Overview Responsible for complex fraud and abuse investigations and data analysis to identify trends, detect fraud and abuse, limit exposure and protect company assets. Analyzes and monitors highly ...
New
Overview Responsible for complex fraud and abuse investigations and data analysis to identify trends, detect fraud and abuse, limit exposure and protect company assets. Analyzes and monitors highly ...
New
Overview Responsible for complex fraud and abuse investigations and data analysis to identify trends, detect fraud and abuse, limit exposure and protect company assets. Analyzes and monitors highly ...
New
Perform asset tracing and financial-flow analysis to identify proceeds of fraud, concealment schemes, shell entities, commingled assets, and financial recoverability for restitution and forfeiture ...
Perform asset tracing and financial-flow analysis to identify proceeds of fraud, concealment schemes, shell entities, commingled assets, and financial recoverability for restitution and forfeiture ...
Perform asset tracing and financial-flow analysis to identify proceeds of fraud, concealment schemes, shell entities, commingled assets, and financial recoverability for restitution and forfeiture ...
Perform asset tracing and financial-flow analysis to identify proceeds of fraud, concealment schemes, shell entities, commingled assets, and financial recoverability for restitution and forfeiture ...
Detroit, MI · On-site
$90 - $130/hr
Perform asset tracing and financial-flow analysis to identify proceeds of fraud, concealment schemes, shell entities, commingled assets, and financial recoverability for restitution and forfeiture ...
New
Detroit, MI · On-site
$90 - $130/hr
Perform asset tracing and financial-flow analysis to identify proceeds of fraud, concealment schemes, shell entities, commingled assets, and financial recoverability for restitution and forfeiture ...
New
Perform asset tracing and financial-flow analysis to identify proceeds of fraud, concealment schemes, shell entities, commingled assets, and financial recoverability for restitution and forfeiture ...
Perform asset tracing and financial-flow analysis to identify proceeds of fraud, concealment schemes, shell entities, commingled assets, and financial recoverability for restitution and forfeiture ...
Detroit, MI · On-site
$67 - $140/hr
Analyze complex datasets to inform business decisions, develop strategic proposals, and drive ... Ensure all fraud prevention and verification activities comply with regulatory and internal policy ...
Detroit, MI · On-site
$67 - $140/hr
Analyze complex datasets to inform business decisions, develop strategic proposals, and drive ... Ensure all fraud prevention and verification activities comply with regulatory and internal policy ...
Overview Responsible for complex fraud and abuse investigations and data analysis to identify trends, detect fraud and abuse, limit exposure and protect company assets. Analyzes and monitors highly ...
New
Overview Responsible for complex fraud and abuse investigations and data analysis to identify trends, detect fraud and abuse, limit exposure and protect company assets. Analyzes and monitors highly ...
New
Dearborn, MI · On-site
$141K - $268K/yr
Demonstrated analytical skills, with the ability to interpret data trends, fraud scorecards, and portfolio-level metrics to drive decision-making. * Excellent written and verbal communication skills ...
Dearborn, MI · On-site
$141K - $268K/yr
Demonstrated analytical skills, with the ability to interpret data trends, fraud scorecards, and portfolio-level metrics to drive decision-making. * Excellent written and verbal communication skills ...
Detroit, MI · On-site
$89K - $142K/yr
This role combines advanced data analysis, dashboard development, healthcare claims expertise, and stakeholder engagement to identify fraud, waste, abuse, payment accuracy opportunities, and ...
New
Detroit, MI · On-site
$89K - $142K/yr
This role combines advanced data analysis, dashboard development, healthcare claims expertise, and stakeholder engagement to identify fraud, waste, abuse, payment accuracy opportunities, and ...
New
Detroit, MI · On-site
$90 - $105/hr
Perform asset tracing and financial-flow analysis to identify proceeds of fraud, concealment schemes, shell entities, commingled assets, and financial recoverability for restitution and forfeiture ...
Detroit, MI · On-site
$90 - $105/hr
Perform asset tracing and financial-flow analysis to identify proceeds of fraud, concealment schemes, shell entities, commingled assets, and financial recoverability for restitution and forfeiture ...
Monitors department performance with metrics, statistics and analysis and recommends adjustments as ... BSA/AML or fraud certifications preferred * Proficient in Microsoft Office - Word, Excel ...
Monitors department performance with metrics, statistics and analysis and recommends adjustments as ... BSA/AML or fraud certifications preferred * Proficient in Microsoft Office - Word, Excel ...
Detroit, MI · On-site
Perform asset tracing and financial-flow analysis to identify proceeds of fraud, concealment schemes, shell entities, commingled assets, and financial recoverability for restitution and forfeiture ...
Detroit, MI · On-site
Perform asset tracing and financial-flow analysis to identify proceeds of fraud, concealment schemes, shell entities, commingled assets, and financial recoverability for restitution and forfeiture ...
Detroit, MI · On-site
$90K - $105K/yr
Perform asset tracing and financial-flow analysis to identify proceeds of fraud, concealment schemes, shell entities, commingled assets, and financial recoverability for restitution and forfeiture ...
Quick apply
Detroit, MI · On-site
$90K - $105K/yr
Perform asset tracing and financial-flow analysis to identify proceeds of fraud, concealment schemes, shell entities, commingled assets, and financial recoverability for restitution and forfeiture ...
Perform asset tracing and financial-flow analysis to identify proceeds of fraud, concealment schemes, shell entities, commingled assets, and financial recoverability for restitution and forfeiture ...
Perform asset tracing and financial-flow analysis to identify proceeds of fraud, concealment schemes, shell entities, commingled assets, and financial recoverability for restitution and forfeiture ...
Trial Attorney (Health Care Fraud) Open Continuous Qualifications: Required Qualifications ... Examples of specialized experience include: performing legal analysis and formulating ...
Trial Attorney (Health Care Fraud) Open Continuous Qualifications: Required Qualifications ... Examples of specialized experience include: performing legal analysis and formulating ...
Gain exposure to fraud investigations, litigation support, fiduciary services, receiverships, and ... Excellent analytical, investigative, written, and verbal communication skills. * Ability to manage ...
Quick apply
Gain exposure to fraud investigations, litigation support, fiduciary services, receiverships, and ... Excellent analytical, investigative, written, and verbal communication skills. * Ability to manage ...
Experience assisting in fraud or federal litigation and trials is preferred "Equal Opportunity Employer Veteran/Disabled"
Quick apply
Experience assisting in fraud or federal litigation and trials is preferred "Equal Opportunity Employer Veteran/Disabled"
Detroit, MI · On-site
$81K - $129K/yr
The Actuarial Analyst works closely with a team of actuaries to ensure a coordinated approach to ... ALERT FRAUD: We have become aware of scams from individuals, organizations, and internet sites ...
Detroit, MI · On-site
$81K - $129K/yr
The Actuarial Analyst works closely with a team of actuaries to ensure a coordinated approach to ... ALERT FRAUD: We have become aware of scams from individuals, organizations, and internet sites ...
Southfield, MI · On-site
$75K - $77K/yr
... other fraud prevention controls. * Support administration of corporate banking platforms and ... Treasury & Financial Analysis * Working knowledge of cash management, bank reconciliation practices ...
New
Quick apply
Southfield, MI · On-site
$75K - $77K/yr
... other fraud prevention controls. * Support administration of corporate banking platforms and ... Treasury & Financial Analysis * Working knowledge of cash management, bank reconciliation practices ...
New
Detroit, MI · On-site
... fraud awareness, and professional ethical standards and enterprise risk management • Three years of combined IT audit and security work experience with a broad range of exposure to systems analysis ...
Detroit, MI · On-site
... fraud awareness, and professional ethical standards and enterprise risk management • Three years of combined IT audit and security work experience with a broad range of exposure to systems analysis ...
$13.62 - $17.43
15% of jobs
$18.80 is the 25th percentile. Wages below this are outliers.
$17.43 - $21.24
28% of jobs
The median wage is $22.61 / hr.
$21.24 - $25.05
19% of jobs
$28.16 is the 75th percentile. Wages above this are outliers.
$25.05 - $28.86
16% of jobs
$28.86 - $32.67
12% of jobs
$32.67 - $36.48
3% of jobs
$36.48 - $40.28
1% of jobs
$40.28 - $44.09
3% of jobs
$44.09 - $47.90
0% of jobs
$47.90 - $51.71
3% of jobs
$51.71 - $55.52
0% of jobs
$13
$26
$55
As a fraud analyst, your responsibilities are to monitor bank accounts, financial transactions, accounting paperwork, and other financial documents and analyze the data to identify any potential fraudulent activity. Fraud analysts work in several fields, including insurance, municipal, state, and federal law enforcement, finance, and banking, and your duties differ depending on the type of institution or agency for which you work. However, your tasks generally include using sophisticated software to pick up on patterns of behavior by a financial institution, business, or individual.
| Aspect | Fraud Analyst | Compliance Analyst |
|---|---|---|
| Required Credentials | Certifications like CFE, ACFE, or fraud-specific training | Certifications such as CRCM, CAMS, or compliance-specific courses |
| Work Environment | Financial institutions, e-commerce, insurance companies | Banking, finance, healthcare, and regulatory agencies |
| Employer & Industry Usage | Focus on detecting and preventing fraud activities | Focus on ensuring adherence to laws and regulations |
While both Fraud Analysts and Compliance Analysts work within financial and regulated industries, Fraud Analysts primarily focus on identifying and preventing fraudulent activities, whereas Compliance Analysts ensure organizations follow legal and regulatory standards. Both roles require similar certifications and often operate in overlapping environments, but their core responsibilities differ significantly.
The most popular types of Fraud Analyst jobs in Michigan are:
For Fraud Analyst jobs in Michigan, the most frequently searched job titles are:
The top searched job categories for Fraud Analyst jobs in Michigan are:
Cities in Michigan with the most Fraud Analyst job openings:
For Fraud Analyst jobs in MI, the most frequently searched job titles are:

Other
Posted 2 days ago
New
Spectrum Health is committed to hiring and investing in some of the brightest and most talented people in the world, no matter their gender, race, religion or background. Our top-notch teams are comprised of collaborators, leaders and innovators that continue to build on one shared mission statement - to improve health, instill humanity and inspire hope.
OverviewResponsible for complex fraud and abuse investigations and data analysis to identify trends, detect fraud and abuse, limit exposure and protect company assets. Analyzes and monitors highly technical information into actionable investigative strategies. Responsible for preparing documents for regulatory site visits. Acts as a liaison with local/state/federal law enforcement personnel, industry advocates in other companies. Identifies new audit opportunities. Prepares and presents fraud and abuse education to internal departments. Serves as a mentor/trainer to other team members.
Responsibilities