Hourly Wage for Fraud Detection Supervisor Salary in the United States

FAQ about Fraud Detection Supervisor

1. What are the responsibilities of Fraud Detection Supervisor?

Supervises the team responsible for detecting and investigating suspicious financial activities. Implements policies and procedures for detecting fraud and conducting fraud activity investigations. Monitors the examination and analysis of transactions, looking for anomalies and irregularities. May lead to more complex fraud investigations. Requires a bachelor's degree. Typically reports to a manager. Supervises a group of primarily para-professional level staffs. May also be a level above a supervisor within high volume administrative/production environments. Makes day-to-day decisions within or for a group/small department. Has some authority for personnel actions. Typically requires 3-5 years experience in the related area as an individual contributor. Thorough knowledge of functional area and department processes.

2. What are the skills of Fraud Detection Supervisor

Specify the abilities and skills that a person needs in order to carry out the specified job duties. Each competency has five to ten behavioral assertions that can be observed, each with a corresponding performance level (from one to five) that is required for a particular job.