Fraud Prevention Investigator

Are you a detail-oriented and analytical individual with a passion for protecting others from financial fraud? Comerica Bank is seeking a Fraud Prevention Investigator to join our dynamic team. As a Fraud Prevention Investigator, you will play a crucial role in safeguarding our customers and the bank from various fraudulent activities. We are looking for a highly motivated individual who is able to think critically and work independently to investigate and mitigate potential fraud cases. If you are ready to use your skills and expertise to make a positive impact, we encourage you to apply for this exciting opportunity at Comerica Bank.

1. Conduct thorough investigations on potential fraud cases and compile detailed reports for management review.
2. Utilize various tools and techniques to identify potential fraudulent activities and patterns.
3. Collaborate with other team members and departments to gather necessary information and evidence for investigations.
4. Monitor and analyze customer accounts for suspicious activities and take necessary actions to prevent fraud.
5. Keep up-to-date with industry trends and best practices in fraud prevention to continuously improve our strategies.
6. Provide support and guidance to other team members on fraud prevention and detection techniques.
7. Communicate with customers and internal stakeholders to gather information and provide updates on fraud cases.
8. Follow established protocols and procedures for handling and reporting fraudulent activities.
9. Maintain accurate and organized records of investigations and actions taken.
10. Participate in training and development sessions to enhance knowledge and skills related to fraud prevention.
11. Stay compliant with all regulatory requirements and adhere to the bank's policies and procedures.
12. Identify and recommend process improvements to enhance fraud prevention strategies and efficiency.
13. Act with discretion and maintain confidentiality in handling sensitive information.
14. Remain vigilant and proactive in identifying potential risks and taking necessary actions to prevent fraud.
15. Represent the bank in a professional manner at all times and uphold its reputation for integrity and ethical conduct.

According to JobzMall, the average salary range for a Fraud Prevention Investigator in Farmington Hills, MI, USA is between $45,000 to $80,000 per year. However, this can vary depending on the specific company, experience level, and qualifications of the individual. Some companies may offer higher salaries for more experienced investigators or for those with specialized skills or certifications.

Comerica Incorporated is a financial services company headquartered in Dallas, Texas, and strategically aligned by three business segments: The Business Bank, The Retail Bank, and Wealth Management. In addition to Texas, Comerica Bank locations can be found in Arizona, California, Florida and Michigan, with select businesses operating in several other states, as well as in Canada and Mexico.