- Comerica (Farmington Hills, MI)
- Job Description FP Senior Analyst Identify fraudulent situations through the review of suspicious activity reports. Initiate appropriate actions steps or seek ... detection tools and their associated parameters. Recommend parameter changes to prevention tools based on fraud trends and patterns identified.… more
- Coinbase (Lansing, MI)
- …requirements):* You have 4+ years of experience in Trust & Safety, Risk Management, Fraud Prevention , or a related operational field, with a proven track record ... is expected and fully supported. As a dedicated Trust & Safety Consumer Analyst , you will be responsible for proactive consumer risk management and strategy. You… more
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