Fraud Prevention Manager jobs in Warren, 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.

     

  • 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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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
  • 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...
  • 1 Month Ago

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Cleaner
  • Aware Manager
  • Detroit, MI PART_TIME,FULL_TIME
  • Cleaner We are looking for a Cleaner to take care of our facilities and carry out cleaning and maintenance duties. The goal is to keep our building in a clean and orderly condition. Responsibilities C...
  • 11 Days Ago

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0 Fraud Prevention Manager jobs found in Warren, MI area

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Group Leader, Driveaway
  • Vascor, Ltd.
  • Warren, MI
  • ** VASCOR** ** Group Leader, Driveaway** Warren, MI 48091 *Since its founding in 1987, **VASCOR** **(Value Added Service...
  • 3/29/2024 12:00:00 AM

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Geriatric 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...
  • 3/29/2024 12:00:00 AM

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Geriatric Nurse Practitioner Novi, Westland Scribe Provided
  • HomeMD HouseCall Services
  • Waterford, MI
  • Job Description Job Description HomeMD Housecall Services serves the geriatric population in Michigan. We are a professi...
  • 3/28/2024 12:00:00 AM

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Part Time Assistant Manager - Roseville, MI Macomb Mall
  • Rue21, Inc.
  • Roseville, MI
  • Job Description Your Role Bring a vibe that's uniquely you to rue and work where you love to shop! As the face of the co...
  • 3/28/2024 12:00:00 AM

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Hospital Leader on Duty
  • Petco Animal Supplies Inc
  • Warren, MI
  • Create a healthier, brighter future for pets, pet parents and people! If you want to make a real difference, create an e...
  • 3/27/2024 12:00:00 AM

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Driveaway Supervisor ($45-50K annually)
  • Vascor, Ltd.
  • Warren, MI
  • ** VASCOR** ** Driveaway Supervisor ($45-50K annually)** Warren, MI 48091 *Since its founding in 1987, **VASCOR** **(Val...
  • 3/26/2024 12:00:00 AM

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Part Time Assistant Manager - Warren, MI 11 & Hoover
  • rue
  • Warren, MI
  • Company Description Living Our Values Inclusivity: rue21 embraces all of you. We promote individuality and celebrate our...
  • 3/26/2024 12:00:00 AM

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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...
  • 3/25/2024 12:00:00 AM

Warren is a city in Macomb County in the U.S. state of Michigan. The 2010 census places the city's population at 134,056, making Warren the largest city in Macomb County, the third largest city in Michigan, and Metro Detroit's largest suburb. The city is home to a wide variety of businesses, including General Motors Technical Center, the United States Army Detroit Arsenal, home of the United States Army TACOM Life Cycle Management Command and the Tank Automotive Research, Development and Engineering Center (TARDEC), the headquarters of Big Boy Restaurants International, and Asset Acceptance. T...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Manager jobs
$98,096 to $130,568
Warren, Michigan area prices
were up 1.2% from a year ago

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