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Senior Fraud 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 verification strategies. You'll monitor portfolio performance, develop insightful dashboards, and ...

Account Fraud Manager

East Lansing, MI ยท On-site

$90K - $110K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Perform other duties as assigned Senior Account Fraud Manager * Demonstrate a holistic understanding of fraud, regardless of type or channel, related regulations and compliance, and processes and ...

Account Fraud Manager

East Lansing, MI ยท On-site

$90K - $110K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Perform other duties as assigned Senior Account Fraud Manager * Demonstrate a holistic understanding of fraud, regardless of type or channel, related regulations and compliance, and processes and ...

Account Fraud Manager

East Lansing, MI ยท Hybrid

$90K - $110K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Perform other duties as assigned Senior Account Fraud Manager * Demonstrate a holistic understanding of fraud, regardless of type or channel, related regulations and compliance, and processes and ...

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Showing results 1-20

Senior Fraud information

What does a senior fraud analyst do?

A Senior Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities within an organization, typically in financial services or e-commerce. They analyze complex data patterns, review suspicious transactions, and implement strategies to minimize fraud risk. They may also lead a team of analysts, develop anti-fraud policies, and collaborate with law enforcement agencies when necessary. Their work is crucial in protecting both the organization and its customers from financial losses due to fraud.

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 expertise in data analysis, fraud detection techniques, and a strong understanding of financial systems, often backed by a relevant degree and industry experience. Familiarity with anti-fraud software, data mining tools, and certifications like Certified Fraud Examiner (CFE) are commonly required. Exceptional attention to detail, critical thinking, and effective communication are standout soft skills in this position. These skills are essential for accurately identifying fraudulent activities, minimizing financial loss, and ensuring organizational security.

What are some common challenges faced by senior fraud analysts, and how can they be addressed?

Senior Fraud Analysts often deal with rapidly evolving fraud tactics and high volumes of data to analyze. Staying updated with the latest fraud trends and leveraging advanced analytical tools is essential. Collaboration with cross-functional teams, such as IT, compliance, and law enforcement, helps in building robust prevention strategies. Regular training and participation in industry forums also support continuous learning and effective response to emerging threats.

What is the difference between Senior Fraud and Fraud Analyst?

AspectSenior FraudFraud Analyst
Required CredentialsBachelor's degree, experience in fraud detection, certifications like CFE or CFCS often preferredBachelor's degree, some certifications like CFE or ACFE beneficial but not always required
Work EnvironmentSenior-level role in financial institutions, e-commerce, or insurance companies; involves leadership and strategyEntry to mid-level role focused on analyzing transactions, investigating fraud cases, and reporting
Employer & Industry UsageUsed in banking, finance, insurance, and online retail sectorsCommonly found in similar sectors, often as a stepping stone to senior roles

In summary, Senior Fraud professionals typically have more experience, leadership responsibilities, and advanced certifications compared to Fraud Analysts. While both roles focus on detecting and preventing fraud, Senior Fraud roles involve strategic oversight and team management, whereas Fraud Analysts concentrate on case investigation and analysis.

What qualifications do I need to work in senior fraud?

A senior fraud professional typically needs a bachelor's degree in finance, accounting, or a related field, along with several years of experience in fraud detection, risk management, or compliance. Certifications such as Certified Fraud Examiner (CFE) or Certified Financial Crime Specialist (CFCS) can enhance qualifications, and strong analytical skills, knowledge of fraud prevention tools, and familiarity with regulatory standards are essential.

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

The most popular types of Fraud jobs in Michigan are:

What cities in Michigan are hiring for Senior Fraud jobs?

Cities in Michigan with the most Senior Fraud job openings:

Infographic showing various Senior Fraud job openings in Michigan as of August 2026, with employment types broken down into 100% Full Time. Highlights an 83% In-person, 6% Hybrid, and 11% Remote job distribution.

Senior Fraud Risk Manager

Socket.dev

Detroit, MI โ€ข On-site

$67 - $140/hr

Other

Medical, Dental, Vision, Retirement, PTO

Posted 8 days ago


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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