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Fraud Prevention Supervisor Job Description

Job Descriptions January 3, 2014

Part of the fraud prevention supervisor job description includes details about being able to lead cross-functional drives in order to discover fraud and prevent it from happening. This will include a lot of research of data, as well as documenting procedures which may currently have an impact on fraud. The position may require a bachelor’s degree and/or at least six years of experience within the field. Some companies may accept experience and education within a related field, such as private investigation or police experience.

He or she will be responsible for driving focused research and developments of fraud prevention methods. Partnering with other departments, such as Operations or IT may be involved. This, in turn, may require the fraud prevention supervisor to be familiar and comfortable with technology. Some positions may even need knowledge of networks and programming.

This job position will need a very strong and solid comprehension of fraud and risk. They will most likely be assisting in performing analysis of fraudulent behaviors within the company. Also, he or she may be required to design fraud prevention technology, in order to focus on the root cause.

Once the root cause of the problem has been discovered, then the fraud prevention supervisor may also be required to quantify that risk and then communicate the discoveries to upper level management in such a way that it will cause an improvement within the company. This can be done through initiating systems, processes, and changes of procedures which will focus on the issues of concern.

The fraud prevention supervisor will most likely be performing a variety of tasks and assignments. Creativity and a wide degree of latitude are to be expected. He or she will be reporting to the department head, assistant director, or a manager.

Pay range for fraud prevention supervisor will range anywhere from $25,000 to $60,000 or more per year. Obviously, the more education, experience and technological skills involved, the higher the pay scale will be. Another thing to factor is that small to mid-sized companies may have less of a budget to work with than large corporate conglomerates.

This job category is relatively new, however, and the higher pay scales usually tend to center around large metropolitan areas such as Chicago, New York, Dallas, Houston and Los Angeles. The necessity to relocate to a city with higher pay scales may be another aspect of the fraud prevention supervisor job description.

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1 Program(s) Found
  • Online bachelor's and master's level Business programs are available.
  • Courses are designed to teach practical business solutions, with a career-focused curriculum.
  • Students can study in areas such as business, applied management, and business administration.
  • Experienced professionals equip students with a working knowledge of marketing, financing, accounting, and sales.
  • Students who have graduated high school in or before 2015 are eligible to apply.
  • Online Courses
2 Program(s) Found
  • Online degrees offered include BA in Accounting, BA in Business Administration, MBA, and more.
  • Business students may be eligible for scholarships such as the Entrepreneurship Scholarship.
  • Courses help students develop knowledge of marketing, accounting, economic principles, and financial management.
  • Business Administration students can specialize in areas such as Entrepreneurship, Finance, and Project Management.
  • Online Courses
  • Financial Aid
  • Transferable Credits
3 Program(s) Found
  • Average class size is 25, allowing for more one-on-one time with instructors.
  • Has a 97% employment rate among available graduates.
  • All  graduates receive Lifetime Employment  Assistance—free and forever.
  • Michigan's largest independent college.
  • Most instructors are working professionals in the fields they teach.
  • Programs are continuously updated to ensure classes are career-relevant and in sync with what's needed in the industry
Show more [+]
Good for Working Adults
  • Accredited
  • Online Courses
  • Flexible Scheduling
  • Accelerated Programs
  • Financial Aid
  • Transferable Credits
2 Program(s) Found
  • Ranked among top Regional Universities in the South by U.S. News and World Report in 2015.
  • Ranked 37th among the Best Colleges for Veterans by U.S. News and World Report in 2015.
  • Stands as the largest private, nonprofit university in the nation with 100,000+ students.
  • Offers over 230 programs online, from the certificate to the doctoral level.
  • Has a student-faculty ratio of 25:1, and 42.3% of its classes have fewer than 20 students.
Show more [+]
  • Accredited
  • Online Courses
  • Financial Aid
  • Transferable Credits

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