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Bank Fraud Jobs in Appleton, WI (NOW HIRING)

Old National Bank

Relationship Banker

Neenah, WI · On-site

$17 - $29.75/hr

... bank policies, procedures, and regulatory requirements. * Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud tactics. Key Competencies for Position ...

Old National Bank

Relationship Banker

Oshkosh, WI · On-site

$17 - $29.75/hr

... bank policies, procedures, and regulatory requirements. * Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud tactics. Key Competencies for Position ...

Old National Bank

Relationship Banker

Neenah, WI · On-site

$17 - $29.75/hr

... bank policies, procedures, and regulatory requirements. * Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud tactics. Key Competencies for Position ...

Old National Bank

Relationship Banker

Neenah, WI · On-site

$17 - $29.75/hr

... bank policies, procedures, and regulatory requirements. * Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud tactics. Key Competencies for Position ...

Old National Bank

Relationship Banker

Oshkosh, WI · On-site

$17 - $29.75/hr

... bank policies, procedures, and regulatory requirements. * Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud tactics. Key Competencies for Position ...

Old National Bank

Relationship Banker

Oshkosh, WI · On-site

$17 - $29.75/hr

... bank policies, procedures, and regulatory requirements. * Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud tactics. Key Competencies for Position ...

Thrivent

Deposit Operations Specialist - Bank

Appleton, WI · On-site

$21.83 - $29.53/hr

... fraud-related activities in partnership with the BSA/Fraud Analyst and Deposit Operations ... This role will interact with individual contributors within Thrivent Bank and the broader Thrivent ...

Nicolet National Bank

Universal Banker I (Teller)

De Pere, WI · On-site

$17.25 - $21.75/hr

At Nicolet National Bank, our culture is based on the principles of community banking, putting the ... Identify suspicious activity, follow fraud-prevention steps, and escalate concerns promptly.

Nicolet National Bank

Universal Banker I (Teller)

Neenah, WI · On-site

$18.50 - $23.25/hr

At Nicolet National Bank, our culture is based on the principles of community banking, putting the ... Identify suspicious activity, follow fraud-prevention steps, and escalate concerns promptly.

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All JobsBank Fraud JobsBank Fraud Jobs in Appleton, WI

Bank Fraud information

See Appleton, WI salary details

$15

$29

$62

How much do bank fraud jobs pay per hour?

As of Jul 14, 2026, the average hourly pay for bank fraud in Appleton, WI is $29.94, according to ZipRecruiter salary data. Most workers in this role earn between $20.62 and $33.08 per hour, depending on experience, location, and employer.

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 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 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.
What are popular job titles related to Bank Fraud jobs in Appleton, WI? For Bank Fraud jobs in Appleton, WI, the most frequently searched job titles are:
What job categories do people searching Bank Fraud jobs in Appleton, WI look for? The top searched job categories for Bank Fraud jobs in Appleton, WI are:
What cities near Appleton, WI are hiring for Bank Fraud jobs? Cities near Appleton, WI with the most Bank Fraud job openings:
Bank Fraud jobs near you
Fraud Investigations Specialist

Fraud Investigations Specialist

Nicolet National Bank

Green Bay, WI • On-site

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 5 days ago

Nicolet National Bank rating

8.4

Company rating: 8.4 out of 10

Based on 11 frontline employees who took The Breakroom Quiz

34th of 149 rated banks

Job description

At Nicolet National Bank, our culture is based on the principles of community banking, putting the needs of our customers at the forefront of our decision-making. Our Core Values drive everything we do, and we are committed to serving our customers with excellence. We believe that every job in our organization is critical to our success, and we are dedicated to creating a work environment where our employees feel valued, respected, and supported. With locations in Wisconsin, Michigan, Minnesota, Iowa, Colorado, and Florida we are proud to service our local communities and make a positive impact on the lives of our customers. At Nicolet National Bank, we believe that our people are our most valuable asset, and we are committed to investing in their growth and development.
The Fraud Investigations Specialist is responsible for identifying fraud, preventing cross-departmental fraud, and mitigating loss due to fraud for commercial and consumer customers.
As a Fraud Investigations Specialist, you will:
  • Thorough knowledge of operations deposit and electronic banking transactions and products. This includes but is not limited to debit and credit cards, online banking and ancillary products, demand deposit accounts, account contract, and other account exceptions.
  • Identify, research, and remedy fraud on retail and business products working with the frontline and other operations departments. This includes investigating all avenues of risk to the customer depending on the fraud scenario. At times having to dig deeper to identify the full scenario.
  • Utilize software to identify potentially fraudulent activity. This includes communication with the frontline to educate and identify fraudulent activity.
  • Maintain compliance by following bank policies and procedures.
  • Provide necessary reporting to bank management.
  • Identify and suggest process improvements for all daily tasks and department functions.
  • Uphold Nicolet’s philosophy and policies by maintaining appropriate controls to ensure full compliance with applicable laws and regulations, thereby fulfilling legal responsibilities and enhancing the quality of services provided by Nicolet.
  • Understand and communicate the value of diversity within the workplace and to work successfully with others without regard to age, gender, race, sexual orientation, ethnicity, culture, religion, disability status, socioeconomic status or other non-job-related classification, including a commitment to Nicolet’s policies on equal employment opportunities and non-discrimination with a willingness to pursue efforts of inclusion and respect toward different perspectives.
  • Performs all other duties as assigned.
Qualifications:
  • High School diploma or equivalent required
  • 2 years bank experience
  • NCP Certification preferred
  • APRP Certification preferred
  • AAP Certification preferred
  • Ability to maintain strict confidentiality.
  • Solid judgment and decision-making skills
Benefits:
  • Medical, Dental, Vision, amp; Life Insurance
  • 401(k) with a company match
  • PTO amp; 11 1/2 Paid Holidays
The above statements are intended to describe the general nature and level of work being performed. They are not intended to be construed as an exhaustive list of all responsibilities and skills required for the position.
Equal Opportunity Employer/Veterans/Disabled

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