Fraud Prevention Manager jobs in Sterling Heights, 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.

     

  • 28 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...
  • 28 Days 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...
  • 21 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...
  • 3 Days Ago

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Area Loss Prevention Manager (ALPM)
  • Ross Stores
  • Southgate, MI FULL_TIME
  • Our values start with our people, join a team that values you!We are the nation’s largest off-price retailer with over 2,000 stores, and a strong track record of success and growth. Our focus has alwa...
  • 1 Month Ago

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Restaurant Manager
  • Restaurant General Manager
  • Warren, MI FULL_TIME
  • Burger King believes in the importance of flexibility for employers and employees alike, and we believe that our employees are our greatest asset. We treat our people with respect and honesty and are ...
  • 14 Days Ago

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0 Fraud Prevention Manager jobs found in Sterling Heights, MI area

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Shift Supervisor Trainee
  • CVS Health
  • Sterling Heights, MI
  • Bring your heart to CVS Health. Every one of us at CVS Health shares a single, clear purpose: Bringing our heart to ever...
  • 4/28/2024 12:00:00 AM

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Director of Default Call Center
  • Flagstar Bank
  • Troy, MI
  • Position Title Director of Default Call Center Location Headquarters-Troy, MI Job Summary Reporting to the Sr. Director ...
  • 4/28/2024 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...
  • 4/28/2024 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...
  • 4/27/2024 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...
  • 4/27/2024 12:00:00 AM

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Branch Manager
  • Rayelectricsupply
  • Sterling Heights, MI
  • **Branch Manager** Warehouse Sterling Heights, Michigan Minimum Experience **Mid-level** + Maintains and supports existi...
  • 4/25/2024 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...
  • 4/24/2024 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...
  • 4/24/2024 12:00:00 AM

Sterling Heights is a city in Macomb County of the U.S. state of Michigan, and one of Detroit's core suburbs. As of the 2010 census, the city had a total population of 129,699. It is the second largest suburb in Metro Detroit, and the fourth largest city in Michigan. Sterling Heights consistently ranks as the safest city in Michigan with population of over 100,000. Sterling Heights is 16 miles (26 km) from Downtown Detroit. The city's southern border is 6 miles (9.7 km) from Detroit's northern border. The shape of the city is 6 miles (9.7 km) long and 6 miles wide. In 1991 Murray Dublin of Th...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Manager jobs
$97,730 to $130,082
Sterling Heights, Michigan area prices
were up 1.2% from a year ago

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