Fraud Prevention Associate jobs in Michigan
Fraud Prevention Associate researches and analyzes potential customer fraud cases to identify and prevent future fraud. Reviews and responds to suspected fraudulent service requests and identifies fraudulent transactions using various research methods. Being a Fraud Prevention Associate follows standard procedures to document a loss and prepares a summary and reconciliation. Communicates the status and resolution of the incident to the customer and/or bank. Additionally, Fraud Prevention Associate identifies areas that need increased security procedures or software to protect customer accounts. Requires a high school diploma or equivalent. Typically reports to a supervisor. The Fraud Prevention Associate works under moderate supervision. Gaining or has attained full proficiency in a specific area of discipline. To be a Fraud Prevention Associate typically requires 1-3 years of related experience. (Copyright 2024 Salary.com)
Recently Added Fraud Prevention Associate jobs
Fraud Prevention Senior Investigator
- Comerica Bank
-
Farmington, MI
FULL_TIME
-
Fraud Prevention Senior InvestigatorAccumulate information regarding initial stages of investigation including basic information relative to type of issue involved, identities of the parties involved, types of evidence which may be collected, and preparation of initial reports. Ability to function as a departmental representative in routine issues. Support Team Leader on a variety of other tasks.Position Responsibilities
Cases/Risk Mitigation:- Research and investigate complex and high dollar amount alerts and cases of $25,000 or above concurrently, with little to no management supervision, while adhering to all department and regulatory standards.
- Handle wide variety of cases and issues and make pay/deny decisions on cases with little to no assistance.
- Ability to identify fraud schemes, rings, kiting, structuring, etc. and characteristics of red flags.
- Take appropriate action steps to protect Comerica's assets and minimize losses using various internal systems i.e. shared database, Hogan, Check Vision, and COLD.
- Conduct routine interviews of varying degrees of difficulty with little to no assistance.
- Identify operational weaknesses contributing to losses and submit details and recommendations to manager.
- Identify fraud trends in alerts/cases worked.
Documentation/Compliance:- Accurately and thoroughly document alert and case comments and all investigative steps in compliance with departmental procedures and standards.
- Accurately document all case financial information.
- Accurately identify Business Unit or Banking Center policy violations.
- Maintain a thorough knowledge of regulatory requirements.
Collaboration/Professional Leadership:- Act as a liaison with various business units, customers, outside investigative agencies, and other financial institutions, to communicate fraud situations and recommend action steps.
- Initiate contacts with business units to become familiar with respective roles in corporation and how it affects the investigative process.
- Lead special projects and departmental initiatives as requested.
- Assist with implementation and testing upgrades to internal systems.
- Serve as back up to Team Lead or other team members when necessary.
- Train new team members.
- Coach and mentor other team members.
- Review, evaluate, and recommend changes to current group responsibilities, policies, and/or procedures.
- Work with law enforcement as necessary.
- Testify on behalf of the bank in criminal and civil matters.
Suspicious Activity Reporting:- Write clear and concise narratives which support transactions observed using internal systems and information found on the Internet.
- Accurately identify and submit timely Suspicious Activity Reports (SARs), and Management Notifications with minimal supervision.
Comerica Great Lakes CampusQualifications- Bachelor's Degree from an accredited university
- 3 years of relevant work experience
8:00am - 6:00pm Monday - Friday Rotating 8 hour shift
Comerica is proud to be an Equal Opportunity Employer - veterans/individuals with disabilities, committed to workplace diversity. - 3 Days Ago
Team Lead - Affiliate Fraud Prevention (f/m/d)
- Awin
-
Milan, MI
FULL_TIME
- Purpose of Position As the Team Lead Fraud Prevention, you will be responsible to prevent and detect fraudulent activities from publishers and partners in our affiliate marketing network and on our va...
- 25 Days Ago
Loss prevention associate
- Kohl's
-
Monroe, MI
FULL_TIME
- Job Description Summary Assists in Loss Prevention activities within the Distribution Center by supporting the department’s objectives. Duties include, but not limited to, physical security, reports p...
- 1 Month Ago
Loss Prevention Associate
- Higher Love
-
Marquette, MI
FULL_TIME
- This enthusiastic person understands the dynamic pace of a fast-growing brand and is energized by the unique opportunity to work with key stakeholders in a critical role. The Position Responsible for ...
- 11 Days Ago
Loss prevention associate
- HomeGoods
-
Grand Rapids, MI
FULL_TIME
- JOB DESCRIPTION Discovery is at the core of everything we do - whether it’s a great value, incredible style, or building long-lasting partnerships with people around the world. That’s what makes TJX d...
- 20 Days Ago
Auditor
- Associate Staffing
-
Brighton, MI
CONTRACTOR
- We are currently seeking a detail-oriented and analytical Property Assessment Auditor to join our team. In this role, you will be responsible for reviewing and analyzing personal and real property ass...
- 10 Days Ago
Fraud Prevention Associate jobs at Popular Companies
Fraud Investigator
- BM Technologies, Inc. (BMTX) f/k/a BankMobile
-
Malvern, PA
- Job Title: Fraud Investigator Reporting to: Fraud Investigations Manager About The Role The Fraud Investigator is respon...
- 6/11/2024 12:00:00 AM
Fraud Investigator
- Fidelity TalentSource LLC
-
Merrimack, NH
- Fidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments. We are curre...
- 6/11/2024 12:00:00 AM
Senior Fraud Investigator
- Allied Universal
-
Baltimore, MD
- ACCELERATE YOUR CAREER WITH THE GLOBAL LEADER IN INVESTIGATIVE SOLUTIONS! If you are looking for growth in your career, ...
- 6/11/2024 12:00:00 AM
Financial Crimes/Fraud Investigation Specialist
- Dexian
-
Tempe, AZ
- Position: Financial Crimes/Fraud Investigation Specialist Location: Des Moines, Minneapolis, Phoenix, St. Louis, Tempe, ...
- 6/10/2024 12:00:00 AM
Fraud Investigation Analyst
- Mindlance
-
- Fraud Investigation Analyst Duration: 8 +months (Possible extension/conversion) Location: HYBRID W/ ONSITE REQUIREMENT –...
- 6/10/2024 12:00:00 AM
Fraud Investigator
- eTeam
-
Tempe, AZ
- Job Title: Fraud Analyst Location: Tempe, AZ 85288 (Onsite) Duration: 5+ Months Possibility of extension Pay rate: $25 h...
- 6/9/2024 12:00:00 AM
Fraud Investigator
- Fidelity TalentSource LLC
-
Merrimack, NH
- Fidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments. We are curre...
- 6/8/2024 12:00:00 AM
Fraud Investigations Manager
- CIBC
-
Chicago, IL
- Were building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedi...
- 6/7/2024 12:00:00 AM
About Michigan
Michigan consists of two peninsulas that lie between 82°30' to about 90°30' west longitude, and are separated by the Straits of Mackinac. The 45th parallel north runs through the state—marked by highway signs and the Polar-Equator Trail—along a line including Mission Point Light near Traverse City, the towns of Gaylord and Alpena in the Lower Peninsula and Menominee in the Upper Peninsula. With the exception of two small areas that are drained by the Mississippi River by way of the Wisconsin River in the Upper Peninsula and by way of the Kankakee-Illinois River in the Lower Peninsula, Michigan...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$40,999 to $52,545
Most Popular Cities in Michigan for Fraud Prevention Associate Jobs
What does a Fraud Prevention Associate do?
Fraud Prevention Associate in Great Falls, MT
In an effort to protect our clients' assets, provide a safe and secure banking environment, and to minimize financial losses to the Firm from systematic security risk, the Fraud Operations Team is tasked with monitoring and analyzing client activities in order to detect and curtail fraud.
December 04, 2019
Fraud Prevention Associate in Portsmouth, OH
The Fraud Prevention Associate authenticates transactions and customers in real time using multiple data sources and complex data sets with a high degree of accuracy.
January 11, 2020