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Debit Fraud Analyst Jobs in Wisconsin (NOW HIRING)

BANK OF LUXEMBURG

Deposit Operations Specialist

WI · On-site

$19.81 - $24.04/hr

Administer the debit card program, including fraud review, customer communication, and secure ... Strong analytical and problem-solving skills with exceptional attention to detail. * Excellent ...

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Debit Fraud Analyst information

How much does a debit fraud analyst get paid?

A debit fraud analyst typically earns between $45,000 and $70,000 annually, depending on experience, location, and employer. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries, often working with fraud detection tools and data analysis software.

What does a debit fraud analyst do?

A debit fraud analyst monitors and investigates suspicious debit card transactions to detect and prevent fraudulent activity. They analyze transaction data, identify patterns of fraud, and work with financial institutions to resolve issues, often using specialized software and data analysis skills. The role requires attention to detail and knowledge of banking security protocols.

What qualifications do you need to be a debit fraud analyst?

A debit fraud analyst typically needs a bachelor's degree in finance, accounting, or a related field. Strong analytical skills, attention to detail, and experience with fraud detection tools or software are important, along with knowledge of banking regulations and security protocols.

What cities in Wisconsin are hiring for Debit Fraud Analyst jobs?

Cities in Wisconsin with the most Debit Fraud Analyst job openings:

Debit Fraud Analyst jobs near you

Deposit Operations Specialist

WI • On-site

BANK OF LUXEMBURG
Commercial Banking • 51 - 200 employees
Learn more about BANK OF LUXEMBURGexternal

$19.81 - $24.04/hr

Full-time

Medical, Dental, Vision, Life, PTO

Posted 26 days ago

Job description

At Bank of Luxemburg, we're more than a community bank - we're neighbors, partners, and problem-solvers dedicated to helping people thrive. Rooted in our mission to have a positive impact on people's lives, we proudly serve our communities with integrity, transparency, and care. Our team culture is built on collaboration, continuous improvement, and a shared commitment to exceptional service. We're honored to have been named a 2025 & 2026 Top Workplace, reflecting the genuine connection and purpose that drive everything we do.
Position Summary
As a Deposit Operations Specialist, you'll play a key role in supporting our branches and internal teams to ensure efficient, accurate, and compliant deposit operations. From processing electronic funds transfers to maintaining account records, your attention to detail and commitment to excellence will help deliver the reliable service our customers depend on every day. This is a fully onsite position based in Luxemburg, WI.
Key Responsibilities
  • Process ACH originations, returns, and exceptions while ensuring compliance and accuracy.
  • Administer the debit card program, including fraud review, customer communication, and secure transaction monitoring.
  • Process and approve all wire transfers and handle overdrawn account charge-offs and recoveries.
  • Maintain and edit deposit account records and Customer Identification Program (CIP) data for accuracy and compliance.
  • Provide support to retail and operations teams by researching issues, responding to audit requests, and identifying opportunities for process improvements.

Qualifications
  • Associate degree in accounting, finance, or a related field preferred.
  • Minimum of two years of banking or relevant financial experience required.
  • Strong analytical and problem-solving skills with exceptional attention to detail.
  • Excellent interpersonal and communication abilities to collaborate across teams.
  • Demonstrated professionalism, accountability, and discretion when handling confidential information.

Why You'll Love Working Here
At Bank of Luxemburg, we believe in investing in our people and our communities. When you join our team, you'll enjoy:
  • Comprehensive benefits including health, dental, vision, life insurance, disability insurance, and more.
  • Growth opportunities through ongoing training and development.
  • A culture of teamwork that values transparency, open communication, and continuous improvement.
  • Meaningful community involvement, including paid time off to volunteer, where your work truly makes a difference.
  • Competitive pay and paid time off as well as the stability of a trusted local institution.

Ready to Join Us?
If you're detail-oriented, team-driven, and looking for a role where your work supports both customers and coworkers, we'd love to hear from you. Apply today and help us continue making a positive impact in the communities we serve.

Apply