Analyze end-to-end payment lifecycle processes including card authorization, capture, refund, tokenization, 3DS (3D Secure), and fraud management. * Collaborate with internal teams (engineering ...
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Analyze end-to-end payment lifecycle processes including card authorization, capture, refund, tokenization, 3DS (3D Secure), and fraud management. * Collaborate with internal teams (engineering ...
Quick apply
Analyze end-to-end payment lifecycle processes including card authorization, capture, refund, tokenization, 3DS (3D Secure), and fraud management. * Collaborate with internal teams (engineering ...
Ability to prioritize tasks and manage deadlines * Ability to review reports in accordance with pre-established criteria and take appropriate action with little or no supervision * Strong Analytical ...
Ability to prioritize tasks and manage deadlines * Ability to review reports in accordance with pre-established criteria and take appropriate action with little or no supervision * Strong Analytical ...
Ability to prioritize tasks and manage deadlines * Ability to review reports in accordance with pre-established criteria and take appropriate action with little or no supervision * Strong Analytical ...
Ability to prioritize tasks and manage deadlines * Ability to review reports in accordance with pre-established criteria and take appropriate action with little or no supervision * Strong Analytical ...
Detroit, MI · On-site
$125K/yr
Trial Attorney (Health Care Fraud) Open Continuous Qualifications: Required Qualifications ... recommendations to senior managers; composing pleadings, briefs, and other court documents ...
Detroit, MI · On-site
$125K/yr
Trial Attorney (Health Care Fraud) Open Continuous Qualifications: Required Qualifications ... recommendations to senior managers; composing pleadings, briefs, and other court documents ...
Lansing, MI · On-site
Manage fraud monitoring, transaction disputes, chargebacks, and compliance with Reg E, Reg Z, PCI DSS, and network rules (Visa/Mastercard). * Develop and execute strategies to enhance card usage ...
Lansing, MI · On-site
Manage fraud monitoring, transaction disputes, chargebacks, and compliance with Reg E, Reg Z, PCI DSS, and network rules (Visa/Mastercard). * Develop and execute strategies to enhance card usage ...
Lansing, MI · On-site
Manage fraud monitoring, transaction disputes, chargebacks, and compliance with Reg E, Reg Z, PCI DSS, and network rules (Visa/Mastercard). * Develop and execute strategies to enhance card usage ...
Lansing, MI · On-site
Manage fraud monitoring, transaction disputes, chargebacks, and compliance with Reg E, Reg Z, PCI DSS, and network rules (Visa/Mastercard). * Develop and execute strategies to enhance card usage ...
Port Huron, MI · On-site
Essential Functions The Manager of the Corporate Compliance Department is an administrative ... Including OIG Referrals, provider fraud referrals, claims verification, site visits and complaint ...
Port Huron, MI · On-site
Essential Functions The Manager of the Corporate Compliance Department is an administrative ... Including OIG Referrals, provider fraud referrals, claims verification, site visits and complaint ...
Bloomfield Hills, MI · On-site +1
$93K - $189K/yr
Work closely with internal cross functional teams to manage this fraud prevention product group through the product life cycles. * Operate comfortably with various system integrations and ...
Bloomfield Hills, MI · On-site +1
$93K - $189K/yr
Work closely with internal cross functional teams to manage this fraud prevention product group through the product life cycles. * Operate comfortably with various system integrations and ...
Livonia, MI · On-site
This role supports Bank Secrecy Act (BSA) compliance, fraud prevention and investigations, suspicious activity monitoring, and regulatory reporting. Role Overview As a Risk Management Specialist, you ...
Livonia, MI · On-site
This role supports Bank Secrecy Act (BSA) compliance, fraud prevention and investigations, suspicious activity monitoring, and regulatory reporting. Role Overview As a Risk Management Specialist, you ...
Livonia, MI · On-site
This role supports Bank Secrecy Act (BSA) compliance, fraud prevention and investigations, suspicious activity monitoring, and regulatory reporting.Role OverviewAs a Risk Management Specialist, you ...
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Livonia, MI · On-site
This role supports Bank Secrecy Act (BSA) compliance, fraud prevention and investigations, suspicious activity monitoring, and regulatory reporting.Role OverviewAs a Risk Management Specialist, you ...
Livonia, MI · On-site
This role supports Bank Secrecy Act (BSA) compliance, fraud prevention and investigations, suspicious activity monitoring, and regulatory reporting. Role Overview As a Risk Management Specialist, you ...
Livonia, MI · On-site
This role supports Bank Secrecy Act (BSA) compliance, fraud prevention and investigations, suspicious activity monitoring, and regulatory reporting. Role Overview As a Risk Management Specialist, you ...
Develop and maintain strong processes and controls for accurate, timely transaction recording, with safeguards to detect and prevent errors and fraud * Manage financial reporting systems, dashboards ...
Develop and maintain strong processes and controls for accurate, timely transaction recording, with safeguards to detect and prevent errors and fraud * Manage financial reporting systems, dashboards ...
Jackson, MI · On-site
Develop and maintain strong processes and controls for accurate, timely transaction recording, with safeguards to detect and prevent errors and fraud * Manage financial reporting systems, dashboards ...
Jackson, MI · On-site
Develop and maintain strong processes and controls for accurate, timely transaction recording, with safeguards to detect and prevent errors and fraud * Manage financial reporting systems, dashboards ...
MI · On-site
$54K - $159K/yr
Identify and flag potential fraud, waste, and abuse within the pharmacy network, and recommend ... Manage relationships with internal stakeholders to ensure alignment and effective communication.
MI · On-site
$54K - $159K/yr
Identify and flag potential fraud, waste, and abuse within the pharmacy network, and recommend ... Manage relationships with internal stakeholders to ensure alignment and effective communication.
Assists with managing and monitoring all aspects of the Collection Department, BSA compliance Department and Fraud Departments within the organization. Assist with managing the activities that ...
Assists with managing and monitoring all aspects of the Collection Department, BSA compliance Department and Fraud Departments within the organization. Assist with managing the activities that ...
Identify trends and root causes of internal fraud events. * Recommend process improvements and control enhancements to reduce organizational risk. * Work closely with Compliance, Risk Management, and ...
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Identify trends and root causes of internal fraud events. * Recommend process improvements and control enhancements to reduce organizational risk. * Work closely with Compliance, Risk Management, and ...
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 ...
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 ...
Bloomfield Hills, MI · On-site +1
$93K - $189K/yr
Proven success managing large or complex accounts ... Demonstrated ability to sell the spectrum of payments products (card processing, ACH, fraud ...
Bloomfield Hills, MI · On-site +1
$93K - $189K/yr
Proven success managing large or complex accounts ... Demonstrated ability to sell the spectrum of payments products (card processing, ACH, fraud ...
Farmington Hills, MI · On-site
$85K - $125K/yr
This role manages treasury staff, establishes departmental priorities, ensures compliance with ... Ensure positive pay systems, fraud prevention tools, and banking security measures are effectively ...
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Farmington Hills, MI · On-site
$85K - $125K/yr
This role manages treasury staff, establishes departmental priorities, ensures compliance with ... Ensure positive pay systems, fraud prevention tools, and banking security measures are effectively ...
Farmington Hills, MI · On-site
$85K - $125K/yr
Senior Treasury Manager Department: CORPORATE-CLERICAL Job Status: Full-Time Days Worked: Mon., Tue ... fraud prevention tools, and banking security measures are effectively maintained. • Oversee ...
Farmington Hills, MI · On-site
$85K - $125K/yr
Senior Treasury Manager Department: CORPORATE-CLERICAL Job Status: Full-Time Days Worked: Mon., Tue ... fraud prevention tools, and banking security measures are effectively maintained. • Oversee ...
$44.5K - $56.1K
19% of jobs
$59K is the 25th percentile. Wages below this are outliers.
$56.1K - $67.7K
25% of jobs
The median wage is $70.8K / yr.
$67.7K - $79.3K
23% of jobs
$89.6K is the 75th percentile. Wages above this are outliers.
$79.3K - $90.9K
9% of jobs
$90.9K - $102.5K
0% of jobs
$102.5K - $114.1K
0% of jobs
$114.1K - $125.7K
3% of jobs
$125.7K - $137.3K
5% of jobs
$137.3K - $148.9K
5% of jobs
$148.9K - $160.5K
5% of jobs
$160.5K - $172.1K
5% of jobs
$44.5K
$89K
$172.1K
A Fraud Manager oversees fraud prevention, detection, and investigation efforts within an organization. They analyze transactions, implement fraud detection systems, and develop strategies to minimize financial losses. Additionally, they collaborate with law enforcement, regulatory bodies, and internal teams to ensure compliance and risk mitigation. Their role is crucial in protecting a company's assets and maintaining customer trust.
To thrive as a Fraud Manager, you need a strong background in data analysis, risk management, and knowledge of financial regulations, typically supported by a bachelor's degree in finance, business, or a related field. Familiarity with fraud detection software, data analytics tools, and certifications such as Certified Fraud Examiner (CFE) are highly valued. Strong problem-solving, leadership, and communication skills help in managing teams and coordinating investigations. These competencies are crucial to effectively detect, prevent, and respond to fraudulent activities within an organization.
Fraud Managers often encounter challenges such as adapting to evolving fraud tactics, balancing thorough investigations with timely responses, and managing large volumes of alerts or suspicious activity. Staying current with regulatory changes and emerging financial crime trends is essential, as is collaborating with cross-functional teams including IT, compliance, and legal departments. These demands require a proactive approach and continuous professional development to ensure ongoing protection of the organization’s assets. Overcoming these challenges is both demanding and rewarding, offering opportunities for career advancement and recognition.

Contractor
Posted 26 days ago
Key Responsibilities
• Elicit, document, and manage business and functional requirements for credit card payment processing systems, including authorization, clearing, settlement, chargebacks, and dispute resolution workflows.
• Translate complex business requirements into detailed functional specifications, user stories, process flows, and data mapping documents for development and QA teams.
• Analyze end-to-end payment lifecycle processes including card authorization, capture, refund, tokenization, 3DS (3D Secure), and fraud management.
• Collaborate with internal teams (engineering, product, compliance, risk, and operations) and external vendors/partners to define and deliver payment solutions.
• Support and participate in UAT (User Acceptance Testing), system integration testing (SIT), and regression testing cycles, including reviewing test cases and defect management.
• Ensure all payment solutions adhere to PCI-DSS compliance standards, regulatory requirements, and industry best practices.
• Facilitate workshops, stakeholder meetings, and sprint ceremonies (in Agile environments) to drive alignment and timely delivery.
• Analyze payment data and transaction reports to identify trends, anomalies, and areas for process improvement.
• Support go-live activities, post-implementation monitoring, and production incident resolution related to payment systems.
• Assist in documenting API specifications and integration guides for payment gateway and processor connectivity.
Required Qualifications
• 4-7 years of experience as a Business Analyst or Technical Business Analyst, with a strong focus on credit card or digital payments processing.
• Deep knowledge of the payments ecosystem: card networks, issuers, acquirers, payment gateways, and processors.
• Proficiency with payment authorization/settlement flows.
• Experience with PCI-DSS compliance requirements and tokenization/encryption concepts.
• Solid understanding of REST APIs and ability to read and interpret API documentation and message schemas.
• Strong skills in writing BRDs, FRDs, user stories, use cases, data flow diagrams, and process maps.
• Experience working in Agile/Scrum methodology using tools such as Azure DevOps.
• Excellent communication and stakeholder management skills.
Preferred Qualifications
• Experience with 3D Secure (EMV 3DS), EMV chip, contactless payments, and digital wallets (Apple Pay, Google Pay).
• Knowledge of chargeback and dispute management processes.
• Familiarity with payment platforms such as Fiserv, FIS, ACI Worldwide, Worldpay, Stripe, Adyen, or Cybersource.
• Preferred Certifications: CBAP, PMI-PBA, or relevant payments industry certifications (e.g., AAP - Accredited ACH Professional).
• Experience with fraud detection tools and rules engines.
• Experience with reconciling merchant activity to the system
Technical Skills
• Tools: MS Office Suite, Miro, ADO
• Languages/Query: SQL, basic understanding of XML/JSON
• Standards: ISO 8583, ISO 20022, PCI-DSS, EMV
• Methodology: Agile/Scrum, Waterfall, or hybrid