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Bank Fraud Analyst Jobs in Wisconsin (NOW HIRING)

BANK FIRST

Guest Services Specialist

Manitowoc, WI · On-site

$13.25 - $17.50/hr

Monitor reports for potential online banking fraud attempts and send out emails to the frontline ... Proven analytical and customer service skills * Effective problem solving and decision making ...

BANK FIRST

Guest Services Specialist

Manitowoc, WI · On-site

$13.25 - $17.50/hr

Monitor reports for potential online banking fraud attempts and send out emails to the frontline ... Proven analytical and customer service skills * Effective problem solving and decision making ...

Bank First

Guest Services Specialist

Manitowoc, WI · On-site

$13.25 - $17.50/hr

Monitor reports for potential online banking fraud attempts and send out emails to the frontline ... Proven analytical and customer service skills * Effective problem solving and decision making ...

Selene Finance LP

WI · On-site

$80 - $100/hr

Ensure that proper internal controls exist and are applied consistently to prevent potential fraud ... Retrieve Bank Reconciliation KPI analytics using MSP Passport and Monarch reporting tools. Partner ...

Selene Finance LP

WI · On-site

$80 - $100/hr

Ensure that proper internal controls exist and are applied consistently to prevent potential fraud ... Retrieve Bank Reconciliation KPI analytics using MSP Passport and Monarch reporting tools.Partner ...

Bank First

Guest Services Specialist

Clintonville, WI · On-site

$60 - $80/hr

Monitor reports for potential online banking fraud attempts and send out emails to the frontline ... Proven analytical and customer service skills * Effective problem solving and decision making ...

Bank First

Guest Services Specialist

Manitowoc, WI · On-site

$60 - $80/hr

Monitor reports for potential online banking fraud attempts and send out emails to the frontline ... Proven analytical and customer service skills * Effective problem solving and decision making ...

Bank First

Guest Services Specialist

Cedarburg, WI · On-site

$60 - $80/hr

Monitor reports for potential online banking fraud attempts and send out emails to the frontline ... Proven analytical and customer service skills * Effective problem solving and decision making ...

Bank First

Guest Services Specialist

Beloit, WI · On-site

$60 - $80/hr

Monitor reports for potential online banking fraud attempts and send out emails to the frontline ... Proven analytical and customer service skills * Effective problem solving and decision making ...

Old National Bank

Relationship Banker

Madison, WI · On-site

$17 - $29.75/hr

... analysis and understanding of information received from other internal departments such as Loan ... with bank policies, procedures, and regulatory requirements. * Follows all fraud prevention ...

Old National Bank

Market Relationship Banker

Madison, WI · On-site

$17 - $29.75/hr

... analysis and understanding of information received from other internal departments such as Loan ... with bank policies, procedures, and regulatory requirements. * Follows all fraud prevention ...

MVB Bank, Inc

WI · On-site

$60 - $80/hr

ABOUT THE ROLE Within guidelines and general supervision, performs multiple functions in the Bank ... Fraud potential hits and wire investigations research and review, as well as support the RTP and ...

Socket.dev

WI · On-site

$60 - $80/hr

Under the guidance of the BSA Officer, the BSA Analyst assists with the administration of the Bank ... fraud prevention, investigations, banking operations, risk management, or a related field is ...

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Showing results 21-40

All JobsBank Fraud Analyst JobsBank Fraud Analyst Jobs in Wisconsin

Bank Fraud Analyst information

See Wisconsin salary details

$15

$30

$64

How much do bank fraud analyst jobs pay per hour?

As of Sep 7, 2026, the average hourly pay for bank fraud analyst in Wisconsin is $30.97, according to ZipRecruiter salary data. Most workers in this role earn between $21.35 and $34.23 per hour, depending on experience, location, and employer.

What does a bank fraud analyst do?

A Bank Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities in financial transactions. They monitor banking systems, analyze suspicious patterns, and review customer accounts for potential fraud risks. Using data analysis and fraud detection tools, they help protect the bank and its customers from financial losses. Additionally, they work closely with law enforcement and other departments to mitigate fraud threats and improve security measures.

What are the key skills and qualifications needed to thrive as a bank fraud analyst?

To thrive as a Bank Fraud Analyst, you need strong analytical abilities, attention to detail, and a background in finance, accounting, or a related field. Experience with fraud detection software, data analysis tools such as SQL, and certifications like Certified Fraud Examiner (CFE) are highly valued. Excellent problem-solving skills, effective communication, and sound judgment help analysts collaborate with teams and present investigative findings clearly. These competencies are essential for accurately identifying fraudulent activities, reducing financial losses, and maintaining customer trust.

How much does a bank fraud analyst get paid?

A bank fraud analyst's average salary typically ranges from $45,000 to $75,000 per year, depending on experience, location, and employer size. Entry-level analysts may earn less, while those with specialized skills or certifications can earn higher salaries. The role often involves using fraud detection tools and analyzing transaction data to prevent financial crimes.

How to become a bank fraud analyst?

To become a bank fraud analyst, candidates typically need a bachelor's degree in finance, accounting, or a related field. Relevant skills include attention to detail, analytical thinking, and proficiency with fraud detection tools and software. Certifications such as Certified Fraud Examiner (CFE) can enhance job prospects, and experience in banking or cybersecurity is often preferred.

What are popular job titles related to Bank Fraud Analyst jobs in Wisconsin?

For Bank Fraud Analyst jobs in Wisconsin, the most frequently searched job titles are:

What job categories do people searching Bank Fraud Analyst jobs in Wisconsin look for?

The top searched job categories for Bank Fraud Analyst jobs in Wisconsin are:

Bank Fraud Analyst jobs near you
Infographic showing various Bank Fraud Analyst job openings in Wisconsin as of August 2026, with employment types broken down into 87% Full Time, 12% Part Time, and 1% Contract. Highlights an 93% Physical, 3% Hybrid, and 4% Remote job distribution, with an average salary of $64,419 per year, or $31 per hour.

Guest Services Specialist

BANK FIRST

Manitowoc, WI • On-site

$13.25 - $17.50/hr

Full-time

Re-posted 11 days ago

Job description

Why Work at Bank First

At Bank First, we're not just a bank-we're a community. Consistently ranked among the top-performing banks in the U.S. and Wisconsin, and recognized by American Banker as one of the "Best Banks to Work For". We combine professional excellence with a culture that truly values people. When you join Bank First, you're joining a team that invests in your growth, supports your well-being, and celebrates your contributions.

Why You'll Love Working Here

Imagine a workplace where:

  • Your career growth is supported through training, mentoring, and advancement opportunities
  • Flexibility allows you to balance work and life without compromise
  • Your contributions directly impact guests and communities you care about
  • You're part of a culture built on respect, collaboration, and empowerment

At Bank First, you don't just fill a role-you make a difference. Every interaction matters, and every team member helps shape the experience our guests love.

About the Role: Guest Services Specialist

This position is responsible for answering the main reception line and electronic banking phone lines to provide expert customer service and informational needs to customers, while focusing on the GUEST experience.

Key Responsibilities

  • Answer the main reception line and direct calls according to the customer's request.
  • Assist customers with online banking support, including initial set up, password resets, and troubleshooting.
  • Monitor reports for potential online banking fraud attempts and send out emails to the frontline when further investigation is needed.
  • Work closely with the frontline and fraud teams to shut down or restrict online banking accounts during fraud investigations.
  • Process address change requests from customers within Partner Care to help maintain accurate customer contact information.
  • Act as a customer service expert to assist customers with a wide variety of requests.
  • Forward incoming emails sent to the Info Box to the appropriate departments within the bank for further review.
  • During customer contact, review the customer's relationship to ensure they have the correct products and services to meet their needs. Identify any cross-sell opportunities that may be a benefit to the customer.
  • Sort incoming mail. Add postage to outgoing. (If home office is 8th Street)
  • Follow procedures and share knowledge with others.
  • Look for efficiencies in all tasks completed.
  • Accept and provide assistance for special projects as needed.
  • Provide assistance to other Deposit Ops teams as needed.

#INDBF

What We're Looking For

  • Associates degree in business or accounting and banking experience preferred.
  • A thorough knowledge of bank products and services
  • Proficient use of computers, spreadsheets and various database systems. Strong Word and Excel knowledge
  • Knowledge or ability to learn applicable banking and/or regulatory policies and procedures
  • Effective verbal and written communication skills
  • Strong interpersonal skills
  • Excellent organizational skills
  • Proven analytical and customer service skills
  • Effective problem solving and decision making skills
  • Ability to handle self professionally
  • Strong ethical focus

About Bank First

Headquartered in Manitowoc, Wisconsin, Bank First serves communities across Wisconsin and the Illinois Stateline region. Our growth is built on relationship-based banking-getting to know our guests personally and helping them create lasting value.

Our Culture & Vision

We foster curiosity, creativity, and responsiveness while embracing individual differences. Employees are empowered with tools to succeed and supported in their careers. Our vision is to remain the top-performing, independent provider of financial services, delivering personalized solutions and value to guests and communities alike.

Our Values

Relationship Based | Community Focused | Innovative Solutions | Value Driven

Join Bank First and build a career where your contributions matter, your growth is supported, and your work makes a difference every single day.

Apply