Waukesha, WI · On-site
Waukesha State Bank's Senior Fraud Analyst plays a key role in protecting the bank and its ... high-risk situations. This position is ideal for a detail-oriented, self-motivated professional ...
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Waukesha, WI · On-site
Waukesha State Bank's Senior Fraud Analyst plays a key role in protecting the bank and its ... high-risk situations. This position is ideal for a detail-oriented, self-motivated professional ...
Milwaukee, WI · Hybrid
$74K - $138K/yr
Superior credit analytics and risk evaluation skills. * Strong finance and accounting practice ... skills. * Deep knowledge and technical proficiency gained through extensive education and business ...
Milwaukee, WI · Hybrid
$74K - $138K/yr
Superior credit analytics and risk evaluation skills. * Strong finance and accounting practice ... skills. * Deep knowledge and technical proficiency gained through extensive education and business ...
The Fraud Analyst I will be expected to act in a manner which is in accordance with Guardian Credit Union's values: * Relationships - We treat each other, our members, and our community with respect.
The Fraud Analyst I will be expected to act in a manner which is in accordance with Guardian Credit Union's values: * Relationships - We treat each other, our members, and our community with respect.
Middleton, WI · On-site +1
You'll combine investigation, analytics, and risk management to uncover patterns, strengthen controls, and deliver actionable insights that prevent fraud before it happens and support sound business ...
Middleton, WI · On-site +1
You'll combine investigation, analytics, and risk management to uncover patterns, strengthen controls, and deliver actionable insights that prevent fraud before it happens and support sound business ...
The Credit Analyst is part of the Corporate Credit Center of Excellence (COE) and is responsible ... Working with other Credit Risk colleagues within the region, the candidate should be open to the ...
The Credit Analyst is part of the Corporate Credit Center of Excellence (COE) and is responsible ... Working with other Credit Risk colleagues within the region, the candidate should be open to the ...
La Crosse, WI · On-site
The Credit Analyst is part of the Corporate Credit Center of Excellence (COE) and is responsible ... Working with other Credit Risk colleagues within the region, the candidate should be open to the ...
La Crosse, WI · On-site
The Credit Analyst is part of the Corporate Credit Center of Excellence (COE) and is responsible ... Working with other Credit Risk colleagues within the region, the candidate should be open to the ...
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 ...
Milwaukee, WI · On-site
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 ...
Milwaukee, WI · On-site
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 ...
Wisconsin Rapids, WI · On-site
Technology, Automation & Advanced Analytics (Governance & Strategy) * Provide strategic oversight and governance for credit technology enablement, automated decisioning, and digital credit workflows ...
Wisconsin Rapids, WI · On-site
Technology, Automation & Advanced Analytics (Governance & Strategy) * Provide strategic oversight and governance for credit technology enablement, automated decisioning, and digital credit workflows ...
Technology, Automation & Advanced Analytics (Governance & Strategy) * Provide strategic oversight and governance for credit technology enablement, automated decisioning, and digital credit workflows ...
Technology, Automation & Advanced Analytics (Governance & Strategy) * Provide strategic oversight and governance for credit technology enablement, automated decisioning, and digital credit workflows ...
Viroqua, WI · On-site
In this role, you'll play an important part in evaluating credit risk and supporting sound lending decisions. You'll analyze financial information, prepare credit presentations, and assist with ...
Viroqua, WI · On-site
In this role, you'll play an important part in evaluating credit risk and supporting sound lending decisions. You'll analyze financial information, prepare credit presentations, and assist with ...
In this role, you'll play an important part in evaluating credit risk and supporting sound lending decisions. You'll analyze financial information, prepare credit presentations, and assist with ...
In this role, you'll play an important part in evaluating credit risk and supporting sound lending decisions. You'll analyze financial information, prepare credit presentations, and assist with ...
Viroqua, WI · On-site
In this role, you'll play an important part in evaluating credit risk and supporting sound lending decisions. You'll analyze financial information, prepare credit presentations, and assist with ...
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Viroqua, WI · On-site
In this role, you'll play an important part in evaluating credit risk and supporting sound lending decisions. You'll analyze financial information, prepare credit presentations, and assist with ...
$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 ...
$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 ...
Middleton, WI · On-site
Portfolio Risk Management and Analysis * Evaluate, categorize, and stress individual credit relationships and the overall loan portfolio. * Analyze the portfolio for concentrations of risk, emerging ...
Middleton, WI · On-site
Portfolio Risk Management and Analysis * Evaluate, categorize, and stress individual credit relationships and the overall loan portfolio. * Analyze the portfolio for concentrations of risk, emerging ...
Fort Atkinson, WI · On-site
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 ...
Fort Atkinson, WI · On-site
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 ...
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 ...
Fall River, WI · On-site
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 ...
New
Fall River, WI · On-site
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 ...
New
Fall River, WI · On-site
$70K - $85K/yr
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 ...
Fall River, WI · On-site
$70K - $85K/yr
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 ...
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 ...
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 ...
| 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.
Waukesha State Bank's Senior Fraud Analyst plays a key role in protecting the bank and its customers by identifying, investigating, and mitigating fraudulent activity across checks, ACH, wires, and debit cards. In this role, you'll monitor and analyze suspicious transactions, interview customers, and create detailed case reports while partnering with law enforcement when needed. You'll also support daily fraud operations by helping prioritize team workloads, mentoring team members, and assisting branches and the call center with complex or high-risk situations.
This position is ideal for a detail-oriented, self-motivated professional with 3–5 years of banking experience and a strong background in fraud detection or investigations. Success in this role requires strong analytical thinking, excellent communication skills, and the ability to stay composed in sensitive situations. You'll thrive in a fast-paced environment where accuracy, organization, and teamwork are essential, while also having the opportunity to contribute to training efforts and continuous improvement within the Fraud Team.
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
