Fraud Prevention & Detection Lead (Real-Time Payments)

Security-Federal-Bank-2; South Carolina; On-site; USD 70,000 - 100,000; Full time

Job summary

Security-Federal-Bank-2 is seeking a Fraud Supervisor to lead the bank's fraud prevention and detection efforts across multiple payment channels, including real-time payments, checks, and electronic banking transactions. You will oversee fraud strategy, monitoring, and resolution, including e-Disputes system and case management, while ensuring regulatory compliance.

The role requires strong analytical and problem-solving skills and the ability to multi-task in a fast-paced environment.

Responsibilities

• Lead fraud prevention and detection across payment channels including real-time payments (Zelle, RTP, FedNow), checks and electronic banking.
• Oversee fraud strategy, monitoring, resolution, and e-Disputes case management while ensuring regulatory compliance.

Job description

Security-Federal-Bank-2 is seeking a Fraud Supervisor to lead the bank's fraud prevention and detection efforts across multiple payment channels, including real-time payments, checks, and electronic banking transactions. You will oversee fraud strategy, monitoring, and resolution, including e-Disputes system and case management, while ensuring regulatory compliance.

The role requires strong analytical and problem-solving skills and the ability to multi-task in a fast-paced environment.