud Detection/Prevention Supervisor. Required skills: Ability to work…
  • 3.3
    Early Warning Services, LLC – Scottsdale, AZ
    $80k-$111k(Glassdoor est.)
    20 days ago 20d
    role is accountable to analyze, create and deploy the rules and scores from both internally and externally develop fraud risk models… the analysis of fraud events for the purpose of identifying and consistently categorizing the root cause of fraud events observed…
  • 3.2
    Chemical Bank – Sandusky, MI
    $23k-$33k(Glassdoor est.)
    Today 9hr
    customer satisfaction with the Bank's exposure to loss and / or fraud. Proficiency in Microsoft Office and core banking software… JOB SUMMARY The Teller Supervisor leads and supports the daily activities of Tellers to ensure the delivery of exceptional…
  • 3.4
    Regions Financial Corp – Birmingham, AL
    $31k-$49k(Glassdoor est.)
    22 days ago 22d
    analyzing issues related to customer accounts Identifies valid and fraudulent charges, setting up fraud files, using multiple research… Maintains company fraud database records Responds to emails, phone calls and voice mails from branches and account officers Completes…
  • 3.2
    BNY Mellon – Wilmington, DE
    27 days ago 27d
    detect both debit and check fraud, as needed. Reviews highly complex AML alerts and high risk accounts received through surveillance… Fraud Detection and Surveillance - S4 May serve as a team lead for Fraud Detection/Surveillance support staff to ensure deadlines…
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