6 fraud analyst jobs at 4 companies in Romulus, MI
1mo
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Check Fraud Detection Analyst
Troy, Michigan, United States
$19-$31/hr OnsiteFull Time
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
5d
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Fraud Analyst I-M-F 9:00-6:00 PM
Cincinnati or Farmington Hills
OnsiteFull Time
Experience in fraud/banking/investigations preferred, associate's degree or equivalent experience, strong analytical and communication skills, knowledge of fraud laws and regulations, proficiency with Microsoft Office.
Microsoft Office
1w
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Fraud Analyst 1-M-F 8:00 AM- 5:00 PM
Farmington Hills, Michigan, United States
OnsiteFull Time
1+ YOE1–3 years fraud/banking or related experience preferred; associate's degree or equivalent; strong analytical, communication, multitasking, and decision-making skills; knowledge of fraud laws and trends.
Microsoft Office Suite
1w
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Commercial Card Fraud and Chargeback Analyst
Ann Arbor, Michigan, United States
OnsiteFull Time
2+ YOEMonitor card fraud and chargebacks, interact with cardholders and clients, analyze reports, recommend fraud rules, and manage case documentation; strong Excel and communication skills; 2 years fraud/chargeback experience preferred.
Microsoft Excel, Microsoft Word, VISA, MasterCard, Card Processing Platform, Authorization System Fraud tool, Case Management Tool
5d
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Fraud Analyst 1-M-F 8:00 AM- 5:00 PM
Farmington Hills, Michigan, United States
OnsiteFull Time
1–3 years fraud/banking or related experience preferred; Associate's degree or equivalent experience; strong analytical, communication, and decisioning skills; proficiency with Microsoft Office.
Microsoft Office Suite
1mo
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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
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