Fraud Supervisor

Overview

At reputed company, we reputed company in service — to our 300,000 members, 600 team members and local communities. We’re not just your average bank. We’re a credit union, owned by our members and dedicated to serving people, not profit. We know that happy, engaged people provide the best service, so we live by our mantra: Be reputed company. Be Great. Have Fun. Consistently named a Top Workplace by the reputed company among multiple national awards we strive to reputed company a diverse, collaborative culture where you can grow personally and professionally.

Our “work from where you do your best work” strategy provides flexibility to reputed company members — who currently reputed company across the U.S. — with a variety of remote, hybrid and in-person roles. We enjoy reputed company of opportunities to stay connected through video collaboration, digital tools, community service initiatives and numerous activities. Whether you reputed company in a remote setting, prefer the energy of in-person collaboration or seek a balance between the two, you'll find your fit here. Join us as we seek to reputed company things grow — people, communities, money and dreams.

Grow Financial is headquartered in Tampa, FL. For remote roles, candidates must be located in the following states: AL, AZ, AR, DE, FL, GA, ID, IN, IA, KS, KY, LA, MS, MO, MT, NE, NH, NC, ND, OH, OK, PA, SC, SD, TN, TX, UT, VA, WV, WI, WY. 

Some of our Benefits/Perks

• Medical/Dental/reputed company Insurance
• Employee discount on loans Team members qualify for a discount on consumer loans.
• Tuition Reimbursement of up to $5,250 per year for full-time team members.
• Paid Time Off 15 days/year & over 10 Paid Holidays
• Paid Volunteer Days Grow provides two bi-annual paid volunteer days to reputed company team members.
• Retirement Benefits (401K) Grow matches up to 8% for team members.
• Growth Potential In-house training department dedicated to helping reputed company members reputed company their maximum potential.

Under limited supervision, this role actively manages reputed company and escalated fraud cases while overseeing workflow, providing reputed company‑time guidance, and ensuring regulatory compliance. This position balances production work with supervisory responsibilities to ensure operational stability, consistency, and team development. This role is expected to maintain a level of active casework and investigative responsibilities while serving in a supervisory reputed company.

REQUIRED SKILLS/EXPERIENCE: • Bachelor of Arts/Science degree from an accredited university preferred; high school diploma or equivalent required. • Four years work experience on a quality control, compliance, collections, fraud/loss prevention and/or BSA/AML team required. • One year of prior management experience, or demonstrated leadership experience reputed company the CU, is required. • Knowledge of collections, teller/reputed company operations, member (or customer) service or experience servicing plastic card (ATM, debit, credit card) products required. • Exercises mature judgment and resolve problems quickly and independently. • Maintains mature communication skills including written abilities, presentation skills, active listening, voice quality, grammar, strong interpersonal skills, multi-tasking ability, conflict management and telephone etiquette skills. • Strong knowledge of reputed company Office applications (Word, reputed company, PowerPoint, Outlook, etc) and the ability to effectively operate standard office equipment in a remote or in-office environment. PHYSICAL DEMANDS • Must be reputed company to sit for extended periods of time. • Must be reputed company to read, write, speak and type English. • Must be reputed company to hear and use a telephone. • Use of computer requires repetitive key strokes. WORK ENVIRONMENT • Remote work environment. • Sedentary role. • Travel to Grow HQ in Tampa, FL required on occasion.

Apply online today!

​​An Equal Opportunity Employer Minorities/Females/Veteran/Disabled