Fraud Detection Associate jobs in Michigan

Fraud Detection Associate monitors account activity to detect possible customer fraud. Performs analysis to identify possible front-end and/or back-end fraud. Being a Fraud Detection Associate identifies areas for increased security procedures and reports to fraud prevention associates. May contact customers to verify or explain unusual account activity. Additionally, Fraud Detection Associate requires a high school diploma. Typically reports to a supervisor or manager. The Fraud Detection Associate possesses a moderate understanding of general aspects of the job. Works under the close direction of senior personnel in the functional area. May require 0-1 year of general work experience. (Copyright 2024 Salary.com)

A
Auditor
  • Associate Staffing
  • Brighton, MI CONTRACTOR
  • We are currently seeking a detail-oriented and analytical Property Assessment Auditor to join our team. In this role, you will be responsible for reviewing and analyzing personal and real property assessment records, ensuring accuracy and compliance with tax regulations. Leveraging your Bachelor's degree in Accounting and 1-5 years of audit experience, you will play a key role in creating and analyzing specialized reports from assessment databases. Additionally, you will interact with taxpayers, reviewing financial records to facilitate and enhance audit processes.

    Key Responsibilities:

    • Review and analyze personal and real property assessment records to ensure accuracy and compliance with tax regulations.
    • Utilize your audit experience to create and analyze specialized reports from assessment databases, providing valuable insights to support decision-making.
    • Interact with taxpayers, reviewing financial records to perform audits effectively and efficiently.

    Minimum Qualifications:

    • Bachelor's degree in Accounting, showcasing your educational foundation in financial principles.
    • 1-5 years of audit experience, demonstrating your proficiency in audit methodologies and practices.
    • Knowledge of Business Personal Property Tax or experience with state and local government tax regulations, ensuring compliance in assessment processes.
    • CAMA (Computer-Assisted Mass Appraisal) experience is a significant plus, showcasing your familiarity with assessment databases.

  • 10 Days Ago

M
Fraud Supervisor
  • Michigan Credit Union League
  • Saginaw, MI FULL_TIME
  • Organization: Team One CU Date Posted: May 2, 2024 Region: Mid-Michigan Location of Position: Saginaw Position Level: Managerial Team One Credit Union is seeking a highly motivated and experienced Fra...
  • 1 Month Ago

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Fraud Investigator
  • GoCardless
  • Riga, MI FULL_TIME
  • The role The Fraud Risk Management team ensures that GoCardless adopts, implements and maintains innovative and appropriate controls as we have a duty to banking partners, regulators, schemes, merchan...
  • 11 Days Ago

I
Fraud Specialist
  • Isabella Bank
  • Mount Pleasant, MI FULL_TIME
  • Position Title: Fraud Specialist Reports To: Deposit Operations Manager General Purpose: The Fraud Specialist is responsible for identifying fraudulent situations through the review of suspicious acti...
  • 11 Days Ago

B
Fraud Supervisor
  • Bazooka -
  • Saginaw, MI FULL_TIME
  • Team One Credit Union is seeking a highly motivated and experienced Fraud Supervisor to join our team. The role will be responsible for leading team efforts against fraud losses, as well as coordinati...
  • 1 Month Ago

T
Fraud Supervisor
  • Team One Credit Union
  • Saginaw, MI FULL_TIME
  • Team One Credit Union is seeking a highly motivated and experienced Fraud Supervisor to join our team. The role will be responsible for leading team efforts against fraud losses, as well as coordinati...
  • 1 Month Ago

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Brand Associate
  • Product Connections
  • Riverview, FL
  • Job Posting: Overview Supplemental Income – Paid Weekly Part Time - Flexible Schedule Fun Work Environment Career Growth...
  • 6/12/2024 12:00:00 AM

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Research Associate
  • NYU Langone Health
  • New York, NY
  • NYU Grossman School of Medicine is one of the nation's top-ranked medical schools. For 175 years, NYU Grossman School of...
  • 6/12/2024 12:00:00 AM

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Research Associate
  • NYU Langone Health
  • New York, NY
  • NYU Grossman School of Medicine is one of the nation's top-ranked medical schools. For 175 years, NYU Grossman School of...
  • 6/12/2024 12:00:00 AM

P
Brand Associate
  • Product Connections
  • Purcellville, VA
  • Job Posting: Overview Supplemental Income – Paid Weekly Part Time - Flexible Schedule Fun Work Environment Career Growth...
  • 6/12/2024 12:00:00 AM

P
Brand Associate
  • Product Connections
  • Charles Town, WV
  • Job Posting: Overview Supplemental Income – Paid Weekly Part Time - Flexible Schedule Fun Work Environment Career Growth...
  • 6/12/2024 12:00:00 AM

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Brand Associate
  • Product Connections
  • Charlottesville, VA
  • Job Posting: Overview Supplemental Income – Paid Weekly Part Time - Flexible Schedule Fun Work Environment Career Growth...
  • 6/12/2024 12:00:00 AM

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Senior Terminal Associate
  • Heidelberg Materials US, Inc.
  • Rochester, NY
  • AutoReqId: 19578BR Pay Class: Salaried Non-Exempt Minimum Pay Rate: $49,090.00 Maximum Pay Rate: $61,982.50 Department: ...
  • 6/10/2024 12:00:00 AM

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Program Associate
  • NYU Langone Health
  • New York, NY
  • NYU Grossman School of Medicine is one of the nation's top-ranked medical schools. For 175 years, NYU Grossman School of...
  • 6/9/2024 12:00:00 AM

Michigan consists of two peninsulas that lie between 82°30' to about 90°30' west longitude, and are separated by the Straits of Mackinac. The 45th parallel north runs through the state—marked by highway signs and the Polar-Equator Trail—along a line including Mission Point Light near Traverse City, the towns of Gaylord and Alpena in the Lower Peninsula and Menominee in the Upper Peninsula. With the exception of two small areas that are drained by the Mississippi River by way of the Wisconsin River in the Upper Peninsula and by way of the Kankakee-Illinois River in the Lower Peninsula, Michigan...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Associate jobs
$35,122 to $47,585

Fraud Detection Associate in Lowell, MA
One of the jobs that are highly recognized in the public is a fraud detection associate.
January 16, 2020
Fraud Detection Associate in Lompoc, CA
They analyze all angles of people’s activity to determine if there is really the presence of fraud, either from the back end or front end of a specific activity.
December 31, 2019
Fraud Detection Associate in Springfield, OH
They are the ones responsible for monitoring any activity, done by the customers, to determine the presence of the customer’s fraud.
February 09, 2020