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Fraud Supervisor Jobs (NOW HIRING)

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 ...

Wilsonbank

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 ...

M&T Bank

Fraud Detection Analyst

Bridgeport, CT · Hybrid

$20.55 - $34.25/hr

Supports various fraud related activities, including fraudulent scenario resolution, fraud ... No supervisory responsibilities. Education and Experience Required: * Associate's degree and a ...

Hard Rock Digital

Senior Analyst - Fraud

Atlantic City, NJ · On-site

$92K - $120K/yr

This role will serve as a primary lead within the team, ensuring that fraud risks are effectively mitigated while also playing a key role in assisting the Fraud Supervisors with the training ...

M&T Bank

Fraud Detection Analyst

Amherst, NY · On-site

$20.55 - $34.25/hr

Supports various fraud related activities, including fraudulent scenario resolution, fraud ... No supervisory responsibilities. Education and Experience Required: * Associate's degree and a ...

Wilson Bank & 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 ...

centralins

Anti-Fraud Manager

Dublin, OH · On-site +1

Fraud prevention is at the heart of protecting our customers and our business--and that's where ... Supervises the day-to-day investigative activity of SIU field/desk investigations and support ...

M&T Bank

Fraud Detection Analyst

Amherst, NY · Hybrid

$20.55 - $34.25/hr

Supports various fraud related activities, including fraudulent scenario resolution, fraud ... No supervisory responsibilities. Education and Experience Required: * Associate's degree and a ...

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$15

$36

$53

How much do fraud supervisor jobs pay per hour?

As of Aug 4, 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 are the key skills and qualifications needed to thrive as a fraud supervisor?

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 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.

More about Fraud Supervisor jobs
What cities are hiring for Fraud Supervisor jobs? Cities with the most Fraud Supervisor job openings:
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Fraud Supervisor jobs near you
Infographic showing various Fraud Supervisor job openings in the United States as of July 2026, with employment types broken down into 2% As Needed, 79% Full Time, 18% Part Time, and 1% Contract. Highlights an 88% Physical, 3% Hybrid, and 9% Remote job distribution, with an average salary of $76,881 per year, or $37 per hour.

Medicaid Fraud Supervisor, Springfield, 23-E-40

Illinois Attorney General

Springfield, IL • On-site

$90K/yr

Full-time

Re-posted 16 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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