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Fraud Risk Management Jobs in Michigan (NOW HIRING)

LAFCU

Card Services Manager

Lansing, MI · On-site

... fraud mitigation, and an exceptional member experience. This role provides leadership for card products, vendor relationships, and staff, while driving innovation, efficiency, and risk management ...

LAFCU

Card Services Manager

Lansing, MI · On-site

... fraud mitigation, and an exceptional member experience. This role provides leadership for card products, vendor relationships, and staff, while driving innovation, efficiency, and risk management ...

City of Flint

Fraud Investigator

Flint, MI · On-site

$35.60 - $39.47/hr

... risk. Maintains strict confidentiality of investigative information and performs related work as ... Ability to conduct effective interviews involving employees, management, complainants, and ...

MSUFCU

Account Fraud Manager

East Lansing, MI · On-site

$90K - $110K/yr

... management, and regulatory authorities, creating unique reports to define trends, anticipate ... Foster and promote a culture of risk awareness and accountability. Understand the Credit Union ...

OUCU

Account Fraud Manager

East Lansing, MI · Hybrid

$90K - $110K/yr

... management, and regulatory authorities, creating unique reports to define trends, anticipate ... Foster and promote a culture of risk awareness and accountability. Understand the Credit Union ...

OUCU

Account Fraud Manager

East Lansing, MI · On-site

$90K - $110K/yr

... management, and regulatory authorities, creating unique reports to define trends, anticipate ... Foster and promote a culture of risk awareness and accountability. Understand the Credit Union ...

orsa credit union

dealer experience manager

Plymouth, MI · On-site

$82K/yr

... fraud or regulatory risk. * Stakeholder Relationship Management : Builds, maintains, and deepens partnerships with automotive dealerships through proactive outreach, business reviews, and responsive ...

Vibe Credit Union

VP of Risk

Novi, MI · On-site

$130 - $210/hr

... aspect of risk to the Credit Union. These areas include compliance and regulation including ... vendor management, legal risks, fraud and quality assurance reviews of new loan and account ...

Vibe Credit Union

VP of Risk

Novi, MI · On-site

Job Title: VP of Risk Reports To: Chief Financial Officer Department: ERM Grade: 16 Location: Novi ... vendor management, legal risks, fraud and quality assurance reviews of new loan and account ...

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Fraud Risk Management information

See Michigan salary details

$44.9K

$97.2K

$148.2K

How much do fraud risk management jobs pay per year?

As of Sep 5, 2026, the average yearly pay for fraud risk management in Michigan is $97,232.00, according to ZipRecruiter salary data. Most workers in this role earn between $78,400.00 and $112,400.00 per year, depending on experience, location, and employer.

What is fraud risk management?

A Fraud Risk Management job involves identifying, assessing, and mitigating risks related to fraudulent activities within an organization. Professionals in this role develop and implement policies, controls, and monitoring systems to prevent fraud and financial crimes. They work closely with compliance, legal, and operational teams to investigate suspicious activities and ensure regulatory compliance. The goal is to minimize financial losses and protect the organization's reputation.

What are the key skills and qualifications needed for fraud risk management?

To thrive in Fraud Risk Management, you need strong analytical skills, attention to detail, and a solid understanding of financial systems, often supported by degrees in finance, accounting, or related fields. Familiarity with fraud detection software, data analysis tools like SQL or SAS, and industry certifications such as CFE (Certified Fraud Examiner) are highly valued. Excellent communication, problem-solving abilities, and ethical integrity are critical soft skills for collaborating with teams and handling sensitive investigations. These skills and qualities are essential to effectively identify, investigate, and mitigate fraud risks, protecting organizational assets and maintaining compliance.

What are some common challenges faced in fraud risk management roles and how are they addressed?

Professionals in Fraud Risk Management often face challenges such as staying ahead of constantly evolving fraud tactics, analyzing large volumes of transactional data, and ensuring compliance with regulatory standards. To address these challenges, teams typically employ advanced analytic tools, collaborate cross-functionally with IT and compliance departments, and engage in continuous training to stay updated on emerging threats. The work environment is dynamic and may involve both independent analysis and team-based investigations, fostering a culture of vigilance and proactive risk mitigation. This dynamic landscape offers professionals the opportunity to develop specialized expertise and grow into senior risk or leadership roles over time.

How to become a fraud risk management analyst?

To become a fraud risk management analyst, candidates typically need a bachelor's degree in finance, accounting, or a related field. Relevant skills include data analysis, knowledge of fraud detection tools, and understanding of financial regulations; certifications like Certified Fraud Examiner (CFE) can enhance prospects. Gaining experience in risk assessment or financial auditing is also beneficial.

Is working in fraud risk management a good career?

Fraud risk management is a growing field that involves detecting and preventing financial crimes, often requiring skills in data analysis, investigation, and knowledge of financial systems. It offers opportunities for advancement, certifications like Certified Fraud Examiner (CFE), and typically involves a stable work environment with regular hours. Overall, it can be a rewarding career for those interested in security and financial integrity.

What does a fraud risk management do?

A fraud risk management professional identifies, assesses, and implements strategies to detect and prevent fraudulent activities within an organization. They analyze data, develop controls, and monitor transactions to reduce financial losses and ensure compliance with regulations. Strong analytical skills and knowledge of fraud detection tools are essential in this role.

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

The most popular types of Fraud Risk Management jobs in Michigan are:

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

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

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

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

Fraud Risk Management jobs near you
Infographic showing various Fraud Risk Management job openings in Michigan as of August 2026, with employment types broken down into 1% As Needed, 80% Full Time, 15% Part Time, 3% Contract, and 1% Nights. Highlights an 88% Physical, 3% Hybrid, and 9% Remote job distribution, with an average salary of $97,232 per year, or $46.7 per hour.

Fraud Strategy & Tools Analyst

First Merchants Bank

Royal Oak, MI • Hybrid

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 21 days ago

First Merchants Bank rating

7.8

Company rating: 7.8 out of 10

Based on 22 frontline employees who took The Breakroom Quiz

89th of 175 rated banks

Job description

First Merchants Bank is seeking a Fraud Strategy & Tools Specialist to join our team! As part of the External Fraud Working Group’s strategic initiative, this role is designed to centralize and enhance the bank’s use of fraud prevention and detection tools and technologies. The Fraud Strategy & Tools Specialist will be responsible for fully understanding, optimizing, and aligning fraud tools with business goals, while proactively identifying trends and recommending improvements. This role will serve as a key liaison between fraud operations, line of business (LOB) teams, and external vendors. This role is approved for a hybrid work schedule within our operational footprint.

Essential Duties and Responsibilities: 

  • Tool Optimization & Oversight 
    • Attend vendor and user group meetings to stay current on tool capabilities and updates. 
    • Monitor system changes and assess their impact—both positive and negative—on fraud detection and prevention.
    • Fully understand the capabilities of existing fraud tools and identify opportunities for enhancement.
  • Strategic Coordination & Documentation 
    • Understand fraud practices and control effectiveness. 
    • Coordinate with LOBs to support decision-making related to fraud tools and strategies. 
    • Document current state, key decisions, and maintain up-to-date records of tool configurations and usage.
    • Research and recommend leading practices in fraud prevention and technology utilization.
  • Fraud Intelligence & Triage
    • Identify and analyze fraud trends across channels and products. 
    • Participate in the fraud triage team to support rapid response and resolution.
    • Provide recommendations for ongoing tuning and configuration of fraud detection systems.
  • Proactive Engagement & Business Alignment
    • Bring forward ideas and recommendations to improve fraud prevention strategies. 
    • Align fraud tool usage with broader business goals and risk appetite. 
    • Serve as a proactive partner to internal stakeholders and external vendors.

To be successful in this position, we require the following: 

  • Bachelor’s degree in business, finance, information systems, or related field. 
  • A minimum of three (3) years of experience in fraud prevention, risk management, or financial technology.
  • Fraud Analytics Experience with one or more fraud detection tools or platforms such as NICE/Actimize, Q2 Sentinel, FICO, Abrigo BAM+, Vertifi, TrueChecks, Alloy, etc.

The following would be a plus: 

  • Strong analytical and problem-solving skills.
  • Excellent communication and collaboration abilities.
  • Experience working with cross-functional teams.
  • Knowledge of fraud typologies and emerging threats.
  • • Ability to translate technical capabilities into business value. 
  • Detail-oriented with strong documentation and organizational skills.

First Merchants offers the following:

  • Base Pay PLUS Bonuses
  • Medical, Dental and Vision Insurance
  • 401k
  • Health Savings and Flexible Spending Accounts
  • Vacation/Sick Time
  • Paid Holidays
  • Paid Parental Leave
  • Tuition Reimbursement
  • Additional Benefits

A little about us:

First Merchants is guided by a genuine philosophy of being a meaningful place to work and having a prosperous impact across all walks of life throughout the communities we serve, including consumers, businesses and other organizations. Our Vision, Mission and Team statement reflect and reinforce that authentic service philosophy.

Our Vision is:

To enhance the financial wellness of the diverse communities we serve.

Our Mission is:

To be the most responsive, knowledgeable, and high-performing financial organization for our clients, teammates, and shareholders.

Our Team:

"We are a collection of dynamic colleagues with diverse experiences and perspectives who share a passion for positively impacting lives. We are genuinely committed to attracting and engaging teammates of diverse backgrounds. We believe in the power of inclusion and belonging."

Apply today to begin your career with us!

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