Fraud Detection Associate jobs in Lansing, MI
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)
Recently Added Fraud Detection Associate jobs
Regulation Agent 9-P11 (Fraud Investigator) - OIG - Macomb, Oakland, Wayne Co
- State of Michigan
-
Various, MI
FULL_TIME
-
The Michigan Department of Health and Human Services mission is to provide opportunities, services, and programs that promote a healthy, safe, and stable environment for residents to be self-sufficient. We are committed to ensuring a diverse workforce and a work environment whereby all employees are treated with dignity, respect and fairness. For more information, please visit MDHHS Diversity Equity and Inclusion.OFFICE OF INSPECTOR GENERAL (OIG) - CAREER BROCHUREThis posting will be used to fill multiple E-level Regulation Agent IMMEDIATE vacancies with the OIG in Macomb, Oakland, and Wayne Counties
This Regulation Agent position will conduct investigations of fraud, waste or abuse by recipients, non-Medicaid providers and vendors of all Michigan Department of Health and Human Services (MDHHS) administered public assistance programs, such as food and cash assistance, as well as Medicaid and childcare programs. Positive investigation results are typically forwarded for prosecution or are addressed through administrative review. Investigative outcomes include criminal charges/convictions, restitution/repayment and program disqualification. Investigators make program improvement recommendations based on their results.
Click here to view the Position Description & here to view the Job Specification
To be considered for this position you must:- apply for this position online via NEOGOV; click on "Apply" in the job posting for instructions on submitting your electronic application. Hard copy applications are not accepted.
- attach a resume identifying specific experience and dates of employment. Dates of employment should include month and year and hours per week.
- attach a cover letter.
- if applicable, attach a copy of an official transcript(s). We accept scanned copies of official transcripts. We do not accept web-based, internet, or copies of unofficial transcripts. Official transcripts provide the name of the institution, confirmation that a degree was awarded and on what date, and the registrar's signature.
- attach a recent educational or professional writing sample that you have authored.
EducationPossession of a bachelor's degree in business administration, criminal justice, criminology, law enforcement, police administration, security and loss prevention, or a related field.
Possession of a bachelor's degree in Criminal Justice is preferred.Experience
Regulation Agent 9 - No specific type or amount is required.
Regulation Agent 10 - One year of professional experience providing regulation and investigative services equivalent to a Regulation Agent 9.
Regulation Agent P11 - Two years of professional experience providing regulation and investigative services equivalent to a Regulation Agent, including one year equivalent to a Regulation Agent 10.
Alternative Education and Experience
Regulation Agent 9 - Two years of experience as a sworn detective at a law enforcement agency may be substituted for the education and experience requirements.
Regulation Agent 10 - Three years of experience as a sworn detective at a law enforcement agency may be substituted for the education and experience requirements.
Regulation Agent P11 - Four years of experience as a sworn detective at a law enforcement agency may be substituted for the education and experience requirements.
The use of artificial intelligence (AI) software of any kind is prohibited in all areas of the selection process; including, but not limited to, responses to application questions, and responses to interview questions or exercises.
If you previously held status in this classification and departed within the last three (3) years, please contact Human Resources regarding your interest in a potential reinstatement. Reinstatement is not guaranteed or required.
Your application for any position does not guarantee you will be contacted by the Department/Agency for further consideration. Only those applicants interviewed will be notified of the results.
Position Location/Remote Office: The office location for this position will be at an MDHHS facility located in Macomb, Oakland, or Wayne County however, this position has the ability to work hybrid (combination of remote and office). Selected candidates who have been approved to work hybrid must complete that work within Michigan. Candidates should confirm work location and schedule at the time of interview.
Employees will be provided computers to perform state work. Phones may also be provided for necessary communications. If working remotely, employees will be responsible for providing other components of a remote office at their own expense, including:- A secure work location that allows privacy and prevents distractions.
- A high-speed internet connection of at least 25 Mbps download and 5 Mbps upload.
- Suitable lighting, furniture, and utilities.
The Department of Health & Human Services reserves the right to close this posting prior to its original end date once a sufficient number of applications have been received.
For information or questions about this position, please email Kanisha Cartwright at CartwrightK1@michigan.gov. Please reference the job posting number in subject line.
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MDHHS is proud to be a Michigan Veteran’s Affairs Agency (MVAA) Gold Level Veteran-Friendly Employer - 24 Days Ago
Sales Associate
- PUFF PUFF TOBACCO
-
Lansing, MI
PART_TIME,FULL_TIME
- Tobacco Shop seeking an honest, reliable, hardworking individual. Duties include, but are not limited to; customer service, sales, cashier, cleaning, stocking, displaying, inventory etc. Have retail e...
- 15 Days Ago
Associate Manager
- Cracker Barrel
-
Lansing, MI
FULL_TIME
- Job details:I'm looking for an highly motivated individual willing to learn and grow with our Cracker Barrel family. You would be part of a team that has over 80 employees and 2 other associate manage...
- 15 Days Ago
Sales Associate
- Little Green Apple Hallmark
-
Lansing, MI
FULL_TIME
- DescriptionSALES ASSOCIATE – Part-TimeWe are looking for part-time sales associates who are enthusiastic, energetic, friendly, and hard-working!The Sales Associate is responsible for providing exempla...
- 15 Days Ago
Leasing Associate
- RPM Living
-
East Lansing, MI
PART_TIME
- Overview Looking for something different? We ARE that something different at RPM Living. Dynamic and fast growth culture and multiple nationwide opportunities let YOU shape your future with us. Top in...
- 17 Days Ago
Sales Associate
- Soma at Eastwood Towne Center
-
Lansing, MI
PART_TIME
- POSITION OBJECTIVE: The Sales Associate is responsible for supporting Management in promoting a customer and product-focused sales culture, where our values and guiding principles are at the forefront...
- 20 Days Ago
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0 Fraud Detection Associate jobs found in Lansing, MI area
Bakery Associate
- Walmart
-
Lansing, MI
- **Job Title: Bakery Associate** **Job Summary:** As a Bakery Associate at Walmart, you play a vital role in providing cu...
- 4/24/2024 12:00:00 AM
Warehouse Associate
- Tesla
-
Lansing, MI
- With Tesla, it doesn't matter where you come from, where you went to school or what industry you're in - you can help Ac...
- 4/23/2024 12:00:00 AM
Warehouse Associate
- We Buy Golf Balls
-
Lansing, MI
- Job Description Job Description Who loves working with Golf Balls? We have two positions available. POSITION 1: Working ...
- 4/23/2024 12:00:00 AM
Associate Attorney
- Willingham & Cote'? P.c.
-
East Lansing, MI
- Insurance Defense. First-party and third-party No-Fault, insurance coverage, dog bite cases, and premises liability. The...
- 4/21/2024 12:00:00 AM
Marketing Associate
- Saddleback BBQ
-
Lansing, MI
- Job Description Job Description Company Description: Saddleback BBQ is Lansing, Michigans premier craft BBQ destination,...
- 4/21/2024 12:00:00 AM
Associate Attorney
- Willingham & Cote' P.C.
-
East Lansing, MI
- Insurance Defense. First-party and third-party No-Fault, insurance coverage, dog bite cases, and premises liability. The...
- 4/21/2024 12:00:00 AM
Bilingual Store Associate (Spanish and English)
- Sherwin-Williams
-
Lansing, MI
- The individual selected for this role will be expected to work at Store #1762, located at: 1824 Lake Lansing Rd Lansing ...
- 4/4/2024 12:00:00 AM
Bilingual Store Associate (Spanish and English)
- Sherwin-Williams
-
Lansing, MI
- The individual selected for this role will be expected to work at Store #1263 Located at 1405 Keystone Ave, Lansing MI, ...
- 3/11/2024 12:00:00 AM
About Lansing, Michigan
Lansing /ˈlænsɪŋ/ is the capital of the U.S. state of Michigan. It is mostly in Ingham County, although portions of the city extend west into Eaton County and north into Clinton County. The 2010 Census placed the city's population at 114,297, making it the fifth largest city in Michigan. The population of its Metropolitan Statistical Area (MSA) was 464,036, while the even larger Combined Statistical Area (CSA) population, which includes Shiawassee County, was 534,684. It was named the new state capital of Michigan in 1847, ten years after Michigan became a state.
The Lansing metropolitan area,...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Associate jobs
$34,286 to $46,455
Lansing, Michigan area prices
were up 1.3% from a year ago
were up 1.3% from a year ago
What does a Fraud Detection Associate do?
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
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 Lowell, MA
One of the jobs that are highly recognized in the public is a fraud detection associate.
January 16, 2020