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Senior Fraud Analyst Jobs in Michigan (NOW HIRING)

Senior Fraud Risk Manager

Detroit, MI ยท On-site

$67 - $140/hr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

As the Senior Fraud Risk Manager, you'll drive the design and execution of fraud and identity ... Analyze complex datasets to inform business decisions, develop strategic proposals, and drive ...

New

Senior Auditor

Detroit, MI

$80K - $150K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Senior Auditor Employment Type: Full Time, Mid-level Department: Financial Services CGS is seeking ... fraud analysis required. - The resume must demonstrate experience that illustrates a clear ...

MI ยท Hybrid

$78K - $103K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

... senior analyst-level content expert, to be based in Denver. Key activities: * Understand and ... If you suspect fraud or have doubts, contact us immediately at hr@partnersgroup.com

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Showing results 1-20

Senior Fraud Analyst information

See Michigan salary details

$46.6K

$95.7K

$124.2K

How much do senior fraud analyst jobs pay per year?

As of Aug 14, 2026, the average yearly pay for senior fraud analyst in Michigan is $95,741.00, according to ZipRecruiter salary data. Most workers in this role earn between $78,900.00 and $119,400.00 per year, depending on experience, location, and employer.

What is the difference between Senior Fraud Analyst vs Fraud Investigator?

AspectSenior Fraud AnalystFraud Investigator
CredentialsBachelor's degree, certifications like CFE or ACFE often preferredSimilar credentials, often with CFE or related certifications
Work EnvironmentAnalyzing data, developing fraud detection strategies, working with teamsConducting investigations, interviewing, collecting evidence
Employer & IndustryFinancial institutions, e-commerce, insurance companiesLaw enforcement agencies, financial institutions, corporate security
Search & Comparison IntentUnderstanding roles, responsibilities, and qualificationsDifferences in investigative scope and daily tasks

Senior Fraud Analysts focus on analyzing data and developing fraud prevention strategies, while Fraud Investigators conduct in-depth investigations and gather evidence. Both roles require similar credentials and are common in financial and corporate sectors, but their daily tasks and focus areas differ.

What are the key skills and qualifications needed to thrive as a senior fraud analyst, and why are they important?

To thrive as a Senior Fraud Analyst, you need a solid background in data analysis, risk assessment, and fraud detection, typically supported by a degree in finance, accounting, or a related field. Familiarity with fraud detection software, data visualization tools, and knowledge of regulatory compliance systems like AML and KYC are essential. Strong analytical thinking, attention to detail, and effective communication skills help you identify trends and collaborate with internal teams. These skills are vital for accurately detecting fraudulent activity, minimizing financial losses, and ensuring regulatory compliance.

What does a senior fraud analyst do?

A Senior Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities within an organization. They analyze complex data to identify suspicious patterns, develop strategies to mitigate risks, and work closely with other departments such as compliance, legal, and law enforcement. Senior Fraud Analysts often lead and mentor junior analysts, manage high-profile cases, and help implement new technologies or processes to enhance fraud detection capabilities. Their expertise ensures that the organization minimizes financial losses and maintains integrity in its operations.

What are some of the main challenges senior fraud analysts face when working with cross-functional teams?

Senior Fraud Analysts often collaborate with departments like IT, customer service, and legal to investigate and prevent fraudulent activities. A common challenge in these collaborations is aligning priorities, as each team may have different objectives and timelines. Clear communication and a proactive approach to sharing findings and recommendations are essential to ensure everyone is working toward the same goals. Developing strong relationships across teams can make it easier to implement effective anti-fraud strategies and respond quickly to emerging threats.

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

The most popular types of Fraud Analyst jobs in Michigan are:

What are popular job titles related to Senior Fraud Analyst jobs in Michigan?

For Senior Fraud Analyst jobs in Michigan, the most frequently searched job titles are:

What job categories do people searching Senior Fraud Analyst jobs in Michigan look for?

The top searched job categories for Senior Fraud Analyst jobs in Michigan are:

What cities in Michigan are hiring for Senior Fraud Analyst jobs?

Cities in Michigan with the most Senior Fraud Analyst job openings:

Infographic showing various Senior Fraud Analyst job openings in Michigan as of August 2026, with employment types broken down into 1% Internship, 83% Full Time, 8% Part Time, 1% Temporary, and 7% Contract. Highlights an 80% Physical, 10% Hybrid, and 10% Remote job distribution, with an average salary of $95,741 per year, or $46 per hour.

Senior Fraud Risk Manager

Socket.dev

Detroit, MI โ€ข On-site

$67 - $140/hr

Other

Medical, Dental, Vision, Retirement, PTO

Posted 2 days ago

New


Job description

As the Senior Fraud Risk Manager, you'll drive the design and execution of fraud and identity verification strategies. You'll monitor portfolio performance, develop insightful dashboards, and translate data into actionable strategies.

About therole
  • Enhance fraud prevention capabilities by developing and refining risk assessments, detection methodologies, and operational procedures in partnership with Fraud Operations
  • Analyze complex datasets to inform business decisions, develop strategic proposals, and drive implementation into production
  • Collaborate with Product and Technology teams to evaluate and integrate third-party solutions for fraud detection and verification processes
  • Leverage data analytics tools to extract and manipulate data, and conduct ongoing analyses to assess portfolio health and performance
  • Stay current on industry trends, emerging threats, and best practices in fraud and risk management, incorporating insights into strategy development
  • Develop compelling data visualizations and clearly communicate key insights from large, complex datasets
  • Present findings and recommendations to stakeholders, including senior leadership, to support decision-making processes
  • Ensure all fraud prevention and verification activities comply with regulatory and internal policy requirements
Minimum Qualifications
  • 6 years of experience in fraud prevention, credit risk management, or related fields with a focus on personal loans, or related lending products
  • Strong hands-on analytical and data skills including proficiency in SQL and Python for data extraction, manipulation and analysis
  • Deep understanding of fraud prevention methodologies, with the ability to design and recommend effective risk mitigation strategies
  • Proven problem-solving and decision-making skills, with the ability to translate complex data into actionable insights
  • Masterโ€™s degree business, statistics, STEM, economics, or a related field
Preferred Qualifications
  • Experience in creating and implementing risk mitigation or business improvement strategies
  • Excellent communication and interpersonal skills
Whatyouโ€™llget

Our team members fuel our strategy,innovationand growth, so we ensure the health and well-being of not just you, but your family, too! We goabove and beyondto give you the support you need on an individual level and offer all sorts of ways to help you live your best life. We are proud to offer eligible team members perks and health benefits that will help you have peace of mind. Simply put:Weโ€™vegot your back. Check out our full list ofBenefits and Perks.

Aboutus

Headquartered in Detroit, Rocket Loans was established to create the most simple, rocket fast personal loan process. We assembled a top-notch team of individuals combining new, passionate team members with some of the best veterans from Rocket Mortgage to create the most user-friendly lending platform in the world. We have given it our best to create an experience that is best-of-breed in the personal loan industry and commit even more to continuously improving it. At Rocket Loans, youโ€™ll build a career that helps you achieve your professional goals while helping clients get the loans they need to reach their financial goals. Weโ€™re looking for innovators and those unafraid to disrupt the status -quo. With an inclusive culture and opportunities to make a positive impact, weโ€™re here to help you foster your career growth.

Decisions related to employment are not based on race, color, religion, national origin, sex, physical or mental disability, sexual orientation, gender identity or expression, age, military or veteran status or any other characteristic protected by state or federal law. The company provides reasonable accommodations to qualified individuals with disabilities in accordance with applicable state and federal laws. Applicants requiring reasonable accommodations in completing the application and/or participating in the application process should contact a member of the Human Resources team.

The compensation information below is provided in compliance with all applicable job posting disclosure requirements. The compensation for this position is $66,500.00-$140,000.00. The position may also be eligible for an annual bonus, incentives, and other employment-related benefits including, but not limited to, medical, dental, and vision benefits, 401K retirement plan, and paid-time off. More information regarding these benefits and others can be found here. The information regarding compensation and other benefits included in this paragraph is the companyโ€™s current, good faith estimate at the time of posting. [Compensation and benefits are subject to modification from time to time as the Company, in its sole and exclusive discretion, deems appropriate.] The Company may determine during its future reviews of the proposed compensation and benefits provided for this position, that the compensation and benefits for such position should be reduced. In no event will the Company reduce the compensation for the position to a level below the applicable jurisdictional minimum wage rate for the position. Los Angeles County and San Francisco Candidates only: qualified applicants with arrest or conviction records will be considered for employment per the Fair Chance Ordinance and the Fair Chance Initiative for Hiring.

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