Fraud Prevention & Detection Lead
Listed on 2026-09-30
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Finance & Banking
Banking & Finance
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.
We are currently recruiting a Fraud Prevention & Detection Lead (Real-Time Payments) for our team in SC, United States.
Full responsibilities and requirements are described in the listing above.
Learn more about the Fraud Prevention & Detection Lead (Real-Time Payments) role in the description above.
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