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Fraud Investigation Jobs in Michigan (NOW HIRING)

Legacy Management Solutions, LLC

Be Seen First

ACE Fraud Investigator

Detroit, MI · On-site

$28 - $35/hr

Fraud Investigation - 1 year required Ability to Commute: Detroit, MI 48226 required Company Description Our Company Founded in 2014, Legacy Management Solutions, LLC is a professional services firm ...

City of Flint

Fraud Investigator

Flint, MI · On-site

$35.60 - $39.47/hr

The Fraud Investigator is responsible for planning and conducting confidential administrative ... Ability to successfully complete a comprehensive background investigation. Ability to obtain and ...

Volkswagen AG

Special Investigator

Auburn Hills, MI · Hybrid

Minimum of 5-7 years of experience in Fraud investigation Required Education: * Bachelor's degree in business administration, Engineering, Economics, or other relevant areas. Desired Education:

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How much do fraud investigation jobs pay per hour?

As of Sep 6, 2026, the average hourly pay for fraud investigation in Michigan is $26.87, according to ZipRecruiter salary data. Most workers in this role earn between $19.28 and $30.82 per hour, depending on experience, location, and employer.

What is fraud investigation?

Fraud investigation is the process of examining suspected fraudulent activities to determine whether fraud has occurred, how it was perpetrated, and who is responsible. Investigators gather evidence, interview witnesses, analyze financial records, and prepare reports that may be used in legal proceedings. The goal is to detect, prevent, and resolve instances of fraud in organizations or individuals. Fraud investigators often work closely with law enforcement, legal teams, and regulatory bodies to ensure compliance and accountability.

What are the key skills and qualifications needed to thrive as a fraud investigator?

To thrive as a Fraud Investigator, you need strong analytical skills, attention to detail, and a background in criminal justice, finance, or a related field. Familiarity with investigation software, databases, and possibly certifications like Certified Fraud Examiner (CFE) are typically required. Excellent communication, critical thinking, and ethical judgment set outstanding professionals apart in this field. These skills are vital for accurately detecting, analyzing, and preventing fraudulent activities while ensuring compliance and protecting organizational integrity.

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

Fraud investigators often encounter challenges such as rapidly evolving fraudulent schemes, managing large volumes of data, and balancing thorough investigations with timely resolution. Collaboration with other departments, such as legal and compliance, is essential to ensure all findings are actionable and meet regulatory standards. Staying current with the latest investigative tools and maintaining objectivity while under pressure are key to success in this dynamic field.

What is the difference between Fraud Investigation vs Fraud Analyst?

AspectFraud InvestigationFraud Analyst
Required CredentialsCertifications like CFE, ACFE; relevant degreesCertifications like CFE, ACFE; relevant degrees
Work EnvironmentInvestigations, interviews, fieldworkData analysis, reporting, monitoring
Employer & Industry UsageLaw enforcement, financial institutions, corporationsFinancial services, insurance, banking

Fraud Investigation involves actively pursuing fraud cases through interviews and fieldwork, often in law enforcement or corporate settings. Fraud Analysts focus on analyzing data, monitoring transactions, and identifying potential fraud patterns. Both roles require similar credentials and are used across financial and corporate industries, but their daily tasks and work environments differ.

How hard is it to become a fraud investigator?

Becoming a fraud investigator typically requires a bachelor's degree in criminal justice, finance, or a related field, along with relevant experience in investigations or law enforcement. Developing skills in data analysis, interviewing, and familiarity with investigative tools can also be important; certifications such as Certified Fraud Examiner (CFE) can enhance job prospects. The difficulty varies depending on individual background and the specific employer's requirements.

How to work as a fraud investigation?

A fraud investigator analyzes financial records, transactions, and other data to detect and prevent fraudulent activities. The role typically requires strong analytical skills, attention to detail, and knowledge of relevant laws and regulations, often supported by certifications like Certified Fraud Examiner (CFE). Investigators may work in various environments, including financial institutions, government agencies, or corporations, and often use specialized software tools for data analysis.

Is being a fraud investigation a good career?

A career in fraud investigation involves analyzing financial data, identifying suspicious activity, and working to prevent financial crimes. It often requires strong analytical skills, attention to detail, and knowledge of relevant laws and tools like data analysis software. The field offers opportunities for advancement and job stability, especially with certifications such as Certified Fraud Examiner (CFE).

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

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

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

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

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

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

What cities in Michigan are hiring for Fraud Investigation jobs?

Cities in Michigan with the most Fraud Investigation job openings:

Fraud Investigation jobs near you
Infographic showing various Fraud Investigation job openings in Michigan as of August 2026, with employment types broken down into 1% As Needed, 82% Full Time, 14% Part Time, 2% Contract, and 1% Nights. Highlights an 87% Physical, 2% Hybrid, and 11% Remote job distribution, with an average salary of $55,897 per year, or $26.9 per hour.

ACE Fraud Investigator

Legacy Management Solutions

Detroit, MI • On-site

$28 - $35/hr

Full-time

Medical, PTO

Posted 5 days ago

Job description

The Fraud Investigator will work within the Affirmative Civil Enforcement (ACE) Program to assist with generating new investigations, continuing ongoing investigations, and supporting civil actions involving fraud in areas such as healthcare, contracting, grants, and other misuse or abuse of federal funds and programs.
The ACE Program works to recover taxpayer funds wrongfully obtained through fraud and abuse and helps bridge the gap between criminal prosecution and administrative enforcement actions. Cases may originate from qui tam filings, referrals from investigative agencies or healthcare intermediaries, internal investigations, or referrals from criminal AUSAs.
Key Responsibilities:
  • Assist with planning and conducting highly complex investigations and performing quantitative, qualitative, and other relevant analyses.
  • Work with federal and state agencies involved in federally funded programs, healthcare programs, and investigations of fraud and abuse.
  • Develop and analyze evidence obtained from investigators and law enforcement personnel.
  • Gather information from appropriate primary and secondary sources relating to evidence and legal matters.
  • Analyze information to identify patterns of operation, clarify potential suspects or organizations, and identify relevant information to support legal matters.
  • Gather and analyze statements, timelines, scientific or technical data, and other facts to advance prosecutorial objectives.
  • Establish and verify relationships among facts and evidence, confirm document authenticity, corroborate witness statements, and support successful litigation.
  • Provide specialized investigative analysis involving healthcare fraud, procurement fraud, agriculture fraud, and fraud related to other federal programs.
  • Conduct asset investigations, verify employment, and perform financial analyses to determine a target's ability to pay monetary penalties.

Basic Qualifications:
  • Four-year undergraduate degree in Criminal Justice, Law Enforcement, Statistical/Data Analysis, Finance, Accounting, or a related field, or higher.
  • Minimum of three (3) years of professional experience planning and conducting complex civil investigations involving the misuse of public, private, or insurance funds.
  • Proficiency in Microsoft Office applications.
  • U.S. Citizenship and ability to obtain adjudication for the required background investigation.

Benefits:
  • Health insurance
  • Paid time off

Education: Bachelor's degree required
Experience: Fraud Investigation - 1 year required
Ability to Commute: Detroit, MI 48226 required

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