Fraud Operations Supervisor

A company is looking for a Fraud Operations Supervisor to lead and manage a team focused on fraud prevention and investigation. Key Responsibilities Supervise and train a team of Fraud Operations Specialists, ensuring efficient workflow and performance management Monitor transactions and user behavior to identify fraudulent activities and oversee investigations of confirmed fraud cases Develop and implement fraud prevention strategies, compliance measures, and key performance indicators (KPIs) for fraud detection Required Qualifications Bachelor's degree in a related field or equivalent experience 4+ years of experience in fraud operations or risk management, with supervisory experience preferred Knowledge of fraud detection techniques, tools, and relevant regulations Experience with data analysis and reporting tools Relevant certifications such as Certified Fraud Examiner (CFE) are a plus

Mar 29, 2025 - 01:00

A company is looking for a Fraud Operations Supervisor to lead and manage a team focused on fraud prevention and investigation. Key Responsibilities Supervise and train a team of Fraud Operations Specialists, ensuring efficient workflow and performance management Monitor transactions and user behavior to identify fraudulent activities and oversee investigations of confirmed fraud cases Develop and implement fraud prevention strategies, compliance measures, and key performance indicators (KPIs) for fraud detection Required Qualifications Bachelor's degree in a related field or equivalent experience 4+ years of experience in fraud operations or risk management, with supervisory experience preferred Knowledge of fraud detection techniques, tools, and relevant regulations Experience with data analysis and reporting tools Relevant certifications such as Certified Fraud Examiner (CFE) are a plus