Fraud Prevention Supervisor jobs in Detroit, MI

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)

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Fraud Prevention Analyst
  • Comerica Bank
  • Auburn, MI FULL_TIME
  • Fraud Prevention Analyst
    The FP Analyst will 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/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.
    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 other available resources.
    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 confirm/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 / GED
    • 2 years of relevant work experience
    Oaktec Building
    8:00am - 5:00pm Monday - Friday
    Comerica is proud to be an Equal Opportunity Employer - veterans/individuals with disabilities, committed to workplace diversity.

     

  • 22 Days Ago

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Prevention Supervisor
  • CCMO- Center for Youth & Families
  • Detroit, MI FULL_TIME
  • Working at CCMOCCMO-Center for Youth & Families is committed to helping our youth succeed by the reduction of youth crime, youth violence, youth substance use, and youth trauma by providing prevention...
  • 9 Days Ago

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Loss Prevention Supervisor
  • Marriott International
  • Detroit, MI FULL_TIME
  • Job Number 24046102Job Category Loss Prevention & SecurityLocation The Westin Book Cadillac Detroit, 1114 Washington Blvd, Detroit, Michigan, United States VIEW ON MAPSchedule Full-TimeLocated Remotel...
  • 6 Days Ago

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Prevention Specialist Supervisor
  • Matrix Human Services
  • Detroit, MI FULL_TIME
  • Matrix Human Services is Educating Children, Supporting Families and Rebuilding Neighborhoods in Detroit. Operating multiple programs in more than 35 Detroit locations, Matrix provides services to mor...
  • 28 Days Ago

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Loss prevention supervisor
  • Kohl's
  • Troy, MI FULL_TIME
  • Job Description Summary Hourly rate based on experience, minimum starting rate of $18.10 Kohl's offers a variety of benefits to associates depending on full-time / part-time status and work hours, inc...
  • 28 Days Ago

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Full-Time Loss Prevention Supervisor
  • KOHLS
  • Taylor, MI FULL_TIME
  • Hourly rate based on experience, minimum starting rate of $17.25Improve company profitability by developing and maintaining effective LP programs to reduce exposure to theft and increase associate awa...
  • 15 Days Ago

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0 Fraud Prevention Supervisor jobs found in Detroit, MI area

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Production Supervisor
  • Mahindra Automotive North America
  • Pontiac, MI
  • POSITION: Production Supervisor Location: Pontiac, MI The ideal candidate will oversee the safe and proper manufacturing...
  • 4/23/2024 12:00:00 AM

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Supervisor
  • Pride Health
  • Southgate, MI
  • Job Description: Pride Health is hiring for a Supervisor in their Intellectual and Developmental Disabilities Program to...
  • 4/23/2024 12:00:00 AM

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Overnight Supervisor
  • Meijer
  • Utica, MI
  • As a family company, we serve people and communities. When you work at Meijer, you’re provided with career and community...
  • 4/22/2024 12:00:00 AM

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Quality Assurance Supervisor
  • Orion Global Inc
  • Detroit, MI
  • Job Description Job Description Benefits:401(k)Competitive salaryDental insuranceHealth insuranceOpportunity for advance...
  • 4/22/2024 12:00:00 AM

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Route Supervisor
  • Universal Logistics Holdings, Inc.
  • Detroit, MI
  • If you are looking to enhance, change, or even start your career in the logistics and supply chain field, we have the po...
  • 4/22/2024 12:00:00 AM

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Supervisor
  • Pride Health
  • Southgate, MI
  • Job Description: Pride Health is hiring for a Supervisor in their Intellectual and Developmental Disabilities Program to...
  • 4/20/2024 12:00:00 AM

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Maintenance Supervisor
  • SureHire Recruiting LLC
  • Hazel Park, MI
  • Maintenance Supervisor/Equipment Specialist Hazel Park, MI Full-Time/Direct position with Tier-1 automotive assembly sup...
  • 4/19/2024 12:00:00 AM

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Supervisor
  • Tim Hortons (US)
  • Warren, MI
  • Description Tim Hortons is hiring immediately for Supervisors (Shift Leaders) to join their team! This position involves...
  • 4/19/2024 12:00:00 AM

Detroit (/dɪˈtrɔɪt/, locally also /ˈdiːtrɔɪt/; French: Détroit, lit. 'strait') is the largest and most populous city in the U.S. state of Michigan, the largest United States city on the United States–Canada border, and the seat of Wayne County. The municipality of Detroit had a 2017 estimated population of 673,104, making it the 23rd-most populous city in the United States. The metropolitan area, known as Metro Detroit, is home to 4.3 million people, making it the second-largest in the Midwest after the Chicago metropolitan area. Regarded as a major cultural center, Detroit is known for its co...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Supervisor jobs
$64,000 to $87,444
Detroit, Michigan area prices
were up 1.2% from a year ago

Fraud Prevention Supervisor in Gainesville, FL
In building an anti-fraud culture, clear strong policies are important.
December 21, 2019
Responds to fraud events and coordinating cross business analysis and process enhancements.
January 18, 2020
Fraud Prevention Supervisor in Pueblo, CO
Few employees start their career with a deep knowledge of fraud risks.
February 01, 2020
Fraud Prevention Supervisor in Salisbury, NC
Supervisor Cards are provided with certain terminals, and these are required for certain procedures, such as Refunds and Banking.
January 20, 2020