Treasury Analyst
Kenosha, WI · On-site
... credit risk evaluation and related reporting. Assist Treasury management with special projects, investigations, and analyses. Resolves payment issues with A/P, IT and primary bank contacts. Key ...
Treasury Analyst
Kenosha, WI · On-site
... credit risk evaluation and related reporting. Assist Treasury management with special projects, investigations, and analyses. Resolves payment issues with A/P, IT and primary bank contacts. Key ...
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 ...
Lead fraud and payment risk oversight across ACH, debit/credit, Zelle, wires, bill pay, and digital ... Oversee risk event management, driving root cause analysis, remediation, and timely resolution.
Lead fraud and payment risk oversight across ACH, debit/credit, Zelle, wires, bill pay, and digital ... Oversee risk event management, driving root cause analysis, remediation, and timely resolution.
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 ...
Lead fraud and payment risk oversight across ACH, debit/credit, Zelle, wires, bill pay, and digital ... Oversee risk event management, driving root cause analysis, remediation, and timely resolution.
Lead fraud and payment risk oversight across ACH, debit/credit, Zelle, wires, bill pay, and digital ... Oversee risk event management, driving root cause analysis, remediation, and timely resolution.
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 ...
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 ...
Credit/Collections Supervisor/Manager
Appleton, WI · On-site
$100K - $120K/yr
... in credit analysis with the ability to interpret financial statements, credit reports, and related risk indicators. • Proven ability to approve or recommend credit decisions based on sound ...
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Credit/Collections Supervisor/Manager
Appleton, WI · On-site
$100K - $120K/yr
... in credit analysis with the ability to interpret financial statements, credit reports, and related risk indicators. • Proven ability to approve or recommend credit decisions based on sound ...
Credit Officer RAU
Sun Prairie, WI · Hybrid
The incumbent primarily focuses is on high risk asset portfolios. Completes the financial analysis and underwriting on a variety of industries throughout the United States. Makes credit decisions ...
Credit Officer RAU
Sun Prairie, WI · Hybrid
The incumbent primarily focuses is on high risk asset portfolios. Completes the financial analysis and underwriting on a variety of industries throughout the United States. Makes credit decisions ...
The individual serves as a subject matter expert for credit policy/procedures, credit underwriting and risk analysis. The team oversees the credit culture for the business line, monitors delinquency ...
The individual serves as a subject matter expert for credit policy/procedures, credit underwriting and risk analysis. The team oversees the credit culture for the business line, monitors delinquency ...
Business Banking Senior Credit Officer
Brookfield, WI · On-site
$193K - $227K/yr
... risk analysis, structuring, and portfolio management skills for C&I lending, agricultural ... credit policies, procedures and underwriting standards/practices - Ability to assess and manage ...
Business Banking Senior Credit Officer
Brookfield, WI · On-site
$193K - $227K/yr
... risk analysis, structuring, and portfolio management skills for C&I lending, agricultural ... credit policies, procedures and underwriting standards/practices - Ability to assess and manage ...
Credit Analyst
Milwaukee, 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
Milwaukee, 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
Kenosha, WI · On-site
$31/hr
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
Kenosha, WI · On-site
$31/hr
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
Milwaukee, 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
Milwaukee, 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
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 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 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 Analyst
Kenosha, 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
Kenosha, 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
$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
Pleasant Prairie, WI · On-site
$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 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 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:
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Job description
At Jockey, caring is our responsibility. It's the fabric of who we are and drives everything we do. It drives us to listen, innovate and improve. To design thoughtfully. To craft skillfully. To give back wholeheartedly. Founded in 1876, Jockey is a family-owned company recognized the world over for delivering feel-good comfort. Our premium apparel is sold in more than 140 countries and our commitment to quality, innovation and customer service is legendary.
We believe that extraordinary service comes from the heart and is delivered by extraordinary individuals! Is that you?
Support Corporate Treasury cash and credit management functions, including the execution and release of payments, account reconciliations, system maintenance, cash forecasting, Accounts Receivable (A/R) analysis, credit risk evaluation and related reporting. Assist Treasury management with special projects, investigations, and analyses. Resolves payment issues with A/P, IT and primary bank contacts. Key back-up/support for Sr. Treasury Manager's cash forecasting responsibilities, as well as D2C Treasury Analyst.
Expectations:
Qualifications:
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.
We believe that extraordinary service comes from the heart and is delivered by extraordinary individuals! Is that you?
Support Corporate Treasury cash and credit management functions, including the execution and release of payments, account reconciliations, system maintenance, cash forecasting, Accounts Receivable (A/R) analysis, credit risk evaluation and related reporting. Assist Treasury management with special projects, investigations, and analyses. Resolves payment issues with A/P, IT and primary bank contacts. Key back-up/support for Sr. Treasury Manager's cash forecasting responsibilities, as well as D2C Treasury Analyst.
Expectations:
- Execute and ensure accurate corporate payments (wires, ACHs and checks) on a weekly basis through ERP/ Integrated Payables and maintain accurate vendor bank files in ERP
- Prepare accurate subsidiary cash positions and forecasts (daily, weekly, yearly) with supporting schedules
- Review, correct, and apply all cash transactions accurately and timely to be posted to the GL
- Complete daily/ monthly closing procedures, reconciliations and journal entries for Cash, Investments & A/R
- Complete various audit schedules in connection with the year-end financial audit
- Analyze monthly bank fees to assure accuracy, potentially identifying errors and cost savings opportunities
- Prepare wholesale customer watch account reports and closely monitor customer account activity and credit limits to minimize risk of loss
- Analyze and interpret financial statements and/ or credit data to determine financial health/ credit risk of existing and potential third-party relationships
- Key back up/support for D2C Treasury Analyst functions - including Retail and Ecom banking, sales audit, and loss prevention.
Qualifications:
- 1-3 years Treasury, Credit, Accounting and/or Finance experience required
- Bachelor's degree: Accounting, Finance, or related field
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.
About Jockey International
Sourced by ZipRecruiter
Industry
Retail
Company size
1,001 - 5,000 Employees
Headquarters location
Kenosha, WI, US
Year founded
1876