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Credit Risk Fraud Analyst Jobs in Wisconsin (NOW HIRING)

Analyze customer financial conditions to assess credit risk and recommend customer credit lines by conducting regularly scheduled credit reviews * Address customer orders which fail to pass through ...

New

This role offers an excellent opportunity to contribute to sound lending decisions and effective risk management by conducting comprehensive financial and credit analyses on a variety of loan ...

New

This role offers an excellent opportunity to contribute to sound lending decisions and effective risk management by conducting comprehensive financial and credit analyses on a variety of loan ...

New

Performing investigation and analysis of credit risk and/or financial information, working within established guidelines, policies and procedures for Domestic dealers and other small ticket Domestic ...

Performing investigation and analysis of credit risk and/or financial information, working within established guidelines, policies and procedures for Domestic dealers and other small ticket Domestic ...

Performing investigation and analysis of credit risk and/or financial information, working within established guidelines, policies and procedures for Domestic dealers and other small ticket Domestic ...

This role offers an excellent opportunity to contribute to sound lending decisions and effective risk management by conducting comprehensive financial and credit analyses on a variety of loan ...

New

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 ...

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 ...

Showing results 21-40

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:

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.

Early Talent - 2027 - Credit Risk Intern

Kohl's

Milwaukee, WI • On-site

Full-time

Posted 6 days ago


Kohl's rating

5.8

Company rating: 5.8 out of 10

Based on 1,480 frontline employees who took The Breakroom Quiz

12th of 21 rated department stores


Job description

Credit Risk Intern

About the Role

As Credit Risk Analyst II Intern, you will conduct ad-hoc analysis/project implementation to enhance portfolio performance and develop models to forecast delinquencies, losses and revenues. Additionally, you could analyze portfolio risk of the Kohl's charge product while developing and implementing strategies that enhance revenues and mitigate losses for the portfolio.

What You’ll Do

Accountabilities

  • Review standard and intermediate ad hoc analysis requests from business partners for customer, program, offer and/or channel needs.
  • Consult with business partners to identify primary and secondary business analyses and KPIs required to support business decisions.
  • Develop end-to-end project timelines for analysis deliveries.
  • Identify and collect primary and secondary data variables to holistically answer business questions.
  • Maintain an understanding of the structure and location of various data sources to be utilized.
  • Independently pull and manipulate data to determine results and develop data visualizations into relevant conclusions.
  • Identify and set up processes for data quality checks.
  • Execute setup and data pull for analyzing various credit programs, including A/B Testing.
  • Review relevant data sets and analyses to develop detailed and informed insights and implications to inform strategy and decisions.
  • Organize insights, data and visualizations into comprehensive stories for distribution to leadership partners in support of internal business decisions.
  • Create and analyze credit data and financial statements to determine the degree of risk involved in extending credit or lending money.
  • Develop forecasting loss models for delinquencies, contractual, and manual - dollars and units.
  • Develop forecasting revenue models – for interest, fees & outstanding - dollars and units.
  • Additional tasks may be assigned.

About the Internship

  • Dates: The internship is 10 weeks, beginning on Monday, June 7th and ending on Friday, August 13th, 2027.
  • Location: This role is based out of our Corporate Office in Menomonee Falls, Wisconsin.
  • Housing: Housing and transportation options will be provided for interns based out of the Corporate Office.
  • Working Arrangements: As a Kohl’s intern, you’ll work in a hybrid-model, working in the office Monday-Thursday. Fridays are a flexible working arrangement date, where associates are able to work from home. However, for our interns, there are occasionally in person events on Fridays.
  • Perks: There are many things that make the Kohl’s Internship an amazing opportunity & experience!
    • Team Support & Development: You will work alongside other interns, while also having a dedicated coach and manager to help you with daily work & your development.
    • Real Work: You will have the chance to contribute to real projects during your summer.
    • Fun: We want our interns to have fun! Whether it’s exploring Milwaukee with fellow interns at a Brewer’s Baseball game, walking along the Lake Michigan lakefront paths, or participating in a photo shoot at Kohl's Photo Studio – you’re sure to have a fun packed summer with Kohl’s!

What Skills You Have

Required

  • Undergraduate Junior
  • Excellent interpersonal and networking skills
  • Strong written and verbal communication skills
  • Self-motivated with strong competence with data management, analytics and visualization
  • Ability to remain adaptable in a constantly changing environment
  • Strong problem-solving skills
  • Your major is probably something like:
    • Data Science
    • Computer Science
    • Business with an emphasis in Analytics
    • Economics

Essential Functions

The requirements listed below are representative of functions you will be required to perform, however you may be required to perform additional functions. Kohl’s may revise this job description from time to time. To perform this job successfully, you must be able to perform each essential function satisfactorily. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions, absent undue hardship.

  • Ability to perform the accountabilities listed in the “What You’ll Do” Section
  • Ability to comply with dress code requirements
  • Basic math and reading skills, legible handwriting, and basic computer operation
  • Ability to maintain prompt and regular attendance and meet scheduling requirements as set by the company
  • Ability to learn and comply with all company policies, procedures, standards and guidelines
  • Ability to receive, understand and proactively respond to direction from leadership and other company personnel
  • Ability to work as part of a team and interact effectively and appropriately with others
  • Ability to maintain composure and work in a fast paced environment while accomplishing multiple tasks within established timeframes
  • Ability to satisfactorily complete company training programs
  • Ability to use a personal computer for tasks such as communicating, preparing reports, etc.
  • Ability to plan, prioritize and monitor activities across business units
  • Ability to complete or oversee the completion of assigned projects in a timely manner

What Kohl's employees say

Pay

Benefits

Hours and flexibility

Workplace

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