Fraud Supervisor

Security Federal Bank • Aiken, SC

3d

About The Position

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.

Requirements

• Strong analytical skills
• Strong problem-solving skills
• Ability to multi-task

Responsibilities

• Leading and managing the bank's fraud prevention and detection efforts across multiple payment channels.
• Overseeing fraud strategy, monitoring, and resolution.
• Managing the e-Disputes system and case management.
• Ensuring compliance with regulatory requirements.

Benefits

• Competitive salary and benefits package

What This Job Offers

• Job Type: Full-time
• Career Level: Manager
• Education Level: No Education Listed