1

Bank Fraud Jobs in Wisconsin (NOW HIRING)

If you're ready to build your career at the intersection of digital banking, fraud prevention, and cybersecurity, we'd love to hear from you. About the Role As a Fraud Prevention Analyst, you will ...

Guest Services Specialist

Beloit, WI · On-site

$13 - $17/hr

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 ...

Guest Services Specialist

Cedarburg, WI · On-site

$13.50 - $17.75/hr

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 ...

Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make ... The Fraud Risk Analyst develops data-driven insights and strategies that strengthen fraud ...

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 when further investigation is needed. * Work closely with the frontline and fraud teams to shut down ...

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 when further investigation is needed. * Work closely with the frontline and fraud teams to shut down ...

Guest Services Specialist

Manitowoc, WI

$13.25 - $17.50/hr

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 ...

Fraud Prevention Associate II

Brookfield, WI · On-site

$13.75 - $19/hr

Assists in fraud detection and mitigation in other delivery channels including, but not limited to, Check Deposits, ATM/ITM Deposits, Digital Banking, Wire and ACH transactions. Response may include ...

next page

Showing results 1-20

Bank Fraud information

What is bank fraud and what does a bank fraud investigator do?

Bank fraud refers to illegal activities aimed at obtaining money or assets from a bank or its customers through deception, such as identity theft, check fraud, or cybercrime. A bank fraud investigator is responsible for detecting, investigating, and preventing fraudulent activities within financial institutions. They analyze suspicious transactions, gather evidence, collaborate with law enforcement, and help implement security measures to protect both the bank and its clients. Their work plays a critical role in maintaining trust and safety in the banking system.

What are the most common challenges faced by professionals working in bank fraud prevention, and how can they be addressed?

Professionals in bank fraud prevention often face challenges such as staying ahead of rapidly evolving fraud tactics, managing large volumes of suspicious activity alerts, and maintaining compliance with regulatory requirements. These challenges can be addressed by continuous training on new fraud schemes, leveraging advanced analytics and technology to prioritize alerts, and fostering strong collaboration with compliance and IT teams. Building a culture of vigilance and regularly updating protocols also helps in mitigating risks and improving overall effectiveness.

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

To thrive as a Bank Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or criminal justice, often supported by a relevant degree. Familiarity with fraud detection software, data analysis tools, and knowledge of regulatory compliance frameworks such as AML are typically required. Excellent problem-solving, communication, and critical thinking skills help analysts collaborate with teams and respond quickly to suspicious activities. These competencies are vital to effectively identify, prevent, and mitigate fraudulent transactions, protecting both the bank and its customers.

How hard is it to become a bank fraud investigator?

Becoming a bank fraud investigator typically requires a bachelor's degree in criminal justice, finance, or a related field, along with experience in law enforcement, banking, or cybersecurity. Strong analytical skills, attention to detail, and knowledge of fraud detection tools are essential; certifications such as Certified Fraud Examiner (CFE) can also enhance job prospects.

Is working in bank fraud a good career?

Working in bank fraud involves detecting and preventing financial crimes, requiring skills in investigation, data analysis, and knowledge of banking regulations. It can be a challenging but rewarding career with opportunities for advancement and specialization in fraud prevention or compliance. Job stability and growth depend on the financial industry's focus on security and fraud mitigation efforts.

What does a bank fraud specialist do?

A bank fraud specialist investigates and prevents fraudulent activities related to banking transactions, such as unauthorized account access, identity theft, and check or credit card fraud. They analyze transaction data, use fraud detection tools, and collaborate with law enforcement to resolve cases and improve security measures.

What qualifications do I need to work in bank fraud?

To work in bank fraud investigation or prevention, candidates typically need a bachelor's degree in criminal justice, finance, or a related field. Strong analytical skills, knowledge of banking systems, and familiarity with fraud detection tools are important, and certifications such as Certified Fraud Examiner (CFE) can enhance qualifications.

What cities in Wisconsin are hiring for Bank Fraud jobs?

Cities in Wisconsin with the most Bank Fraud job openings:

Infographic showing various Bank Fraud job openings in Wisconsin as of August 2026, with employment types broken down into 1% As Needed, 85% Full Time, 13% Part Time, and 1% Contract. Highlights an 93% Physical, 3% Hybrid, and 4% Remote job distribution.

Fraud Prevention Analyst II

FIS

Milwaukee, WI • On-site

Full-time

Posted 29 days ago


FIS Global rating

7.4

Company rating: 7.4 out of 10

Based on 10 frontline employees who took The Breakroom Quiz

170th of 246 rated software companies


Job description

Job Description

We are FIS. Our technology powers the world's economy and our teams bring innovation to life. We champion diversity to deliver the best products and solutions for our colleagues, clients and communities. If you're ready to start learning, growing and making an impact with a career in fintech, we'd like to know: Are you FIS?

Are you curious, analytical, and passionate about protecting clients from fraud?

At FIS, our technology powers the world's economy. We help financial institutions, businesses, and communities thrive through innovation, trust, and security. Our people are at the center of everything we do, bringing diverse perspectives and expertise to solve complex challenges in fintech.

If you're ready to build your career at the intersection of digital banking, fraud prevention, and cybersecurity, we'd love to hear from you.

About the Role

As a Fraud Prevention Analyst, you will play a key role in protecting financial institutions and their customers from fraud, scams, and other malicious activity. You will investigate reported fraud events, identify trends and emerging threats, collaborate with clients and internal teams, and help develop solutions that strengthen fraud defenses across our Digital Banking platform.

This role is ideal for someone who enjoys problem solving, data analysis, client interaction, and staying ahead of evolving fraud tactics.

About the Team

The Digital Fraud and Security team supports fraud prevention efforts across FIS Digital Banking solutions. We are a collaborative, high-performing team dedicated to protecting our clients while delivering exceptional service and support. Our team partners closely with financial institutions, product teams, engineering teams, and security professionals to identify fraud risks, investigate incidents, and continuously improve fraud detection and prevention capabilities.

What You Will Be Doing

  • Serve as a primary point of contact for fraud-related client inquiries and investigations.

  • Investigate reported fraud cases, suspicious activity, account compromise events, and emerging scam trends.

  • Analyze transaction, behavioral, and platform data to identify fraud patterns and root causes.

  • Partner with internal stakeholders to investigate incidents and implement risk mitigation strategies.

  • Communicate investigation findings, recommendations, and resolutions to clients and internal teams.

  • Monitor fraud trends and develop an understanding of fraudster tactics, techniques, and procedures.

  • Support the development and enhancement of fraud prevention controls and processes.

  • Participate in ongoing training to stay current on fraud trends, digital banking technologies, and security best practices.

  • Contribute to initiatives that improve client experience while reducing fraud risk.

What You Will Need

Required Qualifications

  • Experience investigating fraud, financial crimes, account takeover, scams, or related risk events.

  • Strong analytical and problem-solving skills.

  • Ability to evaluate information from multiple systems and data sources to reach informed conclusions.

  • Excellent written and verbal communication skills.

  • Ability to manage multiple priorities and work effectively in a fast-paced environment.

  • Experience working directly with clients, customers, or business partners.

  • Understanding of digital banking, online banking, financial services, or payment systems.

Preferred Qualifications

  • Experience in fraud operations, financial services, risk management, cybersecurity, or digital banking.

  • Knowledge of fraud detection tools, behavioral analytics, device intelligence, or account takeover prevention.

  • Experience analyzing large datasets and identifying trends.

  • Familiarity with online banking platforms and fraud mitigation strategies.

Work Environment

  • Candidate must maintain a secure, private workspace suitable for handling confidential client information.

  • Reliable high-speed internet connection with ethernet capability required.

  • Initial training conducted virtually Monday through Friday.

  • Full-time schedule following training, working an eight-hour shift between 7:00 AM and 5:00 PM Central Time.

What we offer you:

A career at FIS is more than just a job. It's the change to shape the future of fintech. At FIS, we offer you:

  • A voice in the future of fintech

  • Always-on learning and development

  • Collaborative work environment

  • Opportunities to give back

  • Competitive salary and benefits

Why Join FIS?

Fraud is constantly evolving. So are we. Join a team that is helping financial institutions stay ahead of emerging threats while protecting millions of consumers who rely on secure digital banking every day.

Your work will make a difference.


Privacy Statement

FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how FIS protects personal information online, please see the Online Privacy Notice.

EEOC Statement

FIS is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics. The EEO is the Law poster is available here supplement document available here


For positions located in the US, the following conditions apply. If you are made a conditional offer of employment, you will be required to undergo a drug test. ADA Disclaimer: In developing this job description care was taken to include all competencies needed to successfully perform in this position. However, for Americans with Disabilities Act (ADA) purposes, the essential functions of the job may or may not have been described for purposes of ADA reasonable accommodation. All reasonable accommodation requests will be reviewed and evaluated on a case-by-case basis.

Sourcing Model

Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.

#pridepass


What FIS Global employees say

Pay

Benefits

Hours and flexibility

Workplace

Get the full story on Breakroom


FIS logo

About FIS

Sourced by ZipRecruiter

FIS is a leader in technology and services that helps businesses and communities thrive by advancing commerce and the financial world. For over 50 years, FIS has continued to drive growth for clients around the world by creating tomorrow’s technology, solutions and services to modernize today’s businesses and customer experiences. By connecting merchants, banks and capital markets, we use our scale, apply our deep expertise and data-driven insights, innovate with purpose to solve for our clients’ future, and deliver experiences that are more simple, seamless and secure to advance the way the world pays, banks and invests. Headquartered in Jacksonville, Florida, FIS employs more than 55,000 people across 50+ countries, dedicated to helping our clients be ahead of what’s next. FIS offers more than 450 solutions and processes over $75b of transactions around the planet. FIS is a Fortune 500® company and is a member of Standard & Poor’s 500® Index.

Industry

It services

Company size

10,000+ Employees

Headquarters location

Jacksonville , FL, US

Year founded

1968

Social media