Fraud Prevention Officer
Job Posting for Fraud Prevention Officer at Comerica Bank
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.
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)
7:30am - 4:00pm Monday - Friday
Comerica is proud to be an Equal Opportunity Employer - veterans/individuals with disabilities, committed to workplace diversity.
Retail Security Officer
THE LOSS PREVENTION GROUP, INC -
Southfield, MI
Retail Security Officer
THE LOSS PREVENTION GROUP, INC -
Southfield, MI
Unarmed Security Officer
THE LOSS PREVENTION GROUP, INC -
Harper, MI
Salary.com Estimation for Fraud Prevention Officer in Auburn, MI
$82,661 to $99,874
If your compensation planning software is too rigid to deploy winning incentive strategies, it’s time to find an adaptable solution.
Compensation Planning
Enhance your organization's compensation strategy with salary data sets that HR and team managers can use to pay your staff right.
Surveys & Data Sets
Sign up to receive alerts about other jobs with skills like those required for the Fraud Prevention Officer.
Click the checkbox next to the jobs that you are interested in.
-
Case Management Skill
-
Income Estimation: $82,377 - $109,781
-
Income Estimation: $85,985 - $103,562
-
-
Emergency Management Skill
-
Income Estimation: $55,090 - $76,923
-
Income Estimation: $61,087 - $81,707
-
This job has expired.
View Core, Job Family, and Industry Job Skills and Competency Data for more than 15,000 Job Titles
Skills Library
Job openings at Comerica Bank
Comerica Bank
Remote in Auburn Hills, MI
Full Time
Comerica Bank
Grosse Pointe, MI
Part Time
Comerica Bank
The Woodlands, TX
Full Time
Comerica Bank
Auburn, MI
Full Time
Not the job you're looking for? Here are some other Fraud Prevention Officer jobs in the Auburn, MI area that may be a better fit.
We don't have any other Fraud Prevention Officer jobs in the Auburn, MI area right now.
Comerica Bank, Auburn, MI
THE LOSS PREVENTION GROUP, INC, Southfield, MI