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Fraud Prevention Supervisor jobs in Michigan

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)

Recently Added Fraud Prevention Supervisor jobs

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Fraud Prevention Senior Investigator
  • Comerica Bank
  • Farmington, MI FULL_TIME
  • Fraud Prevention Senior Investigator
    Accumulate 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.

    Qualifications
    • Bachelor's Degree from an accredited university
    • 3 years of relevant work experience
    Comerica Great Lakes Campus
    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
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Fraud Supervisor
  • Michigan Credit Union League
  • Saginaw, MI FULL_TIME
  • Organization: Team One CU Date Posted: May 2, 2024 Region: Mid-Michigan Location of Position: Saginaw Position Level: Managerial Team One Credit Union is seeking a highly motivated and experienced Fra...
  • 1 Month Ago
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Fraud Supervisor
  • Bazooka -
  • Saginaw, MI FULL_TIME
  • Team One Credit Union is seeking a highly motivated and experienced Fraud Supervisor to join our team. The role will be responsible for leading team efforts against fraud losses, as well as coordinati...
  • 1 Month Ago
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Fraud Supervisor
  • Team One Credit Union
  • Saginaw, MI FULL_TIME
  • Team One Credit Union is seeking a highly motivated and experienced Fraud Supervisor to join our team. The role will be responsible for leading team efforts against fraud losses, as well as coordinati...
  • 1 Month Ago
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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
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Loss prevention supervisor
  • Kohl's
  • Troy, MI FULL_TIME
  • Role Specific Information Job Description Hourly rate based on experience, minimum starting rate of $18.10 Improve company profitability by developing and maintaining effective LP programs to reduce e...
  • 2 Days Ago
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Fraud Prevention Supervisor jobs at Popular Companies

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Property Manager - The Overlook
  • Millennia Housing Management
  • Chattanooga, TN
  • Position Overview The Affordable Housing Property Manager must demonstrate experience in effective property management f...
  • 6/11/2024 12:00:00 AM
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Operations Manager | Camden Carolinian/Overlook/Manor Park
  • Camden Property Trust
  • Raleigh, NC
  • Job Description Job Summary Camden's Operations Managers have primary responsibility for the financial, administrative, ...
  • 6/11/2024 12:00:00 AM
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Taco Bell - Store Supervisor - Overlook - Urgently Hiring
  • Taco Bell
  • Portland, OR
  • Taco Bell - Interstate Ave. is looking for a full time or part time Store Supervisor for our location in Portland, OR. A...
  • 6/10/2024 12:00:00 AM
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Taco Bell - Shift Lead - Overlook - Urgently Hiring
  • Taco Bell
  • Portland, OR
  • GET ACCESS TO: Same Day Pay: - Never wait for a paycheck again! Work today, get paid today! With DailyPay, Pacific Bells...
  • 6/10/2024 12:00:00 AM
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Maintenance Supervisor- Overlook at Brook Run
  • Peak Living
  • Richmond, VA
  • Peak Living is currently seeking a qualified Maintenance Supervisor to join our team! At Peak Living, our employees love...
  • 6/9/2024 12:00:00 AM
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Hog Supervisory Role
  • Prestage
  • Clinton, NC
  • Prestage Farms is looking for a Hog Loader Foreman to assist and supervise in the loading of hogs for market by performi...
  • 6/8/2024 12:00:00 AM
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Supervisory Roles (Program Coordinator / Team Leader) All Counties
  • Helen Ross McNabb Center
  • Knoxville, TN
  • Supervisory Roles (Program Coordinator / Team Leader) All Counties We've been waiting for someonelike you! With a wide r...
  • 6/7/2024 12:00:00 AM
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Seasonal Overlook Nomad Server at The Wilds
  • The Columbus Zoological Park Association
  • Cumberland, OH
  • Join The Wilds team as a server and impact the guest experience by accommodating our private meals provided for lodging ...
  • 6/7/2024 12:00:00 AM
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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 Supervisor jobs
$62,988 to $86,065

Most Popular Cities in Michigan for Fraud Prevention Supervisor Jobs

What does a Fraud Prevention Supervisor do?

Fraud Prevention Supervisor in Florence, SC
The fraud prevention supervisor will most likely be performing a variety of tasks and assignments.
February 10, 2020
Fraud Prevention Supervisor in Ventura, CA
Typically requires 1 years of direct experience in fraud detection.
December 14, 2019
Fraud Prevention Supervisor in Colorado Springs, CO
Maintain working knowledge of all fraud related applications and products.
December 16, 2019