Fraud Supervisor

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

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.