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Remote Debit Card Fraud Analyst Jobs in Michigan

Consumer Card Product Director

Detroit, MI · On-site +1

$125K - $255K/yr

Responsible for analysis of the credit card portfolio and identifying trends, risks, and ... Remote roles will also have the opportunity to come together in our offices for moments that matter.

... is a remote/WFH position currently open to Internal Employees currently residing in the United ... fraud. All information and credentials submitted in your application must be truthful and complete.

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... is a remote/WFH position currently open to Internal Employees currently residing in the United ... fraud. All information and credentials submitted in your application must be truthful and complete.

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This remote role may require occasional travel to client sites located in Ohio, Pennsylvania ... GREEN CARD STATUS. Pyrovio is an equal opportunity employer and complies with all applicable ...

$89K - $105K/yr

This is a remote role open to any location in continental US Manulife is a leading international ... The incumbent will analyze decisions without compromising overall underwriting policies and should ...

Senior Underwriting Consultant

Wyoming, MI · Remote

$89K - $105K/yr

This is a remote role open to any location in continental US Manulife is a leading international ... The incumbent will analyze decisions without compromising overall underwriting policies and should ...

Program Manager

Warren, MI · On-site +1

$77K - $176K/yr

Remote Work: No Job Number: R0244897 Location: Warren,MI,US Share job via: Share Program Manager ... to analyze the budget, schedule, and requirements of Army vehicle development and prototyping ...

Demonstrate solid understanding of fraud and other risks associated with ITM transactions ... Possess high analytical skills to solve a wide variety of practical and customer service problems ...

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Remote Debit Card Fraud Analyst information

What are the main challenges faced by a remote debit card fraud analyst and how can they be managed effectively?

One of the main challenges in a remote Debit Card Fraud Analyst role is staying vigilant and up-to-date with constantly evolving fraud tactics while working independently. Balancing high volumes of alerts and making timely decisions without direct supervision can be demanding. Effective management of these challenges involves maintaining regular communication with team members, utilizing advanced fraud detection tools, and participating in ongoing training sessions. Staying organized and proactive in seeking support when complex cases arise can help ensure both accuracy and efficiency.

What are the key skills and qualifications needed to thrive as a remote debit card fraud analyst?

To thrive as a Remote Debit Card Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance or criminal justice is often preferred. Familiarity with fraud detection software, transaction monitoring systems, and relevant certifications like Certified Fraud Examiner (CFE) are typically advantageous. Excellent communication, problem-solving skills, and the ability to work independently are valuable soft skills in this remote role. These abilities ensure accurate detection and mitigation of fraudulent activity, minimizing risk and protecting both customers and the organization.

What does a remote debit card fraud analyst do?

A Remote Debit Card Fraud Analyst is responsible for monitoring and analyzing debit card transactions to detect and prevent fraudulent activities. They use specialized software and data analysis techniques to identify suspicious patterns, investigate alerts, and contact customers or financial institutions as needed. Working remotely, they collaborate with other team members and follow established protocols to minimize financial losses due to fraud. Their role is crucial in maintaining the security and integrity of customers' financial accounts.
What are the most commonly searched types of Debit Card Fraud Analyst jobs in Michigan? The most popular types of Debit Card Fraud Analyst jobs in Michigan are:
What are popular job titles related to Remote Debit Card Fraud Analyst jobs in Michigan? For Remote Debit Card Fraud Analyst jobs in Michigan, the most frequently searched job titles are:
What job categories do people searching Remote Debit Card Fraud Analyst jobs in Michigan look for? The top searched job categories for Remote Debit Card Fraud Analyst jobs in Michigan are:
What cities in Michigan are hiring for Remote Debit Card Fraud Analyst jobs? Cities in Michigan with the most Remote Debit Card Fraud Analyst job openings:
Infographic showing various Remote Debit Card Fraud Analyst job openings in Michigan as of August 2026, with employment types broken down into 100% Full Time. Highlights an 100% Remote job distribution.

Departmental Analyst 12 (Senior MCO Analyst) - Managed Care Oversight Unit - MDHHS OIG

State of Michigan

Lansing, MI • On-site, Remote

$29.92 - $43.73/hr

Other

Posted 7 days ago


State Of Michigan rating

7.9

Company rating: 7.9 out of 10

Based on 186 frontline employees who took The Breakroom Quiz

13th of 50 rated states


Job description

Job Description The MDHHS mission is to provide opportunities, services, and programs that promote a healthy, safe, and stable environment for residents to be self-sufficient. We are committed to ensuring a diverse workforce and a work environment whereby all employees are treated with dignity, respect and fairness. For more information, please visit our MDHHS Diversity, Equity, and Inclusion Plan.

OFFICE OF INSPECTOR GENERAL (OIG) - CAREER BROCHURE This position functions as a Senior Managed Care Oversight Analyst within the Michigan Department of Health and Human Services (MDHHS) Office of Inspector General (OIG). The MDHHS OIG is a criminal justice agency housed within MDHHS charged with investigating fraud, waste and abuse in programs administered by MDHHS and increasing program integrity and accountability. The Senior Analyst reviews and investigates the most complex activities and submissions of Medicaid Managed Care Entities (MCEs) and MI Choice Waiver Agencies in relation to fraud, waste, and abuse.

Ensures compliance with program integrity requirements through identification and resolution of deficiencies, Credible Allegations of Fraud (CAF), and issues and monitors corrective action plans, sanctions, and penalties of the MCEs including, but not limited to Medicaid Health Plans (MHPs), Prepaid Inpatient Health Plans (PIHPs), Non-Emergency Medical Transportation (NEMT) plan, MI Choice Waiver Agencies, and Dental plans, all of which are responsible for managing certain aspects of health care for Medicaid beneficiaries enrolled in their managed care entities. The Senior Analyst advises and provides guidance on the interpretation of regulatory changes, develops and updates managed care oversight tools to evaluate, track and monitor program integrity and statewide impact, and conducts annual contract reviews. Click here to view the Position Description & here to view the Job Specification To be considered for this position you must: apply for this position online via NEOGOV; click on "Apply" in the job posting for instructions on submitting your electronic application.

Hard copy applications are not accepted. attach a resume identifying specific experience and dates of employment. Dates of employment should include month and year and hours per week.

attach a cover letter. If applicable, attach a copy of an official transcript(s). We accept scanned copies of official transcripts.

We do not accept web-based, internet, or copies of unofficial transcripts. Official transcripts provide the name of the institution, confirmation that a degree was awarded and on what date, and the registrar's signature. Please review Civil Service's guidelines regarding Official Transcripts: Official Transcripts (michigan.gov) Failure to complete any of the above items may result in your application not being considered

See instructions for attaching files here: Instructions Required Education and Experience Education Possession of a bachelor's degree in any major. Experience Departmental Analyst 12 - Three years of professional experience, including one year of experience equivalent to the experienced (P11) level in state service. Preferred experience in accounting and auditing, managed care, and Medicaid or similar health services program.

Experience developing and maintaining policy, procedure and guidelines for highly complex functional areas based on broad and nonspecific operational criteria. Alternate Education and Experience Alternative Education and Experience Departmental Analyst 9 - 12 Educational level typically acquired through completion of high school and the equivalent of at least two years of full-time active-duty experience at or above the E-6 level in the uniformed services may be substituted for the education requirement. Additional Requirements and Information The use of artificial intelligence (AI) software of any kind is prohibited in all areas of the selection process; including, but not limited to, responses to application questions, and responses to interview questions or exercises.

If you previously held status in this classification and departed within the last three (3) years, please contact Human Resources regarding your interest in a potential reinstatement. Reinstatement is not guaranteed or required. Your application for any position does not guarantee you will be contacted by the Department/Agency for further consideration.

Only those applicants interviewed will be notified of the results. Position Location/Remote Office: The physical location of this position be based on the county of the selected candidate's residence. Based on operational needs and within established limits, remote work and alternate or hybrid work schedule requests for this position may be considered.

Selected candidates who have been approved to work remotely or a hybrid schedule must complete that work within Michigan. Candidates should confirm work location and schedule at the time of interview. Employees will be provided computers to perform state work.

Phones may also be provided for necessary communications. If working remotely, employees will be responsible for providing other components of a remote office at their own expense, including: A secure work location that allows privacy and prevents distractions. A high-speed internet connection of at least 25 Mbps download and 5 Mbps upload.

Suitable lighting, furniture, and utilities. As a Condition of Employment: this position requires successful completion of a background investigation and a criminal records check. Due to the nature of this position, an additional extensive background check will be conducted on candidates being considered for the vacancy.

The Department of Health and Human Services reserves the right to close this posting prior to its original end date once a sufficient number of applications have been received. For information about the specific position, please email MDHHSVacancies@michigan.gov. Please reference the job posting number in subject line

Follow us on LinkedIn for more job opportunities. MDHHSJobs #MDHHSJobs #Veteranfriendly #CareersWithPurpose #CommunityHeroes MDHHS is proud to be a Michigan Veteran's Affairs Agency (MVAA) Gold Level Veteran-Friendly Employer. Accommodations If you require a reasonable accommodation to participate in the application or selection processes, please contact the ADA coordinator for the agency that posted this position vacancy.


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