Senior Mortgage Quality Control Underwriter
Grand Rapids, MI · On-site
$70 - $95/hr
... fraud risks, and documentation gaps ... Key responsibilities include auditing prefunding and post-closing files, analyzing more complex ...
Senior Mortgage Quality Control Underwriter
Grand Rapids, MI · On-site
$70 - $95/hr
... fraud risks, and documentation gaps ... Key responsibilities include auditing prefunding and post-closing files, analyzing more complex ...
Product Manager Sr.
Detroit, MI · On-site +1
$125K - $165K/yr
The Treasury Management Fraud Prevention Product Management team is seeking a strategic, market ... This colleague will resolve product issues, write articles, create marketing material, analyze P&L ...
Product Manager Sr.
Detroit, MI · On-site +1
$125K - $165K/yr
The Treasury Management Fraud Prevention Product Management team is seeking a strategic, market ... This colleague will resolve product issues, write articles, create marketing material, analyze P&L ...
Product Manager Sr.
Detroit, MI · On-site +1
$70K - $140K/yr
The Treasury Management Fraud Prevention Product Management team is seeking a strategic, market ... This colleague will resolve product issues, write articles, create marketing material, analyze P&L ...
Product Manager Sr.
Detroit, MI · On-site +1
$70K - $140K/yr
The Treasury Management Fraud Prevention Product Management team is seeking a strategic, market ... This colleague will resolve product issues, write articles, create marketing material, analyze P&L ...
Analyst
Lansing, MI · On-site
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
Analyst
Lansing, MI · On-site
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
Analyst
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
Analyst
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
Analyst
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
Analyst
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
Analyst
Warren, MI · On-site
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
Analyst
Warren, MI · On-site
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
Analyst
Ann Arbor, MI · On-site
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
Analyst
Ann Arbor, MI · On-site
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
Analyst
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
Analyst
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
Analyst
Ann Arbor, MI · On-site
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
Analyst
Ann Arbor, MI · On-site
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
Analyst
Mount Pleasant, MI · On-site
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
Analyst
Mount Pleasant, MI · On-site
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
Analyst
Allendale, MI · On-site
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
Analyst
Allendale, MI · On-site
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
Analyst
Berrien Springs, MI · On-site
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
Analyst
Berrien Springs, MI · On-site
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
Analyst
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
Analyst
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
Analyst
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
Analyst
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
Analyst
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
Analyst
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
Analyst
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
Analyst
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
Analyst
Rochester Hills, MI · On-site
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
Analyst
Rochester Hills, MI · On-site
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
Senior Fraud Analyst information
See Michigan salary details
$46.6K - $53.7K
1% of jobs
$53.7K - $60.7K
1% of jobs
$60.7K - $67.8K
3% of jobs
$67.8K - $74.8K
12% of jobs
$79.5K is the 25th percentile. Wages below this are outliers.
$74.8K - $81.9K
12% of jobs
$81.9K - $88.9K
14% of jobs
The median wage is $92.5K / yr.
$88.9K - $96K
14% of jobs
$96K - $103K
10% of jobs
$103K - $110.1K
3% of jobs
$110.1K - $117.2K
2% of jobs
$117.9K is the 75th percentile. Wages above this are outliers.
$117.2K - $124.2K
28% of jobs
$46.6K
$95.7K
$124.2K
How much do senior fraud analyst jobs pay per year?
As of Sep 4, 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 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 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 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 is the difference between Senior Fraud Analyst vs Fraud Investigator?
| Aspect | Senior Fraud Analyst | Fraud Investigator |
|---|---|---|
| Credentials | Bachelor's degree, certifications like CFE or ACFE often preferred | Similar credentials, often with CFE or related certifications |
| Work Environment | Analyzing data, developing fraud detection strategies, working with teams | Conducting investigations, interviewing, collecting evidence |
| Employer & Industry | Financial institutions, e-commerce, insurance companies | Law enforcement agencies, financial institutions, corporate security |
| Search & Comparison Intent | Understanding roles, responsibilities, and qualifications | Differences 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.
How much does a senior fraud analyst get paid?
A senior fraud analyst typically earns between $70,000 and $100,000 annually, depending on experience, location, and industry. They often require strong analytical skills and knowledge of fraud detection tools to perform their duties effectively.
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:
$70 - $95/hr
Other
Medical, Dental, Vision, Retirement
Posted 21 days ago
Lake Michigan Credit Union rating
8.0
Based on 28 frontline employees who took The Breakroom Quiz
Job description
## Senior Mortgage Quality Control UnderwriterApplylocations: Grand Rapids, MItime type: Full timeposted on: Posted Todayjob requisition id: REQ-2026-6846**General Information**Primary Location: Grand Rapids, MI (4027 Lake Dr.)Employee Status: Full-TimeWorkplace Type: Hybrid | Following training, this role offers 2 remote days per week**Who we are:**At LMCU, you'll find more than just a job - discover a fulfilling career where your contributions truly matter. Join our talented team at Lake Michigan Credit Union and discover the difference an employer who puts people first can make in your career and life.**About this position:**The Senior Mortgage Quality Control Underwriter reviews mortgage loan files to ensure compliance with agency regulations and company policies, identifies errors, fraud risks, and documentation gaps. Key responsibilities include auditing prefunding and post-closing files, analyzing more complex income, asset and collateral documentation, and calculating risk factors. Essential skills include extensive underwriting experience, strong attention to detail, strong analytical and communication skills, familiarity with mortgage products and regulatory requirements.**What you’ll do:*** Conduct thorough prefunding and post-closing audits of mortgage loan files to identify discrepancies, errors, and potential fraud.* Review credit reports, income documents, appraisals, title reports, and other supporting documentation for accuracy and completeness.* Evaluate creditworthiness, income stability, loan-to-value (LTV), and debt-to-income (DTI) ratios to determine the loan’s risk level.* Ensure loan files adhere to investor guidelines, federal and state regulations, and internal company policies, with emphasis on more complex loans.* Escalate files showing evidence of fraud or misrepresentation to management. Detect patterns or red flags during reviews to proactively mitigate risk.* Document audit findings accurately and assist in identifying quality trends. Recommend corrective actions to management and underwriting teams to address recurring issues and strengthen loan quality.* Assist in developing and implementing quality control audit plans and procedures. Contribute to ongoing efforts to enhance quality and efficiency within loan operations.* Adhere to and champion our core values of curious minds, collaborative hearts, and continuous excellence* Must comply with applicable laws and regulations, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control.**What you’ll bring:*** A two-year college degree or completion of a specialized course of study at a business or trade school equivalent to approximately 64 credit hours.* Three to five years of direct mortgage experience is required.* Three years of mortgage underwriting experience is required.* Experience in FHA is required.* Experience in VA and USDA loans is preferred.* Experience using Fannie Mae, Freddie Mac and FHA applications and technology.* Experience using Microsoft Word and Excel applications.* Experience using software such as Empower, BlackKnight, ACES, Loan Beam, AllRegs, and DataVerify a plus.* Should be comfortable with knowing how and where to search for investor/agency guidelines and compliance regulations.**What you’ll get:*** All Employees: weekly pay and retirement savings options.* Full Time Employees: comprehensive health coverage including medical (with prescription), dental, vision, HSA match, paid parental leave, and tuition reimbursement.* To see a full list of our benefit offerings, check out this helpful guide!**Have additional questions about the role? Email the Talent Acquisition Team at:** **Careers@lmcu.org****.**If you lack access to the internet or require an accommodation in the application process, please send your resume via mail to P.O. Box 2848, Grand Rapids, MI 49501-2848. #J-18808-Ljbffr
What Lake Michigan Credit Union employees say
Pay
Benefits
Hours and flexibility
Workplace
Get the full story on Breakroom
About Lake Michigan Credit Union
Sourced by ZipRecruiter
Company size
51 - 200 Employees
Headquarters location
Grand Rapids, MI, US
Year founded
1933