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Fraud Analyst in Grand Rapids, MI

Fraud Analyst job description

A fraud analyst is responsible for identifying, investigating and helping prevent potentially fraudulent activity that could expose an organization to financial loss, regulatory risk or operational disruption. These professionals review transactions, account activity and business records to detect suspicious patterns and support fraud mitigation efforts. As fraud schemes continue to evolve across financial services, healthcare, retail and other industries, fraud analysts play an important role in protecting organizational assets and maintaining the integrity of business operations.Fraud analysts work closely with risk management, compliance, finance, operations and customer-facing teams to investigate suspicious activity and support fraud prevention initiatives. Their work helps organizations strengthen internal controls, reduce losses and respond effectively to potential fraud-related incidents.

Typical fraud analyst duties:

Monitor transactions, accounts and operational activity to identify potentially fraudulent behavior and emerging risksInvestigate suspicious activity, review fraud alerts and document findings in accordance with organizational policies and proceduresCollaborate with compliance, risk management and operational teams to support fraud investigations and resolution effortsPrepare and maintain reports, case documentation and records related to fraud investigations, trends and prevention activitiesSupport the enhancement of fraud detection and prevention programs and identify opportunities to improve fraud monitoring, reporting and risk mitigation practices

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Salary for Fraud Analyst in Grand Rapids, MI

63700 - 90090

Low
63700
The candidate is new to the role or has limited experience and is still developing core skills.
Mid
76895
The candidate has moderate experience in the role or one similar, meets most requirements and may hold transferable skills or relevant certifications.
High
90090
The candidate has extensive experience in the role, demonstrates advanced skills and often brings specialized certifications or industry experience.
Projected salaries for related positions Job title Low Mid High Chief Risk Officer 155383 190418 223405 Regulatory Affairs Specialist 74165 91910 104423 Market Risk Analysis Manager 102148 124443 147193 Market Risk Analyst 77578 93503 111020 Operational Risk Analysis Manager 96233 114205 138093 Operational Risk Analyst 81673 91910 107835 Credit Risk Analysis Manager 91000 109428 129448 Credit Risk Analyst 75303 91910 108518 Product Controller Manager 79853 99418 115115 Product Controller 52325 74165 92365 Mergers and Acquisitions Analyst 70298 96005 110110 Anti-Money Laundering Specialist 64383 85540 98735 Fraud Investigator 60288 74393 87815 Internal Wholesaler 46638 56648 67113 Fund Manager 94640 107380 120120 Fund Accountant 67340 78943 90545 Fund Operations Specialist 42998 60288 84630

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The salary benchmarks in the Salary Guide From Robert Half are the result of a rigorous, multistep process designed to reflect projected market trends for 2027. They are based on actual compensation for professionals Robert Half has placed nationwide, along with third-party job posting data from Textkernel that we use for independent validation. Learn more about our methodology.
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