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Fraud Analyst Weekend Jobs in Wisconsin (NOW HIRING)

Business Analyst Location : Milwaukee, WI Duration : Long term Required Skills: * Business Analysis or Product Management with Retail and InStore experience. * Expert in Agile processes. * Business ...

Business Analyst Location : Milwaukee, WI Duration : Long term Required Skills: * Business Analysis or Product Management with Retail and InStore experience. * Expert in Agile processes. * Business ...

The Financial Analyst reports to the Vice President - Director of Financial Planning and Analysis (FP&A) and will work with various departments across the Bank to provide meaning financial insights ...

Financial Analyst

Green Bay, WI · On-site

$80K - $100K/yr

We are looking for a Financial Analyst to support financial planning, reporting, and performance analysis for a manufacturing organization in Green Bay, Wisconsin. This role focuses on turning ...

The Financial Analyst reports to the Vice President - Director of Financial Planning and Analysis (FP&A) and will work with various departments across the Bank to provide meaning financial insights ...

The Financial Analyst reports to the Vice President - Director of Financial Planning and Analysis (FP&A) and will work with various departments across the Bank to provide meaning financial insights ...

The General Accountant / Financial Analyst is responsible for maintaining accurate financial records, supporting month-end and year-end close activities, preparing financial reports, analyzing ...

Analyze Income Statement, Balance Sheet, and Statement of Cash Flows to identify trends and business drivers. * Support and take ownership of key components of the monthly close process, ensuring ...

Credit Analyst

Superior, WI · On-site

$25 - $35/hr

Credit Analyst Are you a numbers-driven problem solver who enjoys digging into financial details and turning data into meaningful insights? Do you take pride in accuracy, organization, and supporting ...

Showing results 21-40

Fraud Analyst Weekend information

What is the difference between Fraud Analyst Weekend vs Fraud Investigator?

AspectFraud Analyst WeekendFraud Investigator
CredentialsTypically requires a bachelor’s degree in finance, criminal justice, or related field; certifications like CFE or ACFE are commonSimilar credentials; often holds certifications such as CFE or ACFE
Work EnvironmentPart-time or weekend shifts in financial institutions, retail, or e-commerce companiesFull-time roles in banks, insurance companies, or law enforcement agencies
Employer & IndustryFinancial services, retail, e-commerceFinancial institutions, law enforcement, corporate security

While both roles focus on detecting and preventing fraud, Fraud Analyst Weekend typically involves part-time, weekend shifts analyzing transactions remotely or in-office, whereas Fraud Investigators often work full-time, conducting in-depth investigations into fraud cases. The credentials and industry usage are similar, but the work hours and scope differ.

What are the most commonly searched types of Fraud Analyst jobs in Wisconsin? The most popular types of Fraud Analyst jobs in Wisconsin are:

Full-time

Re-posted 8 days ago


Job description

Position Summary
The Business Analyst plays a key role in driving enterprise-wide initiatives by leading requirements gathering, analyzing complex business processes, and delivering solutions that enhance efficiency and strategic outcomes. This position is ideal for individuals who have demonstrated success in a Junior Business Analyst role and are ready to take on greater responsibility, including leading small projects and mentoring Junior Business Analyst roles.
Key Responsibilities
  • Lead Requirements Gathering: Facilitate sessions with stakeholders to define business needs and translate them into detailed non-functional, functional, and technical requirements.
  • Advanced Process Analysis: Evaluate complex workflows, identify gaps, and recommend innovative solutions for optimization and automation.
  • Documentation: Develop comprehensive documentation, including business requirements, process maps, data matrices, user stories, and use cases.
  • Cross-Functional Collaboration: Work closely with project sponsors, project managers, developers, and business units to ensure alignment and successful delivery.
  • Mentorship: Provide guidance and support to Junior Business Analyst team members, fostering skill development and knowledge sharing.
  • Continuous Improvement: Recommend best practices and contribute to the evolution of business analysis methodologies within the organization.
  • Timeliness: Maintain accountability for meeting deadlines and supporting timely delivery of business solutions. Coordinate requirement sessions to meet deadlines.
  • Research and Investigation: During and prior to requirements gathering research other impacted systems and departments and investigate how they will be impacted to develop complete end-to-end requirements
  • Data Analysis: During requirements gathering, review data that impacts requirements to ask detailed questions and provide data-driven suggestions.

Qualifications
  • Education: Bachelor's degree in Business, Finance, Information Systems, or related field (or equivalent experience).
  • Experience:
    • 2+ years of business analysis experience, including demonstrated success in a Junior Business Analyst role.
    • Experience with requirements gathering, process improvement, and project coordination.
  • Skills:
    • Excellent communication and facilitation skills.
    • Strong analytical, critical thinking, and problem-solving abilities.
    • Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint)
    • Proficiency in process mapping tools i.e. Visio and Figma
    • Proficiency in DevOps platforms i.e. Microsoft Azure DevOps
    • Ability to ask insightful questions to uncover business needs and clarify requirements and dig deeper into answers
  • Attributes:
    • Ability to manage multiple priorities and work independently.
    • Strong collaboration skills.

Preferred Knowledge
  • Familiarity with Agile and Waterfall methodologies.
  • Basic understanding of insurance industry processes.