Waukesha, WI · On-site
A background in banking, card services, or fraud is helpful, along with knowledge of regulations such as Regulation E. If you're detail-oriented, customer-focused, and motivated to make an impact in ...
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Waukesha, WI · On-site
A background in banking, card services, or fraud is helpful, along with knowledge of regulations such as Regulation E. If you're detail-oriented, customer-focused, and motivated to make an impact in ...
Los Angeles, CA · On-site
$59.47K - $94.98K/yr
The Card Fraud /Servicing Supervisor is responsible for effectively managing, developing, mentoring and motivating colleagues involved in Card Servicing and fraud prevention functions that include ...
Los Angeles, CA · On-site
$59.47K - $94.98K/yr
The Card Fraud /Servicing Supervisor is responsible for effectively managing, developing, mentoring and motivating colleagues involved in Card Servicing and fraud prevention functions that include ...
Oversee the investigation of suspected credit card fraud cases reported by customers or detected through monitoring systems. * Review transaction data, cardholder information, and other evidence to ...
Oversee the investigation of suspected credit card fraud cases reported by customers or detected through monitoring systems. * Review transaction data, cardholder information, and other evidence to ...
Waukesha, WI · On-site
A background in banking, card services, or fraud is helpful, along with knowledge of regulations such as Regulation E. If you're detail-oriented, customer-focused, and motivated to make an impact in ...
Waukesha, WI · On-site
A background in banking, card services, or fraud is helpful, along with knowledge of regulations such as Regulation E. If you're detail-oriented, customer-focused, and motivated to make an impact in ...
San Jose, CA · On-site
$140K - $165K/yr
Drive insights related to credit/debit card payments, fraud prevention, authorization optimization, chargebacks, and customer experience. * Build dashboards, reporting solutions, and visualizations ...
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San Jose, CA · On-site
$140K - $165K/yr
Drive insights related to credit/debit card payments, fraud prevention, authorization optimization, chargebacks, and customer experience. * Build dashboards, reporting solutions, and visualizations ...
RESPONSIBILITIES Subject matter expertise for card-based risk and fraud prevention- related activities Play an active role in card fraud prevention activities; which will include writing fraud rules ...
RESPONSIBILITIES Subject matter expertise for card-based risk and fraud prevention- related activities Play an active role in card fraud prevention activities; which will include writing fraud rules ...
Miami, FL · On-site
Oversee the investigation of suspected credit card fraud cases reported by customers or detected through monitoring systems. * Review transaction data, cardholder information, and other evidence to ...
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Miami, FL · On-site
Oversee the investigation of suspected credit card fraud cases reported by customers or detected through monitoring systems. * Review transaction data, cardholder information, and other evidence to ...
New York, NY · On-site
The role We are searching for a passionate Staff Fraud Risk Analyst who is highly self-motivated, analytical, with a decent understanding of debit card fraud transactions and account takeover fraud ...
New York, NY · On-site
The role We are searching for a passionate Staff Fraud Risk Analyst who is highly self-motivated, analytical, with a decent understanding of debit card fraud transactions and account takeover fraud ...
Austin, TX · On-site
RESPONSIBILITIES • Subject matter expertise for card-based risk and fraud prevention- related activities • Play an active role in card fraud prevention activities; which will include writing ...
Austin, TX · On-site
RESPONSIBILITIES • Subject matter expertise for card-based risk and fraud prevention- related activities • Play an active role in card fraud prevention activities; which will include writing ...
Oversee the investigation of suspected credit card fraud cases reported by customers or detected through monitoring systems. * Review transaction data, cardholder information, and other evidence to ...
Quick apply
Oversee the investigation of suspected credit card fraud cases reported by customers or detected through monitoring systems. * Review transaction data, cardholder information, and other evidence to ...
Miami, FL · On-site
Oversee the investigation of suspected credit card fraud cases reported by customers or detected through monitoring systems. * Review transaction data, cardholder information, and other evidence to ...
Miami, FL · On-site
Oversee the investigation of suspected credit card fraud cases reported by customers or detected through monitoring systems. * Review transaction data, cardholder information, and other evidence to ...
Bettendorf, IA · On-site
Knowledge of banking operations and fraud typologies (e.g., debit card fraud, account takeover, check fraud, ACH/wire fraud). * Working knowledge of applicable banking regulations and compliance ...
Bettendorf, IA · On-site
Knowledge of banking operations and fraud typologies (e.g., debit card fraud, account takeover, check fraud, ACH/wire fraud). * Working knowledge of applicable banking regulations and compliance ...
The focus is on non-card payment fraud (ACH, Wires, Deposits, RTP), with opportunities to expand into adjacent payment and fraud capabilities over time. What you will be doing: * Own the endtoend ...
The focus is on non-card payment fraud (ACH, Wires, Deposits, RTP), with opportunities to expand into adjacent payment and fraud capabilities over time. What you will be doing: * Own the endtoend ...
Knowledge of banking operations and fraud typologies (e.g., debit card fraud, account takeover, check fraud, ACH/wire fraud). * Working knowledge of applicable banking regulations and compliance ...
Knowledge of banking operations and fraud typologies (e.g., debit card fraud, account takeover, check fraud, ACH/wire fraud). * Working knowledge of applicable banking regulations and compliance ...
New York, NY · On-site
$67.80K - $89.70K/yr
The role We are searching for a passionate Staff Fraud Risk Analyst who is highly self-motivated, analytical, with a decent understanding of debit card fraud transactions and account takeover fraud ...
New York, NY · On-site
$67.80K - $89.70K/yr
The role We are searching for a passionate Staff Fraud Risk Analyst who is highly self-motivated, analytical, with a decent understanding of debit card fraud transactions and account takeover fraud ...
The focus is on non-card payment fraud (ACH, Wires, Deposits, RTP), with opportunities to expand into adjacent payment and fraud capabilities over time. What you will be doing: * Own the endtoend ...
The focus is on non-card payment fraud (ACH, Wires, Deposits, RTP), with opportunities to expand into adjacent payment and fraud capabilities over time. What you will be doing: * Own the endtoend ...
$29.17 - $34.11/hr
Responsible for the accurate and timely completion of credit card and debit card member disputes ... Manages check fraud claims. * Documents, accurately and thoroughly, all actions taken on a case.
$29.17 - $34.11/hr
Responsible for the accurate and timely completion of credit card and debit card member disputes ... Manages check fraud claims. * Documents, accurately and thoroughly, all actions taken on a case.
Clive, IA · On-site
$29.17 - $34.11/hr
Responsible for the accurate and timely completion of credit card and debit card member disputes ... Manages check fraud claims. * Documents, accurately and thoroughly, all actions taken on a case.
Clive, IA · On-site
$29.17 - $34.11/hr
Responsible for the accurate and timely completion of credit card and debit card member disputes ... Manages check fraud claims. * Documents, accurately and thoroughly, all actions taken on a case.
Bettendorf, IA · On-site
Knowledge of banking operations and fraud typologies (e.g., debit card fraud, account takeover, check fraud, ACH/wire fraud). * Working knowledge of applicable banking regulations and compliance ...
Bettendorf, IA · On-site
Knowledge of banking operations and fraud typologies (e.g., debit card fraud, account takeover, check fraud, ACH/wire fraud). * Working knowledge of applicable banking regulations and compliance ...
Knowledge of banking operations and fraud typologies (e.g., debit card fraud, account takeover, check fraud, ACH/wire fraud). * Working knowledge of applicable banking regulations and compliance ...
Knowledge of banking operations and fraud typologies (e.g., debit card fraud, account takeover, check fraud, ACH/wire fraud). * Working knowledge of applicable banking regulations and compliance ...
$15.63 - $20
15% of jobs
$21.57 is the 25th percentile. Wages below this are outliers.
$20 - $24.37
28% of jobs
The median wage is $25.94 / hr.
$24.37 - $28.74
19% of jobs
$32.31 is the 75th percentile. Wages above this are outliers.
$28.74 - $33.11
16% of jobs
$33.11 - $37.48
12% of jobs
$37.48 - $41.85
3% of jobs
$41.85 - $46.22
1% of jobs
$46.22 - $50.59
3% of jobs
$50.59 - $54.96
0% of jobs
$54.96 - $59.33
3% of jobs
$59.33 - $63.70
0% of jobs
$15
$30
$63
Waukesha State Bank's Fraud Analyst plays an important role in protecting the bank and its customers by identifying and responding to suspicious activity across checks, ACH, wires, and debit cards. In this position, you'll monitor transaction reports, investigate potential fraud, and connect directly with customers to resolve concerns and minimize losses. You'll review questionable items, take action to secure accounts when needed, and document detailed case information, while also supporting Card Operations through debit card fraud intake and customer interviews.
This opportunity is ideal for someone who enjoys problem-solving and thrives in a fast-paced, team-oriented environment. Strong communication, sound judgment, and the ability to manage multiple priorities are key to success in this role. A background in banking, card services, or fraud is helpful, along with knowledge of regulations such as Regulation E. If you're detail-oriented, customer-focused, and motivated to make an impact in a community bank setting, this role offers a great path to grow your fraud and investigation expertise.
Profile: Waukesha State Bank is one of the largest locally owned and independent community banks in Wisconsin, with 14 full-service offices located throughout Waukesha County. Our strength as a successful and growing financial services provider is rooted in a long-standing commitment to serving the community with a personalized, one-on-one approach to banking and an emphasis on customer service.
This is an onsite position in Waukesha County, WI
Employment with Waukesha State Bank is contingent upon the successful completion of a criminal background check and drug screen.
EOE Disability/Vet
Sourced by ZipRecruiter
Commercial banking
201 - 500 Employees
Waukesha, WI, US
1944
