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Fraud Supervisor in Aiken, South Carolina at Security Federal Bank

NewJob Function: Safety
Security Federal Bank
Aiken, South Carolina, 29803, United States
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Job Description

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, FedNow), 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.

Requirements:

Job Location

Aiken, South Carolina, 29803, United States

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