Supervisor, Fraud Operations

2 months ago

Phoenix, United States Upgrade, Inc. Full time

About the role:

We're looking for a

Fraud Operations Supervisor

who will be responsible for managing a team of Fraud Specialists to ensure that tasks are completed according to Upgrade’s best practices. The Fraud Operations Supervisor will also examine workload volumes and prioritize work efforts to meet team goals. They will play an integral role in assisting with the growth and development of the team and improving processes and procedures. This role will be based in our Phoenix office.

What You'll Do:

Lead and manage a team of approximately 10-15 Fraud Specialists handling a number of activities such as: reviewing accounts with suspicious activity, contacting customers to verify account activity and account activity alerts, document review and escalations.

Understand and master our process workflows and systems, and provide feedback on roadblocks or improvement to ensure team productivity and efficiency meet or exceed our customer needs.

Measure and maximize staff productivity through metrics and effective workforce management.

Facilitate comprehensive training programs for new hires and upskilling sessions for current team members.

Suggest process improvements to streamline operations and strategies to reduce fraud.

Assist with the identification of emerging fraud trends and developing strategies to mitigate risk for Upgrade and its customers.

Assist with developing metrics and KPI’s aimed at evaluating the effectiveness of fraud prevention methods, investigations, and loss mitigation efforts.

Understand the risks of AML and fraud typologies that are presented by Upgrade’s product offerings and services, including lending and deposit products.

What We Look For:

2-3 years of BSA/AML, Investigations, or Fraud related experience.

1-2 years of experience supervising or managing teams and processes.

Bachelor's degree preferred.

Excellent written, communication, interpersonal, leadership, coaching, and conflict resolution skills.

Good organizational skills and attention to detail are essential.

Ability to work well in fast-paced, multi-task environment, and be team oriented.

Self-starter and have the ability to problem solve.

Nice to Have:

Advanced skills in Excel, SQL, or equivalent query languages.

Tableau or similar business intelligence or data visualization tool.

CAMS, CFE, and/or other relevant certifications.

Prior experience in FinTech or start-up environment.

What We Offer You:

Competitive salary and stock option plan.

100% paid coverage of medical, dental and vision insurance.

Flexible PTO.

Opportunities for professional growth and development.

Paid parental leave.

Health & wellness initiatives.

#LI-Onsite

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