What does a Fraud Prevention Analysis Team Leader Do?
The Fraud Prevention Analysis Team Leader leads cross-functional initiatives to proactively detect and prevent fraud from occurring; researches and documents current procedures and processes that impact fraud. Supervises fraud detection associates in their effort to detect possible customer fraud. Being a Fraud Prevention Analysis Team Leader may require a bachelor's degree. Researches, documents, and implements best practices in the industry with regard to fraud prevention. In addition, Fraud Prevention Analysis Team Leader typically reports to a manager or head of a unit/department. The Frau ...d Prevention Analysis Team Leader supervises a small group of para-professional staff in an organization characterized by highly transactional or repetitive processes. Contributes to the development of processes and procedures. Thorough knowledge of functional area under supervision. Working as a Fraud Prevention Analysis Team Leader typically requires 3 years experience in the related area as an individual contributor.More Show Less
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