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Fraud Prevention Jobs in Michigan (NOW HIRING)

Gardner-White Furniture

Fraud Associate

Warren, MI · On-site

$13.50 - $18.75/hr

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 ...

Gardner White Furniture

Fraud Associate

Warren, MI · On-site

$13.50 - $18.75/hr

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 ...

Gardner White Furniture

Fraud Associate

Warren, MI · On-site

$13.50 - $18.75/hr

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 ...

PFCU

Fraud Specialist - Durand Branch

Durand, MI · On-site

$87K/yr

Focuses on the prevention and recovery of fraudulent losses, coordinates fraud prevention strategies, and supports other risk management programs. Maximizes the capabilities of fraud tools, such as ...

PFCU

Fraud Specialist - Portland Branch

Portland, MI · On-site

$81K/yr

Focuses on the prevention and recovery of fraudulent losses, coordinates fraud prevention strategies, and supports other risk management programs. Maximizes the capabilities of fraud tools, such as ...

OUCU

Card Fraud Manager

East Lansing, MI · Hybrid

$90K - $115K/yr

The Card Fraud Manager is responsible for supervising the operations of the fraud prevention program at the Credit Union, as it relates to card fraud. This includes the supervision of employees ...

MSUFCU

Card Fraud Manager

East Lansing, MI · On-site

$90K - $115K/yr

The Card Fraud Manager is responsible for supervising the operations of the fraud prevention program at the Credit Union, as it relates to card fraud. This includes the supervision of employees ...

OUCU

Card Fraud Manager

East Lansing, MI · On-site

$90K - $115K/yr

The Card Fraud Manager is responsible for supervising the operations of the fraud prevention program at the Credit Union, as it relates to card fraud. This includes the supervision of employees ...

Von Maur

LOSS PREVENTION ASSOCIATE

Ann Arbor, MI · On-site

As a Loss Prevention Associate , you play an important role in protecting the company's assets. You ... Conduct investigations including credit card and check fraud * Achieve individual case goals * Be ...

Von Maur

LOSS PREVENTION ASSOCIATE

Kentwood, MI · On-site

As a Loss Prevention Associate , you play an important role in protecting the company's assets. You ... Conduct investigations including credit card and check fraud * Achieve individual case goals * Be ...

UFCU

Loss Prevention Specialist

Buchanan, MI

$19.25 - $24.50/hr

The Loss Prevention Specialist assists the Director of Loss Prevention & Assets Recovery in ... fraud and substantial abuse. 2. Prepare and obtain necessary signatures for attorneys and members ...

Von Maur

LOSS PREVENTION ASSOCIATE

Livonia, MI · On-site

As a Loss Prevention Associate , you play an important role in protecting the company's assets. You ... Conduct investigations including credit card and check fraud * Achieve individual case goals * Be ...

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Fraud Prevention information

See Michigan salary details

$13

$26

$46

How much do fraud prevention jobs pay per hour?

As of Aug 6, 2026, the average hourly pay for fraud prevention 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.

Is fraud investigation a good career?

Fraud investigation is a viable career that 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 such as fraud detection software. The field offers opportunities for advancement and can be rewarding for those interested in security and compliance roles.

What is fraud prevention?

Fraud prevention refers to the strategies, policies, and tools that organizations and individuals use to detect, deter, and stop fraudulent activities. This includes identifying suspicious transactions, monitoring for unusual behavior, and implementing security measures to protect against financial crime. Fraud prevention professionals work in many industries, including banking, e-commerce, and insurance, to safeguard assets and maintain trust. Their work is essential in reducing losses, complying with regulations, and ensuring a safe environment for customers and businesses.

What is the difference between Fraud Prevention vs Fraud Analyst?

AspectFraud PreventionFraud Analyst
Primary FocusImplementing strategies to prevent fraud before it occursDetecting and investigating fraud after it happens
Skills & CertificationsRisk management, fraud detection tools, certifications like CFEData analysis, investigation skills, certifications like CFE
Work EnvironmentProactive, policy-driven, often in compliance or security teamsReactive, investigative, often in security or compliance departments

While both roles focus on combating fraud, Fraud Prevention professionals work proactively to stop fraud before it occurs, developing policies and implementing controls. Fraud Analysts respond reactively, analyzing data to identify and investigate fraudulent activities after they happen. Both roles require similar skills and certifications but differ in their approach and timing within the fraud management process.

What are some common challenges faced by professionals in fraud prevention roles, and how can they be addressed?

Professionals in Fraud Prevention often encounter challenges such as staying ahead of rapidly evolving fraud tactics, managing high volumes of transaction data, and maintaining a balance between security and customer experience. To address these, many teams invest in ongoing training, leverage advanced analytics and automation tools, and work closely with IT, compliance, and customer service departments. Proactive communication and continuous process improvement also help teams respond quickly to new threats and minimize risk effectively.

What are the key skills and qualifications needed to thrive in fraud prevention, and why are they important?

To thrive in Fraud Prevention, you need strong analytical skills, attention to detail, and a background in finance, criminology, or a related field. Familiarity with fraud detection software, data analysis tools, and knowledge of regulatory compliance frameworks such as AML and KYC is crucial. Excellent problem-solving abilities, ethical judgment, and effective communication make professionals stand out in this field. These skills are essential to accurately identify suspicious activities, minimize financial losses, and maintain trust in organizational processes.

How to get a job in fraud prevention?

To get a job in fraud prevention, candidates typically need a background in finance, cybersecurity, or criminal justice, along with strong analytical skills. Relevant certifications such as Certified Fraud Examiner (CFE) or Certified Financial Crime Specialist (CFCS) can enhance prospects. Experience with fraud detection tools and knowledge of regulations like AML or KYC are also valuable.
What are the most commonly searched types of Fraud Prevention jobs in Michigan? The most popular types of Fraud Prevention jobs in Michigan are:
What are popular job titles related to Fraud Prevention jobs in Michigan? For Fraud Prevention jobs in Michigan, the most frequently searched job titles are:
What job categories do people searching Fraud Prevention jobs in Michigan look for? The top searched job categories for Fraud Prevention jobs in Michigan are:
Fraud Prevention jobs near you
Infographic showing various Fraud Prevention job openings in Michigan as of August 2026, with employment types broken down into 83% Full Time, and 17% Contract. Highlights an 84% In-person, and 16% Hybrid job distribution, with an average salary of $55,897 per year, or $26.9 per hour.

Fraud Associate

Gardner-White Furniture

Warren, MI • On-site

$13.50 - $18.75/hr

Full-time

Posted 27 days ago

Job description

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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