Job Details

A company is looking for a Fraud Supervisor to manage complex fraud cases and oversee team workflow.Key ResponsibilitiesManage complex and escalated fraud cases while ensuring regulatory complianceProvide real-time guidance and support to team members while balancing supervisory and operational tasksMaintain active casework and investigative responsibilities alongside supervisory dutiesRequired QualificationsBachelor's degree from an accredited university preferred; high school diploma or equivalent requiredFour years of experience in quality control, compliance, collections, fraud/loss prevention, or BSA/AML requiredOne year of prior management or demonstrated leadership experience requiredKnowledge of collections, teller/branch operations, and servicing plastic card products requiredStrong knowledge of Microsoft Office applications and ability to operate standard office equipment