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3 fraud analyst jobs at 3 companies in Grosse Pointe, MI

1mo
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Check Fraud Detection Analyst
Troy, Michigan, United States
$19-$31/hr OnsiteFull Time
Flagstar
FlagstarNYSE: FLG: Provides personal banking, mortgage lending, and commercial financial services.
3+ YOE3+ years fraud-related experience, high school/GED, knowledge of check fraud schemes and regulations, proficiency with fraud detection systems and Microsoft Office, strong analytical and communication skills.
DNA, Nautilus, Salesforce, Compass, Partnercare, Microsoft Office, Edge, Chrome, Safari, Firefox, Android, iOS
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1d
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Fraud Analyst I - 2027 (Farmington Hills, MI)
Farmington Hills, Michigan, United States
OnsiteFull Time
Fifth Third Bank
Fifth Third BankNASDAQ: FITB: Provides retail, commercial, and wealth management financial services.
1+ YOE1–3 years of fraud, banking, investigative, or related experience preferred; associate degree or equivalent experience; strong analytical, communication, problem-solving, multitasking, and decision-making skills.
Microsoft Office Suite
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2mo
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Analyst, BSA/ AML Operations
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or United States
$43k-$70k/yr HybridFull Time
Pathward
PathwardNASDAQ: CASH: Provides banking infrastructure and commercial financing solutions.
1+ YOEBachelor's degree required; 1+ years BSA/AML or fraud investigations experience; CAMS preferred; familiarity with merchant acquiring risks, SAR/CTR filing, Actimize/FCRM, strong analytical and written communication skills.
Actimize, FCRM
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