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Fraud Analyst Jobs in Appleton, WI (NOW HIRING)

Back Office Support Services Payments, Wires, ACH, Fraud, Cards, Deposit Operations * Digital ... Monitor member feedback and analytics to continuously improve digital services. Special Projects ...

... analysis and understanding of information received from other internal departments such as Loan ... Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud ...

Back Office Support Services Payments, Wires, ACH, Fraud, Cards, Deposit Operations * Digital ... Monitor member feedback and analytics to continuously improve digital services. Special Projects ...

Relationship Banker

Oshkosh, WI ยท On-site

$17 - $29.75/hr

... analysis and understanding of information received from other internal departments such as Loan ... Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud ...

Relationship Banker

Neenah, WI ยท On-site

$17 - $29.75/hr

... analysis and understanding of information received from other internal departments such as Loan ... Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud ...

Relationship Banker

Neenah, WI ยท On-site

$17 - $29.75/hr

... analysis and understanding of information received from other internal departments such as Loan ... Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud ...

... analysis and understanding of information received from other internal departments such as Loan ... Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud ...

Relationship Banker

Oshkosh, WI ยท On-site

$17 - $29.75/hr

... analysis and understanding of information received from other internal departments such as Loan ... Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud ...

Receive, analyze, process and file health information for completeness, timeliness and accuracy ... Fraud prevention notice Prospective applicants should be vigilant against fraudulent job offers and ...

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Fraud Analyst information

See Appleton, WI salary details

$15

$29

$62

How much do fraud analyst jobs pay per hour?

As of Jul 14, 2026, the average hourly pay for fraud analyst in Appleton, WI is $29.94, according to ZipRecruiter salary data. Most workers in this role earn between $20.62 and $33.08 per hour, depending on experience, location, and employer.

What is the difference between Fraud Analyst vs Compliance Analyst?

AspectFraud AnalystCompliance Analyst
Required CredentialsCertifications like CFE, ACFE, or fraud-specific trainingCertifications such as CRCM, CAMS, or compliance-specific courses
Work EnvironmentFinancial institutions, e-commerce, insurance companiesBanking, finance, healthcare, and regulatory agencies
Employer & Industry UsageFocus on detecting and preventing fraud activitiesFocus 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.

What is the salary of a fraud analyst?

The average salary of a fraud analyst in the United States ranges from $50,000 to $80,000 per year, depending on experience, location, and industry. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries. Many fraud analysts also receive benefits such as health insurance and paid time off.

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 is the job of a fraud analyst?

A fraud analyst is responsible for detecting, investigating, and preventing fraudulent activities within financial transactions or business operations. They analyze data, identify suspicious patterns, and use tools like fraud detection software to minimize financial losses and protect company assets. Strong analytical skills and knowledge of security protocols are essential for this role.

What are some typical challenges faced by Fraud Analysts, and how can they be addressed?

Fraud Analysts often deal with the challenge of distinguishing between legitimate and suspicious activities in large volumes of data, which requires keen attention to detail and strong analytical skills. Another common challenge is keeping up with evolving fraud tactics and technologies. To overcome these, analysts regularly participate in ongoing training, leverage advanced detection tools, and collaborate closely with IT and compliance teams. Open communication and knowledge sharing within the team also play key roles in staying ahead of potential threats.

Will the fraud analyst be replaced by AI?

Fraud analysts play a critical role in detecting and preventing financial crimes, and while AI tools are increasingly used to assist in analyzing large data sets and identifying patterns, they are not expected to fully replace human analysts soon. Fraud detection often requires judgment, contextual understanding, and decision-making skills that complement AI technology. Professionals in this field should focus on developing skills in data analysis, critical thinking, and familiarity with fraud detection tools to stay relevant.

What are the key skills and qualifications needed to thrive as a Fraud Analyst, and why are they important?

To thrive as a Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field, often supported by a bachelor's degree. Familiarity with fraud detection software, data analysis tools like SQL or Excel, and relevant certifications such as CFE (Certified Fraud Examiner) are commonly required. Strong problem-solving, critical thinking, and effective communication skills help Fraud Analysts investigate suspicious activities and collaborate with other departments. These skills and qualifications are essential for accurately identifying fraudulent behavior, minimizing financial losses, and upholding organizational integrity.

Is fraud analysis a good career?

Fraud analysis is a growing field that involves detecting and preventing financial crimes using data analysis and investigative skills. It offers opportunities for advancement, requires attention to detail, and often involves working with specialized software and industry regulations. Many professionals find it a stable and rewarding career path in finance and security sectors.

What does a Fraud Analyst do?

A Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities within an organization, typically in the banking, finance, or retail sectors. They analyze transactions, monitor accounts for suspicious behavior, and use specialized software to identify patterns that may indicate fraud. Fraud Analysts work closely with other departments and law enforcement agencies to resolve cases and help develop strategies to minimize future risks.
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:
Infographic showing various Fraud Analyst job openings in Appleton, WI as of July 2026, with employment types broken down into 100% Full Time. Highlights an 50% In-person, and 50% Remote job distribution, with an average salary of $62,273 per year, or $29.9 per hour.
Business Analyst with Sharepoint

Business Analyst with Sharepoint

krg technology inc

Neenah, WI โ€ข On-site

Contractor

Re-posted 20 days ago


Job description

Company Description

Vignesh

KRG Technologies Inc.

25000 | Avenue Stanford | Suite 120 | Valencia, CA 91355

Direct Phone: (661) 367 8000 Ext.405 | Email: vignesh.c @ krgtech.com

Job Description
  • Microsoft Word: Intermediate
  • Microsoft Excel: Intermediate
  • Microsoft PowerPoint: Intermediate
  • Microsoft VISIO: Intermediate
  • Microsoft SharePoint: Intermediate
  • Scrum Tool such as Version One or JIRA (optional)
  • Creation of system flow charts (in Visio) that overlay the business flow and identify systems of engagement, systems of record, as well as points of integration
  • Data and integration mapping between two systems
  • Working knowledge of database management
  • Creation of wireframes
  • 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 state (based business requirements), document gaps
  • Ability to interpret and translate enterprise and solution architectural diagrams into the requirements for design
  • Work with Technical Lead and Developers to interpret and capture technical requirements, especially for integration and reporting
  • Creation of technical requirements for reporting systems, both canned and ad hoc
  • Convert business requirements into functional, non-functional and technical
  • Creation of fillable .pdfs that are mapped to data schemas

KRG Technologies logo

About KRG Technologies

Sourced by ZipRecruiter

KRG Technologies was founded with a simple motive of offering the clients exactly what they want, how they want and when they want. By leveraging for its clients its technological edge and right-sourcing advantage, KRG in a short period of time has grown to become one of the most trusted strategic technology partners. Treating every client as the top priority, we customize our solutions and services to align with the unique needs of each client. Headquartered in Valencia, California, KRG employs a unique global delivery platform to minister its offerings spanning from application development and maintenance to business process reengineering. With years of hands-on domain experience and international presence, we offer state-of-the-art solutions backed by our follow-the-sun service model in the most cost effective manner. We value our clientele for the trust reposed in us and our clientele admire us for our personalized approach and deep commitment to their success. Our biggest strength lies in technical expertise of our team and individual competency of our employees, which enables us to be the most befitting solution provider.

Industry

It services

Company size

201 - 500 Employees

Headquarters location

Valencia, CA, US

Year founded

2003

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