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Investigations Cfe Jobs in Michigan (NOW HIRING)

... investigative information in a secure, professional, and compliant manner. Preferred Qualifications * Certified Public Accountant (CPA ). * Certified Fraud Examiner (CFE). * Experience supporting ...

Auditor

Detroit, MI · On-site

$80 - $100/hr

S. Citizenship and ability to obtain adjudication for the requisite background investigation. Preferred: * Certified Public Accountant (CPA) Certification * Certified Fraud Examiner (CFE ...

Certified Protection Professional (CPP), Certified Fraud Examiner (CFE) Certified Forensic Interviewer (CFI), or Professional Certified Investigator (PCI) desired. * Experience in the ...

Auditor

Detroit, MI · On-site

$90K - $105K/yr

S. Citizenship and ability to obtain adjudication for the requisite background investigation. Preferred: * Certified Public Accountant (CPA) Certification * Certified Fraud Examiner (CFE ...

Auditor

Detroit, MI

$90K - $105K/yr

S. Citizenship and ability to obtain adjudication for the requisite background investigation. Preferred: * Certified Public Accountant (CPA) Certification * Certified Fraud Examiner (CFE ...

S. Citizenship and ability to obtain adjudication for the requisite background investigation. Preferred: * Certified Public Accountant (CPA) Certification * Certified Fraud Examiner (CFE ...

People & Impact Reports to: Sr. Manager, Global Investigations & Security Location: Dearborn Job ... Certified Fraud Examiner (CFE) preferred or willing to obtain within 6 months. Required Skills ...

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Investigations Cfe information

See Michigan salary details

$27.9K

$65.7K

$114.2K

How much do investigations cfe jobs pay per year?

As of Sep 8, 2026, the average yearly pay for investigations cfe in Michigan is $65,652.00, according to ZipRecruiter salary data. Most workers in this role earn between $45,800.00 and $85,900.00 per year, depending on experience, location, and employer.

What is an Investigations CFE?

An Investigations CFE (Certified Fraud Examiner) job focuses on detecting, investigating, and preventing fraud within organizations. Professionals in this role analyze financial records, interview witnesses, and use forensic techniques to identify fraudulent activities. They often work in corporate security, compliance, law enforcement, or consulting. Their expertise in fraud examination helps businesses mitigate risks and ensure ethical financial practices. Strong analytical skills, attention to detail, and knowledge of fraud laws are essential for success in this field.

What does an Investigations CFE do?

As an Investigations CFE, you'll often conduct inquiries into suspected fraud, financial misconduct, embezzlement, or regulatory non-compliance in various organizational settings. Day-to-day tasks may include collecting and analyzing evidence, preparing detailed reports, interviewing witnesses and suspects, and collaborating with legal, compliance, or law enforcement teams. The role may also involve developing fraud prevention strategies and providing training or guidance to colleagues. This position offers diverse experiences, as each investigation presents unique challenges and opportunities for professional growth.

What are the key skills and qualifications needed to thrive as an Investigations CFE?

To thrive as an Investigations CFE (Certified Fraud Examiner), you need strong analytical abilities, a background in accounting or law enforcement, and CFE certification. Familiarity with forensic accounting software, case management systems, and data analysis tools is typically required in this role. Excellent written and verbal communication, attention to detail, and ethical judgment distinguish top candidates. These skills are critical for effectively detecting, investigating, and preventing fraud while ensuring compliance with legal and ethical standards.

What are the most commonly searched types of Investigations Cfe jobs in Michigan?

The most popular types of Investigations Cfe jobs in Michigan are:

Infographic showing various Investigations Cfe job openings in Michigan as of August 2026, with employment types broken down into 1% As Needed, 88% Full Time, 8% Part Time, 2% Contract, and 1% Nights. Highlights an 91% Physical, 4% Hybrid, and 5% Remote job distribution, with an average salary of $65,652 per year, or $31.6 per hour.

Special Investigations Unit Investigator

Delta Dental of Michigan

Okemos, MI • Remote

Full-time

Medical, Dental

Posted 19 days ago


Key responsibilities

  • Plans, coordinates, prepares, and performs in-depth provider and member audits using data extraction and analysis tools.

  • Conducts interviews, reviews records, and prepares written communications to ensure compliance and document findings.

  • Provides assistance to law enforcement or attorneys in fraud detection, defense, and prosecution activities.


Job description

Job Title:

Special Investigations Unit Investigator

Number of Positions:

3

Location:

Okemos, MI

Location Specifics:

Fully Remote

Job Summary:

Candidates must reside in Michigan within a reasonable commuting distance of our Okemos, MI office for team meetings, collaborative sessions, and training.

At Delta Dental of Michigan, Ohio, and Indiana we work to improve oral health through benefit plans, advocacy and community support, and we amplify this mission by investing in initiatives that build healthy, smart, vibrant communities. We are one of the largest dental plan administrators in the country, and are part of the Delta Dental Plans Association, which operates two of the largest dental networks in the nation.

At Delta Dental, we celebrate our All In culture. It's a mindset, feeling and attitude we wrap around all that we do - from taking charge of our careers, to helping colleagues and lending a hand in the community.

Position Description:

Responsible for the research and reporting of internal and external activities of providers and members involved in questionable conduct as it pertains to treatment patterns, claim submissions, contract agreements, and state licensing requirements.

Primary Job Responsibilities:

  • Plans, coordinates, prepares, and performs in-depth provider and member audits, and researches questionable conduct using data extraction and analysis tools and techniques.
  • Conducts interviews, requests and preserves evidence, reviews auditee's treatment and financial records, controls, and other pertinent records.
  • Prepares written communications to the auditee and mid to senior level management, including requests, audit reports and general correspondence to ensure compliance with contracts or state licenses.
  • Educates providers and members regarding contractual requirements in order to gain or maintain compliance with participating agreements, client contracts, and applicable laws and regulations.
  • Provides assistance to law enforcement agencies or attorneys in the detection, defense, and prosecution of fraud, to include responding to subpoenas, preparing documentation, and testifying in administrative or judicial proceedings regarding violations of contracts.
  • Makes recommendations to enhance system controls and contract agreements in order assist in preventing aberrant behavior.
  • Develops training programs and educates corporate staff in Anti-Fraud activities.
  • Assists in implementing, supporting, developing and maintaining relationships with Delta Dental affiliates.

Perform other related assigned duties as necessary to complete the Primary Job Responsibilities as described above.

#LI-Remote

Minimum Requirements:

Position requires a bachelor's degree in accounting, business administration, finance, healthcare administration, information technology, or a related field and three years of experience auditing, utilizing analytical tools and software, dental claims billing or review, or as a dental hygienist. Will accept any suitable combination of education, training, or experience.

Position requires advanced knowledge of dental terminology and dental procedure codes; knowledge of common data mining tools, such as Audit Command Language (ACL), SQL Developer and IBM's Fraud and Abuse Management System (FAMS); strong verbal and written communication skills; strong organizational and analytical skills; ability to manage multiple assignments with competing deadlines; and the ability to resolve complex problems using independent judgment.

An Accredited Healthcare Fraud Investigator (AHFI), Certified Fraud Examiner (CFE), or Certified Internal Auditor (CIA) designation is preferred.

The company will provide equal employment and advancement opportunity within the context of its unique business environment without regard to race, color, religion, gender, gender identity, gender expression, age, national origin, familial status, citizenship, genetic information, disability, sex, sexual orientation, marital status, pregnancy, height, weight, military status, or any other status protected under federal, state, or local law or ordinance.