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Check Fraud Jobs in Michigan (NOW HIRING)

Von Maur

LOSS PREVENTION ASSOCIATE

Kentwood, MI · On-site

Conduct investigations including credit card and check fraud * Achieve individual case goals * Be available to work day, evening, and weekend shifts WHAT YOU CAN EXPECT: We're committed to helping ...

Von Maur

LOSS PREVENTION ASSOCIATE

Livonia, MI · On-site

Conduct investigations including credit card and check fraud * Achieve individual case goals * Be available to work day, evening, and weekend shifts WHAT YOU CAN EXPECT: We're committed to helping ...

PFCU

Fraud Specialist - Portland Branch

Portland, MI

$81K/yr

... check, ACH/wire, loan, credit and debit fraud, shared branching, and online banking, etc. Focuses on the prevention and recovery of fraudulent losses, coordinates fraud prevention strategies, and ...

PFCU

Fraud Specialist - Durand Branch

Durand, MI

$87K/yr

... check, ACH/wire, loan, credit and debit fraud, shared branching, and online banking, etc. Focuses on the prevention and recovery of fraudulent losses, coordinates fraud prevention strategies, and ...

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All JobsCheck Fraud JobsCheck Fraud Jobs in Michigan

Check Fraud information

What is the difference between Check Fraud vs Bank Teller?

AspectCheck FraudBank Teller
Primary RoleDetecting and preventing fraudulent check activitiesAssisting customers with transactions, account inquiries, and deposits
Required SkillsAttention to detail, knowledge of fraud detection, analytical skillsCustomer service, cash handling, communication skills
Work EnvironmentFinancial institutions, fraud prevention departmentsBank branches, retail banking settings
CertificationsOften requires knowledge of banking regulations, fraud detection certificationsCustomer service training, banking certifications (optional)

Check Fraud specialists focus on identifying and preventing fraudulent activities related to checks, working closely with security and compliance teams. Bank Tellers handle daily customer transactions and provide banking services. While both roles are within the banking industry, their responsibilities and skill sets differ significantly, with Check Fraud roles emphasizing security and fraud detection, and Bank Tellers focusing on customer service and transaction processing.

What are some common challenges faced by professionals working in check fraud prevention, and how can they be addressed?

Professionals in check fraud prevention often face the challenge of staying ahead of increasingly sophisticated fraud techniques, such as counterfeit checks and account takeovers. Rapidly evolving technology means constant vigilance and ongoing training are essential. Collaboration with other departments, like IT and customer service, is often required to investigate and resolve cases efficiently. Staying informed about current fraud trends and utilizing advanced detection tools can help mitigate risks and ensure quick response to suspicious activities.

What are the key skills and qualifications needed to thrive as a Check Fraud Investigator, and why are they important?

To thrive as a Check Fraud Investigator, you need a strong background in financial analysis, knowledge of banking regulations, and experience with fraud detection, typically supported by a degree in finance, accounting, or criminal justice. Familiarity with fraud detection software, banking systems, and relevant certifications such as Certified Fraud Examiner (CFE) are often required. Attention to detail, analytical thinking, and strong communication skills help investigators identify suspicious activities and work effectively with law enforcement or internal teams. These skills are critical for detecting fraudulent transactions, minimizing financial losses, and ensuring regulatory compliance.

What is check fraud?

Check fraud is a type of financial crime that involves the unlawful use of checks to illegally acquire or borrow funds that do not exist within the account balance or account holder's authorization. This can include activities such as forging signatures, altering information on checks, using counterfeit checks, or depositing stolen checks. Check fraud can lead to significant financial losses for individuals, businesses, and banks, and is punishable by law. Preventing check fraud often involves careful verification of checks, secure handling of checkbooks, and monitoring account activity.
What are popular job titles related to Check Fraud jobs in Michigan? For Check Fraud jobs in Michigan, the most frequently searched job titles are:
What job categories do people searching Check Fraud jobs in Michigan look for? The top searched job categories for Check Fraud jobs in Michigan are:
Check Fraud jobs near you
Infographic showing various Check Fraud job openings in Michigan as of July 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution.
LOSS PREVENTION ASSOCIATE

LOSS PREVENTION ASSOCIATE

Von Maur

Kentwood, MI • On-site

Full-time

Retirement

Posted 16 hours ago

Von Maur rating

6.1

Company rating: 6.1 out of 10

Based on 57 frontline employees who took The Breakroom Quiz

9th of 21 rated department stores

Job description

As a Loss Prevention Associate, you play an important role in protecting the company's assets. You have the opportunity prevent loss and provide a secure environment for customers and employees.
WHAT YOU'LL DO:
  • Identify and reduce sources of loss from internal/external theft - control shrinkage
  • Apprehend shoplifters according to company directives and state laws
  • Maintain case log and incident reports
  • Conduct investigations including credit card and check fraud
  • Achieve individual case goals
  • Be available to work day, evening, and weekend shifts

WHAT YOU CAN EXPECT:
We're committed to helping you thrive at work and at home. We offer generous benefits that address your total well-being and provide support for you and your family.
  • Competitive wages
  • Generous merchandise discount
  • Comprehensive benefits
  • 401(k) retirement plan
  • No extended holiday hours
  • Promote from within philosophy - creates endless career opportunities!

ABOUT US:
Von Maur's reputation as a company is directly tied to our legendary customer service. Still family owned today, our culture is built on supporting and valuing our employees who make it all possible. We're committed to being a great place to work, where you can take pride in your work and grow professionally.

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