Remote Debit Card Fraud Analyst Jobs in Michigan

Job Description The Michigan Department of Treasury seeks a statewide specialist to serve as the primary liaison for State agency Automated Clearing House (ACH) receipting and payments. This position functions as Treasury's Electronic Payment Coordinator and lead for implementing Treasury payment solutions. The role also serves as Treasury's Coordinator to ensure that all Treasury payment systems meet ACH requirements and Payment Card Industry Data Security Standards (PCI DSS).

Key responsibilities include conducting annual ACH audits and user access reviews for applications utilized across multiple State departments and serving as a system/security administrator for several Treasury and multi-department applications. The position provides backup support for the statewide cash receipting credit/debit card contract, prepares and maintains written procedures for the section, and supports ACH disbursement processes when needed. Additional duties include drafting Requests for Proposals (RFPs) and communicating with the State's banking partners, both verbally and in writing.

In all responsibilities, the position promotes an environment of continuous quality improvement and encourages collaboration, input, and teamwork. Our culture is driven by excellent customer service, continuous improvement, diversity, inclusion, and employee development. If you value these characteristics and enjoy working in a fast-paced, collaborative environment that offers a great work-life balance, we encourage you to apply.

View the Departmental Specialist 13 Position Description. View the Departmental Specialist Job Specification. Treasury Careers - Learn more about why Treasury is a Great Place to Work.

Required Education and Experience Education Possession of a bachelor's degree in any major. Experience Four years of professional experience, including two years equivalent to the experienced (P11) level or one year equivalent to the advanced (12) level. Note: A position is considered professional if the job requires a bachelor's degree.

Qualifying 'professional experience' is only taken into consideration post-bachelor's degree. Additional Requirements and Information Please attach a cover letter, detailed resume, and a copy of your OFFICIAL college transcript(s) to your application. (Failure to do so may result in your application being screened out.) Official Transcripts

For our purposes, "official college transcripts" must contain the college/university name and address, the degree conferred, and date granted, coursework completed (especially if no degree granted), the Registrar's signature and/or seal, and MUST be recognized by the Council on Higher Education Accreditation (CHEA). A scanned or electronic copy is acceptable, provided it contains the elements listed above. Review more information regarding official transcripts.

Failure to provide this evaluation at the time of application may result in you being screened out of the process. Foreign Transcripts. Applicants who possess a degree from a foreign college or university MUST have their academic credentials evaluated or converted into U.S

educational equivalents unless the degree has been recognized the Council on Higher Education Accreditation (CHEA). Civil Service accepts evaluations of foreign credentials from National Association of Credential Evaluation Services (NACES) or the Association of International Credential Evaluators, Inc. (AICE).

Failure to provide this evaluation at the time of application may result in you being screened out of the process. All work must be performed in the state of Michigan. To perform the duties and responsibilities of this position, all work must be performed in Michigan.

If you currently reside outside of Michigan, you must commute to Michigan to perform the responsibilities and duties of this position at your assigned official work location. Hybrid Remote Work. To perform the duties and responsibilities of this position, all work must be performed in Michigan.

If you are a State of Michigan resident, this position is eligible to work remotely three days per week (Monday, Thursday, and Friday) and is required to work on-site at the assigned official workstation two days per week (Tuesday and Wednesday). Additionally, the selected candidate must have a secure, safe and appropriate designated workspace that allows privacy and prevents distractions while performing the duties of this position, as well as secure and sufficient internet access of commercial cable or wireless broadband with minimum speeds of 25 Mbps download and 5 Mbps upload. Additional onsite work may be required.

Remote work arrangements are subject to management approval and may be adjusted or discontinued at any time. Please note that remote work is not available if you reside outside of the State of Michigan. E-Verify.

The Michigan Department of Treasury participates in E-Verify and will provide the federal government with your form I-9 information to confirm that you are authorized to work in the U.S. Fingerprints. This position has access to Federal Tax Information (FTI) and requires passing of a fingerprint-based background check per IRS Publication 1075

AI. The use of artificial intelligence (AI) software is prohibited. If it is substantiated that AI was used in the process, your application may be removed from consideration.

Note: Submitting an application for this position does not guarantee you will be contacted for further consideration. Only applicants selected for an interview will be notified of the results. All applicants may monitor the status of their application through their NEOGOV profile.

Special Requirements, Licenses, and Certifications Equivalent combinations of nonprofessional experience, identified by the appointing authority and approved by Civil Service that are represented by subclass codes, will be accepted for classified, professional experience equivalent to the P11-level and above. The nonprofessional experience must be related to departmental programs and services that provide the required knowledge, skills, and abilities. Certain positions may be assigned subclass codes and individuals appointed must possess the required specialized experience.

The Michigan Department of Treasury is proud to be recognized at the Gold Level as a 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.