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Associate Fraud Analyst Jobs in Michigan (NOW HIRING)

SpartanNash

Asset Protection Specialist

Byron Center, MI · On-site

$18.25 - $19.50/hr

In addition,isresponsible for analyzing and interpreting data to recognize shrink trends and ... Train and coach associates to ensure effective execution of core departmentinitiatives. * Identify ...

New

Orbitform Group LLC

Controller

Jackson, MI · On-site

... fraud * Manage financial reporting systems, dashboards, and scorecards across finance and ... Review and analyze job costing and standard costing systems; monitor variances and provide feedback ...

Orbitform Group LLC

Controller

Jackson, MI · On-site

... fraud * Manage financial reporting systems, dashboards, and scorecards across finance and ... Review and analyze job costing and standard costing systems; monitor variances and provide feedback ...

AD Mortgage

Mortgage Underwriter

Troy, MI · On-site

We are looking for sharp, analytical minds ready to dive into our intensive Underwriting Training ... Use tools like LexisNexis and MERS to hunt for risks and prevent fraud before it happens. * The ...

AD Mortgage

Junior Underwriter

Troy, MI · On-site

We are looking for sharp, analytical minds ready to dive into our intensive Underwriting Training ... Use tools like LexisNexis and MERS to hunt for risks and prevent fraud before it happens. * The ...

Fifth Third Bank

Be Seen First

Dispute Resolution Specialist

Grand Rapids, MI · On-site

$21.50/hr

One to three years of experience in Disputes, Fraud, Banking, or a related field preferred. * Associate's degree or equivalent work experience. * Strong analytical, problem-solving, multi-tasking ...

New

Amrize

Sales Intern

Saginaw, MI · On-site

$14 - $19/hr

Frequent contact and support via phone with Duro-Last customers and associates, assisting with ... Strong organizational, analytical, and problem-solving abilities * Interpersonal, verbal and ...

Partners Group

MI · On-site

$13.25 - $16/hr

Excellent individual analytical, financial, and writing skills, matched with a strong team ... If you suspect fraud or have doubts, contact us immediately at hr@partnersgroup.com

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Showing results 41-60

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 Aug 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 August 2026, with employment types broken down into 1% As Needed, 70% Full Time, 25% Part Time, 2% Temporary, and 2% Contract. Highlights an 97% Physical, 1% Hybrid, and 2% Remote job distribution, with an average salary of $55,627 per year, or $26.7 per hour.

Special Investigations Unit (SIU) - Field Investigator

Ethos Risk Services

Detroit, MI • On-site

$25 - $30/hr

Full-time

Re-posted 17 days ago

Job description

ABOUT US:Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making for our clients. JOB SUMMARY:Our dynamic Ethos team is seeking a Special Unit Investigations (SIU) Field Investigator to conduct field investigations, gather and analyze evidence, and produce detailed reports that support claims decisions. You'll work both independently and collaboratively, often traveling to accident scenes, interviewing witnesses, and uploading documentation into our claims system. KEY RESPONSIBILITIES:Scene Investigations: Conduct thorough on-site investigations of accidents and property losses.Interviews & Statements: Conduct in-person interviews and obtain accurate, detailed statements from all parties involved.Online Research: Gather case information through digital sources and background checks.Report Writing: Draft thorough, detailed investigative reports summarizing findings and observations.Case Documentation: Conduct in-person interviews and obtain accurate, detailed statements from all parties involved, and retrieve relevant documents to support investigative findings.Case Management: Track case progress, time, and expenses accurately within Ethos systems.Fraud Detection: Recognize compensability issues, misrepresentation, and other red flags in claims.Client Communication: Maintain professional contact with clients and claim handlers throughout the investigation process.QUALIFICATIONS:Education: Associate's or Bachelor's degree in Criminal Justice or a related field preferred.Experience:Minimum of 2 years of SIU experience with an investigative firm or insurance carrier, working across various lines of business such as liability, auto, and property.Former military or law enforcement background preferred.Licenses/Certifications:Active Private Investigator license or willingness to obtain one (where required by state).Active driver's license and valid auto insurance.Other Requirements:A well-maintained and reliable vehicle for exclusive use.SIU equipment, including a recorder and a high-quality digital camera.A reliable laptop, cell phone, and internet service are needed for communication and administrative tasks.WORKING CONDITIONS:While we aim to keep assignments within a 2-hour drive of your residence, occasional further travel and overnight stays (covered by the company) may be required.Occasional weekend work may be required to align with case demands and or/client requests.Ethos Risk Services is an equal opportunity employer that does not discriminate on the basis of religious creed, sex, national origin, race, veteran status, disability, age, marital status, color or sexual orientation or any other characteristic.A background check will be conducted, in accordance to the local state law and regulations.
Job Posted by ApplicantPro