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Fraud Data Analyst Jobs in Michigan (NOW HIRING)

First Citizens Bank

Directs initiatives that improve enterprise data quality, governance, reporting, and analytics ... Domain expertise in Financial Crimes Risk Management including KYC, BSA/AML, Sanctions and Fraud ...

First Citizens Bank

Directs initiatives that improve enterprise data quality, governance, reporting, and analytics ... Domain expertise in Financial Crimes Risk Management including KYC, BSA/AML, Sanctions and Fraud ...

Contact Government Services, LLC

Auditor

Detroit, MI · On-site

$90 - $105/hr

... in fraud schemes. * Assist with data-driven analyses including pattern recognition, anomaly detection, clustering, and comparative analyses to identify suspicious activity, fraudulent claims ...

Acrisure, LLC

Senior Commissions Analyst

Grand Rapids, MI · On-site

$107K - $145K/yr

Investigate data/crediting discrepancies; perform root-cause analysis and implement preventive ... Recruitment Fraud: Please visit here to learn more about our Recruitment Fraud Notice. Welcome ...

Acrisure

Senior Commissions Analyst

Grand Rapids, MI

$107K - $145K/yr

Investigate data/crediting discrepancies; perform root-cause analysis and implement preventive ... Recruitment Fraud: Please visit here to learn more about our Recruitment Fraud Notice. Welcome ...

Acrisure

Senior Commissions Analyst

Grand Rapids, MI · On-site

$107K - $145K/yr

Investigate data/crediting discrepancies; perform root-cause analysis and implement preventive ... Recruitment Fraud: Please visit here to learn more about our Recruitment Fraud Notice. Welcome ...

Contact Government Services, LLC

Auditor

Detroit, MI · On-site

... in fraud schemes. * Assist with data-driven analyses including pattern recognition, anomaly detection, clustering, and comparative analyses to identify suspicious activity, fraudulent claims ...

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Fraud Data Analyst information

See Michigan salary details

$29.6K

$72K

$118.5K

How much do fraud data analyst jobs pay per year?

As of Aug 27, 2026, the average yearly pay for fraud data analyst in Michigan is $72,029.00, according to ZipRecruiter salary data. Most workers in this role earn between $54,500.00 and $84,500.00 per year, depending on experience, location, and employer.

What does a fraud data analyst do?

A Fraud Data Analyst detects and prevents fraudulent activities by analyzing data patterns, identifying suspicious transactions, and developing fraud detection models. They use statistical techniques, machine learning, and data visualization tools to uncover fraud trends and mitigate risks. Their role involves collaborating with fraud prevention teams, financial analysts, and law enforcement to enhance security measures. Additionally, they create reports and dashboards to monitor fraud metrics and improve fraud detection strategies.

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

A Fraud Data Analyst should have a strong background in data analytics, statistics, and experience with financial or transactional data, often holding a degree in mathematics, statistics, computer science, or a related field. Familiarity with tools such as SQL, Python, R, anti-fraud software platforms, and certifications like Certified Fraud Examiner (CFE) are commonly expected. Analytical thinking, attention to detail, and effective communication are vital soft skills for interpreting data and presenting findings to stakeholders. Together, these skills ensure accurate identification and prevention of fraud, helping organizations mitigate risks and maintain trust.

What does a typical day look like for a fraud data analyst?

A typical day for a Fraud Data Analyst involves analyzing large sets of financial or transactional data to detect unusual patterns or trends that might indicate fraudulent activity. You may collaborate closely with investigation teams, compliance officers, and IT professionals to refine detection models and respond quickly to potential threats. Weekly responsibilities also include creating detailed reports, documenting findings, and recommending improvements to internal controls or monitoring processes. This dynamic role often requires balancing independent analytical work with cross-functional teamwork to effectively combat fraud.

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

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

What job categories do people searching Fraud Data Analyst jobs in Michigan look for?

The top searched job categories for Fraud Data Analyst jobs in Michigan are:

Fraud Data Analyst jobs near you
Infographic showing various Fraud Data Analyst job openings in Michigan as of August 2026, with employment types broken down into 1% As Needed, 80% Full Time, 13% Part Time, 2% Temporary, 3% Contract, and 1% Nights. Highlights an 85% Physical, 4% Hybrid, and 11% Remote job distribution, with an average salary of $72,029 per year, or $34.6 per hour.

Enterprise Payment Fraud Strategist

Dearborn, MI • On-site

Carhartt
Apparel and Accessories Stores • 1 - 5K employees

8.0

Company rating: 8.0 out of 10

Based on 29 frontline employees who took The Breakroom Quiz

People enjoy working here

Good employer

Recommended by parents

Learn more about Carharttexternal

Full-time

Posted 25 days ago

Job description

Position Details:
Title: Enterprise Payment Fraud Strategist
Department: Accounting/Finance
Reports to: Director, Treasury
Location: Dearborn
Job Classification: Hybrid
FLSA Status: Exempt
Job Band: Professional
Job Summary
The Enterprise Payment Fraud Strategist role is responsible for developing, implementing, and optimizing the organization's fraud prevention strategy across customer/consumer payment channels and global payment platforms. This role leads efforts to mitigate fraud losses while balancing customer/consumer experience, sales conversion, and operational efficiency. The position partners closely with internal stakeholders across Customer/consumer Service, Cyber Security, IT, Finance, eCommerce, Digital Product, Legal/Compliance, and Operations, as well as external payment processors, issuers, acquirers, fraud solution providers, and other payment ecosystem partners.
This role owns the fraud strategy framework for customer/consumer payments, including fraud controls, detection rules, manual review processes, chargeback mitigation, monitoring, loss reporting, and performance measurement. The Enterprise Payment Fraud Strategist role is also responsible for establishing key fraud metrics and KPIs, analyzing fraud trends, evaluating the total cost of fraud, and recommending strategies that reduce risk while supporting business growth.
Inspired by Hard Work
At Carhartt, the values of hard work-dependability, honesty, and trust-are rooted in the legacy of our founder, Hamilton Carhartt. His commitment to serving hardworking people continues to inspire everything we do. Guided by his legacy and our mission-We serve and protect all hardworking people by building durable products-we remain dedicated to upholding these principles in every decision we make and every product we create.
Associate Responsibilities
  • Develop and own the enterprise fraud strategy for customer/consumer payment activity across all relevant sales channels.
  • Establish the fraud strategy framework including risk-based decisioning principles, control philosophy, and performance objectives. Oversee the investigation and remediation of fraud incidents ensuring timely escalation to senior management and drive long-term resiliency strategies.
  • Establish and maintain a risk-based fraud operating model that balances fraud mitigation with customer/consumer experience, order approval rates, and revenue preservation.
  • Define fraud risk appetite, governance structure, and escalation protocols in partnership with leadership.
  • Own the external fraud ecosystem strategy, including selection and strategic oversight of payment processors, fraud tools, and partners.
  • Lead strategic partner discussions on fraud trends, authorization performance, and emerging risk mitigation approaches.
  • Serve as the enterprise subject matter expert for customer/consumer payment fraud and align stakeholders across business, technology, and risk functions.
  • Assess fraud risk for new business initiatives, payment methods, and system changes, and define required controls prior to implementation.
  • Define and oversee fraud performance measurement framework including KPIs, loss metrics, and value-based outcomes.
  • Analyze fraud trends, emerging threats, and macro patterns to drive strategic risk mitigation decisions.
  • Prepare executive-level insights and recommendations on fraud risk exposure, financial impact, and strategic priorities.
  • Ensure alignment of fraud strategy with regulatory expectations, payment network rules, and internal risk management standards.

Required Education
  • Bachelor's degree in Finance, Accounting, Business, Economics, Criminal Justice, Forensics, Information Systems, Cyber Security, or a related field.

Required Skills & Experience
  • 8-10 years of progressive experience in fraud risk management, payments risk, eCommerce fraud, chargeback/dispute management, or a related discipline.
  • Demonstrated experience developing or managing fraud strategies, controls, and performance metrics in a customer/consumer payments environment.
  • Experience partnering cross-functionally with business, technology, operations, and external third-party providers.
  • Strong analytical experience using fraud data, transaction trends, chargeback data, and operational metrics to drive decisions and recommendations.
  • Experience preparing reporting, dashboards, and executive-level presentations related to fraud performance and financial impact.
  • Experience in retail, eCommerce, omnichannel, consumer payments, or card-not-present environments.
  • Strong cross-functional leadership and stakeholder management skills.
  • Strong organizational skills and ability to manage multiple priorities simultaneously.

Preferred Skills & Experience
  • Certified Fraud Examiner (CFE) - strong credential for fraud risk, investigations, and fraud program knowledge.
  • Accredited Payments Risk Professional (APRP) - valuable for payment risk and payments ecosystem knowledge.

Physical Requirements and Working Conditions
  • Normal office environment; cubicle/office setting. Extended periods of time sitting, standing, typing on a computer is required.
  • This position has a Hybrid location: Associate will work on-site regularly as needed for work activities.
  • Carhartt is a tobacco free workplace.

#LI-HYRBID
We are an equal opportunity employer, and all qualified applicants will receive consideration for employment without regard to race, color, ethnicity, disability, religion, national origin, gender, gender identity, gender expression, marital status, sexual orientation, age, protected veteran status, or any other characteristic protected by law.
All associates are required to understand and act in accordance with the Carhartt Core Values. Carhartt reserves the right to change, modify, suspend, interpret or cancel in whole or in any part, the job duties outlined above at any time and without advance notice to the employee.

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