Fraud Prevention Lead — Risk & Investigations

Flushing Bank; Dearborn (MI); On-site; USD 80,000 - 120,000; Full time

Job summary

Flushing Bank in Dearborn, MI seeks a Fraud Prevention Supervisor to join our Risk Management team. You will coordinate investigative activities, supervise staff, and help implement and monitor the Fraud Prevention program to minimize losses.

You’ll work with vendors and law enforcement, tune fraud detection systems, manage SARs, and ensure compliance with BSA regulations. Strong leadership, analytical skills, and experience with fraud tools are required.

Qualifications

• Bachelor's degree in a related field or equivalent work experience.
• CFE certification preferred.
• Seven years of experience with financial institution deposit operations and fraud tasks.
• Knowledge of BSA, UCC, Reg E and payment systems operations.
• Ability to maintain confidentiality and handle sensitive information.

Responsibilities

• Supervise staff and manage workflow to ensure timely completion of tasks.
• Escalate issues and coordinate corrective actions with vendors and management.
• Lead Fraud Prevention staff and provide guidance as needed.
• Maintain expert knowledge of fraud prevention systems and procedures.
• Ensure timely SAR processing and regulatory compliance.

Skills

Staff supervision

Fraud prevention

Analytical skills

Team leadership

Education

Bachelor's degree in business or criminal justice

Tools

Verafin

EWS

Alloy

ThreatMark

BioCatch

CLEAR

LexisNexis

Job description

Flushing Bank in Dearborn, MI seeks a Fraud Prevention Supervisor to join our Risk Management team. You will coordinate investigative activities, supervise staff, and help implement and monitor the Fraud Prevention program to minimize losses.

You’ll work with vendors and law enforcement, tune fraud detection systems, manage SARs, and ensure compliance with BSA regulations. Strong leadership, analytical skills, and experience with fraud tools are required.