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Check Fraud Jobs in Michigan (NOW HIRING)

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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?

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 August 2026, with employment types broken down into 1% As Needed, 66% Full Time, 27% Part Time, 1% Temporary, 4% Contract, and 1% Nights. Highlights an 97% Physical, 1% Hybrid, and 2% Remote job distribution.

Paralegal (Litigation Support - Affirmative Civil Enforcement)

Legacy Management Solutions, LLC

Grand Rapids, MI • On-site

$80K - $100K/yr

Full-time

Posted yesterday

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Job description

ELG Federal Solutions is seeking an experienced Paralegal (Litigation Support) to support the Affirmative Civil Enforcement (ACE) Program at the United States Attorney's Office for the Western District of Michigan.
This position provides litigation and eDiscovery support for complex federal civil investigations involving healthcare fraud, False Claims Act matters, Medicare and Medicaid fraud, Controlled Substances Act violations, environmental enforcement, civil rights litigation, and other federal enforcement actions. The successful candidate will work closely with Assistant United States Attorneys, litigation support personnel, federal investigators, and legal teams to manage electronic evidence and support all phases of litigation.
Key Responsibilities

  • Manage electronic discovery and litigation support databases.
  • Organize, process, index, and maintain documents and digital evidence.
  • Create and administer document review databases.
  • Review and analyze documents produced during investigations and discovery.
  • Assist with document productions, litigation holds, and quality control.
  • Utilize litigation support and trial presentation software.
  • Support attorneys during hearings, depositions, and trials.
  • Prepare reports tracking eDiscovery processing and document production.
  • Coordinate with Automated Litigation Support (ALS) staff regarding case data.
  • Assist with forensic evidence collection and vendor coordination.
  • Troubleshoot litigation support software and technology issues.
  • Maintain accurate records while ensuring compliance with DOJ policies and procedures.
  • Collaborate with attorneys, federal agents, legal staff, and outside counsel.


Minimum Qualifications

  • Bachelor's degree preferred.
  • Experience providing litigation support or paralegal services.
  • Strong knowledge of:
    • Electronic Discovery (eDiscovery)
    • Document Management
    • Database Management
    • OCR and Electronic Evidence Processing
  • Experience with Microsoft Office (Word, Excel, PowerPoint).
  • Strong organizational and analytical skills.
  • Excellent written and verbal communication skills.
  • Ability to manage multiple priorities while maintaining confidentiality.
  • Ability to obtain and maintain a DOJ Public Trust background investigation.


Preferred Qualifications
Candidates with experience in the following areas are strongly encouraged to apply:


  • Federal litigation support
  • Healthcare fraud investigations
  • False Claims Act litigation
  • Civil fraud investigations
  • Relativity
  • Eclipse
  • Concordance
  • Trial Director
  • Sanction
  • CaseMap
  • Electronic document review
  • Trial preparation
  • Litigation database administration


What We're Looking For
The ideal candidate is a detail-oriented litigation support professional who thrives in a fast-paced legal environment and enjoys working on complex federal enforcement matters. Successful candidates possess excellent technical skills, strong attention to detail, and the ability to work independently while supporting a collaborative legal team.
Work Location
United States Attorney's Office
Grand Rapids, Michigan
Schedule

  • Full-Time
  • Monday–Friday
  • 40 Hours Per Week
  • Federal Holidays Observed
  • Limited telework may be available with Government approval.


Security Requirements
Applicants must successfully complete:

  • FBI Fingerprint Check
  • Background Investigation
  • Public Trust Screening

Company Description

Our Company

Founded in 2014, Legacy Management Solutions, LLC is a professional services firm providing essential administrative support and business management solutions for government agencies and private sector clients. With more than 50 years of executive management experience, our management team develops cost-effective and impactful strategies to streamline operations and ensure optimization of our clients' time and resources. Our team uses the valuable lessons learned from working in varying corporate environments to customize policies and services to maximize efficiency and elevate organizational success.