As the Lending Analytics & Risk Analyst with Community First Credit Union, you'll be the analytical engine behind our consumer lending team - analyzing portfolio performance, managing credit risk ...
As the Lending Analytics & Risk Analyst with Community First Credit Union, you'll be the analytical engine behind our consumer lending team - analyzing portfolio performance, managing credit risk ...
Fraud Prevention and Detection Analyst
Milwaukee, WI · On-site
$48K - $58K/yr
Risk Management Pay Transparency Salary Range: $48,000 - $58,000 Application Deadline: 08/09/2026 ... The Fraud Prevention and Detection Analyst will play a crucial role in protecting the organization ...
Fraud Prevention and Detection Analyst
Milwaukee, WI · On-site
$48K - $58K/yr
Risk Management Pay Transparency Salary Range: $48,000 - $58,000 Application Deadline: 08/09/2026 ... The Fraud Prevention and Detection Analyst will play a crucial role in protecting the organization ...
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 ...
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 ...
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 ...
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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 ...
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 ...
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 ...
Prin Credit Officer Risk
Onalaska, WI · On-site
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 ...
Prin Credit Officer Risk
Onalaska, WI · On-site
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 ...
Prin Credit Officer Risk
Sun Prairie, WI · On-site
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 ...
Prin Credit Officer Risk
Sun Prairie, WI · On-site
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 ...
Prin Credit Officer Risk
Eau Claire, WI · On-site
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 ...
Prin Credit Officer Risk
Eau Claire, WI · On-site
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 ...
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
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 · 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 · 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 ...
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 ...
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 ...
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 ...
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 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 ...
... 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 ...
Credit Analyst
Middleton, WI · On-site
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 ...
Credit Analyst
Middleton, WI · On-site
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 ...
Credit Analyst
Middleton, WI · On-site
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 ...
Credit Analyst
Middleton, WI · On-site
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 ...
SVP Credit Administration
Madison, WI · Hybrid
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 ...
SVP Credit Administration
Madison, WI · Hybrid
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 ...
SVP Credit Administration
Madison, WI · On-site
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 ...
SVP Credit Administration
Madison, WI · On-site
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 ...
Evaluating agricultural operations and agribusinesses to determine overall credit risk and ... Analyzing collateral structures related to agriculture, such as farmland, livestock, equipment, and ...
Evaluating agricultural operations and agribusinesses to determine overall credit risk and ... Analyzing collateral structures related to agriculture, such as farmland, livestock, equipment, and ...
Credit Analyst
Rice Lake, WI · On-site
$25 - $35/hr
In this role, you'll work closely with lenders to evaluate credit requests, assess risk, and ensure our members receive thoughtful, informed financial solutions. What You'll Be Doing: * Analyzing ...
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Credit Analyst
Rice Lake, WI · On-site
$25 - $35/hr
In this role, you'll work closely with lenders to evaluate credit requests, assess risk, and ensure our members receive thoughtful, informed financial solutions. What You'll Be Doing: * Analyzing ...
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?
| Aspect | Credit Risk Fraud Analyst | Credit Analyst |
|---|---|---|
| Primary Focus | Detecting and preventing fraud related to credit risk | Assessing creditworthiness of borrowers |
| Skills & Certifications | Fraud detection, risk assessment, certifications like CFE | Credit analysis, financial statement evaluation, certifications like CFA or CCFA |
| Work Environment | Financial institutions, fraud prevention teams | Banks, lending companies, credit departments |
| Industry Usage | High in fraud prevention and risk management | High 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:
Full-time
Posted 21 days ago
Job description
As the Lending Analytics & Risk Analyst with Community First Credit Union, you'll be the analytical engine behind our consumer lending team - analyzing portfolio performance, managing credit risk strategies, and supporting the automated systems that power our underwriting. This role combines portfolio analytics, credit risk management, and lending operations to optimize loan growth while keeping risk in check.
This role blends sharp analytical thinking with cross-functional collaboration. If you're motivated by monitoring portfolio trends, evaluating underwriting effectiveness, and turning data into recommendations that shape how Community First Credit Union lends, this might be your right next step.
As the Lending Analytics & Risk Analyst with CFCU, you will:
We are looking for a combination of:
Equal Opportunity Employer
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor.
This role blends sharp analytical thinking with cross-functional collaboration. If you're motivated by monitoring portfolio trends, evaluating underwriting effectiveness, and turning data into recommendations that shape how Community First Credit Union lends, this might be your right next step.
As the Lending Analytics & Risk Analyst with CFCU, you will:
- Monitor portfolio performance and risk. Analyze delinquency, default, charge-off, recovery, and prepayment trends, segment the portfolio by credit score, product, and geography, forecast loan growth and losses, and conduct stress testing and scenario analyses.
- Shape decisioning. Manage and maintain automated underwriting rules within the Loan Origination System, evaluate and optimize credit policies and scorecard thresholds, analyze approval, decline, and funding rates, and test and implement underwriting rule changes.
- Deliver analytics that drive decisions. Build dashboards, reports, and scorecards for lending and executive leadership, analyze loan application funnel metrics, perform ad hoc analyses to support strategic initiatives, and use data visualization tools to communicate trends.
- Uphold compliance and governance. Support fair lending, regulatory compliance, and model governance requirements, assist with internal and external audits, and document underwriting policies and analytical methodologies.
- Collaborate across the organization. Partner with Lending, Risk, Finance, Operations, and IT teams, provide analytical support for new product development, and present findings and recommendations to management and executive stakeholders.
We are looking for a combination of:
- Bachelor's degree in Finance, Economics, Statistics, Mathematics, Data Analytics, or Business preferred; an equivalent combination of education and experience will be considered.
- 2+ years of experience in consumer lending, credit risk, portfolio analytics, banking, or financial services.
- Strong analytical and quantitative problem-solving skills.
- Proficiency in advanced spreadsheet modeling.
- Experience working with loan origination systems and lending data.
- Strong written and verbal communication skills.
- Experience managing automated underwriting rules or credit decision engines preferred.
- Knowledge of consumer lending products, credit bureau data, and underwriting practices preferred.
- Experience with data visualization platforms such as Tableau or Power BI preferred.
Equal Opportunity Employer
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor.