Top 17 Financial examiners Jobs in Detroit, Mi

Senior Fraud Analyst
AAA Life Insurance Company —Livonia, MI
- Full-time
- Remote
- Research
- Windows
- 3 years
- Life insurance
Senior Auditor
Contact Government Services, LLC —Detroit, MI
- $80,000 - $150,000 a year
- Full-time
- Hybrid work
- CPA
- 5 years
- Analysis skills
- Health insurance
- Dental insurance
Quick Apply
Fraud Investigator
Flagstar Bank —Troy, MI
- $48,821.25 - $77,265.00 a year
- Full-time
- Computer literacy
- Research
- Mid-level
- Disability insurance
- Health insurance
Senior (Special Investigation Unit (SIU) Investigator
AAA Life Insurance Company —Livonia, MI
- Full-time
- Remote
- Finance
- 8 years
- Analysis skills
- Life insurance
Housing Advocate
TURNING POINT INC —Mount Clemens, MI
- $20 - $21 an hour
- Full-time
- Clean driving record
- Mid-level
- Office
- Loan forgiveness
Corporate Investigations and Insider Risk Specialist
AD Mortgage —Troy, MI
- Full-time
- 5 years
- Research
- Office
- Paid training
- Health insurance
Quick Apply
IT Manager, Audit Services
Trinity Health —Livonia, MI
- $50.80 - $83.81 an hour
- Full-time
- Microsoft Excel
- Microsoft Outlook
- CPA
Michigan Senior Commercial Title Examiner (remote)
First American Financial Corporation —Bloomfield Hills, MI
- Remote
- 7 years
- High school diploma or GED
- Mentoring
- Employee stock purchase plan
- Health insurance
Ldr- Passenger Bus Driver - Fulltime - Days - Detroit
Henry Ford Health —Detroit, MI
- Full-time
- Hospital
- Mid-level
- CDL
- Health insurance
- Dental insurance
Team Leader - Optometric Tech - Full time - Southfield
Henry Ford Health —Southfield, MI
- Full-time
- Ability to walk for extended periods
- Basic math
- High school diploma or GED
- Health insurance
- Dental insurance
Dealer Audit Manager
Stellantis —Auburn Hills, MI
- Management
- CPA
- Dealership
Occupational Medicine Physician | Detroit, MI
Henry Ford Health —Detroit, MI
- Writing skills
- Pass drug screening
- 3 years
- Health insurance
- Dental insurance
Employer Services Dietitian PRN
Corewell Health —Southfield, MI
- Part-time
- Hybrid work
- 7 years
- BLS Certification
- Inpatient
- Continuing education credits
11d
Electrical Engineer
Harley Ellis Devereaux —Royal Oak, MI
- $118,000 - $140,000 a year
- Full-time
- 5 years
- Word processing
- Computer literacy
- Work from home
Quick Apply
Commercial Analyst
KeyBank National Association —Southfield, MI
- $71,000 - $125,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Data analysis skills
- Mid-level
9d

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Senior Fraud Analyst

AAA Life Insurance Company -
Livonia, MI

Apply Now

Job Details

Full-time

Benefits

Life insurance

Qualifications

Court testimony
Research
Windows
Interviewing
Investigative reports
Technical Proficiency

Full Job Description

Overview:

Why AAA Life

AAA Life is a respected and trusted American brand that has been focusing on Life Insurance and

Annuity Products since 1969. At AAA Life we have over 1.8 million policies where we take pride in

earning the trust of our policyholders who understand our promise to be there for them – and their

families – when we’re needed most. By joining the AAA Life team, you are joining a company that

genuinely cares about helping each other, with a devotion to protect the lives of those around us.

We embrace a diverse, equitable, inclusive culture where all associates can feel a sense of belonging

and use their unique talents and perspective to influence, innovate, motivate, and thrive.

How You’ll Work

Work Solution: Hybrid

Relocation Eligibility: Available

Responsibilities:

What You’ll Do

Operating within the core values and operating principles of the organization, the Senior Fraud

Analyst is responsible for leading advanced fraud analytics and supporting the continuous

enhancement of the organization’s fraud detection, prevention and investigative capabilities. This role

operates with a high level of independence and judgment, focusing on identifying complex fraud

patterns, strengthening enterprise controls, and supporting cross-functional fraud risk management

initiatives. This incumbent will work cross-functionally with all departments to combat fraudulent

activities and cultivate a best-in-class fraud prevention and reporting program. This individual will lead

AAA Life’s fraud monitoring and detection efforts and serve as the main point of contact for fraud

investigations and reporting.

Lead advanced reviews and trend analyses of complex fraud patterns across multiple lines of business—including life insurance, annuities, and accident & health products—to identify and address potential suspicious activity.
Analyze large data sets to uncover emerging fraud typologies and conduct root cause analyses to determine systemic vulnerabilities.
Support fraud investigations through detailed case development, analytical review of suspected fraud, and evaluation of referrals.
Evaluate claims, transactions, applications, and account activities to identify fraud indicators and inform escalation decisions.
Monitor fraud across the network, serve as a primary contact for investigations, and collaborate with internal partners to execute fraud policies and develop proactive prevention strategies.
Implement and enhance fraud risk metric monitoring through research, resolution of risk events, and the development of mitigation levers.
Accurately document all investigative steps and findings, interact with business units and external agencies, and take appropriate actions to protect company assets and ensure compliance with regulatory requirements.

Position Success Criteria

Results Orientation / Bias for Action: Consistently delivers quality work on time, manages priorities effectively, applies critical thinking to resolve issues, and collaborates to achieve goals.
Customer and Business Focus: Considers stakeholder perspectives, adapts to changing needs, proactively removes barriers, and enhances fraud prevention and detection.
Communication and Influence: Communicates clearly and professionally, presents analytical findings to support decisions, contributes confidently to discussions.
Technical and Professional Expertise (Fraud & Analytics): Maintains strong knowledge of fraud risk and analytics, applies expertise to identify and assess fraud, and translates data into actionable insights to improve controls.
Decision Quality and Judgment: Exercises independent judgment in fraud assessment, makes informed decisions, escalates when needed, and offers sound recommendations to influence strategies and investigations.

Qualifications:

Qualifications

Bachelor's Degree preferred; degree in related discipline, such as criminal justice, risk management, business, or law. A combination of education and relevant work experience can be substituted for a degree.
Minimum three years of relevant experience in life insurance, financial services, or related industry.
Experience or training in interviewing techniques, testifying in front of tribunals, and report writing.
Experience using data analytics tools, reporting platforms, or business intelligence solutions to identify fraud trends, assess risk, and support process or control improvement initiatives.
Strong proficiency with Windows-based applications (e.g., Excel, reporting systems, case management platforms), with the ability to quickly learn and apply new systems and technologies.

Preferred Qualifications

Membership in an investigative association, such as CFE, ICA Fraud Committee, IASIU, NICB, or CFCI, a plus
Certifications such as Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or Certified Anti-Money Laundering Specialist (CAMS) are strongly preferred.
Prior experience in fraud analysis, investigations, financial crimes, risk management, compliance, law enforcement, or similar disciplines is strongly preferred, particularly within life insurance environment.

While performing the duties of this job, the employee is frequently required to stand, walk, sit, use hands and fingers to handle, or feel, talk, hear, and concentrate. Specific vision abilities required by this job include close vision, distance vision, depth perception, and ability to adjust focus.

This job requires the ability to perform duties contained in the job description for this position, including, but not limited to, the above requirements. Reasonable accommodation will be made for otherwise qualified applicants as needed to enable them to fulfill these requirements. We are committed to ensuring equal employment opportunities for all job applicants and employees. Employment decisions are based upon job-related reasons regardless of an applicant's race, color, religion, sex, sexual orientation, gender identity, age, national origin, disability, marital status, genetic information, protected veteran status, or any other status protected by law.

AAA Life Insurance Company does not offer immigration sponsorship for this position. This includes visa types such as H-1B, TN, and STEM OPT. Please do not apply if you currently require or may require employer-sponsored immigration support now or in the future.

Apply Now

Refine Your Search

financial examiners jobs in detroit, mi

Senior Fraud Analyst

Senior Auditor

Fraud Investigator

Senior (Special Investigation Unit (SIU) Investigator

Housing Advocate

Corporate Investigations and Insider Risk Specialist

IT Manager, Audit Services

Michigan Senior Commercial Title Examiner (remote)

Ldr- Passenger Bus Driver - Fulltime - Days - Detroit

Team Leader - Optometric Tech - Full time - Southfield

Dealer Audit Manager

Occupational Medicine Physician | Detroit, MI

Employer Services Dietitian PRN

Electrical Engineer

Commercial Analyst

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