- Comerica (Farmington Hills, MI)
- Job Description Fraud Prevention Analyst Identify fraudulent situations through the review of suspicious activity reports and / or alerting systems. Initiate ... Other Interact with business units, customers, and outside agencies to communicate fraud situations and recommend action steps. Participate in department projects as… more
- Cardinal Health (Lansing, MI)
- …business operations. + Conducts testing to evaluate the adequacy and effectiveness of fraud prevention and detection controls. + Develop and execute data ... in fraud risk management. + Promoting a culture of fraud awareness and prevention including educating employees about fraud risks, encouraging reporting… more
- ManpowerGroup (Detroit, MI)
- Our client is seeking a HUD Recertification Analyst in Detroit. This would be a contract position with the possibility of going permanent. We are seeking a candidate ... statuses, and generate reports. + Identify and report any potential fraud or program abuse in accordance with established procedures. **Qualifications:** +… more
- PNC (Kalamazoo, MI)
- …opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's Deposit Fraud Investigations organization, you will ... Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, Operational Risk,… more
- LG Energy Solution (Holland, MI)
- …for new vendor banking details + Ensure compliance with internal controls and fraud prevention policies + Bank Reconciliation + Perform daily, weekly, and ... located in Holland, MI. We are seeking a motivated and detail-oriented Treasury Analyst to support our regional treasury operations, with a focus on cash pooling,… more