1 Fraud Prevention Analyst Job in Auburn, MI
Comerica Bank is Hiring a Fraud Prevention Analyst Near Auburn, MI
- 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.
- 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.
- 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.
- 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.
- Bachelor's degree from an accredited university OR High School Diploma / GED
- 2 years of relevant work experience
8:00am - 5:00pm Monday - Friday
Comerica is proud to be an Equal Opportunity Employer - veterans/individuals with disabilities, committed to workplace diversity.
Job Summary
Full Time
Banking
$39k-48k (estimate)
03/28/2023
05/28/2024
comericabanktower.com
DALLAS, TX
7,500 - 15,000
1973
RALPH W BABB JR
$3B - $5B
Banking
Related Companies
The job skills required for Fraud Prevention Analyst include Customer Service, Presentation, Problem Solving, etc. Having related job skills and expertise will give you an advantage when applying to be a Fraud Prevention Analyst. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by Fraud Prevention Analyst. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for Fraud Prevention Analyst positions, which can be used as a reference in future career path planning. As a Fraud Prevention Analyst, it can be promoted into senior positions as a Fraud Prevention Associate II that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Fraud Prevention Analyst. You can explore the career advancement for a Fraud Prevention Analyst below and select your interested title to get hiring information.
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