The Opportunity As 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 ...
The Opportunity As 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 ...
The Opportunity As 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 ...
The Opportunity As 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 ...
Senior Commercial Credit Analyst
WI · On-site
The Opportunity As 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 ...
Senior Commercial Credit Analyst
WI · On-site
The Opportunity As 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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
Quick apply
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 Analyst
Superior, 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 ...
Quick apply
Credit Analyst
Superior, 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 Analyst
Eau Claire, 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 ...
Quick apply
Credit Analyst
Eau Claire, 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 Specialist
Middleton, WI · Hybrid
$50K - $65K/yr
Monitor customer accounts and assess credit risk * Manage collections activities and follow up on ... Analyze aging reports and recommend collection strategies * Partner with sales and customer service ...
Credit Specialist
Middleton, WI · Hybrid
$50K - $65K/yr
Monitor customer accounts and assess credit risk * Manage collections activities and follow up on ... Analyze aging reports and recommend collection strategies * Partner with sales and customer service ...
Credit Analyst
Little Chute, WI · On-site
$150/day
Deep understanding of credit analysis underwriting, risk assessment and financial modeling on ... larger, more complex requests. * Strong analytical and problem-solving skills. * Exceptional ...
Credit Analyst
Little Chute, WI · On-site
$150/day
Deep understanding of credit analysis underwriting, risk assessment and financial modeling on ... larger, more complex requests. * Strong analytical and problem-solving skills. * Exceptional ...
Credit Analyst
Little Chute, WI · On-site +1
$150/day
Deep understanding of credit analysis underwriting, risk assessment and financial modeling on ... larger, more complex requests. * Strong analytical and problem-solving skills. * Exceptional ...
Credit Analyst
Little Chute, WI · On-site +1
$150/day
Deep understanding of credit analysis underwriting, risk assessment and financial modeling on ... larger, more complex requests. * Strong analytical and problem-solving skills. * Exceptional ...
WI · On-site
$180 - $240/hr
... risk appetite through advanced decisioning models, growth strategies, reporting, and analytics ... Leverage Open Banking (Plaid), Credit (Commercial & Personal), Business Identity, Fraud and ...
WI · On-site
$180 - $240/hr
... risk appetite through advanced decisioning models, growth strategies, reporting, and analytics ... Leverage Open Banking (Plaid), Credit (Commercial & Personal), Business Identity, Fraud and ...
Senior Credit Analyst
Madison, WI · On-site
Overview The Senior Credit Analyst plays a key role in the Investment Property Lending (IPL ... Validate the assigned risk rating per the IPL risk rating matrix. * Apply critical thinking and ...
Senior Credit Analyst
Madison, WI · On-site
Overview The Senior Credit Analyst plays a key role in the Investment Property Lending (IPL ... Validate the assigned risk rating per the IPL risk rating matrix. * Apply critical thinking and ...
Senior Credit Analyst
Madison, WI · On-site
$38.39 - $42.50/hr
Overview The Senior Credit Analyst plays a key role in the Investment Property Lending (IPL ... Validate the assigned risk rating per the IPL risk rating matrix. * Apply critical thinking and ...
Senior Credit Analyst
Madison, WI · On-site
$38.39 - $42.50/hr
Overview The Senior Credit Analyst plays a key role in the Investment Property Lending (IPL ... Validate the assigned risk rating per the IPL risk rating matrix. * Apply critical thinking and ...
Senior Credit Analyst
$38.39/hr
The Senior Credit Analyst plays a key role in the Investment Property Lending (IPL) underwriting ... Validate the assigned risk rating per the IPL risk rating matrix. * Apply critical thinking and ...
Senior Credit Analyst
$38.39/hr
The Senior Credit Analyst plays a key role in the Investment Property Lending (IPL) underwriting ... Validate the assigned risk rating per the IPL risk rating matrix. * Apply critical thinking and ...
Basic Qualifications - Bachelor's degree, or equivalent work experience - Typically one or more years of related experience Preferred Skills/Experience - Basic knowledge of credit and risk analysis ...
Basic Qualifications - Bachelor's degree, or equivalent work experience - Typically one or more years of related experience Preferred Skills/Experience - Basic knowledge of credit and risk analysis ...
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?
| 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 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:
Senior Commercial Credit Analyst
Oregon, WI • On-site
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
This job post has expired today. Applications are no longer accepted.
Job description
Why One Community Bank
Why join One Community Bank? Our actions demonstrate our tenets: Invest in Relationships, Trust the Team, See the Upside, Encourage New Ideas and Think Big! We serve clients, support colleagues and invest in our communities because we aspire to be the Best Billion Dollar Bank in the World!
The one bank that’s different from other banks. We began as a single location serving the Oregon, Wisconsin, community back in 1976. Since then, One Community Bank has grown to serve 19 locations. Come grow with One Community Bank! We have been voted a Top Work Place eight years in a row!
As 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 recommendations for lending decisions. You’ll take ownership of the bank’s most complex credit relationships while serving as a go-to resource for the analyst team.
Key responsibilities include spreading and analyzing financial statements and tax returns; completing global cash flow and collateral analysis; preparing independent credit memos and loan presentations; completing annual relationship/loan reviews; partnering with lenders to gather and clarify financial details; and reinforcing credit policies while offering feedback on department direction.
Required qualifications:
- Bachelor’s degree in Finance or Accounting
- 4–5 years of commercial credit analyst experience in a banking environment
- Strong credit risk assessment, financial statement analysis, and memo/presentation writing skills
- Knowledge of banking accounting rules, regulations, and policies
- Advanced Excel/Microsoft Office skills
- Clear communication and mentoring/leadership ability
If you’re ready to make sound, well-supported credit decisions, apply today.
Your day is anchored in focused analysis and timely collaboration. You’ll start by prioritizing a pipeline of higher-complexity relationships, then move between deep review work and quick touchpoints with lenders to confirm assumptions, clarify documentation, and align on next steps. Expect time blocked for building clean, decision-ready narratives—translating numbers into concise conclusions—and for keeping annual reviews moving forward. As questions come in, you’ll pause to coach newer analysts, helping them think through structure, cash flow, and risk. You’ll wrap up by checking progress against deadlines, noting any policy considerations, and preparing what’s needed for upcoming committee or approval conversations.
Benefits That Matter- Medical, Dental, and Vision insurance
- 401(k)
- Life Insurance
- Flexible Spending Account (FSA)
- Competitive Salary
- Paid Time Off (PTO)
- Bank-paid short-term and long-term disability insurance
- Pet Insurance