Fraud Prevention Officer
Auburn Hills, MI 
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Posted 10 days ago
Job Description
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.

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)
Oaktec Building
7:30am - 4:00pm Monday - Friday
Comerica is proud to be an Equal Opportunity Employer - veterans/individuals with disabilities, committed to workplace diversity.

 

Job Summary
Company
Start Date
As soon as possible
Employment Term and Type
Regular, Full Time
Required Education
Bachelor's Degree
Required Experience
3 years
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