Fraud Supervisor

Posted 12 Days Ago
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Aiken, SC, USA
In-Office
Entry level
Insurance • Financial Services
The Role
Leads the bank’s fraud prevention and detection activities across real-time payments, checks, and electronic banking transactions. Oversees fraud strategy, monitoring, case management, e-Disputes resolution, and regulatory compliance while applying analytical, problem-solving, and multitasking skills.
Summary Generated by Built In

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.

Skills Required

  • Strong analytical and problem-solving skills
  • Ability to multitask
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The Company
HQ: Aiken, SC
Year Founded: 1986

What We Do

Security Federal Bank, founded in 1922 in Aiken, South Carolina, is a full-service community bank offering a range of personal and business banking services, investments, trusts, and insurance products. It operates as a community development financial institution (CDFI) with branches in South Carolina and Georgia.

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