Fraud Account Supervisor Jobs | Glassdoor

Fraud Account Supervisor Jobs

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  • 3.9
    Bank of Hawaii – Honolulu, HI
    Est. Salary $24k-$33k
    20 days ago 20d
    Reviews client accounts and transactions: Verifies transactions and takes appropriate action, identifies potential fraud situations… escalating account claims, completing/submitting customer account maintenance requests. Completes changes to accounts according…
  • 3.3
    M&T Bank – Elba, NY
    Est. Salary $21k-$26k
    1 days ago 12hr
    opportunities, account maintenance and providing service beyond expectations) and Risk Management (audit requirements, fraud prevention… routine customer problems and referring more complex issues to supervisor or platform. Follow-up on these issues as required to ensure…
  • 2.1
    North American Savings Bank – Grandview, MO
    Est. Salary $42k-$74k
    5 days ago 5d
    card chargebacks and fraud, CIP, IRAs, Internet Banking, bill payment and eStatement maintenance, online account opening management… Deposit Operations Supervisor The Deposit Services Department provides assistance to customers and branch personnel via…
  • 3.4
    Alaska USA – Anchorage, AK
    Est. Salary $42k-$61k
    2 days ago 2d
    to request confidential information. Learn more about fraud, identity theft, and phishing.… Number 17-0006 Post Date 1/5/2017 Title Desktop Support Supervisor Position Type Full Time Company Alaska USA FCU Location…
  • 3.3
    M&T Bank – Chestnut Ridge, NY
    Est. Salary $24k-$31k
    1 days ago 12hr
    opportunities, account maintenance and providing service beyond expectations) and Risk Management (audit requirements, fraud prevention… routine customer problems and referring more complex issues to supervisor or platform. Follow-up on these issues as required to ensure…
  • MidSouth Health and Rehab – Memphis, TN
    9 days ago 9d
    Authority As Nurse Supervisor you are delegated the administrative authority, responsibility, and accountability necessary for carrying… accidents and incidents. Report known or suspected incidents of fraud to the Administrator. Ensure that departmental computer workstations…
  • 2.2
    AHI Software – Scottsdale, AZ
    Est. Salary $33k-$57k
    2 days ago 2d
    McKesson is in compliance with all government regulatory anti-fraud and abuse statutes. 10 5. Evaluates current policies… This position will give direction, resolve problems and be accountable for setting deadlines to ensure timely completion of work…
  • Western General Insurance Company – Calabasas, CA
    13 days ago 13d
    the claims investigation has revealed indicators of potential fraud Assists in the identification and resolution of coverage issues… Summary: A successful Claims Supervisor will be an integral part of the daily operations of the Claims Department. This position…
  • 3.4
    Associated Banc-Corp – Stevens Point, WI
    Est. Salary $42k-$64k
    13 days ago 13d
    complaints including Regulatory and Office of the President, fraud, identity theft, non-compliant situations and customer escalations… process that doesn’t meet regulatory requirements including fraud, whether suspected or confirmed, to management. This reporting…
  • 2.9
    First Data – Springville, NY
    Est. Salary $28k-$33k
    3 days ago 3d
    commerce technology solutions to help our clients better detect fraud, gain insights into consumer spending patterns and build customer… such as TransArmor and TeleCheck, and our suite of advanced fraud prevention solutions. NSS also supports our other digital strategies…
  • 3.3
    City of Philadelphia – Philadelphia, PA
    Est. Salary $49k-$76k
    6 days ago 6d
    and accurate social security number. 2) Attempt to practice fraud or deception in the preparation of this application All correspondence… Service Commission upon the grounds of irregularity, bias, or fraud in the conduct of the oral test. Issues related to the suitability…
  • 2.8
    Applied Medical Resources – Rancho Santa Margarita, CA
    Est. Salary $65k-$86k
    6 days ago 6d
    information technologies, internal audit, SEC reporting and risk/fraud assessment experience, including 4 years in a lead role Ability… patient outcome. Description As an Internal Audit Supervisor/Manager you will be responsible for all set up operations…
  • FirstBank – Hixson, TN
    Est. Salary $32k-$56k
    12 days ago 12d
    weighing customer satisfaction issues with Bank exposure loss or fraud. Provide assistance and support to tellers in dealing with… Summary: This associate is a working supervisor in the teller department assisting customers as needed. Manages and maintains…
  • 3.3
    Homebridge – San Francisco, CA
    9 days ago 9d
    evaluations in a timely fashion Investigates allegations of fraud and poor performance by gathering information in the office… The Home Care Provider Supervisors (HCPS) are responsible for the quality and quantity of work performed by Homebridges Home…
  • Connecticut Water – Clinton, CT
    Est. Salary $44k-$54k
    30+ days ago 30d+
    closing cards when fraud is detected, creating purchase cards for new employees, working with supervisors to document/set proper… The Accounts Payable Supervisor is responsible for all Accounts Payable (AP) functions with direct supervision of clerical support…
  • 3.5
    Fanatics – Jacksonville, FL
    Est. Salary $49k-$90k
    3 days ago 3d
    skills Knowledge in current online fraud trends including payment card fraud, account take over, Botnets, social engineering… management of supervisors, team leads and agents, and potentially other support teams within Fanatics Implement fraud mitigation…
  • 3.4
    Associated Banc-Corp – Madison, WI
    Est. Salary $22k-$30k
    2 days ago 2d
    process that doesn’t meet regulatory requirements including fraud, whether suspected or confirmed, to management. This reporting… protect Associated, our customers and colleagues against loss or fraud. 6. Maintain procedural proficiency in all products and…
  • LifeLock & ID Analytics – San Diego, CA
    8 days ago 8d
    7 years of Direct Sales and Key Account Management experience preferred. Knowledge of fraud management and credit application… The Account Manager is responsible for the overall account management and customer relationships for ID Analytics clients. The…
  • 4.2
    ZipRecruiter – Tempe, AZ
    8 days ago 8d
    legitimate employment opportunities Responsible for all reported fraud and safety concerns and ensure they are addressed promptly… our job seeker and employer community. The Trust and Safety Supervisor is responsible for managing a team of Trust and Safety Specialist…
  • 3.3
    CGI – Tucson, AZ
    Est. Salary $32k-$52k
    7 days ago 7d
    print/card print, quality control and PRISM), customer service, fraud, cashier, passport product control, and supervise at any level… Job Description Passport Support Associate Supervisor - Western Passport Center Position Description Leads and manages a…
  • 3.0
    CitiMortgage – United States
    8 days ago 8d
    Responsible in reproducing account statements when needed. Responsible in maintaining a fraud checks information database.… timely delivery of data/reports and the quick identification of frauds, adjustments and Banco Santander. The lack of attention on those…
  • 2.8
    Lenox Corporation – Bristol, PA
    4 days ago 4d
    Audit Compliance. Supervise A/R Staff, including monitoring Fraud detection/prevention and chargebacks. Process customer checks… levels. BASIC FUNCTIONS Experience and knowledge with Accounts Receivable, General Ledger/Month End, and Bank/Treasury/Tax…
  • Kansas City Marriott Downtown – Kansas City, MO
    26 days ago 26d
    procedure. Control and account for keys to critical areas. Conduct investigations of all incidents of theft, fraud, violence, property… procedures and evacuation plan. This position will relieve other supervisors on their days off for any required shift. Other duties as…
  • 3.7
    John Muir Health – Concord, CA
    3 days ago 3d
    standard. Interpret and apply payer rules and regulations and Fraud & Abuse regulations. Facilitate regular staff meetings to… are billed in a timely manner, AR aging is being worked and accounts resolved appropriately and provide regular feedback to the…
  • 3.7
    Morgan Stanley – South Jordan, UT
    Est. Salary $36k-$58k
    3 days ago 3d
    ongoing management reporting for the New Account and Account Surveillance and Fraud functions. Specific responsibilities include… forecasting models appropriate for both production level supervisors and senior level management. - Support the Divisional Business…
  • 3.3
    PNC Financial Services Group – Pittsburgh, PA
    Est. Salary $52k-$74k
    8 days ago 8d
    situations fully and accurately, and reach productive decisions. Fraud Detection and Prevention - Extensive Experience Knowledge… Position Overview As a Customer Service and Support Supervisor within PNC's Mortgage Operations organization, you will be based…
  • 3.4
    Allied Benefit Systems – Chicago, IL
    EASY APPLY
    Est. Salary $35k-$53k
    2 days ago 2d
    ) unnecessary treatment by physicians and hospitals; and 3) fraud. Process claims in the QicLink System. Review, analyze… Additional functions and requirements may be assigned by supervisors as deemed appropriate.…
  • 3.3
    VyStar Credit Union – Palm Coast, FL
    2 days ago 2d
    employees. PC002 - Member Relationship Specialist Supervisor ACCOUNTABILITY STATEMENT This key position conveys to the members… . • Incumbent must be alert to the potential of robbery and fraud. • Empowered to make decisions and exceptions to Teller procedures…
  • 3.0
    BNY Mellon – Orlando, FL
    Est. Salary $34k-$58k
    11 days ago 11d
    that will reduce the risk of exchange rate fluctuation loss or fraud. They will oversee all documentation is provided for audits… serve as backup where necessary. They will assist the other supervisors when assistance is needed. Qualifications Bachelor's Degree…
  • 2.5
    Chapters Health System – Temple Terrace, FL
    12 days ago 12d
    government regulations, maintaining a strong position against fraud and abuse Comply with Company policies, procedures and standard… processes Demonstrated skills and ability in: fiscal accountability, interpersonal relations, problem solving, individual team…
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