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Bank Fraud Jobs in Michigan (NOW HIRING)

Relationship Banker

Dexter, MI · On-site

$17 - $29.75/hr

Follow established procedures to protect clients and the bank, including fraud prevention and risk awareness practices. * Maintain strong attention to detail in all client interactions and ...

Relationship Banker

Dexter, MI · On-site

$17 - $29.75/hr

Follow established procedures to protect clients and the bank, including fraud prevention and risk awareness practices. * Maintain strong attention to detail in all client interactions and ...

Personal Banker I

South Haven, MI · On-site

$18.75 - $23/hr

Serves as an advocate for the bank by promoting the bank's products and services and by generating ... Mitigates fraud through utilization of knowledge of the client and the client's typical ...

New

Personal Banker I

Saint Joseph, MI · On-site

$18.25 - $22.25/hr

Serves as an advocate for the bank by promoting the bank's products and services and by generating ... Mitigates fraud through utilization of knowledge of the client and the client's typical ...

UNIVERSAL BANKER

Coldwater, MI · On-site

$17 - $21.25/hr

... bank training, including security, fraud, compliance, and customer service SUPERVISORY RESPONSIBILITIES: None QUALIFICATION REQUIREMENTS: To perform this job successfully, an individual must be able ...

UNIVERSAL BANKER

Coldwater, MI · On-site

$17 - $21.25/hr

... bank training, including security, fraud, compliance, and customer service SUPERVISORY RESPONSIBILITIES: None QUALIFICATION REQUIREMENTS: To perform this job successfully, an individual must be able ...

Showing results 41-60

Bank Fraud information

See Michigan salary details

$13

$26

$55

How much do bank fraud jobs pay per hour?

As of Sep 4, 2026, the average hourly pay for bank fraud 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 is bank fraud and what does a bank fraud investigator do?

Bank fraud refers to illegal activities aimed at obtaining money or assets from a bank or its customers through deception, such as identity theft, check fraud, or cybercrime. A bank fraud investigator is responsible for detecting, investigating, and preventing fraudulent activities within financial institutions. They analyze suspicious transactions, gather evidence, collaborate with law enforcement, and help implement security measures to protect both the bank and its clients. Their work plays a critical role in maintaining trust and safety in the banking system.

What are the most common challenges faced by professionals working in bank fraud prevention, and how can they be addressed?

Professionals in bank fraud prevention often face challenges such as staying ahead of rapidly evolving fraud tactics, managing large volumes of suspicious activity alerts, and maintaining compliance with regulatory requirements. These challenges can be addressed by continuous training on new fraud schemes, leveraging advanced analytics and technology to prioritize alerts, and fostering strong collaboration with compliance and IT teams. Building a culture of vigilance and regularly updating protocols also helps in mitigating risks and improving overall effectiveness.

What are the key skills and qualifications needed to thrive as a bank fraud analyst, and why are they important?

To thrive as a Bank Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or criminal justice, often supported by a relevant degree. Familiarity with fraud detection software, data analysis tools, and knowledge of regulatory compliance frameworks such as AML are typically required. Excellent problem-solving, communication, and critical thinking skills help analysts collaborate with teams and respond quickly to suspicious activities. These competencies are vital to effectively identify, prevent, and mitigate fraudulent transactions, protecting both the bank and its customers.

How hard is it to become a bank fraud investigator?

Becoming a bank fraud investigator typically requires a bachelor's degree in criminal justice, finance, or a related field, along with experience in law enforcement, banking, or cybersecurity. Strong analytical skills, attention to detail, and knowledge of fraud detection tools are essential; certifications such as Certified Fraud Examiner (CFE) can also enhance job prospects.

Is working in bank fraud a good career?

Working in bank fraud involves detecting and preventing financial crimes, requiring skills in investigation, data analysis, and knowledge of banking regulations. It can be a challenging but rewarding career with opportunities for advancement and specialization in fraud prevention or compliance. Job stability and growth depend on the financial industry's focus on security and fraud mitigation efforts.

What does a bank fraud specialist do?

A bank fraud specialist investigates and prevents fraudulent activities related to banking transactions, such as unauthorized account access, identity theft, and check or credit card fraud. They analyze transaction data, use fraud detection tools, and collaborate with law enforcement to resolve cases and improve security measures.

What qualifications do I need to work in bank fraud?

To work in bank fraud investigation or prevention, candidates typically need a bachelor's degree in criminal justice, finance, or a related field. Strong analytical skills, knowledge of banking systems, and familiarity with fraud detection tools are important, and certifications such as Certified Fraud Examiner (CFE) can enhance qualifications.

What cities in Michigan are hiring for Bank Fraud jobs?

Cities in Michigan with the most Bank Fraud job openings:

Infographic showing various Bank Fraud job openings in Michigan as of August 2026, with employment types broken down into 93% Full Time, and 7% Part Time. Highlights an 92% In-person, 4% Hybrid, and 4% Remote job distribution, with an average salary of $55,627 per year, or $26.7 per hour.

Relationship Banker

Old National Bank

Dexter, MI • On-site

$17 - $29.75/hr

Full-time

Medical, Dental, Vision, Retirement

Re-posted 12 days ago


Old National Bank rating

8.2

Company rating: 8.2 out of 10

Based on 39 frontline employees who took The Breakroom Quiz

53rd of 174 rated banks


Job description

Old National Bank has been serving clients and communities since 1834. With over $70 billion in total assets, we are a regional powerhouse deeply rooted in the communities we serve. As a trusted partner, we thrive on helping our clients achieve their goals and dreams, and we are committed to social responsibility and investing in our communities through volunteering and charitable giving. 

We continually seek highly motivated and talented individuals as our people are critical to our success. In return, we offer competitive compensation with our salary and incentive program, in addition to medical, dental, and vision insurance.  401K, continuing education opportunities and an employee assistance program are also included in our benefit suite. Old National also offers a variety of Impact Network Groups led by team members who are passionate about driving engagement, creating awareness of diverse backgrounds and experiences, and building inclusion across the organization.  We offer a unique opportunity to join a growing, community and client-focused company that is firmly rooted in its core values.


The Relationship Banker builds and strengthens client relationships by delivering personalized financial advice and solutions. This role focuses on understanding client needs, providing guidance, and connecting clients to the full range of Old National’s products and services to support their financial goals.

The Relationship Banker creates a positive client experience through proactive outreach, meaningful conversations, and effective problem resolution. This role contributes to the success of the banking center by driving relationship growth, supporting team goals, and delivering consistent sales and service execution.

Relationship Bankers are active in their communities, building new relationships, deepening existing ones, and enhancing the bank’s reputation.

Positions may be based in a single banking center or support multiple locations within a market.

Salary Range

The salary range for this position is $17.00/hr. - $29.75/hr.. The base salary indicated for this position reflects the compensation range applicable to all levels of the role across the United States. Actual salary offers within this range may vary based on a number of factors, including the specific responsibilities of the position, the candidate’s relevant skills and professional experience, educational qualifications, and geographic location.

Key Accountabilities

Client Relationship Growth

  • Build and grow client relationships by understanding needs and providing personalized financial solutions.
  • Proactively engage clients through outreach, follow-up, and ongoing relationship management.
  • Identify opportunities to introduce additional products and services to meet client goals.
  • Partner with internal specialists to connect clients to broader capabilities when appropriate.
  • Deliver a high-quality, consistent client experience across all interactions. 

Sales & Performance

  • Achieve individual performance goals, including account acquisition, lending, referrals, and digital adoption.
  • Consistently execute a consultative sales approach, focusing on advice and long-term relationship value.
  • Contribute to overall banking center performance through individual production and team collaboration. 

Operational Excellence & Risk Awareness

  • Execute transactions and servicing activities accurately and in compliance with policies and regulatory requirements.
  • Follow established procedures to protect clients and the bank, including fraud prevention and risk awareness practices.
  • Maintain strong attention to detail in all client interactions and operational activities. 

Team & Community Engagement

  • Collaborate with team members to share best practices and support overall performance.
  • Participate in community activities and outreach efforts to build relationships and generate new business.
  • Continuously develop skills and knowledge to improve performance and client outcomes. 

Key Competencies for Position

Client Focus: Builds strong relationships by understanding client needs and delivering relevant solutions.

Sales & Results Orientation: Takes initiative to achieve goals through proactive outreach and effective client conversations.

Communication & Collaboration: Communicates clearly and builds positive relationships with clients and team members.

Execution & Accountability: Delivers accurate, timely work and follows through on commitments.

Key Measures of Success/Key Deliverables

  • Achieves individual performance goals, including account growth, lending, referrals, and digital adoption.
  • Builds and retains strong client relationships, contributing to overall banking center growth.
  • Delivers consistent, high-quality client experience and service outcomes.
  • Maintains accuracy and compliance in all operational and transaction activities. 

Position Levels

There are two levels of Relationship Banker, progressing from foundational client service and sales skills to advanced relationship management.  All levels execute transactions and servicing activities accurately and in compliance with policies and have defined performance goals, including account acquisition, referrals, and client engagement activities. All are expected to collaborate across banking centers as needed, even if they are assigned to a single center. 

Relationship Bankers are expected to progress from Relationship Banker to Relationship Banker II within approximately 12 months through completion of training, demonstrated capability, and sustained performance.

Advancement is based on demonstrated capability, including sales effectiveness, client relationship management, operational execution, and completion of required learning paths and licensing. Positions may be based in a single banking center or support multiple locations within a market.

Relationship Banker

The Relationship Banker builds foundational skills in client engagement, sales, and banking operations. This role focuses on learning how to understand client needs, deliver solutions, and execute sales and service activities with accuracy and consistency.

Relationship Bankers are expected to complete onboarding and learning requirements and demonstrate readiness to progress to Relationship Banker II within approximately 12 months.

Distinct Expectations

  • Learns and applies a consultative approach to client conversations
  • Builds foundational knowledge of products, services, and systems
  • Achieves defined performance goals while developing capabilities
  • Completes required training and licensing milestones within established timeframes 

Relationship Banker II

The Relationship Banker II is a fully proficient role, demonstrating strong consultative sales skills, consistent performance, and the ability to independently manage client relationships and deliver results.

Bankers at this level have successfully completed the Relationship Banker learning path or bring equivalent experience and consistently meet or exceed performance expectations.

Distinct Expectations

  • Independently build and deepen client relationships through needs-based conversations and proactive outreach
  • Consistently meet or exceed performance goals across accounts, lending, referrals, and digital adoption
  • Execute the full sales process with confidence, including cross-selling and partner referrals
  • Demonstrate strong operational accuracy and adherence to policies and procedures 

Qualifications:

  • High school diploma or equivalent required; associate or bachelor’s degree preferred
  • Experience in banking, retail, sales, or a client-facing environment
  • Demonstrated ability to build relationships and deliver strong client service
  • Strong communication and interpersonal skills
  • Bilingual proficiency in Spanish preferred but not required.
  • Ability to recommend financial products, apply sales practices, and operate within banking policies and procedures
  • NMLS registered or eligible to register with the National Mortgage Licensing System and Registry
  • Role-specific experience required:
    • Relationship Banker: 1+ years in retail, sales, service, or client-facing experience (banking experience a plus, not required)
    • Relationship Banker II: 1+ years of banking experience with working knowledge of financial products and demonstrated consultative sales and lending capability

Old National is proud to be an equal opportunity employer focused on fostering an inclusive workplace and committed to hiring a workforce comprised of diverse backgrounds, cultures and thinking styles. 

As such, all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, protected veteran status, status as a qualified individual with disability, sexual orientation, gender identity or any other characteristic protected by law. 

We do not accept resumes from external staffing agencies or independent recruiters for any of our openings unless we have an agreement signed by the Director of Talent Acquisition, SVP, to fill a specific position.

Our culture is firmly rooted in our core values.

We are optimistic. We are collaborative. We are inclusive. We are agile. We are ethical.

We are Old National Bank.  Join our team!



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