Education Career Articles

Connect Facebook Connect Twitter Connect Google+ Connect Pinterest Connect Stumbleupon

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.

Searching Searching ...

Matching School Ads
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
2 Program(s) Found
  • Become the leader you know you can be @ Ashford University
  • Apply Now! Classes Start Every Tuesday!
  • Online Courses
  • Financial Aid
  • Transferable Credits
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
  • Education Connection is a 100% Free College Matching Service used by 50,000 People Daily.
  • Get Matched to the Right IT, Computer Science, Cybersecurity, Software and Application Development, Web Design or Technology Management Degree Program for YOU.
  • Affordable and Flexible Information Technology Degree Programs from Top Colleges Across the Nation. Both Online And Campus!
  • Just Fill Out a Few Questions and You Can Find Your Perfect IT/Computer Science Degree Program Within Minutes.
  • Start Using our Fast, Free, and Easy Matching Service Right HERE and Right NOW!
  • Online Courses

Searching Searching ...

Matching School Ads
3 Program(s) Found
  • Why Earn Your Degree from GCU?
  • Options: Choose from a variety of undergraduate and graduate degree programs in Business, Nursing, Psychology, Education & more!
  • Convenience: Complete courses online, on campus, or a combination of both!
  • Earlier Graduation: Our 4-credit courses allow you to complete your degree program in less time.
  • Transfer Friendly: We will request your transcripts, evaluate your graduate coursework, and determine your anticipated graduation date within 24 hours.
  • Quality: Grand Canyon University was founded in 1949 and is regionally accredited. Learn more today!
Good for Working Adults
  • Accredited
  • Online Courses
  • Flexible Scheduling
  • Accelerated Programs
  • Financial Aid
  • Transferable Credits
2 Program(s) Found
  • Become the leader you know you can be @ Ashford University
  • Apply Now! Classes Start Every Tuesday!
  • Online Courses
  • Financial Aid
  • Transferable Credits
3 Program(s) Found
  • Available business concentrations include Accounting, Economics, Marketing, and more.
  • 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).
  • Online Courses
  • Education Connection is a 100% Free College Matching Service used by 50,000 People Daily.
  • Get Matched to the Right Business Administration and Management, Accounting, Healthcare Administration, Marketing and Entrepreneurship Degree Program for YOU.
  • Affordable and Flexible Business Degree Programs from Top Colleges Across the Nation. Both Online And Campus!
  • Just Fill Out a Few Questions and You Can Find Your Perfect Business Degree Program Within Minutes.
  • Start Using our Fast, Free, and Easy Matching Service Right HERE and Right NOW!
  • Online Courses

Login to your account

Can't remember your Password ?

Register for this site!