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Credit Risk Fraud Analyst Jobs in Wisconsin (NOW HIRING)

Monitor key credit metrics, processes, and performance indicators, such as risk rating and credit ... Support ad-hoc financial analysis and special projects as assigned by management to drive strategic ...

Monitor key credit metrics, processes, and performance indicators, such as risk rating and credit ... Support ad-hoc financial analysis and special projects as assigned by management to drive strategic ...

The FIS Retail Payments Fraud Operations team is made up individuals who are passionate about ... Reviews high risk transactions and perform research to identify fraudulent versus legitimate ...

Audit Project Manager - Credit Risk

Milwaukee, WI · On-site

$102K - $134K/yr

CECL, credit loss forecasting, and credit analytics processes * Regulatory or supervisory ... credit risk management. * Working knowledge of the IIA Practice Guide on Reliance on Other ...

Credit Analyst

WI · On-site

$27.93 - $34.23/hr

You'll review financial information, evaluate credit risk, and prepare reports that guide lending ... Review and analyze financial statements, tax returns, and credit information * Prepare loan ...

Credit Analyst

Luxemburg, WI

$27.93 - $34.23/hr

You'll review financial information, evaluate credit risk, and prepare reports that guide lending ... Review and analyze financial statements, tax returns, and credit information * Prepare loan ...

The Credit Analyst is responsible for evaluating credit data and financial information to assess risk and provide sound recommendations regarding customer creditworthiness. This role partners closely ...

The Credit Analyst is responsible for evaluating credit data and financial information to assess risk and provide sound recommendations regarding customer creditworthiness. This role partners closely ...

Analytical Skills : Good understanding of financial statements, credit law, and risk management. How to Apply If you are a motivated professional ready to grow with a stable, long-standing company ...

Analytical Skills : Good understanding of financial statements, credit law, and risk management. How to Apply If you are a motivated professional ready to grow with a stable, long-standing company ...

The Credit Analyst will be responsible for spreading financial statements as required by Lake Ridge ... staff, Credit Risk Department and other internal staff members as necessary * Ensure proper ...

The Credit Analyst will be responsible for spreading financial statements as required by Lake Ridge ... staff, Credit Risk Department and other internal staff members as necessary * Ensure proper ...

The Credit Analyst will be responsible for spreading financial statements as required by Lake Ridge ... staff, Credit Risk Department and other internal staff members as necessary * Ensure proper ...

Review and approve customer credit applications, credit limits, and payment terms based on financial analysis and risk assessment * Evaluate customer financial statements, credit reports, and ...

This role manages data integration and analysis to support independent credit risk assessments, ensures compliance with regulatory and IT requirements, and provides reporting and insights to ...

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Credit Risk Fraud Analyst information

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 are the key skills and qualifications needed to thrive as a Credit Risk Fraud Analyst, and why are they important?

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.

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 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 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:
Infographic showing various Credit Risk Fraud Analyst job openings in Wisconsin as of July 2026, with employment types broken down into 1% Locum Tenens, 1% Internship, 83% Full Time, 9% Part Time, 2% Temporary, and 4% Contract. Highlights an 82% Physical, 5% Hybrid, and 13% Remote job distribution.
Credit Analyst

Credit Analyst

Rite Hite

Milwaukee, WI • On-site

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 5 days ago


Rite-Hite rating

8.6

Company rating: 8.6 out of 10

Based on 22 frontline employees who took The Breakroom Quiz

53rd of 421 rated machine equipment manufacturers


Job description

At Rite-Hite, your work makes an impact. As the global leader in loading dock and door equipment, we design and deliver solutions that keep our customers safe, secure, and productive. Here, you'll find innovation, stability, and the chance to grow your career as part of a team that's always looking ahead.
Rite-Hite is seeking a Credit Analyst to join our team. In this role, you will support our credit assessment and onboarding process while enhancing enterprise credit risk reporting and help ensure timely credit decisions as business demand continues to grow. Partnering cross-functionally with teams like Sales, Procurement, and Distribution, YOU will help streamline processes and strengthen overall risk management. This is a great opportunity for a detail-oriented, analytical professional to make a meaningful impact in a fast-paced, collaborative environment.
ESSENTIAL DUTIES AND RESPONSIBILITIES:
To perform this job successfully, an individual must be able to perform each essential duty satisfactorily.
  • Review and evaluate financial statements, credit reports, and other relevant information to assess credit risk to determine the likelihood of repayment.
  • Review and make decisions on credit terms and limits or submit recommendation based on appropriate approval authority.
  • Develop and prepare regular reports and presentations for management that summarize credit performance, trends, and improvement initiatives along with actionable insights.
  • Monitor key credit metrics, processes, and performance indicators, such as risk rating and credit utilization, to provide regular insights and recommendations to management.
  • Ensure that accurate and up-to-date records are maintained for each customer.
  • Collaborate cross-functionally with departments such as Sales, Procurement, and Distribution to streamline processes and enhance efficiency of credit team.
  • Stay abreast of industry best practices and emerging trends to continuously enhance the company's practices and strategies.
  • Support ad-hoc financial analysis and special projects as assigned by management to drive strategic objectives and initiatives.

EDUCATION and/or EXPERIENCE:
  • Bachelor's degree in finance, accounting, or related field.
  • 2-3 years of experience in commercial credit environment and/or equipment financing industry.
  • Experience in industrial manufacturing or distribution environment is preferred.
  • Advanced degree or professional certification (e.g., Credit Risk Certification, CRC) is a plus.

KNOWLEDGE / SKILL REQUIREMENTS:
The ideal candidate will demonstrate:
  • Strong analytical and quantitative skills, with proficiency in credit modeling and modern software (ERP/OTC credit tools/Microsoft Office suite).
  • Excellent communication and interpersonal skills, with the ability to collaborate effectively outside the finance department and across all levels of the organization.
  • Detail-oriented with a high degree of accuracy and a proactive approach to problem-solving.
  • High level of integrity and dependability with a strong sense of urgency and results orientation.

What We Offer
At Rite-Hite, we take care of our people - because when you're supported, you can do your best work. Our benefits are designed to support your health, your future and your life outside of work:
  • Health & Well-being: Comprehensive medical, dental, and vision coverage, plus life and disability insurance. A robust well-being program with an opportunity to receive an extra day off and more.
  • Financial Security: A strong retirement savings program with 401(k), company match, and profit sharing.
  • Time for You: Paid holidays, vacation time, and personal/sick days each year.

Join us and build a career where you're supported - at work and beyond.
Rite-Hite is proud to be an Equal Opportunity Employer. We consider all qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, veteran status, or any other protected characteristic under federal, state, or local law. In accordance with VEVRAA, we are committed to providing equal employment opportunities for protected veterans. We are also committed to maintaining a drug-free workplace for the safety of our employees and customers.

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About Rite-Hite

Sourced by ZipRecruiter

Rite-Hite is the global leader in the manufacture and distribution of industrial loading dock and door equipment. Our innovative products and world class sales organization ensure solid, consistent growth, both for our company and our staff.

Industry

Machinery manufacturing

Company size

1,001 - 5,000 Employees

Headquarters location

Milwaukee, WI, US

Year founded

1965

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