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Fraud Analyst Jobs in Michigan (NOW HIRING)

Senior Fraud Risk Manager

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 ...

Auditor

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 ...

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 ...

Auditor

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 ...

Gain exposure to fraud investigations, litigation support, fiduciary services, receiverships, and ... Excellent analytical, investigative, written, and verbal communication skills. * Ability to manage ...

Treasury Analyst

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

... 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 ...

Showing results 21-40

Fraud Analyst information

See Michigan salary details

$13

$26

$55

How much do fraud analyst jobs pay per hour?

As of Aug 20, 2026, the average hourly pay for fraud analyst 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 does a fraud analyst do?

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.

What does a fraud analyst do?

A Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities within an organization, typically in the banking, finance, or retail sectors. They analyze transactions, monitor accounts for suspicious behavior, and use specialized software to identify patterns that may indicate fraud. Fraud Analysts work closely with other departments and law enforcement agencies to resolve cases and help develop strategies to minimize future risks.

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

To thrive as a Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field, often supported by a bachelor's degree. Familiarity with fraud detection software, data analysis tools like SQL or Excel, and relevant certifications such as CFE (Certified Fraud Examiner) are commonly required. Strong problem-solving, critical thinking, and effective communication skills help Fraud Analysts investigate suspicious activities and collaborate with other departments. These skills and qualifications are essential for accurately identifying fraudulent behavior, minimizing financial losses, and upholding organizational integrity.

What are some typical challenges faced by fraud analysts, and how can they be addressed?

Fraud Analysts often deal with the challenge of distinguishing between legitimate and suspicious activities in large volumes of data, which requires keen attention to detail and strong analytical skills. Another common challenge is keeping up with evolving fraud tactics and technologies. To overcome these, analysts regularly participate in ongoing training, leverage advanced detection tools, and collaborate closely with IT and compliance teams. Open communication and knowledge sharing within the team also play key roles in staying ahead of potential threats.

What is the difference between Fraud Analyst vs Compliance Analyst?

AspectFraud AnalystCompliance Analyst
Required CredentialsCertifications like CFE, ACFE, or fraud-specific trainingCertifications such as CRCM, CAMS, or compliance-specific courses
Work EnvironmentFinancial institutions, e-commerce, insurance companiesBanking, finance, healthcare, and regulatory agencies
Employer & Industry UsageFocus on detecting and preventing fraud activitiesFocus 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.

How much do fraud analysts get paid?

Fraud analysts typically earn a median annual salary between $50,000 and $70,000, depending on experience, location, and industry. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries, especially in financial services or technology sectors.

Is fraud analysis a good career?

Fraud analysis is a growing field that involves detecting and preventing financial crimes using data analysis and investigative skills. It offers opportunities for advancement, requires attention to detail, and often involves working with specialized software and industry regulations. Many professionals find it a stable and rewarding career path in finance and security sectors.

What qualifications do you need to be a fraud analyst?

A fraud analyst typically needs a bachelor's degree in finance, accounting, or a related field. Strong analytical skills, attention to detail, and experience with data analysis tools or fraud detection software are important. Certifications such as Certified Fraud Examiner (CFE) can enhance job prospects.

What are the most commonly searched types of Fraud Analyst jobs in Michigan?

The most popular types of Fraud Analyst jobs in Michigan are:

What are popular job titles related to Fraud Analyst jobs in Michigan?

For Fraud Analyst jobs in Michigan, the most frequently searched job titles are:

What cities in Michigan are hiring for Fraud Analyst jobs?

Cities in Michigan with the most Fraud Analyst job openings:

What are popular job titles related to Fraud Analyst jobs in MI?

For Fraud Analyst jobs in MI, the most frequently searched job titles are:

Infographic showing various Fraud Analyst job openings in Michigan as of August 2026, with employment types broken down into 83% Full Time, 8% Part Time, 2% Temporary, 6% Contract, and 1% Nights. Highlights an 80% Physical, 9% Hybrid, and 11% Remote job distribution, with an average salary of $55,627 per year, or $26.7 per hour.

Senior Healthcare Fraud Investigator

ViziRecruiter,LLC.

Grand Rapids, MI • On-site

Other

Posted 2 days ago

New


Job description

Introduction

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.

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 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
  • Responsible for high level, complex investigations to pursue health care fraud and abuse to recover lost funds and ensure corrective action is taken as applicable. Investigations include collecting, researching data in order to detect fraudulent or abusive practices by utilizing system tools, interviews, medical records audits, data mining, perform compliance audits of medical claims, fee screens and other payment mechanism to ensure accurate payment. Routinely handles cases that are sensitive or high profile, involving multi-disciplinary provider groups or cases involving multiple perpetrators or intricate healthcare fraud schemes.
  • Investigate fraud and abuse tips received through the compliance hotline, internal referral or identify through data analytics. Support information requests my government agencies, law enforcement, external auditors, etc. Conduct telephone and in person interviews which may include members, providers, employer group agents etc. to determine validity of allegations of fraud waste and abuse. May include conversations with law enforcement and regulatory agencies.
  • Prepare financial analyses and reports to document finding and maintain up to date case files and case tracking system. Case files to include documentation to substantiate investigative process, findings, final report. In addition, notifications of finding letter for dissemination to provider or affected entity, notification letters to regulatory agencies if applicable. Ability to negotiate settlement offers and present to management and legal for approval.
  • Participates in building and enhancing organizational capabilities by developing and participating in the delivery of fraud awareness and mentoring lower level SIU staff. Keeps current on laws, regulations, trends and emerging issues. Demonstrates high level of knowledge and expertise during interactions and acts confidently during all aspects of the investigation including coordinating activities with law enforcement and testimony if needed. Responsible for understanding plan documents, provider and agent agreements, products offered, State and Federal laws related to fraud, waste or abuse, Medicare and Medicaid regulations, etc.
Requirements
  • Required: Bachelor's Degree or equivalent preferably in a health, business or related degree.
  • 5 years of relevant experience working in health care including two years of relevant experience working in health care fraud.
  • 7 years of relevant experience progressively more responsible experience working in fraud and abuse investigations or analytical role in a health related business such as hospital/physician/pharmacy/ancillary provider, audit, billing, compliance or health insurance.
  • CRT-Registered Health Information Technician (RHIT) - AAPC American Academy of Professional Coders Upon Hire required.
  • CRT-Registered Health Information Administrator (RHIA) - AHIMA American Health Information Management Association Upon Hire required.
  • CRT-Professional Coder - AAPC American Academy of Professional Coders Upon Hire required.
  • CRT-Professional Coder, Certified - Payer (CPC-P) - UNKNOWN Upon Hire required.
  • CRT-Outpatient Coder, Certified (COC) - UNKNOWN Upon Hire required.
  • CRT-Coding Specialist (CCS) - AHIMA American Health Information Management Association Upon Hire required.
  • CRT-Coding Specialist, Certified-Physician Based (CCS-P) - AHIMA American Health Information Management Association Upon Hire required.
  • CRT-Fraud Examiner - UNKNOWN Upon Hire preferred.
  • CRT-Accredited Health Care Fraud Investigator (AHFI) - NHCAA National Health Care Anti-Fraud Association Upon Hire preferred.
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