Student Veterans of America Jobs

Welcome to SVA’s jobs portal, your one-stop shop for finding the most up to date source of employment opportunities. We have partnered with the National Labor Exchange to provide you this information. You may be looking for part-time employment to supplement your income while you are in school. You might be looking for an internship to add experience to your resume. And you may be completing your training ready to start a new career. This site has all of those types of jobs.

Here are a few things you should know:
  • This site is mobile friendly. You do not need a log-in or password to access information.
  • Jobs on this site are original and unduplicated and come from three sources: the Federal government, state workforce agency job banks, and corporate career websites. All jobs are vetted to ensure there are no scams, training schemes, or phishing.
  • The site is refreshed daily to remove out-of-date content.
  • The newest jobs are listed first, so use the search features to match your interests. You can look for jobs in a specific geographical location, by title or keyword, or you can use the military crosswalk. You may want to do something different from your military career, but you undoubtedly have skills from that occupation that match to a civilian job.

Job Information

COMERICA MANAGEMENT CO INC Fraud Prevention Analyst in AUBURN HILLS, Michigan

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.

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