Fraud Investigation Officer jobs in Michigan

Fraud Investigation Officer investigates fraudulent/illegal activities perpetrated by customers or employees. Designs and implements programs to prevent such activities and to recover any incurred losses. Being a Fraud Investigation Officer works with local, state and federal authorities with matters relating to fraudulent/illegal activities. Require a bachelor's degree. Additionally, Fraud Investigation Officer typically reports to a manager. To be a Fraud Investigation Officer typically requires 4 to 7 years of related experience. Contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. (Copyright 2024 Salary.com)

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Fraud Prevention Officer
  • Comerica Bank
  • Auburn, MI FULL_TIME
  • Fraud Prevention Officer
    The Fraud Prevention Officer is responsible for independently reviewing suspicious activity indicative of possible fraud, performing administrative reporting/oversight activities and coaching and mentoring other team members. Service all markets within the corporation (MI, TX, CA, FL & AZ). Adhere to regulatory compliance as applicable per team. Prepare Suspicious Activity Reports (SARs) to Law Enforcement and approve (SARs) for team.

    Position Responsibilities:
    Fraud Detection
    • Analyze fraud events for suspicious activity.
    • Execute fraud prevention measures to reduce loss exposure.
    • Track actions and financial transactions in case management system.
    Administrative Responsibilities
    • Assign and track daily work events to the team.
    • Complete weekly/monthly recurring reports.
    • Complete additional assignments as requested.
    • Act as a back-up to manager.
    Training & Awareness
    • Coach/mentor less experienced fraud analysts.
    • Train new fraud analysts.

    Position Qualifications:
    • Bachelor's degree from an accredited university in the field of Business, Finance or Criminal Justice, or similarly related field
    • 3 years of Financial Services or Fraud experience
    • 3 years' experience with Microsoft Office applications
    • 3 years' experience with Federal Banking Regulations
    License/Certification:
    • Required - Professional certification must be obtained within 2 years (Certified Fraud Examiner)
    Oaktec Building
    7:30am - 4:00pm Monday - Friday
    Comerica is proud to be an Equal Opportunity Employer - veterans/individuals with disabilities, committed to workplace diversity.

     

  • 1 Month Ago

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Officer
  • NOAA Commissioned Officer Corps
  • Detroit, MI FULL_TIME
  • HOW TO APPLY Thank you for your interest in joining the National Oceanic and Atmospheric Administration (NOAA) Commissioned Officer Corps. By submitting your information, you are applying to join the ...
  • Just Posted

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Mortgage Loan Officer / Loan Originator with Real Estate Leads
  • Mortgage Loan Officer
  • Belleville, MI FULL_TIME
  • Why work with us? Everything that we do is through the lens of Real Estate. Through the support of our team the loan officer becomes a part of the real estate team and actively works on real estate di...
  • 13 Days Ago

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Secretary-Management Assistant GS 9
  • Federal Bureau of Investigation
  • Detroit, MI FULL_TIME
  • Position: Secretary-Management Assistant, GS 9 Division: Detroit Field Office Location: Detroit, MI Working Hours: Monday - Friday 8:15 am - 5:00 pm Hours may vary depending on the needs of the Field ...
  • 21 Days Ago

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Special Agent: Military/Law Enforcement Background
  • Federal Bureau of Investigation
  • Detroit, MI FULL_TIME
  • HOW TO APPLYSTEP 1: Click on the “Apply” button to be directed to the FBIJobs Careers website.STEP 2: Click the “Start” button to begin. You will be prompted to either Sign In to continue or to regist...
  • 23 Days Ago

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Special Agent: STEM Background
  • Federal Bureau of Investigation
  • Detroit, MI FULL_TIME
  • HOW TO APPLYSTEP 1: Click on the “Apply” button to be directed to the FBIJobs Careers website.STEP 2: Click the “Start” button to begin. You will be prompted to either Sign In to continue or to regist...
  • 24 Days Ago

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Financial/Fraud Investigator
  • Ardelle Associates
  • This is a part time position-22 hours per week Ardelle Associates is seeking an Investigator with experience in law enfo...
  • 3/29/2024 12:00:00 AM

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Fraud Investigator
  • Turn2Partners
  • Dallas, TX
  • Job Description Job Description Title: Fraud Investigator - AML/SAR Type: Full-time Location: Dallas, Texas (fully in of...
  • 3/28/2024 12:00:00 AM

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Fraud Investigator
  • TruView Background Screening and Investigations
  • Uniondale, NY
  • Job Description Job Description Fraud Investigator-Nassau, NY TruView Background Screening and Investigations, a New Yor...
  • 3/28/2024 12:00:00 AM

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Fraud Investigator
  • Ascendion
  • Sacramento, CA
  • Job Description Job Description About Ascendion Ascendion is a full-service digital engineering solutions company. We ma...
  • 3/28/2024 12:00:00 AM

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Fraud Investigator
  • BM Technologies, Inc. (BMTX) f/k/a BankMobile
  • Malvern, PA
  • Job Title: Fraud Investigator Reporting to: Fraud Investigations Manager About The Role The Fraud Investigator is respon...
  • 3/27/2024 12:00:00 AM

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Fraud Investigator
  • Ascendion
  • Sacramento, CA
  • About Ascendion Ascendion is a full-service digital engineering solutions company. We make and manage software platforms...
  • 3/27/2024 12:00:00 AM

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Fraud Investigator
  • CommunityAmerica Credit Union
  • Lenexa, KS
  • Job Summary This on site Fraud Investigator independently reviews and investigates the circumstances of a fraud case. Th...
  • 3/25/2024 12:00:00 AM

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SENIOR FRAUD INVESTIGATOR
  • City of New York
  • New York, NY
  • Job Description Claims and Collections pursues monetary recoveries owed to the City of New York from former Cash Assista...
  • 3/25/2024 12:00:00 AM

Michigan consists of two peninsulas that lie between 82°30' to about 90°30' west longitude, and are separated by the Straits of Mackinac. The 45th parallel north runs through the state—marked by highway signs and the Polar-Equator Trail—along a line including Mission Point Light near Traverse City, the towns of Gaylord and Alpena in the Lower Peninsula and Menominee in the Upper Peninsula. With the exception of two small areas that are drained by the Mississippi River by way of the Wisconsin River in the Upper Peninsula and by way of the Kankakee-Illinois River in the Lower Peninsula, Michigan...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$59,075 to $80,149

Fraud Investigation Officer in Provo, UT
"As the allegation was only reported to us on Wednesday, our enquiries are at an early stage but specialist officers, including our Economic Crime Unit, are investigating to establish whether any offences have occurred.
February 04, 2020
Fraud Investigation Officer in Anaheim, CA
Many additional, Joint and Deputy Director level officers are from ministry ‘s parent cadre, Indian Corporate Law Service.
December 05, 2019
Fraud Investigation Officer in Middlesex, NJ
It is under the jurisdiction of the Ministry of Corporate Affairs, Government of India & primarily supervised by officers from Indian Corporate Law Service, Indian Administrative Service, Indian Police Service, Indian Revenue Service and other Central Services.
January 30, 2020