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. Equal Opportunity Employer Minorities/Women/Protected Veterans/Disabled