Published on

Jun 16, 2024

Published on

Jun 16, 2024

Published on

Jun 16, 2024

Published on

Jun 16, 2024

Fraud Prevention Analyst

Fraud Prevention Analyst

Fraud Prevention Analyst

Fraud Prevention Analyst

Full-time

/

Farmington, MI

/

On-site

Full-time

/

Farmington, MI

/

On-site

Full-time

/

Farmington, MI

/

On-site

Full-time

/

Farmington, MI

/

On-site

About the job

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 to identify fraudulent or suspicious transactions and protect the bank from any loss using various internal systems i.e., shared database, Hogan, Check Vision, and COLD.Conduct routine phone interviews and may participate in or observe more complex interviews with more experienced analysts.Independently make decision to continue or terminate account relationships.Take appropriate action steps to protect Comerica's assets and minimize losses, 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 information found on the Internet.

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 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 / GED2 years of relevant work experience

Comerica Great Lakes Campus

7:00am - 4:00pm Monday - Friday

About the job

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 to identify fraudulent or suspicious transactions and protect the bank from any loss using various internal systems i.e., shared database, Hogan, Check Vision, and COLD.Conduct routine phone interviews and may participate in or observe more complex interviews with more experienced analysts.Independently make decision to continue or terminate account relationships.Take appropriate action steps to protect Comerica's assets and minimize losses, 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 information found on the Internet.

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 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 / GED2 years of relevant work experience

Comerica Great Lakes Campus

7:00am - 4:00pm Monday - Friday

About the job

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 to identify fraudulent or suspicious transactions and protect the bank from any loss using various internal systems i.e., shared database, Hogan, Check Vision, and COLD.Conduct routine phone interviews and may participate in or observe more complex interviews with more experienced analysts.Independently make decision to continue or terminate account relationships.Take appropriate action steps to protect Comerica's assets and minimize losses, 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 information found on the Internet.

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 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 / GED2 years of relevant work experience

Comerica Great Lakes Campus

7:00am - 4:00pm Monday - Friday

About the job

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 to identify fraudulent or suspicious transactions and protect the bank from any loss using various internal systems i.e., shared database, Hogan, Check Vision, and COLD.Conduct routine phone interviews and may participate in or observe more complex interviews with more experienced analysts.Independently make decision to continue or terminate account relationships.Take appropriate action steps to protect Comerica's assets and minimize losses, 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 information found on the Internet.

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 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 / GED2 years of relevant work experience

Comerica Great Lakes Campus

7:00am - 4:00pm Monday - Friday

Comerica Bank

Farmington, MI

Visit Company Website

Comerica Bank

Farmington, MI

Visit Company Website

Comerica Bank

Farmington, MI

Visit Company Website

Comerica Bank

Farmington, MI

Visit Company Website

About Company

Comerica Incorporated (NYSE: CMA) is a financial services company headquartered in Dallas, Texas, strategically aligned by the Business Bank, the Retail Bank, and Wealth Management. The Business Bank provides companies of all sizes with an array of credit and non-credit financial products and services. The Retail Bank delivers personalized financial products and services to consumers. Wealth Management serves the needs of high net worth clients and institutions.Comerica’s approximately 8,000 colleagues focus on relationships, and helping people and businesses be successful. Comerica operates in seven of the 10 largest U.S. cities, with more than 430 banking centers in its primary markets of Texas, Arizona, California, Florida and Michigan. Select businesses operate in several other states, as well as in Canada and Mexico. Comerica is among the 25 largest U.S. banking companies.Visit Comerica's Facebook page at facebook.com/Comerica or on Twitter at @ComericaBank for more information on how Comerica is making a positive difference in the communities it serves.To learn more about Comerica’s products, services and career opportunities, visit Comerica.com.

Total Employees

10,034

Company 2-Year Growth

0%

Median Employee Tenure

9.1 years

Because no one goes to school
for fighting fraud.