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Credit Risk Fraud Analyst Jobs in Wisconsin (NOW HIRING)

Colony Brands, Inc.

Credit Risk Analyst

Monroe, WI · On-site

We are seeking an exempt-level Credit Risk Analyst to utilize a combination of analytical skills and techniques and statistical methods to assist our Credit Risk Consultants. If you possess a passion ...

US Bank

Authentication Fraud Strategy Analyst

Milwaukee, WI

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

The role translates complex analytical findings into actionable business recommendations, balancing fraud risk mitigation, customer experience, operational efficiency, and enterprise governance ...

US Bank

Fraud Risk Analyst

Milwaukee, WI

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

The Fraud Risk Analyst develops data-driven insights and strategies that strengthen fraud prevention, detection, and operational performance across deposits, payments, digital, authentication, and ...

Millennium-

Credit Analyst

Delavan, WI · On-site

Analyze customer financial information, credit reports, and payment history to assess credit risk and recommend appropriate credit limits and payment terms. * Review customer financial statements and ...

Millennium-

Credit Analyst

Delavan, WI · On-site

Analyze customer financial information, credit reports, and payment history to assess credit risk and recommend appropriate credit limits and payment terms. * Review customer financial statements and ...

Millennium-

Credit Analyst

Delavan, WI

Analyze customer financial information, credit reports, and payment history to assess credit risk and recommend appropriate credit limits and payment terms. * Review customer financial statements and ...

Compeer Financial

Prin Credit Officer Risk

Onalaska, WI · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

This position is responsible for the management and servicing of complex high risk asset portfolio ... Credit Analysis and Decision Making * Analyzes complex financial and supporting information ...

Compeer Financial

Prin Credit Officer Risk

Eau Claire, WI · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

This position is responsible for the management and servicing of complex high risk asset portfolio ... Credit Analysis and Decision Making * Analyzes complex financial and supporting information ...

Compeer Financial

Prin Credit Officer Risk

Sun Prairie, WI · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

This position is responsible for the management and servicing of complex high risk asset portfolio ... Credit Analysis and Decision Making * Analyzes complex financial and supporting information ...

Compeer Financial

Prin Credit Officer Risk

Eau Claire, WI · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

This position is responsible for the management and servicing of complex high risk asset portfolio ... Credit Analysis and Decision Making * Analyzes complex financial and supporting information ...

Compeer Financial

Prin Credit Officer Risk

Onalaska, WI · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

This position is responsible for the management and servicing of complex high risk asset portfolio ... Credit Analysis and Decision Making * Analyzes complex financial and supporting information ...

Compeer Financial

Prin Credit Officer Risk

Sun Prairie, WI · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

This position is responsible for the management and servicing of complex high risk asset portfolio ... Credit Analysis and Decision Making * Analyzes complex financial and supporting information ...

US Bank

Credit Policy Manager

Brookfield, WI · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Vision | We create the future of credit risk management through data, analytics, and risk process innovation for our customers. Mission | We deliver data-driven information solutions to protect our ...

US Bank

Impact Finance Officer

Milwaukee, WI · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

... credit risk strategy and ensure we meet core business objectives Self-starter, ability to quickly assimilate and analyze large amounts of information across a variety of topics Strong tenacity and ...

One Community Bank

Senior Commercial Credit Analyst

Oregon, WI · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

The OpportunityAs a Senior Commercial Credit Analyst, you'll evaluate the risk of extending credit by reviewing borrower and guarantor financial information and turning your analysis into clear ...

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All JobsCredit Risk Fraud Analyst JobsCredit Risk Fraud Analyst Jobs in Wisconsin

Credit Risk Fraud Analyst information

What does a credit risk fraud analyst do?

A Credit Risk Fraud Analyst is responsible for identifying, assessing, and mitigating risks related to credit fraud within financial institutions. They analyze transaction patterns, customer profiles, and credit data to detect suspicious activities or potential fraud. Their work involves using analytical tools and data models to monitor accounts, investigate anomalies, and recommend controls to prevent losses. By staying updated on emerging fraud trends, they help protect the company and its customers from financial crimes.

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

To thrive as a Credit Risk Fraud Analyst, you need strong analytical skills, a background in finance or statistics, and a solid understanding of risk management principles. Familiarity with fraud detection software, data analysis tools like SQL or Python, and relevant certifications such as Certified Fraud Examiner (CFE) are typically required. Strong attention to detail, problem-solving abilities, and effective communication make candidates stand out in this role. These skills are crucial for accurately identifying fraudulent activities, minimizing losses, and maintaining the integrity of financial institutions.

How does a credit risk fraud analyst typically collaborate with other departments to minimize fraud losses?

Credit Risk Fraud Analysts work closely with teams such as IT, compliance, customer service, and operations to identify, investigate, and mitigate fraudulent activities. They regularly communicate findings from data analysis to these departments, ensuring that suspicious patterns are addressed promptly. Collaboration often includes participating in cross-functional meetings, sharing insights on emerging fraud trends, and helping to develop new prevention strategies. This teamwork is essential for creating a holistic approach to managing risk and protecting both the organization and its customers.

What is the difference between Credit Risk Fraud Analyst vs Credit Analyst?

AspectCredit Risk Fraud AnalystCredit Analyst
Primary FocusDetecting and preventing fraud related to credit riskAssessing creditworthiness of borrowers
Skills & CertificationsFraud detection, risk assessment, certifications like CFECredit analysis, financial statement evaluation, certifications like CFA or CCFA
Work EnvironmentFinancial institutions, fraud prevention teamsBanks, lending companies, credit departments
Industry UsageHigh in fraud prevention and risk managementHigh in lending and credit approval processes

While both roles involve credit assessment, the Credit Risk Fraud Analyst specializes in identifying and preventing fraudulent activities related to credit, whereas the Credit Analyst focuses on evaluating a borrower's creditworthiness to approve loans. Understanding these differences helps in choosing the right career path or job search focus.

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

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

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

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

What cities in Wisconsin are hiring for Credit Risk Fraud Analyst jobs?

Cities in Wisconsin with the most Credit Risk Fraud Analyst job openings:

Credit Risk Fraud Analyst jobs near you
Infographic showing various Credit Risk Fraud Analyst job openings in Wisconsin as of August 2026, with employment types broken down into 1% As Needed, 88% Full Time, 8% Part Time, and 3% Contract. Highlights an 88% Physical, 4% Hybrid, and 8% Remote job distribution.

Credit Risk Analyst

Colony Brands, Inc.

Monroe, WI • On-site

Other

Posted 4 days ago

Colony Brands rating

5.6

Company rating: 5.6 out of 10

Based on 11 frontline employees who took The Breakroom Quiz

Job description

We are seeking an exempt-level Credit Risk Analyst to utilize a combination of analytical skills and techniques and statistical methods to assist our Credit Risk Consultants. If you possess a passion for innovative analysis and cross-functional collaboration – this could be the place for you! What You’ll Do You’ll create credit risk models, research collection techniques and effectiveness, analyze credit marketing tests and provide credit decision support to improve the overall effectiveness of the internal credit programs of our clients. You’ll also be responsible for: • Assisting in developing and maintaining credit pre-approval and limit policies • Auditing test and control groups to assure proper setup and execution • Providing statistical support for “ad hoc” credit analysis • Evaluating credit test results and offering recommendations • Writing Structured Query Language (SQL) and statistical software programs such as R or Python to pull necessary data from the Marketing Database [HR Recruiter will enter Job Description]

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