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Fraud Supervisor

Job in Sumter, Sumter County, South Carolina, 29153, USA
Listing for: Security-Federal-Bank-2
Full Time position
Listed on 2026-09-30
Job specializations:
  • Management
    Banking & Finance
  • Finance & Banking
    Banking & Finance
Salary/Wage Range or Industry Benchmark: 70000 - 100000 USD Yearly USD 70000.00 100000.00 YEAR
Job Description & How to Apply Below

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, Fed Now), 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.

Our organisation is growing, and we are hiring a Fraud Supervisor in SC, United States.

As a Fraud Supervisor, you will play an important part at Security-Federal-Bank-2 in SC, United States.

We invite applications for the Fraud Supervisor position located in SC, United States.

The following position is for a Fraud Supervisor with Security-Federal-Bank-2.

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