Fraud Prevention Supervisor jobs in Dearborn Heights, MI

Fraud Prevention Supervisor supervises fraud detection associates in their effort to identify and prevent future fraud. Leads cross-functional initiatives to proactively detect and prevent fraud from occurring. Being a Fraud Prevention Supervisor regularly reviews the team's work product and makes recommendations as needed. Researches, documents, and implements best practices in the fraud prevention industry. Additionally, Fraud Prevention Supervisor analyzes current processes and procedures and makes recommendations to promote more effective operations. Provides training and guidance to new employees. Typically requires a bachelor's degree. Typically reports to a manager. The Fraud Prevention Supervisor supervises a small group of para-professional staff in an organization characterized by highly transactional or repetitive processes. Contributes to the development of processes and procedures. To be a Fraud Prevention Supervisor typically requires 3 years experience in the related area as an individual contributor. Thorough knowledge of functional area under supervision. (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.

     

  • 7 Days Ago

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Loss prevention supervisor
  • Kohl's
  • Troy, MI FULL_TIME
  • Job Description Summary Hourly rate based on experience, minimum starting rate of $18.10 Kohl's offers a variety of benefits to associates depending on full-time / part-time status and work hours, inc...
  • 3 Days Ago

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Full-Time Loss Prevention Supervisor
  • Kohl's Stores
  • Taylor, MI FULL_TIME
  • Kohl's is IMMEDIATELY HIRING a full-time Loss Prevention Supervisor to join our store team in Taylor, Michigan! Be part of a team culture that values diversity and inclusion, works hard to help each o...
  • Just Posted

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Full-Time Loss Prevention Supervisor
  • KOHLS
  • Taylor, MI FULL_TIME
  • Hourly rate based on experience, minimum starting rate of $17.25Improve company profitability by developing and maintaining effective LP programs to reduce exposure to theft and increase associate awa...
  • 1 Month Ago

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Full-Time Loss Prevention Supervisor
  • Kohl's Stores
  • Troy, MI FULL_TIME
  • Kohl's is IMMEDIATELY HIRING a full-time Loss Prevention Supervisor to join our store team in Troy, Michigan! Be part of a team culture that values diversity and inclusion, works hard to help each oth...
  • 23 Days Ago

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Full-Time Loss Prevention Supervisor
  • KOHLS
  • Woodhaven, MI FULL_TIME
  • Hourly rate based on experience, minimum starting rate of $17.25Improve company profitability by developing and maintaining effective LP programs to reduce exposure to theft and increase associate awa...
  • 24 Days Ago

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0 Fraud Prevention Supervisor jobs found in Dearborn Heights, MI area

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Area Supervisor- Materials
  • MacLean-Fogg
  • Farmington Hills, MI
  • Area Supervisor- Materials 23400 Haggerty Rd, Farmington Hills, MI 48335, USA Req #3608 Monday, March 4, 2024 Founded in...
  • 5/8/2024 12:00:00 AM

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Supervisor
  • Lucky Brand
  • Novi, MI
  • As a Part-Time Supervisor, you will support the management team to create the best experience for our customer and deliv...
  • 5/6/2024 12:00:00 AM

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Supervisor
  • Revel and Roll
  • Ann Arbor, MI
  • Overview: Imagine your ideal job. Now add bowling, arcade games, amazing parties, and the kind of food most people dream...
  • 5/6/2024 12:00:00 AM

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Production Supervisor - 3rd Shift
  • MacLean-Fogg
  • Farmington Hills, MI
  • Production Supervisor - 3rd Shift 23400 Haggerty Rd, Farmington Hills, MI 48335, USA Req #3723 Thursday, April 25, 2024 ...
  • 5/5/2024 12:00:00 AM

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Shift Supervisor Trainee
  • CVS Health
  • Redford, MI
  • Bring your heart to CVS Health. Every one of us at CVS Health shares a single, clear purpose: Bringing our heart to ever...
  • 5/3/2024 12:00:00 AM

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Shift Supervisor Trainee
  • CVS Health
  • Livonia, MI
  • Bring your heart to CVS Health. Every one of us at CVS Health shares a single, clear purpose: Bringing our heart to ever...
  • 5/3/2024 12:00:00 AM

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Shift Supervisor Trainee
  • CVS Health
  • Belleville, MI
  • Bring your heart to CVS Health. Every one of us at CVS Health shares a single, clear purpose: Bringing our heart to ever...
  • 5/3/2024 12:00:00 AM

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Supervisor Nutrition Services
  • Corewell Health
  • Taylor, MI
  • Be Extraordinary, Join our Team! Shift and status: Part time, 5 a.m. to 1:30 p.m. or 12:00 p.m. to 8:30 p.m., variable d...
  • 4/5/2024 12:00:00 AM

Dearborn Heights is a city in Wayne County, in the Detroit metropolitan area, in the State of Michigan. The population was 57,774 at the 2010 census. According to the United States Census Bureau, the city has a total area of 11.75 square miles (30.43 km2), of which 11.74 square miles (30.41 km2) is land and 0.01 square miles (0.03 km2) is water. The southern portion of the city is in the watershed of the north branch of the Ecorse Creek (also known as Ecorse River). The area surrounding the Ecorse is subject to flooding. The northern portion of the city is in the Rouge River watershed....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Supervisor jobs
$64,102 to $87,584
Dearborn Heights, Michigan area prices
were up 1.2% from a year ago

Fraud Prevention Supervisor in Gainesville, FL
In building an anti-fraud culture, clear strong policies are important.
December 21, 2019
Responds to fraud events and coordinating cross business analysis and process enhancements.
January 18, 2020
Fraud Prevention Supervisor in Pueblo, CO
Few employees start their career with a deep knowledge of fraud risks.
February 01, 2020
Fraud Prevention Supervisor in Salisbury, NC
Supervisor Cards are provided with certain terminals, and these are required for certain procedures, such as Refunds and Banking.
January 20, 2020