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Team Lead, Fraud Investigations

Company: VirtualVocations
Location: Independence
Posted on: February 8, 2025

Job Description:

A company is looking for a Team Lead, Fraud Investigations - Cash & Cards.



Key Responsibilities

Oversee day-to-day production of the Fraud Investigations team and manage Service Level Agreements (SLAs)
Supervise investigation quality, ensuring accurate recording and reporting of incidents
Provide mentorship and coaching to team members while developing training programs


Required Qualifications

Bachelor's Degree or equivalent work experience
3+ years of experience in fraud or risk operations
1+ years of supervisory experience managing people
Experience developing investigation policies, procedures, and training
Confidence using data to drive insights; SQL experience is a bonus

Keywords: VirtualVocations, Independence , Team Lead, Fraud Investigations, Other , Independence, Missouri

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