Fraud Supervisor

Security Federal Bank; Aiken, Northern (SC, KY); Hybrid; USD 90,000 - 120,000; Full time

Job summary

Security Federal Bank is seeking a Fraud Supervisor to lead fraud prevention and detection across real-time and batch payment channels, including Zelle, RTP, and FedNow. You will oversee fraud strategy, monitoring, and resolution while ensuring regulatory compliance.

The role emphasizes analytical problem-solving, multi-tasking, and cross-functional collaboration to protect customers and the bank’s assets. Competitive salary and benefits accompany this position.

Qualifications

• Minimum 4 years of experience in fraud prevention or risk management in banking.
• Experience with real-time payment channels (Zelle, RTP, FedNow) preferred.
• Strong understanding of regulatory requirements and dispute resolution processes.

Responsibilities

• Lead fraud prevention strategy across all payment channels.
• Monitor and investigate fraud cases and disrupt perpetrators.
• Coordinate real-time detection, response, and escalation with the payments team.
• Manage e-Disputes system and case management to resolution.

Skills

Fraud prevention

Real-time payment monitoring

Regulatory compliance

Analytical thinking

Education

Bachelor's degree in Finance/IS

Tools

e-Disputes system

Case management software

Job description

Description

The Fraud Supervisor is responsible for leading and managing the bank's fraud prevention and detection efforts across multiple payment channels, including real-time and instant payments (Zelle, RTP, FedNow), checks, and electronic banking transactions. This role overseas fraud strategy, monitoring and resolution - including e-Disputes system and case management - while ensuring compliance with regulatory requirements. This position requires strong analytical and problem solving skills, as well as the ability to multi-task.

Competitive salary and benefits package available. EEO.