Fraud Prevention Manager jobs in Troy, MI

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.

     

  • 4 Days Ago

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Assistant Risk Manager BSA /Fraud
  • Community Choice Credit Union
  • Farmington, MI FULL_TIME
  • Purpose & Core Values The primary purpose of any position is to assist Community Choice Credit Union to live out our purpose: we believe in helping our neighbors achieve the life they desire. A key co...
  • 2 Months Ago

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Loss prevention manager
  • Genuine Parts Company
  • Warren, MI FULL_TIME
  • Job Description We are seeking an experienced and hard-working Loss Prevention Manager to join our growing auto parts team. The Loss Prevention Manager is primarily focused on managing the loss preven...
  • Just Posted

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Loss Prevention Manager
  • Forman Mills
  • Detroit, MI FULL_TIME
  • Loss Prevention Agents are responsible for apprehending shoplifters, recovery of Company assets, preventing shoplifting incidents, audit compliance of external loss prevention standards, identifying e...
  • Just Posted

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Loss Prevention Department Manager
  • Von Maur
  • Rochester, 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...
  • 27 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...
  • 9 Days Ago

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0 Fraud Prevention Manager jobs found in Troy, MI area

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Geriatric Nurse Practitioner Grand Rapids MI w/Scribe
  • HomeMD HouseCall Services
  • Waterford, MI
  • Job Description Job Description HomeMD Housecall Services serves the geriatric population in Michigan. We are a professi...
  • 5/4/2024 12:00:00 AM

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Mobile Nurse Practitioner Macomb Cty w/Scribe
  • HomeMD HouseCall Services
  • Waterford, MI
  • Job Description Job Description HomeMD Housecall Services serves the geriatric population in Michigan. We are a professi...
  • 5/4/2024 12:00:00 AM

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Shift Supervisor Trainee
  • CVS Health
  • Clawson, MI
  • Bring your heart to CVS Health. Every one of us at CVS Health shares a single, clear purpose: Bringing our heart to ever...
  • 5/4/2024 12:00:00 AM

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RN Stroke and Sepsis Program Manager
  • Corewell Health
  • Troy, MI
  • About Troy Hospital Recognized by the US News & World Report as one of the best in the nation for orthopedics and urolog...
  • 5/3/2024 12:00:00 AM

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Assistant Deli Manager
  • Restaurant Depot
  • Troy, MI
  • Assistant Deli Manager FULL-TIME $14.50/hr Responsible for the receiving product and ensures that aisles/freezers and re...
  • 5/3/2024 12:00:00 AM

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Freezer Manager
  • Restaurant Depot
  • Troy, MI
  • Freezer Manager FULL-TIME $16/hr Responsible for receiving the product and ensures that freezers are stocked, labeled, c...
  • 5/3/2024 12:00:00 AM

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Mobile Nurse Practitioner w/ Scribe, Kalamazoo MI
  • HomeMD HouseCall Services
  • Waterford, MI
  • Job Description Job Description HomeMD Housecall Services serves the geriatric population in Michigan. We are a professi...
  • 5/2/2024 12:00:00 AM

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Store Manager
  • ZARA USA
  • Troy, MI
  • Purpose To Supervise and manage all aspects of the three departments of the store in order to maximize sales, commercial...
  • 5/2/2024 12:00:00 AM

Troy is a city located in Metropolitan Detroit's northern suburbs in Oakland County in the U.S. state of Michigan. The population was 80,980 at the 2010 census, making it the 11th-largest city in Michigan by population, and the largest city in Oakland County. Troy has become a business and shopping destination in the Metro Detroit area, with numerous office centers and the upscale Somerset Collection mall. In 2011, Troy was ranked the safest city in Michigan, as well as the 19th safest city in the nation. In 2008, Troy was ranked 22nd on a list of "Best Places to Live" in the United States by...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Manager jobs
$97,882 to $130,278
Troy, Michigan area prices
were up 1.2% from a year ago

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