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Fraud Associate Jobs in Michigan (NOW HIRING)

Gardner White Furniture

Fraud Associate

Warren, MI · On-site

$13.50 - $18.75/hr

The Fraud Associate plays a key role in protecting the company and its customers from fraudulent activity across online an in-store transactions. This position conducts detailed reviews of orders and ...

Gardner-White Furniture

Fraud Associate

Warren, MI · On-site

$13.50 - $18.75/hr

The Fraud Associate plays a key role in protecting the company and its customers from fraudulent activity across online an in-store transactions. This position conducts detailed reviews of orders and ...

Gardner White Furniture

Fraud Associate

Warren, MI · On-site

$13.50 - $18.75/hr

The Fraud Associate plays a key role in protecting the company and its customers from fraudulent activity across online an in-store transactions. This position conducts detailed reviews of orders and ...

JCPenney

Asset Protection Associate

Roseville, MI · On-site

$15 - $20/hr

Shrink Observer Observes activities to detect theft, fraud, or suspicious activity; collects ... Proactively identifies potential acts of theft and fraud by observing associate/customer activity ...

JCPenney

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 ... Proactively identifies potential acts of theft and fraud by observing associate/customer activity ...

JCPenney

Asset Protection Associate - Twelve Oaks Mall

Novi, MI · On-site

$15.50 - $20.75/hr

Reports suspected fraud (i.e., credit/check and refund fraud) and infractions of company policy to ... Proactively identifies potential acts of theft and fraud by observing associate/customer activity ...

JCPenney

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 ... Proactively identifies potential acts of theft and fraud by observing associate/customer activity ...

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Fraud Associate information

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How much do fraud associate jobs pay per hour?

As of Aug 10, 2026, the average hourly pay for fraud associate in Michigan is $14.94, according to ZipRecruiter salary data. Most workers in this role earn between $12.16 and $16.78 per hour, depending on experience, location, and employer.

What does a fraud associate do?

A Fraud Associate is responsible for detecting, investigating, and preventing fraudulent activities within an organization, typically in the financial or retail sectors. They monitor transactions, analyze data for suspicious patterns, and work closely with other departments to resolve potential fraud cases. Additionally, Fraud Associates may communicate with customers to verify account activity and assist law enforcement with investigations. Their goal is to minimize financial losses and protect the company and its clients from fraud.

Is working in a fraud associate role a good career?

A fraud associate role is a valuable entry-level position in the financial and security industries, focusing on detecting and preventing fraud. It offers opportunities to develop skills in investigation, data analysis, and compliance, which can lead to advancement into supervisory or specialized roles. The job often requires attention to detail, familiarity with fraud detection tools, and may provide certifications that enhance career growth.

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

To thrive as a Fraud Associate, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field. Familiarity with fraud detection software, data analysis tools, and relevant certifications such as CFE (Certified Fraud Examiner) are often required. Excellent communication, critical thinking, and problem-solving abilities help you effectively investigate suspicious activity and work with cross-functional teams. These skills are vital to accurately identify and mitigate fraudulent activities, protecting the organization and its clients from financial loss.

What are some typical challenges a fraud associate faces when investigating suspicious transactions?

Fraud Associates often encounter challenges such as distinguishing between genuine customer behavior and fraudulent activity, especially when dealing with sophisticated scams. Balancing the need for thorough investigation with the urgency to minimize customer disruption can also be demanding. Additionally, keeping up with evolving fraud tactics and leveraging new detection technologies requires continuous learning and adaptability. Collaboration with other departments, like customer service and IT, is essential to ensure accurate and timely resolution of cases.

What qualifications do I need to work in a fraud associate?

A fraud associate typically needs a high school diploma or equivalent, with some roles preferring or requiring a bachelor's degree in finance, accounting, or a related field. Strong analytical skills, attention to detail, and familiarity with fraud detection tools or software are important, along with good communication skills. Certifications such as Certified Fraud Examiner (CFE) can enhance qualifications but are not always mandatory.
What are the most commonly searched types of Fraud jobs in Michigan? The most popular types of Fraud jobs in Michigan are:
What are popular job titles related to Fraud Associate jobs in Michigan? For Fraud Associate jobs in Michigan, the most frequently searched job titles are:
What job categories do people searching Fraud Associate jobs in Michigan look for? The top searched job categories for Fraud Associate jobs in Michigan are:
What cities in Michigan are hiring for Fraud Associate jobs? Cities in Michigan with the most Fraud Associate job openings:
Fraud Associate jobs near you
Infographic showing various Fraud Associate job openings in Michigan as of August 2026, with employment types broken down into 1% As Needed, 70% Full Time, 25% Part Time, 2% Temporary, and 2% Contract. Highlights an 97% Physical, 1% Hybrid, and 2% Remote job distribution, with an average salary of $31,070 per year, or $14.9 per hour.

Fraud Associate

Gardner White Furniture

Warren, MI • On-site

$13.50 - $18.75/hr

Full-time

Re-posted 3 days ago

Job description

Job Type
Full-time
Description
Summary:
The Fraud Associate plays a key role in protecting the company and its customers from fraudulent activity across online an in-store transactions. This position conducts detailed reviews of orders and account activity, applies fraud prevention tools and platforms to identify risk, and partners with cross-functional teams to resolve suspicious activity quickly. The Fraud Associate helps ensure customers enjoy a secure, reliable, and seamless ecommerce experience.
Job Responsibilities:
  • Conduct thorough fraud checks on orders to identify and prevent fraudulent activities.
  • Work with our digital fraud prevention services.
  • Verify customer identity, billing, and shipping information to confirm the legitimacy of orders.
  • Investigate flagged transactions using fraud prevention platforms and tools, escalating high-risk cases as appropriate.
  • Collaborate with Customer Service, Store Sales, and other departments to resolve fraud-related issues.
  • Perform any other tasks as needed to support fraud prevention efforts and overall ecommerce operations.

Supervisory Responsibilities:
This position does not have supervisory responsibilities.
Work Environment
This job operates in an office environment, utilizing standard office equipment such as computers, phones, and fraud prevention software.
Physical Demands
The employee may be required to sit for extended periods and perform tasks on the computer. Occasional standing, walking, lifting, and bending may be necessary.
Requirements
Qualifications needed to perform this position:
  • Moderate proficiency in computer operations, encompassing efficient typing skills and adept navigation of operating systems.
  • Previous experience in fraud prevention is preferred but not required.
  • High School Diploma or general education degree (GED).
  • The ability to work some irregular hours, when needed. Ecommerce can be unpredictable including weekends, holidays, and off-hour availability is required for this position.
  • Attention to detail.
  • Excellent communication and interpersonal abilities.

Position Type/Expected Hours of Work:
This is a full-time position with set scheduled working hours during standard business hours. Flexibility may be required to accommodate business needs, including evenings and weekends.
This job description is intended to convey information essential to understanding the scope of this position. It is not intended to be an exhaustive list of qualifications, skills, duties, or responsibilities associated with the role.
Equal Opportunity Employer Statement
We are an Equal Opportunity Employer and do not discriminate against any employee or applicant for employment because of race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, genetic information, marital status, veteran status, or any other protected status under applicable law.
Date: 7/2026

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