Fraud Risk Analyst jobs in Ann Arbor, MI

D
Corrections Program Coordinator
  • Departmental Analyst 9-P11 - CSNF Analyst
  • Adrian, MI FULL_TIME
  • Salary
    $25.14 - $34.68 Hourly
    Location
    Adrian, MI
    Job Type
    Permanent Full Time
    Job Number
    4729-25-1103-GS
    Department
    Corrections - Gus Harrison Correctional Facility
    Opening Date
    12/02/2024
    Closing Date
    12/9/2024 11:59 PM Eastern
    Bargaining Unit
    UNITED AUTO WORKERS (UAW)

    Job Description

    The Michigan Department of Corrections is proud to be a Michigan Veteran's Affairs Agency (MVAA) Gold Level Veteran Friendly Employer.

    MDOC is proud to employ nearly 1,500 veterans and actively serving military members across the department. The Department has many benefits and services available to support our military and veteran employees, spouses, and families.


    • Deliver evidence-based programming in CFA, including becoming content experts and Master Trainer. Attend necessary trainings to become content expert in delivering cognitive prisoner programming including, but not limited to, Violence Prevention Programming and other Prisoner Skills Developmental programs.
    • Coordinate and facilitate a process for developing and implementing all new training curricula to build prisoner skills and knowledge needed to implement prisoner reentry at full scale.
    • Identify the knowledge and skills needed by prisoner to implement the new operating procedures.
    • In cooperation with the MDOC Training Division, create a process for curricula review and design that incorporates the prisoner reentry model into all CFA prisoner skills development.
    • Collaborate with MDOC Training Division to develop a train-the-trainer process for embedding the necessary expertise among CFA training to deliver approved curricula.
    • Provide ongoing technical assistance to CFA staff, particularly those responsible for prisoner skill development and facilitation of prisoner programs within correctional facilities.
    • Perform other duties as assigned.

    Corrections Program Coordinator (CPC) Position Description

    Required Education and Experience

    Education
    Possession of a bachelor's degree in criminal justice, correctional administration, criminology, psychology, social work, counseling and guidance, child development, physical education or recreation, sociology, school social work, social work administration, educational psychology, family relations, human services, or theology.

    Experience

    Corrections Program Coordinator 9
    No specific type or amount is required.

    Corrections Program Coordinator 10
    One year of professional experience providing services to inmates, parolees, or probationers in a correctional setting equivalent to a Corrections Program Coordinator 9, Prison Counselor 9, or Parole/Probation Officer 9.

    Corrections Program Coordinator P11
    Two years of professional experience providing services to inmates, parolees, or probationers in a correctional setting, including one year equivalent to a Corrections Program Coordinator 10, Prison Counselor 10, or Parole/Probation Officer 10.

    Alternate Education and Experience

    Correction Program Coordinator 9
    Possession of a bachelor's degree in any major and one year of Department of Corrections' experience.

    OR

    Education level typically acquired through the completion of high school and one year as an Assistant Resident Unit Supervisor 11 or Corrections Shift Supervisor 11; or, two years as a Corrections Field Services Assistant E10, Corrections Medical Unit Officer E10, Corrections Resident Representative E10, Corrections Security Representative E10, Corrections Transportation Officer E10, Resident Unit Officer E10, or Special Alternative Incarceration Officer E10; or, three years as a Corrections Medical Officer E9 or Corrections Officer E9.

    Additional Requirements and Information

    The Department of Corrections may screen out job applicants who have been convicted of a felony in accordance with Public Act 191 of 2017. Applicants who have been convicted of a misdemeanor or felony are ineligible for employment with the Department of Corrections until satisfactory completion of any sentence imposed, including parole or probation.

    Employment in the state classified service demands a high degree of loyalty and imposes high ethical standards on employees to ensure the integrity of state government and maintain effective services. All employees must meet these ethical standards, and all appointing authorities are obligated to enforce these ethical standards.

    As part of this effort all employees are required to report any possible conflict of interest, please review the information and be prepared to respond to questions related to the information in your application. Ethical Standards and Conduct (Note: you do not need to fill out the form) READ CAREFULLY - TO BE CONSIDERED FOR THE POSITION WE ARE ASKING YOU TO DO THE FOLLOWING:

    • Apply for this position online via NEOGOV;
    • 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/You would like credit for your education, attach a copy of an official transcript(s).
    • Your education listed cannot be used to credential review you for a position unless a copy of an OFFICIAL transcript confirming your education is attached to your electronic application. 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.
    • You must provide at least three professional references and their contact information to include phone number, address, email address and fax number.
    • Current MDOC employees must include their current supervisor as one of three professional references.

    Failure to complete any of the above items may result in your application not being considered. 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.

    New hires to the MDOC along with previous MDOC employees that are returning after being away from the department

    This is a drug and alcohol test designated position.

    If you have questions or need assistance uploading and/or attaching your documents, please call NEOGOV applicant support at: 855-524-5627 or email MCSC-NEOGOV@michigan.gov

    Positions in this class are test-designated and subject to pre-appointment and random-selection drug and alcohol testing.

    The Department of Corrections may screen out applicants who have been convicted of a felony in accordance with Public Act 191 of 2017. Applicants who have been convicted of a misdemeanor or felony are ineligible for employment with the Department of Corrections until satisfactory completion of
    any sentence imposed, including parole or probation.

    Some positions within this classification series may require individuals appointed to maintain Master Trainer certifications in designated evidence-based and prison-based Prisoner Reentry programs.

    Certain positions may be assigned subclass codes and individuals appointed must possess the required
    specialized experience.

    Accommodations


    State employment also offers rewarding careers where you can help Michiganders enjoy better lives. Many State of Michigan jobs offer alternate work schedules and remote-work options that can help give the flexibility you need. The State of Michigan has been recognized as a leading U.S. employer by new graduates from 2021-2023 and a best large U.S. and state employer. Recognized on the international stage for fostering positive employee engagement, the State of Michigan is a past recipient of a North America Government Agency Employees Engagement Award.
    More details on benefits for our new hires are below:

    Rewarding Work: State of Michigan jobs allow you to serve Michiganders in many different ways depending on your interests and skills. Help preserve and protect our environment and the public health; enforce state laws and regulations; advocate for children, families, and victims of discrimination; support our state’s military and veterans; rebuild our state’s infrastructure; or support other state agencies through our fiscal, IT, and HR systems.

    Insurance Benefits: The State of Michigan offers health, mental health, dental, and vision insurance to eligible career employees, their spouses, and their children. The state also covers a life-insurance benefit of two times employees’ annual salary (up to $200,000). The state also offers long-term-disability insurance that can provide continuing benefits if an injury or illness prevents employees from working. More information is available at www.mi.gov/employeebenefits.

    Retirement Programs: The State of Michigan offers 401(k) and 457 plans for new hires to save for retirement. The state will automatically contribute an amount equal to 4% of your pay to a 401(k) account. The state will also match up to 5% of your pay if you contribute to your 401(k) account. Your contributions vest immediately, and the state’s contributions fully vest after just 4 years. More information is available at http://www.mi.gov/orsstatedc.

    Vacation and Sick Leave: Eligible full-time employees receive between 15 and 35 personal days and 13 sick days per year that may be rolled over to the following year if not used. Eligible employees also receive an additional day each year for community service or school functions.

    Paid Parental Leave: Eligible employees can take 12 weeks of paid leave immediately after a birth or adoption to allow needed time together at home with a new child.

    Paid Holidays: Eligible employees receive 13 or 14 paid holidays each year including New Year’s Eve and Day, Martin Luther King Jr. Day, Presidents’ Day, Memorial Day, Juneteenth, the Fourth of July, Labor Day, Election Day, Veterans Day, Thanksgiving, Thanksgiving Friday, Christmas Eve and Day.

    Bonus Programs: Eligible employees with five years of service also receive annual longevity bonuses that grow as seniority increases. Some positions also may qualify for recruitment, retention, and performance bonuses or other special pay premiums.

    Military Pay Differential: Employees in the guard or reserves may also qualify for supplemental pay benefits if miliary pay during qualifying duty is less than normal state pay. Prior military service may also allow seniority credits to accelerate eligibility for longevity bonuses and additional personal leave accrual.

    Tax-Advantaged Programs: In addition to 401(k) and 457 retirement accounts, the state also offers flexible spending account (FSA), health savings account (HSA), and qualified transportation fringe benefit (QTFB) programs that can help you save money by reducing your taxable income.

    Student Loan Forgiveness: Working for the State of Michigan may allow you to participate in programs that forgive the balance of qualifying student loans. Information to help determine if you could qualify is available from the U.S. Department of Education.

    Tuition Reduction: Some colleges and universities offer savings to eligible employees and family members to further their education while working for the State of Michigan.

    Professional Development: To help develop your career, programs are available to apply for reimbursement of up to $2,000 a year for education and training for college course credits and non-degree programs.

    Alternative and Remote Work Schedules: Depending on the nature of their duties, many state jobs offer flexible work schedules and remote or hybrid telecommuting options that can help obtain the work-life balance that you seek.

    Great Lakes and Great Times: Michigan boasts four Great Lakes, 11,000 inland lakes, 36,000 miles of rivers and streams, 20 million acres of forests, 100 state and national parks and recreation areas, 1,300 miles of bike trails, 6,500 miles of snowmobile trails, the second-most ski areas in the nation, 650 public golf courses, 600 campgrounds, and an international dark-sky park—just for starters. Our cities offer concerts and cultural events, storied sports teams, education hubs, vibrant downtowns, one-of-a-kind craft beverages, and renowned restaurants for every appetite. From urban centers to beach towns to the great outdoors, the opportunities are endless. With your state salary and benefits and Michigan’s affordable cost of living, you can explore all that Michigan has to offer.

    Updated: 2/28/24

  • Just Posted

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Sr. Analyst, Supply Chain Risk
  • EV.Careers
  • Plymouth, MI FULL_TIME
  • About RivianRivian is on a mission to keep the world adventurous forever. This goes for the emissions-free Electric Adventure Vehicles we build, and the curious, courageous souls we seek to attract.As...
  • 28 Days Ago

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Sr. Analyst, Supply Chain Risk
  • Rivian
  • Plymouth, MI FULL_TIME
  • About RivianRivian is on a mission to keep the world adventurous forever. This goes for the emissions-free Electric Adventure Vehicles we build, and the curious, courageous souls we seek to attract.As...
  • 2 Months Ago

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Trades Instructor P11 (Employment Readiness)
  • Property Analyst 9-12
  • Ypsilanti, MI FULL_TIME
  • Salary $26.52 - $49.19 Hourly Location Ypsilanti, MI Job Type Permanent Full Time Job Number 4715-25-005 Department Corrections - Huron Valley Correctional Complex Opening Date 11/14/2024 Closing Date...
  • 1 Day Ago

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Parole/Probation Officer 9 - P11
  • Business Analyst - ITPA 12
  • Jackson, MI FULL_TIME
  • Salary $25.14 - $39.99 Hourly Location Jackson, MI Job Type Permanent Full Time Job Number 4761-25-12-PPO-JacksonProb-TF Department Corrections - Field Operations - Metropolitan Territory Opening Date...
  • 1 Day Ago

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General Office Assistant 5-E7
  • DEPT ANALYST (TRAINEE)
  • Jackson, MI FULL_TIME
  • Salary $19.76 - $27.97 Hourly Location Jackson, MI Job Type Permanent Full Time Job Number 4750-25-0001scf Department Corrections - Jackson Central Region Opening Date 12/05/2024 Closing Date 12/13/20...
  • 1 Day Ago

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0 Fraud Risk Analyst jobs found in Ann Arbor, MI area

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Security Analyst- IT
  • G-TECH
  • Detroit, MI
  • This position shall perform cross-functional collaboration with the other members of the information security team, EIT ...
  • 12/11/2024 12:00:00 AM

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Security Officer - Daily Pay
  • GardaWorld
  • Ann Arbor, MI
  • Job Description GardaWorld - Security Services Now Hiring! You've got the right skills. What you need is the right oppor...
  • 12/11/2024 12:00:00 AM

U
Housing Security Officer
  • University Of Michigan (The Regents @ Ann Arbor)
  • Ann Arbor, MI
  • Job Summary The Division of Public Safety and Security
  • 12/11/2024 12:00:00 AM

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Retail Security Guard
  • Green Peak Innovations
  • Ann Arbor, MI
  • Description Green Peak Innovations and Skymint are looking for passionate and compassionate people to work in the next g...
  • 12/10/2024 12:00:00 AM

O
Banking CSR Documentation Analyst
  • OpTech
  • Farmington Hills, MI
  • Why work at OpTech? OpTech is a woman-owned company that values your ideas, encourages your growth, and always has your ...
  • 12/9/2024 12:00:00 AM

M
Security Officer - Mall Part Time
  • MSCCN
  • Ann Arbor, MI
  • Allied Universal, North America's leading security and facility services company, provides rewarding careers that give y...
  • 12/8/2024 12:00:00 AM

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Unarmed Security Guard (FT & PT)
  • Good Guard Security
  • Ann Arbor, MI
  • [Security Guard] - FT & PT Shifts Available / Competitive Compensation With Top-tier Training / Personalized Work Hours ...
  • 12/8/2024 12:00:00 AM

G
Armed Security Guard (FT & PT)
  • Good Guard Security
  • Ann Arbor, MI
  • [Security Guard] - FT & PT Shifts Available / Competitive Compensation With Top-tier Training / Personalized Work Hours ...
  • 12/8/2024 12:00:00 AM

Ann Arbor is a city in the U.S. state of Michigan and the county seat of Washtenaw County. The 2010 census recorded its population to be 113,934, making it the sixth largest city in Michigan. Ann Arbor is home to the University of Michigan. The university significantly shapes Ann Arbor's economy as it employs about 30,000 workers, including about 12,000 in the medical center. The city's economy is also centered on high technology, with several companies drawn to the area by the university's research and development infrastructure. Ann Arbor was founded in 1824, named for wives of the village'...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Risk Analyst jobs
$49,283 to $66,782
Ann Arbor, Michigan area prices
were up 1.3% from a year ago

Fraud Risk Analyst in Cary, NC
Prepare project status reports and presentations to keep management, customers and others informed of the project status and issues.
January 13, 2023
Fraud Risk Analyst
Communicate crisis incidents to the appropriate audience, including obtaining prior approval from RISC leadership on select incidents.
December 14, 2022
Support training efforts for the LP organization on utilization of new reports and techniques to identify and address potential losses to the company.
February 11, 2023
Participate in periodic review sessions to validate operational consistency is documented and demonstrated.
March 03, 2023
Implement and execute daily/weekly/monthly control status reports.
March 07, 2023
Assist the Risk Management team in performing trending and forecasting of fraud in various financial portfolios.
March 12, 2023
Document new control opportunities or update existing procedures to align with policy driven standards.
April 06, 2023
Develop and maintain effective working relationships with field and corporate LP partners to identify, investigate, and resolve all potential theft and operational loss in a timely manner.
April 18, 2023
Required technical skills may include SQL, SAS, Teradata, Oracle, UNIX and MS Office related products including Excel (Pivot tables, charts / graphs and formulas) on the analytical roles.
April 25, 2023
Actively collaborate with cross-functional business partners and analytics teams to design and generate advanced analytics and machine learning solutions.
May 13, 2023