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Fraud Prevention Supervisor Jobs (NOW HIRING)

GOVX

Risk Mitigation Associate - Fraud

La Vergne, TN

$41K - $47K/yr

Orders flagged by automated fraud prevention systems; investigate account details, verify ... Supervisory Responsibilities: None Travel Requirements : None Other duties: Please note this is not ...

GOVX

Risk Mitigation Associate - Fraud

La Vergne, TN

$41K - $47K/yr

Orders flagged by automated fraud prevention systems; investigate account details, verify ... Supervisory Responsibilities: None Travel Requirements : None Other duties: Please note this is not ...

Five Star Bank

VP/Fraud Manager

Sacramento, CA · On-site

$100K - $110K/yr

... fraud prevention, investigations and customer dispute processes. Provide guidance of fraud ... Time Management. Supervisory Responsibility This position has supervisory responsibilities.

Collabera

Fraud Analyst (Call Center)

Phoenix, AZ

$18 - $22/hr

Typically reports to Fraud Detection/Prevention Supervisor Pay Rate Basis: * Tier I: Fraud and Call Center Exp * Tier II: Fraud and no Call Center or Call Center and no Fraud * Tier III: No Call ...

Five Star Bank

VP/Fraud Manager

Sacramento, CA · On-site

$100K - $110K/yr

... fraud prevention, investigations and customer dispute processes. Provide guidance of fraud ... Time Management. Supervisory Responsibility This position has supervisory responsibilities.

Collabera

Fraud Analyst (CSR)

Kennesaw, GA · On-site

$16 - $20/hr

Typically reports to Fraud Detection/Prevention Supervisor Qualifications * Customer service experience, demonstrated commitment to providing quality customer service * Proven history of ...

Collabera

Fraud Analyst (CSR)

Kennesaw, GA

$16 - $20/hr

Typically reports to Fraud Detection/Prevention Supervisor Qualifications * Will have to take an assessment for Call Center Listening * Customer service experience, demonstrated commitment to ...

Collabera

Fraud Analyst (CSR)

Kennesaw, GA · On-site

$16 - $20/hr

Typically reports to Fraud Detection/Prevention Supervisor Qualifications * Customer service experience, demonstrated commitment to providing quality customer service * Proven history of ...

Dick's Sporting Goods

Store Loss Prevention Manager

Concord, NC · On-site

$48K - $66K/yr

... fraud. This position will further support the District Loss Prevention Manager(s) by conducting ... Partner with Distribution Center Loss Prevention Supervisor to resolve issues involving the flow of ...

Dick's Sporting Goods

Store Loss Prevention Manager

Concord, NC · On-site

$48K - $66K/yr

... fraud. This position will further support the District Loss Prevention Manager(s) by conducting ... Partner with Distribution Center Loss Prevention Supervisor to resolve issues involving the flow of ...

Dick's Sporting Goods

$50K - $93K/yr

... fraud. This position will further support the District Loss Prevention Manager(s) by conducting ... Partner with Distribution Center Loss Prevention Supervisor to resolve issues involving the flow of ...

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Fraud Prevention Supervisor information

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How much do fraud prevention supervisor jobs pay per hour?

As of Jul 17, 2026, the average hourly pay for fraud prevention supervisor in the United States is $30.83, according to ZipRecruiter salary data. Most workers in this role earn between $22.12 and $35.34 per hour, depending on experience, location, and employer.

What is the difference between Fraud Prevention Supervisor vs Fraud Analyst?

AspectFraud Prevention SupervisorFraud Analyst
CredentialsTypically requires a bachelor’s degree in finance, criminal justice, or related field; certifications like CFE or ACFE are commonSimilar credentials; often holds a bachelor’s degree and may pursue certifications like CFE
Work EnvironmentSupervises teams, manages fraud prevention strategies, and oversees policiesAnalyzes data, investigates fraud cases, and reports findings
Employer & Industry UsageUsed in banking, finance, and e-commerce sectors to oversee fraud prevention teamsCommonly employed in similar sectors to identify and analyze fraud patterns

The Fraud Prevention Supervisor focuses on managing teams and implementing prevention strategies, while the Fraud Analyst primarily investigates and analyzes fraud cases. Both roles require similar credentials and are vital in fraud detection efforts within financial and e-commerce industries.

What are the key skills and qualifications needed to thrive as a Fraud Prevention Supervisor, and why are they important?

To thrive as a Fraud Prevention Supervisor, you need a strong background in fraud detection, risk management, and data analysis, typically supported by a bachelor’s degree in finance, criminal justice, or a related field. Familiarity with fraud detection software, case management systems, and relevant certifications such as CFE (Certified Fraud Examiner) are commonly required. Excellent leadership, critical thinking, and communication skills help in managing teams, resolving complex cases, and collaborating with other departments. These competencies are vital to effectively mitigate risks, protect organizational assets, and ensure regulatory compliance.

What does a Fraud Prevention Supervisor do?

A Fraud Prevention Supervisor is responsible for overseeing a team that detects and prevents fraudulent activities within an organization, particularly in financial transactions. They develop and implement strategies to identify suspicious behavior, review reports and alerts, and ensure compliance with relevant laws and regulations. Additionally, they train staff on fraud detection techniques, investigate incidents of suspected fraud, and collaborate with other departments or law enforcement as needed.

What are some common challenges faced by Fraud Prevention Supervisors, and how can they be addressed?

Fraud Prevention Supervisors often face challenges such as adapting to rapidly evolving fraud tactics, managing high-stress situations, and ensuring the team stays vigilant and motivated. Staying updated with new fraud trends and technologies is key, as is fostering a culture of open communication and continuous learning within the team. Effective supervisors also balance workload distribution, provide regular training, and collaborate closely with other departments, such as IT and compliance, to strengthen the organization's overall fraud defense.
More about Fraud Prevention Supervisor jobs
What cities are hiring for Fraud Prevention Supervisor jobs? Cities with the most Fraud Prevention Supervisor job openings:
What job categories do people searching Fraud Prevention Supervisor jobs look for? The top searched job categories for Fraud Prevention Supervisor jobs are:
Fraud Prevention Supervisor jobs near you
Infographic showing various Fraud Prevention Supervisor job openings in the United States as of July 2026, with employment types broken down into 1% As Needed, 80% Full Time, 18% Part Time, and 1% Contract. Highlights an 92% Physical, 2% Hybrid, and 6% Remote job distribution, with an average salary of $64,132 per year, or $30.8 per hour.
Risk Mitigation Associate - Fraud

Risk Mitigation Associate - Fraud

GOVX

La Vergne, TN

$41K - $47K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 13 days ago

Job description

The Risk Mitigation Associate Fraud is a full-time position responsible for supporting GOVXs efforts to prevent fraudulent activity, promote customer satisfaction through financial transaction processing, and minimize related financial losses. This role reports to the Risk Mitigation Manager and works closely with Member Services.

KEY RESPONSIBILITIES

  • Review: Orders flagged by automated fraud prevention systems; investigate account details, verify information via phone/email, and confirm or cancel orders.
  • Assist: Verify customer data and account history to prevent refund delays and mitigate fraud. Investigate: Potential violations of Terms of Use and educate customers to ensure compliance.
  • Identify: Trends and communicate findings across departments to improve fraud prevention processes.
  • Support: Investigate, analyze, and resolve chargeback cases; gather documentation to dispute unsupported claims.

Requirements

Education/Experience: Associates degree (Bachelors preferred) and 1+ years in e-commerce fraud or risk management.

Technical Proficiency:

  • ERP:NetSuite or similar software.
  • CRM: ServiceNow or similar enterprise level software
  • Payments:Braintree and PayPal environments.

Skills: Strong analytical, organizational, and problem-solving abilities; capable of prioritizing in a fast-paced environment.

Attributes:

  • Ability to perform well in a highly dynamic, diverse, and rapidly changing environment.
  • Candidates with prior GOVX experience must have proven performance in these areas.

Work Environment:

This job operates in a professional office environment. This role routinely uses standard office equipment such as computers, phones, photocopiers, filing cabinets, and fax machines. This role occasionally must lift and carry office equipment. Occasional evening, night, and weekend shifts are required during peak season (e.g. Black Friday)

Physical - This is a sedentary role.

Mental Problem solving, making decisions, interpreting data, organizing, and reading/write.

Reasonable accommodation may be made to enable individuals with disabilities to perform the essential functions.

Supervisory Responsibilities: None

Travel Requirements: None

Other duties:

Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required for this job. Duties, responsibilities, and activities may change at any time with or without notice.

Pay Range: $20.00 - $23.00 /hr.

Benefits

Paid Time Off, Paid Sick Leave, Paid Holidays

401(k) plan with discretionary match available

Medical, Dental, Vision, and Life Insurance

Flexible Spending Account (FSA), Health Savings Account (HSA)

Voluntary benefits including Critical Illness, Group Accident, Short Term Disability and Voluntary Life

Employee Referral Program

Discounts on the GOVX website