Fraud Specialist: Average Salary in Michigan in 2024
Find out what the average Fraud Specialist salary is in Michigan
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Remote Fraud Specialist
A company is looking for a Remote Work from Home Fraud Specialist. ...
Fraud Specialist I
LMCU is looking for a Fraud Specialist I who will be responsible for the investigation of fraudulent, illegal or improper activities by internal or external means, and the prevention and recovery of losses sustained by such activities. Review and follow up with inquiries in Fraud telephone and email...
Fraud Specialist
A company is looking for a Fraud Specialist in Remote, USA!Key Responsibilities:Research and analyze potentially fraudulent activity related to customer accounts or bank productsIdentify valid and fraudulent charges, set up fraud files, and communicate with customers for problem resolutionAnalyze su...
Corporate Governance & Securities Compliance Specialist/Paralegal
Corporate Governance & Securities Compliance Specialist/Paralegal. Administering our insider trading policy compliance program, including maintenance of our quarterly blackout list and sending blackout notifications. ...
Compliance Analyst, Regulatory Complaints
The purpose of the Compliance Analyst, Regulatory Complaints position is to respond to written complaints submitted by a consumer to a governmental agency, the BBB, or through an email portal, who in turn forwards the complaints to the Company for investigation and response. Timely escalating any po...
Audit Project Manager - Wealth and Asset Management
The Audit Project Manager I, conducts end-to-end business process audits for various business/functional areas within the Bank, including areas such as operations; finance/accounting; development, implementation and ongoing delivery of products, processes and services; and/or review of the technolog...
Senior Real Estate Project Manager - Wind Projects
The Senior Real Estate Project Manager manages multiple complex and cross-functional projects and their impact on the organization and staff while overseeing the work of project team members. Senior Real Estate Project Manager - Wind Projects. The Senior Project Manager may manage regulatory initiat...
Sr Business Analyst - Corporate Strategy
As a senior business analyst in the group, the candidate will have the opportunity to contribute to strategic initiatives. We're also serving communities beyond Michigan, where our affiliated businesses offer renewable energy, emission control technologies, and energy services to industries in 19 st...
Compliance Specialist
The duties of this job include documenting compliance activities, delivering employee training on compliance matters related to "core Compliance" topics as defined by thyssenkrupp's Compliance Program, and supporting the Director of Corporate Governance. Our Compliance Specialist ensures that our op...
Project Manager Affiliate
A Bachelor's Degree from an accredited four-year college or university in Engineering or Construction Management with 5 or more years of experience as a project engineer, project manager or construction manager. Coordinating activities of contractors, consultants, and vendors in support of assigned ...
508 Compliance Specialist
A company is looking for a 508 Compliance Journeyman. ...
Sr Business Analyst
A company is looking for a Senior Business Analyst (Contracts). ...
SOX Compliance Analyst II
A company is looking for a SOX Compliance Analyst II. Key Responsibilities:Provide leadership on internal controls design and operating effectivenessLead annual control process walkthroughs and track internal and external control testing progressComplete monthly SOX Compliance tasks and provide tail...
Fraud Analyst III
A company is looking for a Fraud Analyst III. ...
Project Manager Technical
A company is looking for a Technical Project Manager. ...
SMB Fraud Analyst
A company is looking for an SMB Fraud & Underwriting Associate. ...
Lead Project Manager Treasury
A company is looking for a Lead Project Manager, Treasury. ...
Bilingual Customer Service Representative
Key Responsibilities:Respond to inbound calls and provide excellent customer serviceDocument consumer data into web application and provide education on identity theft resolution and fraud preventionEnsure compliance with applicable federal lawsRequired Qualifications:HS Diploma or GED EquivalentExc...
Business Risk Analyst - Servicing
A company is looking for a Business Risk Senior Analyst - Servicing. ...
Domain Compliance Analyst
A company is looking for a Domain Compliance Analyst. ...
Project Manager - Transportation and Land Development
Manage transportation and land development projects, ensuring adherence to Indiana Department of Transportation standards and project delivery. This position requires demonstrated success in delivering projects of varying scales and maintaining established relationships with local and regional gover...
Marketing Project Manager
Marketing Project Manager Responsibilities. Articulate and communicate the marketing vision, purpose, and positioning of projects; coordinate communication among various teams and with outside vendors to ensure complete understanding of project plans, requirements, deliverables, and deadlines. Ident...
Bilingual Customer Service Representative
Customer Service Representatives and Customer Support skills. Experience in Customer Service and Customer Experience. Our customer service team (our "Symplifiers") manage inbound requests, research and timely responses to simplify. As a Level-1 Symplifier (customer service), you will be responsible ...
Fraud Prevention Senior Analyst
Identify fraudulent situations through the review of suspicious activity reports. Review suspicious activity/exception reports to identify fraudulent or suspicious transactions and protect the bank from any loss using various internal systems i. Clear understanding of various fraud detection tools a...
Senior Group Risk Analyst (US)-TPRM-3rd Party Risk Management
Own and manage the TPRA Methodology and TPRA used by Risk Owners to perform risk assessments of Business Arrangements. Proactively analyzes potential risks and ensures key risks are aggregated/escalated to appropriate areas. Supports established enterprise-wide risk escalation, review and approval p...