1 Job
Team One Credit Union is Hiring a Fraud Supervisor Near Saginaw, MI
- Supervise the Fraud Prevention Team.
- Monitor fraudulent activities.
- Coordinate the recovery of losses due to fraudulent activity.
- Educate credit union employees to identify and respond to potential or actual fraud.
- Function as a liaison to local, state, and federal law enforcement.
- Prepare reports providing information on and updating the status of current investigations.
- Conduct investigations into suspected fraudulent activity.
- Develop and implement fraud prevention strategies.
- Ensure compliance with all applicable laws and regulations.
- Provide training and guidance to staff on fraud prevention and detection.
- Actively collaborate with other departments to identify and mitigate fraud risks.
- Develop and disburse fraud prevention education materials to the membership and surrounding communities.
- Bachelor's degree in business, finance, or related field preferred.
- Certification in fraud examination (CFE) or related field, preferred.
- Minimum of 5 years of experience in fraud prevention and detection
- Strong analytical and critical thinking skills
- Excellent communication and interpersonal skills
- Ability to work independently and as part of a team.
- Proficient in Microsoft Office Suite
- Knowledge of fraud detection software and tools
- Ability to maintain confidentiality and manage sensitive information.
Team One Credit Union is a more than a workplace - we are a community united by our mission: Partnering with our members along their journey toward financial well-being by cultivating lifelong relationships.
Team One Credit Union is dedicated to providing innovative solutions and personalized support, in pursuit of our vision: Empowering financial dreams anywhere - for ALL.
Our core values guide us in everything we do, shaping our culture and driving our commitment to excellence. We are collaborative, accountable, honest, courageous, transparent, open-minded, and member-focused.
- Competitive salary and benefits package.
- Opportunity to make a significant impact on the growth and success of the institution.
- Collaborative and inclusive work environment.
- Hybrid in-office/telework schedule.
Job Summary
Full Time
Banking
$61k-81k (estimate)
05/03/2024
07/02/2024
teamonecu.org
SAGINAW, MI
50 - 100
1935
DANA CURNUTT
$10M - $50M
Banking
Related Companies
About Team One Credit Union
Team One Credit Union was originally organized by a group of 15 teachers as Saginaw Teachers Club Credit Union in 1935. Formed to fill a need as a place where teachers could receive financial assistance at reasonable rates, the purpose of this credit union was, and is, to encourage thrift (savings) among our members. The office on Hayden Street in Saginaw, across from the Board of Education, was opened in 1967. That structure was torn down in 1983, and the current facility was built to accommodate the increase in membership. Over the years, Team One has grown to service over 63 counties in Mic ...
higan. Team One offers a variety of financial services including Savings and Checking Accounts, Visa Debit and Credit Cards, Loans, Commercial Products, Insurance, Investment Services and more.
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The job skills required for Fraud Supervisor include Confidentiality, Microsoft Office, Partnering, etc. Having related job skills and expertise will give you an advantage when applying to be a Fraud Supervisor. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by Fraud Supervisor. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for Fraud Supervisor positions, which can be used as a reference in future career path planning. As a Fraud Supervisor, it can be promoted into senior positions as a Fraud Prevention Manager that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Fraud Supervisor. You can explore the career advancement for a Fraud Supervisor below and select your interested title to get hiring information.
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