Fraud Prevention Associate jobs in Michigan
Fraud Prevention Associate researches and analyzes potential customer fraud cases to identify and prevent future fraud. Reviews and responds to suspected fraudulent service requests and identifies fraudulent transactions using various research methods. Being a Fraud Prevention Associate follows standard procedures to document a loss and prepares a summary and reconciliation. Communicates the status and resolution of the incident to the customer and/or bank. Additionally, Fraud Prevention Associate identifies areas that need increased security procedures or software to protect customer accounts. Requires a high school diploma or equivalent. Typically reports to a supervisor. The Fraud Prevention Associate works under moderate supervision. Gaining or has attained full proficiency in a specific area of discipline. To be a Fraud Prevention Associate typically requires 1-3 years of related experience. (Copyright 2024 Salary.com)
Recently Added Fraud Prevention Associate jobs
Fraud Prevention Analyst
- Comerica Bank
-
Auburn, MI
FULL_TIME
-
Fraud Prevention AnalystThe FP Analyst will identify fraudulent situations through the review of suspicious activity reports and / or alerting systems. Initiate appropriate action steps or seek appropriate assistance to protect bank from financial loss.Position Responsibilities:Determine Suspicious Activity:
- Review suspicious activity/exception reports/In clearing check queues to identify fraudulent or suspicious transactions and protect the bank from any loss using various internal systems i.e. shared databases, Hogan, Net Image Viewer, and COLD.
- Conduct routine phone interviews and may participate in or observe more complex interviews with more experienced analysts.
- Independently make decisions to continue or terminate account relationships.
- Independently make decisions to pay or return in-clearing checks.
- Take appropriate action steps to protect Comerica's assets, minimize losses, and recommend account protections, with guidance.
Documentation:- Accurately and thoroughly document alert and case comments and all investigative steps, in compliance with department procedures and standards, with assistance.
- Accurately document all case financial information.
- Write clear and concise narratives which support transactions observed using internal systems and other available resources.
Compliance:- Accurately identify Suspicious Activity Reports (SARs) and Management Notifications and submit timely.
- Identify operational weaknesses contributing to losses and submit details and recommendations to manager.
- Ensure REG CC holds that are placed meet regulatory guidelines.
- Maintain a thorough understanding of regulatory requirements.
Collaboration/Other:- Interact with business units, customers, and outside agencies to confirm/communicate fraud situations and recommend action steps.
- Participate in department projects as requested.
- Assist with testing upgrades to internal systems.
Oaktec BuildingPosition Qualifications:- Bachelor's degree from an accredited university OR High School Diploma / GED
- 2 years of relevant work experience
8:00am - 5:00pm Monday - Friday
Comerica is proud to be an Equal Opportunity Employer - veterans/individuals with disabilities, committed to workplace diversity. - 24 Days Ago
Loss Prevention Associate
- Von Maur
-
Rochester, MI
FULL_TIME
- Responsibilities A Loss Prevention Associate ensures a safe environment for customers and employees, and protects the company’s assets. Identifies and reduces sources of loss from internal/external th...
- 17 Days Ago
Loss prevention associate
- TJX
-
Muskegon, MI
FULL_TIME
- From designers straight off the runway to statement jewelry, we offer exciting surprises that m Customer Service, Associate, Loss Prevention, Retail, Service, Customer Engagement Last updated : 2024-0...
- Just Posted
Loss Prevention Customer Service Associate
- TJX Companies
-
Allen, MI
PART_TIME
- Style is never in short supply at our more than 1,000 TJ Maxx stores. They all have different products, but the same commitment to the thrill of the find. From designers straight off the runway to sta...
- 4 Days Ago
Loss Prevention Customer Service Associate
- TJX Companies
-
Dearborn, MI
PART_TIME
- Style is never in short supply at our more than 1,000 TJ Maxx stores. They all have different products, but the same commitment to the thrill of the find. From designers straight off the runway to sta...
- 6 Days Ago
Loss Prevention Customer Service Associate
- TJX Companies
-
Dearborn, MI
PART_TIME
- Style is never in short supply at our more than 1,000 TJ Maxx stores. They all have different products, but the same commitment to the thrill of the find. From designers straight off the runway to sta...
- 6 Days Ago
Fraud Prevention Associate jobs at Popular Companies
Fraud Investigator
- Dexian
-
Baltimore, MD
- Position: Fraud Investigator Location: Baltimore OR Owings Mills MD (Remote/ Hybrid) Job Type: 6 months Contract - Possi...
- 4/24/2024 12:00:00 AM
Fraud Investigator
- Ascendion
-
- About Ascendion Ascendion is a full-service digital engineering solutions company. We make and manage software platforms...
- 4/23/2024 12:00:00 AM
Fraud Investigator
- Fidelity TalentSource LLC
-
Merrimack, NH
- Fidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments. We are curre...
- 4/22/2024 12:00:00 AM
Fraud Investigator
- Ascendion
-
Sacramento, CA
- Job Description Job Description About Ascendion Ascendion is a full-service digital engineering solutions company. We ma...
- 4/22/2024 12:00:00 AM
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...
- 4/22/2024 12:00:00 AM
Senior Fraud Investigator
- Allied Universal
-
Pittsburgh, PA
- ACCELERATE YOUR CAREER WITH THE GLOBAL LEADER IN INVESTIGATIVE SOLUTIONS! If you are looking for growth in your career, ...
- 4/22/2024 12:00:00 AM
Senior Fraud Investigator
- Allied Universal
-
Pittsburgh, PA
- ACCELERATE YOUR CAREER WITH THE GLOBAL LEADER IN INVESTIGATIVE SOLUTIONS! If you are looking for growth in your career, ...
- 4/20/2024 12:00:00 AM
Senior Fraud Investigator
- Allied Universal
-
- ACCELERATE YOUR CAREER WITH THE GLOBAL LEADER IN INVESTIGATIVE SOLUTIONS! If you are looking for growth in your career, ...
- 4/20/2024 12:00:00 AM
About Michigan
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 Prevention Associate jobs
$40,810 to $52,302
Most Popular Cities in Michigan for Fraud Prevention Associate Jobs
What does a Fraud Prevention Associate do?
Fraud Prevention Associate in Great Falls, MT
In an effort to protect our clients' assets, provide a safe and secure banking environment, and to minimize financial losses to the Firm from systematic security risk, the Fraud Operations Team is tasked with monitoring and analyzing client activities in order to detect and curtail fraud.
December 04, 2019
Fraud Prevention Associate in Portsmouth, OH
The Fraud Prevention Associate authenticates transactions and customers in real time using multiple data sources and complex data sets with a high degree of accuracy.
January 11, 2020