Check Fraud Analyst: Detect & Prevent Loss
Flagstar Bank
Flagstar Bank in Troy, MI is seeking a Check Fraud Detection Analyst to protect the bank's assets by identifying and mitigating fraudulent activities. The role involves analyzing fraud detection reports, making risk-based decisions, and collaborating with departments to enhance fraud prevention. Required qualifications include a High School diploma and 3+ years of fraud-related experience. The bank offers competitive pay and a variety of benefits to its employees. #J-18808-Ljbffr Flagstar Bank
$19.34 - $31.22 per hour
## Check Fraud Detection AnalystApplylocations: Troy/5151 Corporate Drive/112300time type: Full... ...Position Title**Check Fraud Detection Analyst**Location**Troy, MI 48098**Job Summary... ...timely, risk-based decisions to prevent losses. The analyst follows established procedures...SuggestedWork at office$48.82k - $77.27k
...Fraud Investigator Location: Troy, MI 48098 The Enterprise... ..., the investigator evaluates loss situations, identifies fraud... ...investigations with emphasis on prevention & recovery Evaluate... ...Perform daily wire and ACH fraud detection reviews. Provide consultation...SuggestedWork experience placementLocal area- ...limits. Demonstrates a heightened scrutiny to identify and avoid loss. Ensures teller and branch daily operations and maintenance... ...considered for this position will be subject to additional background checks as required by Consumer Financial Protection Bureau regulations....SuggestedFull timeTemporary workPart timeWork experience placementWork at officeShift work
- ...banking details Ensure compliance with internal controls and fraud prevention policies Perform daily, weekly, and monthly reconciliations of... ...and financial activities Collect and analyze data to detect deficient controls, duplicated effort, extravagance, fraud, or...SuggestedFull time
- ...Accuracy and Attention to Detail, Addressing Customer Needs, Banking Products, Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem Solving, Understanding Customer Needs## **Work Experience**...SuggestedFull timeTemporary workPart timeWork experience placementWork at officeShift work
- ...Card Fraud Specialist The Card Fraud Specialist is responsible for providing strategic and tactical... ...risk mitigation for Debit/ATM cards to avoid losses, while ensuring high quality member service levels, loss prevention, and revenue enhancement. Responsible for investigating...
- ...Must have knowledge of MI Insurance, PIP and Bodily Injury. Key Responsibilities Receives daily listing of errors, reviews, and checks each policy to determined that the correct documents are on the Policy One software. Conduct policy audits which entail review of...Work at office
- ...managing financial and accounting software used by the company Performing special projects and other administrative tasks as necessary Checking AP/AR with relative parties of internal departments & vendors Cash management, Corporate Card Administration, cash flow...Local areaRelocation package
- ...enrollment standards. This includes checking that documentation is... ...reporting tools are designed to help prevent billing problems, service... ...findings. FWA monitoring - Fraud, waste, and abuse monitoring... ...patterns. The goal is not just detection, but prevention through...Contract work
- ...limits. Demonstrates a heightened scrutiny to identify and avoid loss. Participates in branch daily operations, ensuring they are... ...considered for this position will be subject to additional background checks as required by Consumer Financial Protection Bureau regulations....Full timeTemporary workPart timeWork experience placementWork at officeShift work
- ...the auditors Organization of specific training session on the job Audit Issues action plans monitoring & read across Process Audit check list update Driving the development and deployment of MQGRs, MQAS, Corporate Process Guidelines, Process Standards and associated...Immediate start
- ...policies and procedures, demonstrating sound judgment within established limits. Demonstrates a heightened scrutiny to identify and avoid loss. Ensures teller and branch daily operations and maintenance transactions are completed in an efficient and accurate manner.PNC’s...
$70k - $80k
...industries to identify potential risks and exposures. Provide risk management recommendations to clients to help mitigate potential losses and enhance their overall risk profile. Act as a liaison between clients and insurance carriers during the claims process,...Work at office- ...customer invoices; follow up on outstanding receivables. Accounts Payable (~30%) Process vendor payments through the bank-integrated check run. Prepare payment templates and initiate ACH and wire transactions. Monitor and reconcile company credit card activity. Record...Local area
- ...Accuracy and Attention to Detail, Addressing Customer Needs, Banking Products, Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem Solving, Understanding Customer Needs## **Work Experience**...Full timePart timeWork experience placementWork at officeShift work
$70k - $80k
...the day-to-day operations of the accounting department. Process and enter vendor invoices, obtain approvals, and prepare weekly check batches. Prepare subcontractor job activity reports. Post journal entries for cash transactions, expense reimbursements, and vendor...Permanent employmentFull timeFor subcontractorWork at officeMonday to FridayFlexible hours- ...Management is looking for a dedicated individual for their Home2 Suites location in Troy, MI. This role is responsible for processing guest check-ins and check-outs, securing payments, and assisting guests with reservations and requests. Ideal candidates will have exceptional...Night shift
- Job Description Job Description ABOUT COE PRESS EQUIPMENT Established in 1976, COE Press Equipment designs and manufactures a complete line of premiere coil handling and servo roll feed equipment from stand-alone roll feeds, straighteners, reels, cradles and air...
- ...inventory exposure ERP & Financial Systems Ownership Own financial integrity within Costpoint (ERP) Ensure system controls prevent unauthorized or misaligned financial entries Validate integration across ERP, PLM, MES, QMS, and dashboards Maintain...Contract workWork at officeLocal area
- UHY LLP in Sterling Heights, Michigan is looking for future candidates for Controller positions. This role involves overseeing all financial activities, ensuring compliance with accounting standards, and managing internal controls to protect company assets. Ideal candidates...
- Financial Controller Multi-unit Hospitality and Property Management Company is searching for a Financial Controller. The Financial Controller (FC) will be responsible for managing the day-to-day operations of the accounting department, like preparation and management...Full timeWork at officeLocal areaMonday to Friday
$21 per hour
...making informed decisions regarding credit insurance and lending protection products. Open and service member accounts, including checking, savings, certificates, and Individual Retirement Accounts (IRAs). Assist members with inquiries and service requests related...Hourly payMonday to Friday- ...Prepare and compile new customer account information to open new deposit accounts - including signature cards, new account sheets, check orders, direct deposit, and automatic bill pay. Accounts include all deposit products including Certificate of Deposit opening, closing...Hourly payWork at office
- ...meetings as required. Collaborate with managers to prepare and review quotes. Ensure accuracy and completeness of all quotes and quote check‑off lists. Review and approve contracts. Authorize shop order numbers for new projects. Coordinate with project managers to ensure...Temporary workWork experience placementWork at officeFlexible hours
$20.34 - $28.5 per hour
..., surplus, income, and expenditures, and analyze petty cash, accounts receivable and payable, negotiable securities, and cancelled checks. Other duties as assigned. Qualifications Proficiency with MS Office software, including Excel, Word, and Outlook. Associate's Degree...Hourly payFlexible hours- Summary Toyoda Gosei Personnel Service is the company for the Japanese expatriates and some of TG North Americas' employees. The Accounting Specialist functions with a moderate degree of autonomy and is responsible for providing professional level accounting for...Work at office
- ...payments to appropriate ledgers, spreadsheets, records, and databases. Prepares, sorts, copies, files, and mails invoices, receipts, checks, correspondence, and other requested items. Audits invoices against purchase orders, researches discrepancies, and approves for...Flexible hours
$150k - $175k
A rapidly growing construction firm in Michigan is seeking a Controller to strengthen its financial infrastructure and enhance profitability. This role involves leading the monthly close process, providing financial insights, and managing compliance and risk. The ideal...Full time- ...Accuracy and Attention to Detail, Addressing Customer Needs, Coaching Others, Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem Solving, Understanding Customer Needs## **Work Experience**...Full timeTemporary workPart timeWork experience placementWork at officeShift work
$88.1k - $140.7k
...to refine, calibrate, and expand risk metrics, with a focus on preventative and pre‑validation initiatives. Support additional projects... ...GMAS Data Analytics, Policy, IT, and business stakeholders to detect emerging risks, validate assumptions, and define data needs. Integrate...Full timeH1bLocal areaRemote workWork from homeFlexible hours
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