Education Career Articles

Connect Facebook Connect Twitter Connect Google+ Connect Pinterest Connect Stumbleupon

Fraud Detection Supervisor Job Description

Job Descriptions November 20, 2013

Whatever job you are going to have, you should always bear in mind that you are doing everything because you wanted to contribute to the progress of the community, as well to gain high reputation from the people. Being one of those people, who are given the chance to serve the community, will be given greater chances to be highly recognized and develop a sense of belonging and responsibility. One of which is to be a fraud detection supervisor.

This certain job is very important to keep everything in the right place. They are the ones responsible for supervising the plans and activities, implemented by the entire associates’ team, to be able to determine possibilities of fraud activities. They are leaders or people behind all the initiatives, to prevent those fraud activities quickly. They are preparing all the needed documents, researches and data that are evidence, which can bring great impact to refrain the presence of this fraud.

Education and Experience

This requires a bachelor’s degree related to the field of work. Since this work involves you being a supervisor, you will need to have at least 5 years of experience, as your credential, in connection with work related to this area. You should also be familiar with all the concepts and actions you are going to implement if you are going to solve a fraud incident.

Duties and Responsibilities

A good supervisor will most likely be firm with his or her decision, making his working ability reliable and effective. They are the ones responsible of monitoring the works of their associates, to have a better service to their customers. They are more on their accomplishments that will help them to be highly recognized publicly. They are expected to have creativity skills, in order for them to be able to solve all irregularities and incidents connected to any fraud activity.

During their everyday work, the supervisor is the one who will be the team leader of the associates. They are regularly communicating, with his or her members, to be able to formulate new strategies and solve any fraud incidents. They function as a team, allowing them to easily detect the presence of fraud with their cooperation and chemistry.

Supervisors are responsible in assigning tasks to all associates and making sure that the group is truly participating and performing their duties well. The fraud supervisor ensures that the associate team’s purpose is to earn money, while he or she monitors the associates completing their appointed tasks.

Being a supervisor is not an easy task since all the works of the associates since you are going to review everything about the task done by them. You are going to make the general decision, as to how you are going to help those associates track down and decrease the number of fraud incidents happening in your vicinity.

Salary and Overview

Their salary is high since they are known to be supervisors. However, high salary means increased responsibilities. You need to show that you deserve the position and that you are not working just for the money, but for the good of the people. Supervisors are giving time to serve the people, not to let them wait with your service.

A supervisor will effectively assure you that they will handle everything about your fraud incidents. They will always be more on the quality of their service rather than the quantity you are paying them.

Searching Searching ...

Matching School Ads
3 Program(s) Found
  • Available business concentrations include Accounting, Economics, General Management, Marketing, and Human Resource Management.
  • Ranked among the Best Online MBA and Online Graduate Business Programs in 2016 by U.S. News & World Report.
  • Programmatic accreditation provided by the Accreditation Council for Business Schools and Programs (ACBSP).
  • Regionally accredited by the Southern Association of Colleges and Schools Commission on Colleges (SACSCOC).
  • Online Courses
3 Program(s) Found
  • Which career path will you take – Business, Nursing, Education, Psychology? Something else? GCU offers more than 100 majors to get you started!
  • Colangelo College of Business: Features more than 25 programs from the bachelor through the master's level, including several high-demand MBA programs and an accelerated accounting degree.
  • College of Nursing and Health Care Professions: Rich 25-year history providing outstanding health care and nursing degree programs, including an RN to BSN program & master's in nursing degrees.
  • College of Education: Whether you are looking to start or advance your career as a teacher or administrator, GCU offers bachelor’s and master’s in education degrees in key areas.
  • College of Humanities and Social Sciences: Provides a job focused education and features a variety of programs from counseling and psychology to justice studies, history and English literature.
  • Does something else interest you? GCU also offers programs in Doctoral Studies; Theology; Science, Engineering & Technology; and Fine Arts & Production. Speak with an enrollment counselor today!
Good for Working Adults
  • Accredited
  • Online Courses
  • Flexible Scheduling
  • Accelerated Programs
  • Financial Aid
  • Transferable Credits
1 Program(s) Found
  • Designated as a 2015 Military Friendly® School by Victory Media, publishers of G.I. Jobs®.
  • Each program is designed to instill the knowledge, ethical values, and interpersonal skills of professional practice and to foster values of social responsibility.
  • Offers several flexible learning options, including a blended format that combines campus and online learning.
  • Several scholarship opportunities are available for students who qualify.
Good for Working Adults
  • Online Courses
  • Flexible Scheduling
  • Financial Aid
  • Transferable Credits
2 Program(s) Found
  • Online Bachelor's programs include BBA, Criminal Justice, Psychology, IT, Healthcare Management & Public Health
  • Over 115 years of delivering quality education and personalized attention to students
  • Provide a range of campus experiences and services online including advising, tutoring, student community, and career services
  • Give students and alumni access to career assistants who help with resumes, cover letters, job hunting, and more.
Good for Working Adults
  • Online Courses
  • Flexible Scheduling
  • Financial Aid
  • Transferable Credits
  • Looking for an Online Business Degree Program That May Improve Your Career Options?
  • EarnMyDegree.com Can Help You Match Your Educational Goals With Your Desired Career.
  • Whether You Are Looking to Earn a Degree Online, or Study at a Nearby Campus, This Is The Place to Connect With a College That May Be Ideal for You.
  • Browse Through Our List Of Online Colleges and Traditional Schools to Determine Potential Places to Earn a Degree NOW!

Searching Searching ...

Matching School Ads
3 Program(s) Found
  • Available business concentrations include Accounting, Economics, General Management, Marketing, and Human Resource Management.
  • Ranked among the Best Online MBA and Online Graduate Business Programs in 2016 by U.S. News & World Report.
  • Programmatic accreditation provided by the Accreditation Council for Business Schools and Programs (ACBSP).
  • Regionally accredited by the Southern Association of Colleges and Schools Commission on Colleges (SACSCOC).
  • Online Courses
3 Program(s) Found
  • Ready to earn your business degree? If you identify with at least one of the statements below, GCU could be a good fit for you!
  • I have worked in the business field for a number of years and want to further my education in order to qualify for promotions, leadership positions, and salary increases.
  • I am graduating from high school and am interested in pursuing a career in a business field, but I first need the skills experience.
  • I am interested in a Bachelor's, Master's or Doctoral degree in my specialized business area of focus.
  • I want flexible course offerings, such as the option of 100% online, evening or campus classes.
  • I need a university that provides quality educational offerings through academic excellence and real-world relevance. Does this sound like you? Apply today!
Good for Working Adults
  • Accredited
  • Online Courses
  • Flexible Scheduling
  • Accelerated Programs
  • Financial Aid
  • Transferable Credits
1 Program(s) Found
  • Designated as a 2015 Military Friendly® School by Victory Media, publishers of G.I. Jobs®.
  • Each program is designed to instill the knowledge, ethical values, and interpersonal skills of professional practice and to foster values of social responsibility.
  • Offers several flexible learning options, including a blended format that combines campus and online learning.
  • Several scholarship opportunities are available for students who qualify.
Good for Working Adults
  • Online Courses
  • Flexible Scheduling
  • Financial Aid
  • Transferable Credits
2 Program(s) Found
  • Online bachelor's programs include BBA, Criminal Justice, IT, Healthcare Management, Pscyhology & Public Health
  • Over 115 years of delivering quality education and personalized attention to students
Good for Working Adults
  • Online Courses
  • Flexible Scheduling
  • Financial Aid
  • Transferable Credits
  • Looking for an Online Business Degree Program That May Improve Your Career Options?
  • EarnMyDegree.com Can Help You Match Your Educational Goals With Your Desired Career.
  • Whether You Are Looking to Earn a Degree Online, or Study at a Nearby Campus, This Is The Place to Connect With a College That May Be Ideal for You.
  • Browse Through Our List Of Online Colleges and Traditional Schools to Determine Potential Places to Earn a Degree NOW!
  • Online Courses

Login to your account

Can't remember your Password ?

Register for this site!