ZipRecruiter

Log In

1

Associate Fraud Analyst Jobs in Michigan (NOW HIRING)

Aristocrat Interactive

Bank Fraud Specialist

Lansing, MI · On-site

$18 - $23/hr

Analyze transaction patterns and user behaviors to detect potential risks and fraudulent activities ... Associates degree preferred. * Proficient with computer software and operating systems, such as ...

Aristocrat Interactive

Bank Fraud Specialist

Lansing, MI · On-site

$18 - $23/hr

Analyze transaction patterns and user behaviors to detect potential risks and fraudulent activities ... Associates degree preferred. * Proficient with computer software and operating systems, such as ...

Aristocrat Interactive

Bank Fraud Specialist

Lansing, MI · On-site

$18 - $23/hr

Analyze transaction patterns and user behaviors to detect potential risks and fraudulent activities ... Associates degree preferred. * Proficient with computer software and operating systems, such as ...

Aristocrat Interactive

Bank Fraud Specialist

Dimondale, MI · On-site

$18 - $23/hr

Analyze transaction patterns and user behaviors to detect potential risks and fraudulent activities ... Associates degree preferred. * Proficient with computer software and operating systems, such as ...

Aristocrat Interactive

Bank Fraud Specialist

Okemos, MI · On-site

$18 - $23/hr

Analyze transaction patterns and user behaviors to detect potential risks and fraudulent activities ... Associates degree preferred. * Proficient with computer software and operating systems, such as ...

Aristocrat Interactive

Bank Fraud Specialist

Lansing, MI · On-site

$18 - $23/hr

Analyze transaction patterns and user behaviors to detect potential risks and fraudulent activities ... Associates degree preferred. * Proficient with computer software and operating systems, such as ...

Aristocrat Interactive

Bank Fraud Specialist

Haslett, MI · On-site

$18 - $23/hr

Analyze transaction patterns and user behaviors to detect potential risks and fraudulent activities ... Associates degree preferred. * Proficient with computer software and operating systems, such as ...

Aristocrat Interactive

Bank Fraud Specialist

Lansing, MI · On-site

$18 - $23/hr

Analyze transaction patterns and user behaviors to detect potential risks and fraudulent activities ... Associates degree preferred. * Proficient with computer software and operating systems, such as ...

Aristocrat Interactive

Bank Fraud Specialist

Lansing, MI · On-site

$18 - $23/hr

Analyze transaction patterns and user behaviors to detect potential risks and fraudulent activities ... Associates degree preferred. * Proficient with computer software and operating systems, such as ...

Aristocrat Interactive

Bank Fraud Specialist

Holt, MI · On-site

$18 - $23/hr

Analyze transaction patterns and user behaviors to detect potential risks and fraudulent activities ... Associates degree preferred. * Proficient with computer software and operating systems, such as ...

Aristocrat Interactive

Bank Fraud Specialist

Okemos, MI · On-site

$18 - $23/hr

Analyze transaction patterns and user behaviors to detect potential risks and fraudulent activities ... Associates degree preferred. * Proficient with computer software and operating systems, such as ...

Aristocrat Interactive

Bank Fraud Specialist

Lansing, MI · On-site

$18 - $23/hr

Analyze transaction patterns and user behaviors to detect potential risks and fraudulent activities ... Associates degree preferred. * Proficient with computer software and operating systems, such as ...

Aristocrat Interactive

Bank Fraud Specialist

Okemos, MI · On-site

$18 - $23/hr

Analyze transaction patterns and user behaviors to detect potential risks and fraudulent activities ... Associates degree preferred. * Proficient with computer software and operating systems, such as ...

Aristocrat Interactive

Bank Fraud Specialist

Holt, MI · On-site

$18 - $23/hr

Analyze transaction patterns and user behaviors to detect potential risks and fraudulent activities ... Associates degree preferred. * Proficient with computer software and operating systems, such as ...

Aristocrat Interactive

Bank Fraud Specialist

Holt, MI · On-site

$18 - $23/hr

Analyze transaction patterns and user behaviors to detect potential risks and fraudulent activities ... Associates degree preferred. * Proficient with computer software and operating systems, such as ...

Aristocrat Interactive

Bank Fraud Specialist

Lansing, MI · On-site

$18 - $23/hr

Analyze transaction patterns and user behaviors to detect potential risks and fraudulent activities ... Associates degree preferred. * Proficient with computer software and operating systems, such as ...

Aristocrat Interactive

Bank Fraud Specialist

Lansing, MI · On-site

$18 - $23/hr

Analyze transaction patterns and user behaviors to detect potential risks and fraudulent activities ... Associates degree preferred. * Proficient with computer software and operating systems, such as ...

Aristocrat Interactive

Bank Fraud Specialist

Lansing, MI · On-site

$18 - $23/hr

Analyze transaction patterns and user behaviors to detect potential risks and fraudulent activities ... Associates degree preferred. * Proficient with computer software and operating systems, such as ...

next page

Showing results 1-20

All JobsAssociate Fraud Analyst JobsAssociate Fraud Analyst Jobs in Michigan

Associate Fraud Analyst information

See Michigan salary details

$13

$26

$55

How much do associate fraud analyst jobs pay per hour?

As of Jun 13, 2026, the average hourly pay for associate fraud analyst in Michigan is $26.74, according to ZipRecruiter salary data. Most workers in this role earn between $18.46 and $29.52 per hour, depending on experience, location, and employer.

What does an Associate Fraud Analyst do?

An Associate Fraud Analyst is responsible for detecting and investigating potential fraudulent activities within an organization, often in the financial or retail sector. They review transactions and account activities for signs of fraud, analyze data to spot irregularities, and report suspicious findings to senior staff or law enforcement. Their work helps protect companies and customers from financial losses by identifying and preventing fraud schemes. Associate Fraud Analysts typically use specialized software and follow strict protocols to ensure accuracy and compliance.

What is the difference between Associate Fraud Analyst vs Fraud Investigator?

AspectAssociate Fraud AnalystFraud Investigator
CredentialsHigh school diploma or equivalent; some roles may prefer a bachelor's degreeHigh school diploma; some roles may require certifications like ACFE's CFE
Work EnvironmentOffice setting, analyzing transactions, monitoring fraud alertsOffice or remote, conducting investigations, interviewing witnesses
Employer & IndustryFinancial institutions, credit card companies, e-commerceFinancial institutions, law enforcement, insurance companies
Search & Comparison IntentYes, often compared for entry-level roles in fraud detectionYes, for more in-depth investigation roles

The Associate Fraud Analyst typically handles initial transaction monitoring and fraud alerts, requiring basic analytical skills and industry knowledge. Fraud Investigators perform deeper investigations, often involving interviews and evidence collection. Both roles are essential in combating fraud but differ in scope and complexity.

What are the typical challenges an Associate Fraud Analyst faces when distinguishing between legitimate and suspicious transactions?

As an Associate Fraud Analyst, one of the main challenges is accurately identifying fraudulent activity without causing unnecessary disruptions to legitimate customers. This requires balancing the use of automated detection tools with keen analytical skills to assess nuanced patterns and behaviors. The role often involves reviewing large volumes of transaction data and making quick decisions, which can be stressful but rewarding as you directly help protect both the company and its customers. Collaboration with senior analysts and other departments, such as customer service or compliance, is common to resolve complex cases and improve fraud prevention strategies.

What are the key skills and qualifications needed to thrive as an Associate Fraud Analyst, and why are they important?

To thrive as an Associate Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, business, or a related field. Familiarity with fraud detection software, data analysis tools like Excel or SQL, and sometimes certifications such as CFE (Certified Fraud Examiner) are typically required. Excellent problem-solving abilities, effective communication, and integrity are crucial soft skills for this role. These competencies are vital for accurately identifying fraudulent activities, minimizing financial losses, and maintaining organizational trust.
What are the most commonly searched types of Fraud Analyst jobs in Michigan? The most popular types of Fraud Analyst jobs in Michigan are:
What are popular job titles related to Associate Fraud Analyst jobs in Michigan? For Associate Fraud Analyst jobs in Michigan, the most frequently searched job titles are:
What job categories do people searching Associate Fraud Analyst jobs in Michigan look for? The top searched job categories for Associate Fraud Analyst jobs in Michigan are:
What cities in Michigan are hiring for Associate Fraud Analyst jobs? Cities in Michigan with the most Associate Fraud Analyst job openings:
Associate Fraud Analyst jobs near you
Infographic showing various Associate Fraud Analyst job openings in Michigan as of June 2026, with employment types broken down into 33% Full Time, 60% Part Time, 1% Temporary, 5% Contract, and 1% Nights. Highlights an 92% Physical, 3% Hybrid, and 5% Remote job distribution, with an average salary of $55,627 per year, or $26.7 per hour.

Bank Fraud Specialist

Aristocrat Interactive

Lansing, MI • On-site

$18 - $23/hr

Full-time

Medical, Dental, Vision, Retirement, PTO

This job post has expired 1 day ago. Applications are no longer accepted.

Job description

We are looking for a meticulous and proactive individual to join our team as a Fraud & Risk Operator at Aristocrat. In this role, you will play a critical part in ensuring the financial security and integrity of our payment processes. By identifying and mitigating risks related to financial transactions, you will help maintain our world-class standards in regulatory compliance and fraud prevention. This is an outstanding opportunity to be part of a team that values innovation, collaboration, and excellence.

At Aristocrat, we are dedicated to developing a diverse and inclusive work environment where every team member can thrive. This role is vital in protecting our company's operations and strengthening customer trust. If you are ambitious and have a sharp eye for detail, this role will empower you to successfully implement and shape strategies that greatly influence our business.

What You'll Do

  • Continually identify and assess conditions that may present risks to the business and consumers.

  • Implement strategies to mitigate risks and ensure regulatory obligations are met.

  • Monitor and review financial transactions to ensure accuracy and compliance with company policies.

  • Identify and investigate suspicious activities or transactions to prevent and mitigate fraud.

  • Analyze transaction patterns and user behaviors to detect potential risks and fraudulent activities.

  • Process and verify customer cash outs, ensuring all transactions are accurate and detailed.

  • Work with customer service and other departments to resolve payment issues and meet customer needs.

  • Monitor and report on all processed documents; build activity and incident reports.

  • Conduct compliance and risk assessments for online payouts.

  • Document and communicate key risk factors affecting online payments.

  • Research and verify all aspects of transactions for accuracy and legitimacy.

  • Operate computer systems and related peripheral equipment.

What We're Looking For

  • 1-2 years of experience in data entry, data analysis, or data processing.

  • Demonstrated background in payments, risk management, or fraud prevention provides a competitive edge.

  • Familiarity with fraud detection tools, payment processing systems, and customer service software is beneficial.

  • Must be 21 years of age and have a High School Diploma or equivalent experience required; Associates degree preferred.

  • Proficient with computer software and operating systems, such as Microsoft Office products.

  • Experience using Customer Relationship Management (CRM) and Enterprise Resource Planning (ERP) applications is a plus.

  • Analytical and diligent.

Company Summary

Aristocrat Interactive

Aristocrat Interactive is Aristocrat Leisure Limited’s (ASX:ALL) regulated online Real Money Gaming (RMG) business and was formed in 2024 when the Anaxi and NeoGames businesses (Anaxi, NeoGames, Aspire Global, BtoBet, and Pariplay) came together. The business is an industry leader in content and technology solutions for online RMG, with a full-service offering that includes content, proprietary technology platforms and a range of value added services across iLottery, iGaming and Online Sports Betting (OSB).

About Aristocrat

Aristocrat Leisure Limited (ASX: ALL) is a leading gaming content creation company powered by technology to deliver industry-leading casino games together with mobile games and online real money games, collectively entertaining millions of players worldwide, every day. Headquartered in Sydney, Australia, Aristocrat has three operating business units, spanning regulated land-based gaming (Aristocrat Gaming), social casino (Product Madness) and regulated online real money (Aristocrat Interactive). Our team of over 8,500 people across the globe are united by our company mission to bring joy to life through the power of play.

Our Values

  • All about the Player

  • Talent Unleashed

  • Collective Brilliance

  • Good Business Good Citizen

Travel Expectations

None

Pay Range

$18.00 - $23.00 per hour

Our goal is to pay a market competitive salary focusing near the median of our pay ranges. However, final offers for all positions will be based on several factors such as experience level, education, skills, work location, and internal pay equity.

This position offers a comprehensive benefits package, including health, dental, and vision insurance, paid time off, and a 401(k) plan with employer matching, more details available at https://atibenefits.com/.

Additional Information

This role is subject to mandatory background screening and regulatory approvals. As part of your employment with Aristocrat, you may be required to complete a criminal background check, submit fingerprints, and obtain licenses or registrations with applicable gaming regulatory authorities.

Aristocrat operates in a highly regulated environment and holds licenses in over 340 gaming jurisdictions worldwide. To meet our global compliance obligations, you will be required to provide the disclosure of relevant personal and background information to government agencies, sovereign nations/tribal regulators, and other applicable gaming regulatory bodies. This is a condition of Aristocrat’s gaming licenses. The specific information required may vary depending on the jurisdiction and project assignment.

At this time, we are unable to sponsor work visas for this position. Candidates must be authorized to work in the job posting location for this position on a full-time basis without the need for current or future visa sponsorship.

Apply