Analyze fraud trends, digital activity, and behavioral patterns to identify risks and control gaps. * Design, test, deploy, and optimize fraud detection rules and decisioning strategies across ...
Analyze fraud trends, digital activity, and behavioral patterns to identify risks and control gaps. * Design, test, deploy, and optimize fraud detection rules and decisioning strategies across ...
Analyze fraud trends, digital activity, and behavioral patterns to identify risks and control gaps. * Design, test, deploy, and optimize fraud detection rules and decisioning strategies across ...
Analyze fraud trends, digital activity, and behavioral patterns to identify risks and control gaps. * Design, test, deploy, and optimize fraud detection rules and decisioning strategies across ...
Lending Analytics & Risk Analyst
Neenah, WI ยท On-site
... Analyst with Community First Credit Union, you'll be the analytical engine behind our consumer lending team - analyzing portfolio performance, managing credit risk strategies, and supporting the ...
Lending Analytics & Risk Analyst
Neenah, WI ยท On-site
... Analyst with Community First Credit Union, you'll be the analytical engine behind our consumer lending team - analyzing portfolio performance, managing credit risk strategies, and supporting the ...
Financial Analyst
Neenah, WI ยท On-site
Business Analysis; Finance Employment Type: Full-Time Work Options: In Office at Location Specified Above #LI-Onsite Work Hours: Standard Business Hours Position Summary J. J. Keller is seeking to ...
Financial Analyst
Neenah, WI ยท On-site
Business Analysis; Finance Employment Type: Full-Time Work Options: In Office at Location Specified Above #LI-Onsite Work Hours: Standard Business Hours Position Summary J. J. Keller is seeking to ...
Financial Analyst
Neenah, WI ยท On-site
Business Analysis; Finance Employment Type: Full-Time Work Options: In Office at Location Specified Above #LI-Onsite Work Hours: Standard Business Hours Position Summary J. J. Keller is seeking to ...
Financial Analyst
Neenah, WI ยท On-site
Business Analysis; Finance Employment Type: Full-Time Work Options: In Office at Location Specified Above #LI-Onsite Work Hours: Standard Business Hours Position Summary J. J. Keller is seeking to ...
Business Analysis; Finance Employment Type: Full-Time Work Options: In Office at Location Specified Above #LI-Onsite Work Hours: Standard Business Hours Position Summary J. J. Keller is seeking to ...
Business Analysis; Finance Employment Type: Full-Time Work Options: In Office at Location Specified Above #LI-Onsite Work Hours: Standard Business Hours Position Summary J. J. Keller is seeking to ...
Develops and performs analyses of existing and contemplated products and services. Provides results and helps formulate strategy recommendations to management as appropriate. * Maintains a working ...
Develops and performs analyses of existing and contemplated products and services. Provides results and helps formulate strategy recommendations to management as appropriate. * Maintains a working ...
Financial Analyst
Kaukauna, WI ยท On-site
The Financial Analyst - ACO is responsible for providing analytical support for the ACO controlling, preparing internal financial statements and bridges, assisting with the forecasting and budgeting ...
Financial Analyst
Kaukauna, WI ยท On-site
The Financial Analyst - ACO is responsible for providing analytical support for the ACO controlling, preparing internal financial statements and bridges, assisting with the forecasting and budgeting ...
Financial Analyst
Neenah, WI ยท On-site
Financial Analyst Duration: 6 Months (Strong possibility of extension) Position Summary: This position would support a priority Global Sector project initiative working under the direction of the ...
Financial Analyst
Neenah, WI ยท On-site
Financial Analyst Duration: 6 Months (Strong possibility of extension) Position Summary: This position would support a priority Global Sector project initiative working under the direction of the ...
Financial Analyst
Green Bay, WI ยท On-site
Develops and performs analyses of existing and contemplated products and services. Provides results and helps formulate strategy recommendations to management as appropriate. * Maintains a working ...
Financial Analyst
Green Bay, WI ยท On-site
Develops and performs analyses of existing and contemplated products and services. Provides results and helps formulate strategy recommendations to management as appropriate. * Maintains a working ...
Credit Analyst
Little Chute, WI ยท On-site
$150/day
We are seeking an experienced Credit Analyst to join our capital markets team in one of the following locations: Grand Rapids-MI, East Lansing-MI or Little Chute-WI. Remote work arrangements would be ...
Credit Analyst
Little Chute, WI ยท On-site
$150/day
We are seeking an experienced Credit Analyst to join our capital markets team in one of the following locations: Grand Rapids-MI, East Lansing-MI or Little Chute-WI. Remote work arrangements would be ...
Credit Analyst
Little Chute, WI ยท On-site +1
$150/day
We are seeking an experienced Credit Analyst to join our capital markets team in one of the following locations: Grand Rapids-MI, East Lansing-MI or Little Chute-WI. Remote work arrangements would be ...
Credit Analyst
Little Chute, WI ยท On-site +1
$150/day
We are seeking an experienced Credit Analyst to join our capital markets team in one of the following locations: Grand Rapids-MI, East Lansing-MI or Little Chute-WI. Remote work arrangements would be ...
Business Analyst Location: Neenah, WI Duration: Contract Note : Linked In Must and Migration expr Software Skills: Microsoft Word: Intermediate Microsoft Excel: Intermediate Microsoft PowerPoint:
Business Analyst Location: Neenah, WI Duration: Contract Note : Linked In Must and Migration expr Software Skills: Microsoft Word: Intermediate Microsoft Excel: Intermediate Microsoft PowerPoint:
Credit Analyst
Oshkosh, WI ยท On-site
The Project Analyst conducts detailed reviews of property-related documentation, including homeowner association (HOA) financial statements, board documents, insurance policies, litigation records ...
Credit Analyst
Oshkosh, WI ยท On-site
The Project Analyst conducts detailed reviews of property-related documentation, including homeowner association (HOA) financial statements, board documents, insurance policies, litigation records ...
Financial Analyst II
Menasha, WI ยท On-site
Financial Analyst II Department: Finance Immediate Supervisor: Finance Manager Status: Exempt Salaried Position Purpose: The Financial Analyst II will compile and analyze financial information ...
Financial Analyst II
Menasha, WI ยท On-site
Financial Analyst II Department: Finance Immediate Supervisor: Finance Manager Status: Exempt Salaried Position Purpose: The Financial Analyst II will compile and analyze financial information ...
Grant Financial Analyst
Appleton, WI ยท On-site
Summary : The Grants Financial Analyst is responsible for the financial management, compliance, and reporting of federally funded grants and programs. This role ensures adherence to federal ...
Grant Financial Analyst
Appleton, WI ยท On-site
Summary : The Grants Financial Analyst is responsible for the financial management, compliance, and reporting of federally funded grants and programs. This role ensures adherence to federal ...
Great opportunity for a hands-on Sr. Security/Risk Analyst, an IT leader with ambition and drive to provide strategy, vision, communication, and direction regarding security risks to safeguard ...
Great opportunity for a hands-on Sr. Security/Risk Analyst, an IT leader with ambition and drive to provide strategy, vision, communication, and direction regarding security risks to safeguard ...
Analysis and creation of all technical requirements: system access, security, mobility, data integration, UI integration, data entry; reporting * Gap analysis: Document current state, document future ...
Analysis and creation of all technical requirements: system access, security, mobility, data integration, UI integration, data entry; reporting * Gap analysis: Document current state, document future ...
Agricultural Credit Analyst (Multiple Levels)
Oshkosh, WI ยท On-site
$86K - $101K/yr
Responsible for providing credit analysis and portfolio support for agricultural and agribusiness clients.. Analyzes financial information to support credit decisions, monitor risk, and ensure ...
Agricultural Credit Analyst (Multiple Levels)
Oshkosh, WI ยท On-site
$86K - $101K/yr
Responsible for providing credit analysis and portfolio support for agricultural and agribusiness clients.. Analyzes financial information to support credit decisions, monitor risk, and ensure ...
Senior Risk Management Analyst
Neenah, WI ยท On-site
About The Opportunity Senior Risk Management Analyst Responsibilities / Success Factors: * Assist with the development of risk management tools, practices, and policies to analyze, report, and manage ...
Senior Risk Management Analyst
Neenah, WI ยท On-site
About The Opportunity Senior Risk Management Analyst Responsibilities / Success Factors: * Assist with the development of risk management tools, practices, and policies to analyze, report, and manage ...
Fraud Analyst information
See Appleton, WI salary details
$15.25 - $19.51
15% of jobs
$21.05 is the 25th percentile. Wages below this are outliers.
$19.51 - $23.77
28% of jobs
The median wage is $25.31 / hr.
$23.77 - $28.04
19% of jobs
$31.52 is the 75th percentile. Wages above this are outliers.
$28.04 - $32.30
16% of jobs
$32.30 - $36.57
12% of jobs
$36.57 - $40.83
3% of jobs
$40.83 - $45.10
1% of jobs
$45.10 - $49.36
3% of jobs
$49.36 - $53.63
0% of jobs
$53.63 - $57.89
3% of jobs
$57.89 - $62.16
0% of jobs
$15
$29
$62
How much do fraud analyst jobs pay per hour?
What does a fraud analyst do?
As a fraud analyst, your responsibilities are to monitor bank accounts, financial transactions, accounting paperwork, and other financial documents and analyze the data to identify any potential fraudulent activity. Fraud analysts work in several fields, including insurance, municipal, state, and federal law enforcement, finance, and banking, and your duties differ depending on the type of institution or agency for which you work. However, your tasks generally include using sophisticated software to pick up on patterns of behavior by a financial institution, business, or individual.
What does a fraud analyst do?
What are the key skills and qualifications needed to thrive as a fraud analyst, and why are they important?
What are some typical challenges faced by fraud analysts, and how can they be addressed?
What is the difference between Fraud Analyst vs Compliance Analyst?
| Aspect | Fraud Analyst | Compliance Analyst |
|---|---|---|
| Required Credentials | Certifications like CFE, ACFE, or fraud-specific training | Certifications such as CRCM, CAMS, or compliance-specific courses |
| Work Environment | Financial institutions, e-commerce, insurance companies | Banking, finance, healthcare, and regulatory agencies |
| Employer & Industry Usage | Focus on detecting and preventing fraud activities | Focus on ensuring adherence to laws and regulations |
While both Fraud Analysts and Compliance Analysts work within financial and regulated industries, Fraud Analysts primarily focus on identifying and preventing fraudulent activities, whereas Compliance Analysts ensure organizations follow legal and regulatory standards. Both roles require similar certifications and often operate in overlapping environments, but their core responsibilities differ significantly.
How much do fraud analysts get paid?
Is fraud analysis a good career?
What qualifications do you need to be a fraud analyst?
What are the most commonly searched types of Fraud Analyst jobs in Appleton, WI?
The most popular types of Fraud Analyst jobs in Appleton, WI are:
What are popular job titles related to Fraud Analyst jobs in Appleton, WI?
For Fraud Analyst jobs in Appleton, WI, the most frequently searched job titles are:
What job categories do people searching Fraud Analyst jobs in Appleton, WI look for?
The top searched job categories for Fraud Analyst jobs in Appleton, WI are:
What cities near Appleton, WI are hiring for Fraud Analyst jobs?
Cities near Appleton, WI with the most Fraud Analyst job openings:

Full-time
Retirement, PTO
Re-posted 19 days ago
Job description
At Associated Bank we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success. If you thrive in an environment where your growth and development are encouraged and supported, then Associated Bank may be the right place for you.
Associated Bank requires you to directly represent yourself and your own experiences during the recruiting and hiring process. Associated Bank conducts a thorough background check on all new hires.
Role SummaryAssociated Bank is seeking an experienced Financial Crimes Model Risk Manager-Emerging Threats to strengthen and advance our fraud prevention capabilities. In this role, you will identify emerging fraud threats, enhance detection strategies, and optimize controls that protect our customers and the bank. This is an opportunity to influence fraud prevention efforts, collaborate across teams, and drive measurable improvements in fraud detection performance.
Key Accountabilities
Monitor emerging fraud threats, technologies, and regulatory changes to maintain effective detection strategies.
Analyze fraud trends, digital activity, and behavioral patterns to identify risks and control gaps.
Design, test, deploy, and optimize fraud detection rules and decisioning strategies across platforms.
Partner with Cybersecurity, Technology, and Fraud Operations teams to enhance detection capabilities and data quality.
Evaluate detection performance metrics and provide actionable insights to improve effectiveness and customer experience.
Drive continuous improvements that increase fraud capture rates and reduce false positives and false negatives.
Maintain governance documentation, audit-ready records, and change management processes.
Support regulatory examinations and ensure compliance with applicable banking and fraud prevention standards.
Education & Experience
Required
Bachelor's degree in Computer Science, Information Security, Data Analytics, Finance, or a related field, or an equivalent combination of education and experience.
7+ years of experience in fraud detection, financial crimes, cybersecurity analytics, or a related field.
Experience with fraud detection systems, rules engines, risk-based decisioning platforms, and machine learning-based models.
Strong understanding of online fraud typologies, account takeover schemes, and credential-based attacks.
Experience analyzing large datasets and translating findings into actionable fraud prevention strategies.
Preferred
Professional certifications such as CFE, CAMS, GIAC, CISSP, or equivalent.
Experience working within a regulated financial services environment.
Knowledge of banking regulations and industry guidance, including BSA/AML, privacy requirements, and FFIEC standards.
At Associated Bank, you'll have the opportunity to work on meaningful challenges that directly protect customers and strengthen the organization. We support continuous learning, career development, and collaboration across teams while fostering a culture where your ideas and expertise are valued. Apply today to make an impact.
We welcome and encourage applications from all qualified parties, including but not limited to people returning to the workforce, people with disabilities, those without a college degree, and veterans or those with military experience.
In addition to core traditional benefits, we take pride in offering benefits for every stage of life.
Retirement savings including both 401(k) and Pension plans.
Paid time off to volunteer in your community.
Opportunities to connect with others through our diversity-focusedColleague Resource Groups.
Competitive salaries with professional development and advancement opportunities.
Bonus benefits including well-being programs and incentives, parental leave,anemployee stock purchase plan, military benefits and much more.
Personal banking, loan, investmentand insurance benefits.
Associated Bank serves more than 120 communities throughout Wisconsin, Illinois, Minnesota, and Missouri and we consider our colleagues critical to our continued success. See why our colleagues continually vote us a best place to work in the Midwest.Join our community onFacebook,LinkedInandX.
Compliance Statement
Associated Bank is an equal opportunity employer committed to creating a diverse workforce. We support a work environment where colleagues are respected and given the opportunity to perform to their fullest potential. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, among other factors.
Fully complies with all applicable enterprise policies and procedures. Acts in compliance with all applicable laws and regulations as outlined in training materials, including but not limited to Bank Secrecy Act. Responsible for reporting suspicious activity to Financial Intelligence. Responsible to report all customer complaints as prescribed and procedure violations to management or HR.
Responsible to report ethical concerns as needed to Associated Bank's anonymous Ethics Hotline.
Associated Bank provides additional assistance throughout the application, interview and hiring process. Please contactleavesandaccommodations@associatedbank.comif you need an accommodation at any time during the process.
Associated Banc-Corp participates in the E-Verify Program. E-Verify NoticeEnglish or Spanish. Know Your Right to WorkEnglishorSpanish.
Associated Bank isPay Transparencycompliant.
The pay range represents anticipated base pay for this role. Actual pay may vary based on factors including, but not limited to, work location, skills, experience, education, and qualifications for the role.
For certain positions, total compensation may also include incentive, commission, or bonus opportunities not reflected in the posted base pay range.
$122,290.00 - $209,640.00 per year