Senior Credit Analyst
Milwaukee, WI · On-site
Senior Credit Analyst Corporate Headquarters 12575 Uline Drive, Pleasant Prairie, WI 53158 Uline ... Review accounts and transactions deemed high risk or fraud and take appropriate actions. Minimum ...
Senior Credit Analyst
Milwaukee, WI · On-site
Senior Credit Analyst Corporate Headquarters 12575 Uline Drive, Pleasant Prairie, WI 53158 Uline ... Review accounts and transactions deemed high risk or fraud and take appropriate actions. Minimum ...
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 ...
Senior Credit Analyst Corporate Headquarters 12575 Uline Drive, Pleasant Prairie, WI 53158 Uline ... Review accounts and transactions deemed high risk or fraud and take appropriate actions. Minimum ...
Senior Credit Analyst Corporate Headquarters 12575 Uline Drive, Pleasant Prairie, WI 53158 Uline ... Review accounts and transactions deemed high risk or fraud and take appropriate actions. Minimum ...
Senior Credit Analyst Corporate Headquarters 12575 Uline Drive, Pleasant Prairie, WI 53158 Uline ... Review accounts and transactions deemed high risk or fraud and take appropriate actions. Minimum ...
Senior Credit Analyst Corporate Headquarters 12575 Uline Drive, Pleasant Prairie, WI 53158 Uline ... Review accounts and transactions deemed high risk or fraud and take appropriate actions. Minimum ...
Senior Credit Analyst Corporate Headquarters 12575 Uline Drive, Pleasant Prairie, WI 53158 Uline ... Review accounts and transactions deemed high risk or fraud and take appropriate actions. Minimum ...
Senior Credit Analyst Corporate Headquarters 12575 Uline Drive, Pleasant Prairie, WI 53158 Uline ... Review accounts and transactions deemed high risk or fraud and take appropriate actions. Minimum ...
Senior Credit Analyst Corporate Headquarters 12575 Uline Drive, Pleasant Prairie, WI 53158 Uline ... Review accounts and transactions deemed high risk or fraud and take appropriate actions. Minimum ...
Senior Credit Analyst Corporate Headquarters 12575 Uline Drive, Pleasant Prairie, WI 53158 Uline ... Review accounts and transactions deemed high risk or fraud and take appropriate actions. Minimum ...
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 ...
Business Banking Credit Lending Authority Management Professional
Brookfield, WI · On-site
$119K - $140K/yr
Experience in commercial credit analysis, underwriting, or credit risk management * Strong understanding of credit policy, lending authority frameworks, and risk assessment * Must qualify for lending ...
Business Banking Credit Lending Authority Management Professional
Brookfield, WI · On-site
$119K - $140K/yr
Experience in commercial credit analysis, underwriting, or credit risk management * Strong understanding of credit policy, lending authority frameworks, and risk assessment * Must qualify for lending ...
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 ...
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 ...
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 ...
Credit Analyst
Milwaukee, WI · On-site
The Credit Analyst supports global credit operations by assessing customer risk, managing credit exposure, and ensuring alignment with company policies. This role works across multiple regions and ...
Credit Analyst
Milwaukee, WI · On-site
The Credit Analyst supports global credit operations by assessing customer risk, managing credit exposure, and ensuring alignment with company policies. This role works across multiple regions and ...
Senior Credit Analyst
Glendale, WI · On-site
$25 - $28/hr
Senior Credit Analyst Location: Glendale, WI (Remote) Duration: 6-Month Contract (Potential for ... Monitor portfolio risk and proactively identify emerging issues * Collaborate with Sales ...
Quick apply
Senior Credit Analyst
Glendale, WI · On-site
$25 - $28/hr
Senior Credit Analyst Location: Glendale, WI (Remote) Duration: 6-Month Contract (Potential for ... Monitor portfolio risk and proactively identify emerging issues * Collaborate with Sales ...
Commercial Analyst Development Program - Madison, WI
Madison, WI · On-site
$54K - $99K/yr
Minimizes BMO's risk exposure by adhering to credit policies, regulatory standards, and operational guidelines. * Serves as a point of contact for service requests, ensuring expectations are ...
Commercial Analyst Development Program - Madison, WI
Madison, WI · On-site
$54K - $99K/yr
Minimizes BMO's risk exposure by adhering to credit policies, regulatory standards, and operational guidelines. * Serves as a point of contact for service requests, ensuring expectations are ...
Director / VP of Credit
Milwaukee, WI · On-site
... analytical rigor, and continuous improvement • Act as a senior thought partner to leadership on credit strategy, product evolution, and risk appetite Qualifications Experience & Expertise • ...
Director / VP of Credit
Milwaukee, WI · On-site
... analytical rigor, and continuous improvement • Act as a senior thought partner to leadership on credit strategy, product evolution, and risk appetite Qualifications Experience & Expertise • ...
Credit Analyst Pay from $29 to $31 per hour 2200 S. Lakeside Drive, Waukegan, IL 60085 Are you a ... Evaluate high-risk or potentially fraudulent order activity and take appropriate action. Minimum ...
Credit Analyst Pay from $29 to $31 per hour 2200 S. Lakeside Drive, Waukegan, IL 60085 Are you a ... Evaluate high-risk or potentially fraudulent order activity and take appropriate action. Minimum ...
Credit Analyst
Pleasant Prairie, WI · On-site
$31/hr
Credit Analyst Pay from $29 to $31 per hour Corporate Headquarters 12575 Uline Drive, Pleasant ... Evaluate high-risk or potentially fraudulent order activity and take appropriate action. Minimum ...
Credit Analyst
Pleasant Prairie, WI · On-site
$31/hr
Credit Analyst Pay from $29 to $31 per hour Corporate Headquarters 12575 Uline Drive, Pleasant ... Evaluate high-risk or potentially fraudulent order activity and take appropriate action. Minimum ...
Credit Analyst
$29 - $31/hr
Credit Analyst Pay from $29 to $31 per hour Corporate Headquarters 12575 Uline Drive, Pleasant ... Evaluate high-risk or potentially fraudulent order activity and take appropriate action. Minimum ...
Credit Analyst
$29 - $31/hr
Credit Analyst Pay from $29 to $31 per hour Corporate Headquarters 12575 Uline Drive, Pleasant ... Evaluate high-risk or potentially fraudulent order activity and take appropriate action. Minimum ...
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
Medical, Retirement, PTO
Re-posted 4 days ago
Uline rating
8.3
Uline
Based on 109 frontline employees who took The Breakroom Quiz
7.1
Retail wholesalers average
Based on 12,376 frontline employees who took The Breakroom Quiz
The best things about working at Uline
Featured by Uline, based on 109 Breakroom Quiz responses from their frontline employees
100%
say they get paid time off
96%
say their health insurance is affordable
85%
say they get enough training
Featured by Uline, based on 109 Breakroom Quiz responses from their frontline employees
Job description
Senior Credit Analyst
Corporate Headquarters
12575 Uline Drive, Pleasant Prairie, WI 53158
Uline continues to grow as a top distributor of shipping, industrial and packaging materials. We're hiring a Senior Credit Analyst to help support our success! If you're a dedicated finance professional, Uline is an excellent place to grow your career.
Careers Packed with Potential. Backed by 45+ years of success, Uline offers opportunities to grow your career with stability you can count on.
Hours: Monday - Friday, 12 PM to 8:30 PM
Position Responsibilities
Establish and adjust credit limits based on customer requests, credit reports, research and payment experience.
Assist the Team Lead in developing a team of Credit Analysts by approving orders, monitoring performance and completing audits.
Assess a high-volume of orders while performing credit reviews and answering calls.
Meet daily release deadlines to ensure customers' orders are processed accordingly.
Review accounts and transactions deemed high risk or fraud and take appropriate actions.
Minimum Requirements
Bachelor's degree. Major in Finance or Accounting preferred.
2+ years of experience in Credit, Collections or call center preferred.
Experienced in Microsoft Word and Excel.
Ability to interpret financial statements.
Benefits
Complete health insurance coverage and 401(k) with 6% employer match that starts day one!
Multiple bonus programs.
Paid holidays and generous paid time off.
Tuition Assistance Program that covers professional continuing education.
Employee Perks
On-site cafe and first-class fitness center with complimentary personal trainers.
Over four miles of beautifully maintained walking trails.
About Uline
Uline, a family-owned company, is North America's leading distributor of shipping, industrial, and packaging materials with over 9,800 employees across 14 locations.
Uline is adrug-free workplace. All new hires must complete a pre-employment hair follicle drug screening. All positions are on-site.
EEO/AA Employer/Vet/Disabled
#LI-CD1
#CORP
(#IN-PPFIN4)
#ZR-HQFINHR
Our employees make the difference and we are committed to offering exceptional benefits and perks! Explore Uline.jobs to learn more!
Working at Uline
Perks for frontline workers
From Uline, via Breakroom
Complete health insurance coverage and 401(k) with 6% employer match that starts day one!
Multiple bonus programs.
Paid holidays and generous paid time off.
Tuition Assistance Program that covers professional continuing education.
Fitness center and walking trails at select locations.
In-house speakers, workshops and seminars.
What to expect from working at Uline
From Uline
About Uline, in their own words
From Uline
Uline, a family-owned business headquartered in Kenosha County, Wisconsin, is the leading distributor of shipping, industrial and packaging materials to businesses throughout North America.
About Uline
Sourced by ZipRecruiter
Uline is North America's leading distributor of shipping, industrial and packaging materials. We're a family-owned company known for incredible service, quality products and same-day shipping of our huge in-stock inventory. With over 9,000 employees across 13 locations, it's time you joined Uline.
Industry
Paper product wholesalers, trucking and wholesale
Company size
5,001 - 10,000 Employees
Headquarters location
Pleasant Prairie, WI, US