Supervisor / Team Lead, Fraud Operations

Optional first-line people manager

Career Explorer · Customer Operations & Contact Centers · Fraud Operations Management

M0 · Supervisor / Team LeadIndividual contributorSupervisor / Team Lead

Optional frontline layer

What the role involves

Autonomy: Single operational team / shift
Scope: Single operational team / shift
Time horizon: Daily-weekly
Expertise and judgement: Assigns work, coaches execution, handles immediate escalations
Expected impact: Reliable team execution and safe/quality operations

Expected skills (24)

Grouped as human, professional and technical. Target proficiency uses the P1–P5 scale, and each row says what that level means for that particular skill.

Human (13)

Skill	Importance	Target	What that level looks like
Coaching Collaboration & Leadership	Core	P2	Applies the skill independently in common situations and knows when to escalate.
Decision making Thinking & Judgment	Core	P2	Applies the skill independently in common situations and knows when to escalate.
Delegation Collaboration & Leadership	Core	P2	Applies the skill independently in common situations and knows when to escalate.
Executive communication Communication & Influence	Core	P2	Applies the skill independently in common situations and knows when to escalate.
Feedback delivery Collaboration & Leadership	Core	P2	Applies the skill independently in common situations and knows when to escalate.
Risk judgment Thinking & Judgment	Core	P2	Applies the skill independently in common situations and knows when to escalate.
Stakeholder management Communication & Influence	Core	P2	Applies the skill independently in common situations and knows when to escalate.
Strategic thinking Thinking & Judgment	Core	P2	Applies the skill independently in common situations and knows when to escalate.
Talent development Collaboration & Leadership	Core	P2	Applies the skill independently in common situations and knows when to escalate.
Conflict resolution Communication & Influence	Supporting	P2	Applies the skill independently in common situations and knows when to escalate.
De-escalation Operational Human Skills	Supporting	P2	Demonstrates De-escalation reliably in routine work and accepts feedback.
Inclusive leadership Collaboration & Leadership	Supporting	P2	Applies the skill independently in common situations and knows when to escalate.
Service empathy Operational Human Skills	Supporting	P2	Demonstrates Service empathy reliably in routine work and accepts feedback.

Professional (11)

Skill	Importance	Target	What that level looks like
Business acumen Business & Strategy	Core	P2	Applies the skill independently in common situations and knows when to escalate.
Financial acumen Business & Strategy	Core	P2	Applies the skill independently in common situations and knows when to escalate.
Performance management Business & Strategy	Core	P2	Applies the skill independently in common situations and knows when to escalate.
Case management Customer Operations & Contact Centers	Supporting	P2	Executes standard Case management activities accurately within established controls and escalates exceptions.
Contact center analytics Customer Operations & Contact Centers	Supporting	P2	Executes standard Contact center analytics activities accurately within established controls and escalates exceptions.
Customer Satisfaction (CSAT) Customer Operations & Contact Centers	Supporting	P2	Executes standard Customer Satisfaction (CSAT) activities accurately within established controls and escalates exceptions.
Customer escalation management Customer Operations & Contact Centers	Supporting	P2	Executes standard Customer escalation management activities accurately within established controls and escalates exceptions.
First Contact Resolution (FCR) Customer Operations & Contact Centers	Supporting	P2	Executes standard First Contact Resolution (FCR) activities accurately within established controls and escalates exceptions.
Omnichannel customer service Customer Operations & Contact Centers	Supporting	P2	Executes standard Omnichannel customer service activities accurately within established controls and escalates exceptions.
Resource management Program, Risk & Sustainability	Supporting	P2	Applies the skill independently in common situations and knows when to escalate.
Ticket management Customer Operations & Contact Centers	Supporting	P2	Executes standard Ticket management activities accurately within established controls and escalates exceptions.

Career ladder

Reached from

This is the family's entry point.

Next steps

Manager, Fraud OperationsM1Management promotion
Move from direct work coordination to full people-management accountability: performance, staffing, coaching, delivery and team health.

People management requires sustained evidence of coaching, performance management, staffing judgment and organizational leadership - not simply greater individual expertise.

What changes to advance

Move from direct work coordination to full people-management accountability: performance, staffing, coaching, delivery and team health.

Source: PROCOMER FTZ benchmark; SFIA; PMI · MF307-M0