Comerica Auburn Hills , MI 48326
The Investigations Officer investigates both external and internal fraud investigations. Able to act independently to identify and complete follow-up investigative actions with minimal guidance and supervision.
Successful incumbents are action oriented, with strong functional/technical, problem solving, time management, and written communication skills. Successful incumbents possess organizational agility, interpersonal savvy, creativity, professional accountability and ownership as well as the ability to build peer relationships, make sound decisions, and exhibit our core values.
1.Research and investigate both external and internal fraud cases with minimal to no management supervision while adhering to all departmental and regulatory standards.
2.Conduct interviews of varying levels of difficulty, with only minimal assistance being provided, of both witnesses ad subjects associated with internal investigations.
3.Accurately and thoroughly document all investigative steps in compliance with department procedures and standards and prepare well written reports.
4.Identify areas of concern and draft recommendations to address investigative findings to executive management for consideration.
5.Develop and maintain liaison relationships with business units and outside entities to include law enforcement and other financial institution fraud personnel with respect to fraud matters.
6.Participate in special projects and departmental initiatives.
Relocation assistance is not provided for this position.
About 20% travel is required of this position.