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Fraud Supervisor Jobs (NOW HIRING)

Hard Rock Digital

Supervisor - Fraud

Atlantic City, NJ · On-site

Our Fraud Supervisor will manage a team of Analysts who are responsible for monitoring, analyzing, and investigating suspicious activities to prevent fraud. This role involves utilizing advanced ...

GreenState Credit Union

Fraud Analyst

Clive, IA · On-site

$29.17 - $34.11/hr

Manages check fraud claims. * Documents, accurately and thoroughly, all actions taken on a case ... Supervisory Responsibilities This position is not responsible for the supervision of other ...

GreenState Credit Union

Fraud Analyst

North Liberty, IA · On-site

$29.17 - $34.11/hr

Manages check fraud claims. * Documents, accurately and thoroughly, all actions taken on a case ... Supervisory Responsibilities This position is not responsible for the supervision of other ...

DoorDash

Team Lead, Fraud Insights Operations

Tempe, AZ · On-site

You will report to a Fraud Supervisor in our Fraud Insights Operations organization. The schedule for this position will either be Monday-Friday or Tuesday-Saturday, with an in-office requirement of ...

EVERENCE SERVICES,

Fraud Manager

Lancaster, PA · On-site

Prepare regular reports on fraud trends, losses, and mitigation efforts for senior management, the risk-management committee, and (as requested) the EFCU Supervisory Committee and the Board of ...

Wilson Bank and Trust

Fraud Analyst

Lebanon, TN · On-site

Prepare case file documentation and file police reports for fraud incidents as directed by supervisor * Collaborate with Bank Secrecy Act (BSA) Department and refer potentially suspicious activity ...

Wilson Bank & Trust

Fraud Analyst

Lebanon, TN

Prepare case file documentation and file police reports for fraud incidents as directed by supervisor * Collaborate with Bank Secrecy Act (BSA) Department and refer potentially suspicious activity ...

Zumiez

Fraud Analyst

Lynnwood, WA · On-site

$18 - $28/hr

Fraud Analyst Department: Digital Reports To ... Order Verification Supervisor FLSA Status: Non-Exempt Location: In Office, Zumiez Home Office ...

New

Red River Credit Union

Fraud Manager

Texarkana, TX · On-site

Fraud Manager Reports To: VP - Compliance/Fraud Basic Function: Manage all facets of fraud ... One or more years of experience in a supervisory or lead position preferred. * Bachelor's Degree ...

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How much do fraud supervisor jobs pay per hour?

As of May 31, 2026, the average hourly pay for fraud supervisor in the United States is $36.96, according to ZipRecruiter salary data. Most workers in this role earn between $31.25 and $40.87 per hour, depending on experience, location, and employer.

What does a Fraud Supervisor do?

A Fraud Supervisor is responsible for overseeing fraud detection and prevention efforts within a company. They lead a team of fraud analysts, investigate suspicious activities, and implement strategies to minimize financial losses. Their role includes monitoring transactions, ensuring compliance with regulations, and improving fraud prevention systems. Strong analytical skills, leadership abilities, and knowledge of fraud detection tools are essential for success in this role.

What are the key skills and qualifications needed to thrive in the Fraud Supervisor position, and why are they important?

To thrive as a Fraud Supervisor, you need strong analytical abilities, experience in fraud detection or investigations, and a background in finance, banking, or a related field. Familiarity with fraud management systems, case management software, and certifications such as CFE (Certified Fraud Examiner) are often required. Excellent leadership, communication, and problem-solving skills help you effectively manage teams and coordinate complex investigations. These skills and qualifications are crucial for protecting organizational assets and ensuring compliance while leading high-performing fraud prevention teams.

What are typical daily responsibilities for a Fraud Supervisor?

A Fraud Supervisor typically oversees a team of fraud analysts, reviews suspicious activity reports, and ensures timely resolution of cases. They are responsible for setting investigation priorities, training staff on fraud detection procedures, and collaborating with compliance, legal, and risk departments. The role may also involve creating and refining fraud prevention strategies, reporting key trends to management, and participating in audits or regulatory reviews. This combination of management and hands-on investigative work provides a dynamic and impactful daily experience for those in the role.
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Fraud Supervisor jobs near you
Medicaid Fraud Supervisor, Springfield, 23-E-40

Medicaid Fraud Supervisor, Springfield, 23-E-40

Illinois Attorney General

Springfield, IL • On-site

$90K/yr

Full-time

Posted 11 days ago

Job description

Salary : $90,000.00 Annually
Location : Chicago, IL
Job Type: Full-Time
Job Number: 23-E-40
Administration: Deputy Chief - Administration
Bureau: Medicaid Fraud
Opening Date: 09/22/2025
Summary of Duties and Responsibilities
Under the direction of the Chief of Investigations in the Medicaid Fraud Control Unit, the Medicaid Fraud Supervisor is responsible for supervising and training the Intelligence Analysts, Data Analysts, and Forensic Financial Analysts. The Medicaid Fraud Supervisor will conduct analysis, audits, and examinations of alleged Medicaid provider fraud, including the development of audit and investigation objectives. They will oversee and participate in accessing, querying, and researching Medicaid claims data and related health care claims coding information; respond to investigator and examiner data requests; and interact and collaborate with investigators and examiners regarding data requests and data analysis.
The Medicaid Fraud Supervisor will oversee and assist analysts with the compiling, analysis, and audit of complex financial records and data to support investigation and prosecutions; support the development of liaison relationships with financial institutions and other agencies to facilitate records requests, production, and investigations; review and edit the documentation of investigative activities; assist in the evaluation of analysts performance; oversee and run queries; develop policies and procedures; prepare written reports and supporting exhibits such as charges and graphs to support analysis; and participate in strategic planning sessions with investigators, fraud investigative groups, and task forces.
Qualifications
This position requires a Bachelor's or advanced degree in math, information technology, computer science, economics, accounting, finance, business, or related field, with responsible supervisory or management experience. Certification as a Certified Fraud Examiner (CFE) or Certified Public Accountant (CPA) is preferred. Candidates must demonstrate strong leadership, judgment, and problem-solving skills. Analytical, technological, communication, and organizational skills are required along with experience with Microsoft Office products. Additionally, working knowledge of i2 Analyst's Notebook and Bank Scan is preferred. The ability to travel is required. Attendance, flexibility, outstanding written and communication skills, and the ability to build and maintain satisfactory working relationships with other agencies and OAG employees is required.
Supplemental Information
This position requires in office attendance,
This position is not eligible for benefits.
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