Fraud Prevention Manager jobs in Michigan

Fraud Prevention Manager manages a team of analysts responsible for the detection, prevention, and mitigation of fraudulent transactions. Develops cross-functional initiatives to proactively detect and prevent fraud from occurring. Being a Fraud Prevention Manager approves and implements recommendations for process and procedure improvements. Reviews and implements best practices in the fraud prevention industry. Additionally, Fraud Prevention Manager ensures compliance with all relevant anti-fraud regulations and standards. Creates reports outlining trends, risks, and mitigation strategies. Requires a bachelor's degree. Typically reports to a director. The Fraud Prevention Manager manages subordinate staff in the day-to-day performance of their jobs. True first level manager. Ensures that project/department milestones/goals are met and adhering to approved budgets. Has full authority for personnel actions. To be a Fraud Prevention Manager typically requires 5 years experience in the related area as an individual contributor. 1 - 3 years supervisory experience may be required. Extensive knowledge of the function and department processes. (Copyright 2024 Salary.com)

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Fraud Prevention Analyst
  • Comerica Bank
  • Auburn, MI FULL_TIME
  • Fraud Prevention Analyst
    The 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.

    Position Qualifications:
    • Bachelor's degree from an accredited university OR High School Diploma / GED
    • 2 years of relevant work experience
    Oaktec Building
    8:00am - 5:00pm 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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Fraud Prevention Officer
  • Comerica Bank
  • Auburn, MI FULL_TIME
  • Fraud Prevention OfficerThe Fraud Prevention Officer is responsible for independently reviewing suspicious activity indicative of possible fraud, performing administrative reporting/oversight activiti...
  • 1 Month Ago

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Program Manager
  • Prevention Works, Inc.
  • Kalamazoo, MI FULL_TIME
  • Prevention Works is transforming our community by improving the health and quality of life for all. This is accomplished by providing transformative, evidence-based services to youth and families thro...
  • 10 Days Ago

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Loss Prevention Manager
  • Team Lyders - Franchise of Taco Bell
  • Detroit, MI FULL_TIME
  • Taco Bell/Team Lyders: Security Manager: Job Summary: A Security Manager’s activities are designed to protect and preserve corporate assets and mitigate the company’s liability, in accordance with com...
  • 19 Days Ago

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Prevention Education Program Manager
  • Haven Inc
  • Pontiac, MI FULL_TIME
  • DescriptionHAVEN’s Mission: Empower survivors to heal and engage all individuals and communities to address and prevent sexual assault and intimate partner violence.Prevention and Education are key to...
  • 1 Day Ago

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Loss Prevention Department Manager
  • Von Maur
  • Ann Arbor, MI FULL_TIME
  • Responsibilities A Loss Prevention Department Manager develops and motivates associates, to ensure a safe environment for customers and employees, and protect the company’s assets. Identifies and redu...
  • 6 Days Ago

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Loss Prevention Manager - 1 Hotel South Beach
  • 1 Hotel South Beach
  • Miami Beach, FL
  • Overview: Grow with us... 1 Hotel South Beach is seeking a super-heroic, ultra-vigilant, calm, cool and collected Loss P...
  • 3/28/2024 12:00:00 AM

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Infection Prevention Manager
  • RUSH Copley Medical Center
  • Aurora, IL
  • Serves as a leader, resource and educational consultant on infections and communicable disease prevention and control. S...
  • 3/27/2024 12:00:00 AM

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Regional Loss Prevention Manager
  • Swatch Group
  • Miami, FL
  • The company Swatch Group is the world's number one manufacturer of finished watches. With its 17 watch brands, the Group...
  • 3/27/2024 12:00:00 AM

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Loss Prevention Manager Overnight
  • Marriott International
  • New York, NY
  • Job Description JOB SUMMARY Manages the daily functions of the department to ensure protection of property assets, emplo...
  • 3/27/2024 12:00:00 AM

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Loss Prevention Manager PM SHIFT
  • Marriott International
  • New York, NY
  • Job Description JOB SUMMARY Manages the daily functions of the department to ensure protection of property assets, emplo...
  • 3/27/2024 12:00:00 AM

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Distribution Center Loss Prevention Manager
  • Ollie's Bargain Outlet
  • Princeton, IL
  • Primary Responsibilities: Investigate reports of asset losses, injuries, or harassment to determine proper facts and exe...
  • 3/26/2024 12:00:00 AM

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District Loss Prevention Manager - Nashville, TN
  • The TJX Companies, Inc.
  • Nashville, TN
  • Discovery is at the core of everything we do - whether it's a great value, incredible style, or building long-lasting pa...
  • 3/25/2024 12:00:00 AM

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Regional Loss Prevention Manager (Music & Arts)
  • Guitar Center
  • Virginia Beach, VA
  • This position is eligible to participate in the Guitar Center Company bonus program based on Company performance. The jo...
  • 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 Prevention Manager jobs
$96,222 to $128,073

Fraud Prevention Manager in Vineland, NJ
Providers who violate the healthcare fraud laws could face exclusion from federal healthcare programs and civil monetary penalties.
February 06, 2020
Fraud Prevention Manager in Fargo, ND
This means that diligent hiring practices and thorough background checks aren’t enough to prevent fraud from happening at your business.
December 16, 2019
Fraud Prevention Manager in Oakland, CA
You need a trusted partner who can help you stay on top of emerging fraud trends and offer better protection.
December 27, 2019