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 ...
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 ...
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 ...
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 ...
LOSS PREVENTION ASSOCIATE
Ann Arbor, 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 ...
LOSS PREVENTION ASSOCIATE
Ann Arbor, 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 ...
Healthcare Fraud Investigator
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support ... Preparing spreadsheets of financial transactions (e.g., check spreads, etc.). - Develop HCF case ...
Healthcare Fraud Investigator
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support ... Preparing spreadsheets of financial transactions (e.g., check spreads, etc.). - Develop HCF case ...
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support ... Preparing spreadsheets of financial transactions (e.g., check spreads, etc.). - Develop HCF case ...
Quick apply
Apply Early
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support ... Preparing spreadsheets of financial transactions (e.g., check spreads, etc.). - Develop HCF case ...
Apply Early
Senior Software Engineer
Grand Rapids, MI · On-site
$117K - $155K/yr
With investment fraud and BEC scams at the forefront, the message is clear: the real estate sector ... You've shipped systems that move money over ACH, RTP, FedNow, wire, or check, and you understand ...
Senior Software Engineer
Grand Rapids, MI · On-site
$117K - $155K/yr
With investment fraud and BEC scams at the forefront, the message is clear: the real estate sector ... You've shipped systems that move money over ACH, RTP, FedNow, wire, or check, and you understand ...
Asset Protection Associate
Roseville, MI · On-site
$15 - $20/hr
Reports suspected fraud (i.e., credit / check and refund fraud) and infractions of company policy to AP and/or Store leadership. Creates and manages records using approved Company methods for ...
Asset Protection Associate
Roseville, MI · On-site
$15 - $20/hr
Reports suspected fraud (i.e., credit / check and refund fraud) and infractions of company policy to AP and/or Store leadership. Creates and manages records using approved Company methods for ...
Asset Protection Associate - Fashion Square Mall
Saginaw, MI · On-site
$15.50 - $20.50/hr
Reports suspected fraud (i.e., credit / check and refund fraud) and infractions of company policy to AP and/or Store leadership. Creates and manages records using approved Company methods for ...
Asset Protection Associate - Fashion Square Mall
Saginaw, MI · On-site
$15.50 - $20.50/hr
Reports suspected fraud (i.e., credit / check and refund fraud) and infractions of company policy to AP and/or Store leadership. Creates and manages records using approved Company methods for ...
Asset Protection Associate - The Lakes Mall
Muskegon, MI · On-site
$15 - $19.75/hr
Reports suspected fraud (i.e., credit/check and refund fraud) and infractions of company policy to AP and/or store leadership. Creates and manages records using approved company methods for reporting ...
Asset Protection Associate - The Lakes Mall
Muskegon, MI · On-site
$15 - $19.75/hr
Reports suspected fraud (i.e., credit/check and refund fraud) and infractions of company policy to AP and/or store leadership. Creates and manages records using approved company methods for reporting ...
Asset Protection Associate - Oakland Mall
Troy, MI · On-site
$15.50 - $20.50/hr
Reports suspected fraud (i.e., credit/check and refund fraud) and infractions of company policy to AP and/or store leadership. Creates and manages records using approved company methods for reporting ...
Asset Protection Associate - Oakland Mall
Troy, MI · On-site
$15.50 - $20.50/hr
Reports suspected fraud (i.e., credit/check and refund fraud) and infractions of company policy to AP and/or store leadership. Creates and manages records using approved company methods for reporting ...
Asset Protection Associate - Southland S/C
Taylor, MI · On-site
$15.25 - $20.50/hr
Reports suspected fraud (i.e., credit/check and refund fraud) and infractions of company policy to AP and/or store leadership. Creates and manages records using approved company methods for reporting ...
Asset Protection Associate - Southland S/C
Taylor, MI · On-site
$15.25 - $20.50/hr
Reports suspected fraud (i.e., credit/check and refund fraud) and infractions of company policy to AP and/or store leadership. Creates and manages records using approved company methods for reporting ...
Asset Protection Associate - Woodland Shopg Cntr
Grand Rapids, MI · On-site
$15.25 - $20.50/hr
Reports suspected fraud (i.e., credit / check and refund fraud) and infractions of company policy to AP and/or Store leadership. Creates and manages records using approved Company methods for ...
Asset Protection Associate - Woodland Shopg Cntr
Grand Rapids, MI · On-site
$15.25 - $20.50/hr
Reports suspected fraud (i.e., credit / check and refund fraud) and infractions of company policy to AP and/or Store leadership. Creates and manages records using approved Company methods for ...
Part-Time Teller (M/W/F/S) - East Paris
$15.25 - $19.25/hr
Tellers serve as the first line of defense to mitigate fraud and protect LMCU and our members ... Transactions include deposits, withdrawals, transfers, loan payments, check cashing, check ordering ...
Part-Time Teller (M/W/F/S) - East Paris
$15.25 - $19.25/hr
Tellers serve as the first line of defense to mitigate fraud and protect LMCU and our members ... Transactions include deposits, withdrawals, transfers, loan payments, check cashing, check ordering ...
Tellers serve as the first line of defense to mitigate fraud and protect LMCU and our members ... Transactions include deposits, withdrawals, transfers, loan payments, check cashing, check ordering ...
Tellers serve as the first line of defense to mitigate fraud and protect LMCU and our members ... Transactions include deposits, withdrawals, transfers, loan payments, check cashing, check ordering ...
Part-Time, Float Teller (T/TH/F/S) - 84th St.
$14.50 - $18.25/hr
Tellers serve as the first line of defense to mitigate fraud and protect LMCU and our members ... Transactions include deposits, withdrawals, transfers, loan payments, check cashing, check ordering ...
Part-Time, Float Teller (T/TH/F/S) - 84th St.
$14.50 - $18.25/hr
Tellers serve as the first line of defense to mitigate fraud and protect LMCU and our members ... Transactions include deposits, withdrawals, transfers, loan payments, check cashing, check ordering ...
Part-Time, Float Teller (T/TH/F/S) - 84th St.
Byron Center, MI · On-site
$14.50 - $18.25/hr
Tellers serve as the first line of defense to mitigate fraud and protect LMCU and our members ... Transactions include deposits, withdrawals, transfers, loan payments, check cashing, check ordering ...
Part-Time, Float Teller (T/TH/F/S) - 84th St.
Byron Center, MI · On-site
$14.50 - $18.25/hr
Tellers serve as the first line of defense to mitigate fraud and protect LMCU and our members ... Transactions include deposits, withdrawals, transfers, loan payments, check cashing, check ordering ...
Part-Time Float Teller - Hudsonville T/TH/F/S
Hudsonville, MI · On-site
$15 - $18.75/hr
Tellers serve as the first line of defense to mitigate fraud and protect LMCU and our members ... Transactions include deposits, withdrawals, transfers, loan payments, check cashing, check ordering ...
Part-Time Float Teller - Hudsonville T/TH/F/S
Hudsonville, MI · On-site
$15 - $18.75/hr
Tellers serve as the first line of defense to mitigate fraud and protect LMCU and our members ... Transactions include deposits, withdrawals, transfers, loan payments, check cashing, check ordering ...
Part-Time Float Teller (M/T/Th/S) - Ada
Ada, MI · On-site
$15.75 - $19.50/hr
Tellers serve as the first line of defense to mitigate fraud and protect LMCU and our members ... Transactions include deposits, withdrawals, transfers, loan payments, check cashing, check ordering ...
Part-Time Float Teller (M/T/Th/S) - Ada
Ada, MI · On-site
$15.75 - $19.50/hr
Tellers serve as the first line of defense to mitigate fraud and protect LMCU and our members ... Transactions include deposits, withdrawals, transfers, loan payments, check cashing, check ordering ...
Part-Time Teller (T/Th/F) - S. Division
$14.50 - $18.25/hr
Tellers serve as the first line of defense to mitigate fraud and protect LMCU and our members ... Transactions include deposits, withdrawals, transfers, loan payments, check cashing, check ordering ...
Part-Time Teller (T/Th/F) - S. Division
$14.50 - $18.25/hr
Tellers serve as the first line of defense to mitigate fraud and protect LMCU and our members ... Transactions include deposits, withdrawals, transfers, loan payments, check cashing, check ordering ...
Part-Time Teller - Grand Rapids South Region
$15.25 - $19/hr
Tellers serve as the first line of defense to mitigate fraud and protect LMCU and our members ... Transactions include deposits, withdrawals, transfers, loan payments, check cashing, check ordering ...
Part-Time Teller - Grand Rapids South Region
$15.25 - $19/hr
Tellers serve as the first line of defense to mitigate fraud and protect LMCU and our members ... Transactions include deposits, withdrawals, transfers, loan payments, check cashing, check ordering ...
Check Fraud information
What is the difference between Check Fraud vs Bank Teller?
| Aspect | Check Fraud | Bank Teller |
|---|---|---|
| Primary Role | Detecting and preventing fraudulent check activities | Assisting customers with transactions, account inquiries, and deposits |
| Required Skills | Attention to detail, knowledge of fraud detection, analytical skills | Customer service, cash handling, communication skills |
| Work Environment | Financial institutions, fraud prevention departments | Bank branches, retail banking settings |
| Certifications | Often requires knowledge of banking regulations, fraud detection certifications | Customer 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:
Von Maur rating
6.1
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:
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.
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.
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.