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Fraud Detection Jobs in Michigan (NOW HIRING)

US IT Solutions Inc

Project Manager

Lansing, MI · On-site

... fraud detection and prevention system investigation tool, Medicaid ASAP Disaster Recovery - NGDI projects. This senior project manager will be working on projects under the Medicaid and Eligibility ...

fng

Security Officer - Full Time

Warren, MI

$15 - $17.75/hr

Fraud Detection Job Duties * Communicating with Supervisors, Peers, or Subordinates * Information gathering * Establishing and Maintaining Interpersonal Relationships * Making Decisions and Solving ...

fng

Security Officer - Full Time

Warren, MI

$15 - $17.75/hr

Fraud Detection Job Duties * Communicating with Supervisors, Peers, or Subordinates * Information gathering * Establishing and Maintaining Interpersonal Relationships * Making Decisions and Solving ...

fng

Security Officer - Full Time

Warren, MI

$15 - $17.75/hr

Fraud Detection Job Duties * Communicating with Supervisors, Peers, or Subordinates * Information gathering * Establishing and Maintaining Interpersonal Relationships * Making Decisions and Solving ...

Flex-N-Gate

Security Officer - Full Time

Warren, MI · On-site

$15 - $17.75/hr

Fraud Detection Job Duties * Communicating with Supervisors, Peers, or Subordinates * Information gathering * Establishing and Maintaining Interpersonal Relationships * Making Decisions and Solving ...

Ethos Risk Services

Investigator

Grand Rapids, MI

Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and ...

Ethos Risk Services

Investigator

Flint, MI

Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and ...

Ethos Risk Services

Investigator

Grand Rapids, MI · On-site

$25 - $35/hr

Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and ...

Ethos Risk Services

Investigator

Grand Rapids, MI · On-site

$25 - $35/hr

Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and ...

Ethos Risk Services

Investigator

Flint, MI · On-site

$28 - $38/hr

Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and ...

Ethos Risk Services

Investigator

Flint, MI · On-site

$28 - $38/hr

Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and ...

Varsity Tutors

Machine Learning Tutor

Kalamazoo, MI · Remote

$18 - $40/hr

Emphasizes practical model development workflow and connects machine learning to recommendation systems, fraud detection, and predictive analytics. * Curriculum Awareness & Adaptive Instruction:

Varsity Tutors

Machine Learning Tutor

Ann Arbor, MI · Remote

$18 - $40/hr

Emphasizes practical model development workflow and connects machine learning to recommendation systems, fraud detection, and predictive analytics. * Curriculum Awareness & Adaptive Instruction:

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Showing results 21-40

All JobsFraud Detection JobsFraud Detection Jobs in Michigan

Fraud Detection information

See Michigan salary details

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How much do fraud detection jobs pay per hour?

As of Aug 7, 2026, the average hourly pay for fraud detection in Michigan is $15.73, according to ZipRecruiter salary data. Most workers in this role earn between $12.98 and $16.78 per hour, depending on experience, location, and employer.

What are some common challenges faced by professionals in fraud detection roles?

Professionals in Fraud Detection often face the challenge of keeping up with rapidly evolving fraud tactics and constantly changing regulations. The role can require quick decision-making and meticulous analysis under tight deadlines, especially when investigating transactional anomalies. Collaboration with legal, compliance, and IT teams is common, as fraud prevention typically involves multiple departments working together. Staying updated on new schemes and maintaining vigilance is crucial to successfully protecting an organization from financial loss.

What qualifications do I need to work in fraud detection?

Fraud detection professionals typically need a bachelor's degree in fields such as finance, accounting, computer science, or related areas. Strong analytical skills, knowledge of fraud schemes, and experience with data analysis tools or software are important; certifications like Certified Fraud Examiner (CFE) can also enhance qualifications.

What is a fraud detection job?

A Fraud Detection job involves identifying and preventing fraudulent activities in financial transactions, online activities, or business operations. Professionals in this role analyze data, monitor transactions, and use advanced tools to detect suspicious behavior. They work closely with risk management teams to develop fraud prevention strategies and ensure compliance with security protocols. Strong analytical skills, attention to detail, and knowledge of fraud detection techniques are essential for success in this field.

What are the key skills and qualifications needed to thrive in fraud detection?

To thrive in Fraud Detection, you need strong analytical skills, attention to detail, and a solid understanding of financial systems, often supported by a degree in finance, accounting, or a related field. Familiarity with fraud detection software, databases, and data analysis tools, along with certifications such as Certified Fraud Examiner (CFE), is highly valuable. Outstanding communication, critical thinking, and problem-solving abilities help professionals excel when collaborating across departments or investigating suspicious activities. These skills and qualifications are essential for effectively spotting risks, minimizing financial losses, and ensuring organizational integrity.

What degree do you need to be a fraud detection investigator?

A fraud detection investigator typically needs at least a bachelor's degree in fields such as criminal justice, finance, accounting, or a related area. Relevant skills include knowledge of financial systems, data analysis, and sometimes certifications like Certified Fraud Examiner (CFE) can enhance job prospects.

How do you become a fraud detection specialist?

To become a fraud detection specialist, individuals typically need a bachelor's degree in fields like finance, accounting, or cybersecurity. Gaining experience with data analysis, fraud detection tools, and certifications such as Certified Fraud Examiner (CFE) can enhance qualifications for this role.

Are fraud detection professionals in demand?

Yes, fraud detection professionals are in high demand across industries such as banking, e-commerce, and insurance due to increasing financial crimes. They often require skills in data analysis, knowledge of fraud prevention tools, and certifications like Certified Fraud Examiner (CFE). The role is expected to grow as organizations prioritize security and fraud mitigation strategies.
What are popular job titles related to Fraud Detection jobs in Michigan? For Fraud Detection jobs in Michigan, the most frequently searched job titles are:
What job categories do people searching Fraud Detection jobs in Michigan look for? The top searched job categories for Fraud Detection jobs in Michigan are:
Fraud Detection jobs near you
Infographic showing various Fraud Detection job openings in Michigan as of August 2026, with employment types broken down into 1% As Needed, 79% Full Time, 19% Part Time, and 1% Contract. Highlights an 87% Physical, 3% Hybrid, and 10% Remote job distribution, with an average salary of $32,727 per year, or $15.7 per hour.

Accounting & Payments Specialist

Michigan Educational Credit Union

Plymouth, MI

$20.25 - $27.25/hr

Full-time

Posted 4 days ago

Job description

Job Title: Accounting & Payments Specialist

Reports To: Accounting Manager

Department: Accounting Department

Position Summary

The Accounting & Payments Specialist supports the daily accounting operations and payment processing functions of the credit union. This position is responsible for accurate posting, reconciliation, electronic payment processing, and operational support while maintaining strong internal controls and regulatory compliance.

The role serves as a key resource between Accounting, Operations, and Member Service teams and provides direct support to members through phone communications related to account research, payments, and transaction inquiries.

Essential Duties and Responsibilities

Accounting Functions

  • Perform daily balancing and reconciliation of accounts and transactions
  • Post and review general ledger entries and transaction reports
  • Research and resolve accounting discrepancies and out-of-balance conditions
  • Maintain accurate documentation and records in accordance with retention requirements
  • Support internal controls and separation of duties

Payments Processing

  • Process and review ACH, wire transfers, checks, and other electronic payments
  • Monitor payment exceptions, returns, and settlement timelines
  • Ensure payment deadlines and cut-off times are met
  • Follow all established procedures to ensure accuracy and compliance

Fraud Monitoring & Risk Support

  • Review transactions for suspicious or unusual activity
  • Assist with investigations related to ACH, wire, check, and P2P fraud
  • Document fraud cases accurately and escalate issues as required
  • Support compliance with Reg E, BSA, OFAC, and internal fraud policies
  • Maintain confidentiality of member and credit union information

Administrative & Support Duties

  • Answer member phone calls and resolve member inquiries
  • Prepare reports and spreadsheets as assigned
  • Utilize core banking, payment, and fraud monitoring systems
  • Communicate effectively with staff regarding transaction issues or corrections
  • Provide excellent internal and external member service

Knowledge, Skills, and Abilities

  • Basic understanding of accounting principles
  • Strong attention to detail and numerical accuracy
  • Ability to follow procedures in a regulated environment
  • Ability to perform effectively in a fast-paced environment and adapt to changing priorities
  • Analytical and problem-solving skills
  • Proficiency in Microsoft Excel and other office software
  • Ability to learn and navigate financial systems quickly
  • Strong written and verbal communication skills
  • High level of integrity and discretion

Education and Experience

  • High school diploma or equivalent required
  • Associate degree in Accounting, Business, or related field preferred
  • Prior experience in banking, accounting, payments, or fraud detection preferred but not required
  • Entry-level candidates with strong aptitude and willingness to learn are encouraged to apply

Working Conditions

  • Office environment with standard business hours
  • Extended hours may be required during month-end, audits, or system implementations