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Fraud Associate Jobs in Wisconsin (NOW HIRING)

landmarkcu

Fraud Prevention Associate II

Brookfield, WI

$13.75 - $19/hr

Assists with fraud support questions from members & associates. REQUIREMENTS 1. High school diploma or an equivalent combination of education and experience will also be considered. 2. Minimum three ...

Menard, Inc

Fraud Prevention Representative

Eau Claire, WI · On-site

$15.25 - $19.75/hr

... associates. · Work with Menards Security Team, Merchandising, and Operations teams and stores to coordinate our efforts to prevent fraud online and in Menard stores. · Report on fraud trends on a ...

Menards, Inc.

Fraud Prevention Representative

Eau Claire, WI · On-site

$15.25 - $19.75/hr

... associates. • Work with Menards Security Team, Merchandising, and Operations teams and stores to coordinate our efforts to prevent fraud online and in Menard stores. • Report on fraud trends on a ...

Worldpay, Inc.

Fraud Support Associate I

Milwaukee, WI · On-site

$17.51/hr

The Fraud team is one of our most innovative groups and is part of our Customer Interaction Management organization. Aside from a great leadership staff the group includes 30+ associates across four ...

FIS

Fraud Support Associate I

Milwaukee, WI · On-site

$17.51/hr

The Fraud team is one of our most innovative groups and is part of our Customer Interaction Management organization. Aside from a great leadership staff the group includes 30+ associates across four ...

Von Maur

LOSS PREVENTION ASSOCIATE

Madison, WI · On-site

As a Loss Prevention Associate , you play an important role in protecting the company's assets. You ... Conduct investigations including credit card and check fraud * Achieve individual case goals * Be ...

Von Maur

LOSS PREVENTION ASSOCIATE

Brookfield, WI · On-site

As a Loss Prevention Associate , you play an important role in protecting the company's assets. You ... Conduct investigations including credit card and check fraud * Achieve individual case goals * Be ...

Hibbett Retail, Inc.

Sales Associate

Kenosha, WI

$10 - $12.50/hr

... fraud risk. SUPERVISORY RESPONSIBILITIES * There are no supervisory responsibilities for this role. QUALIFICATIONS * 0-2 years of customer service experience. * Excellent interpersonal and ...

Hibbett Retail, Inc.

Sales Associate

Racine, WI

$10 - $12.50/hr

... fraud risk. SUPERVISORY RESPONSIBILITIES There are no supervisory responsibilities for this role. QUALIFICATIONS * 0-2 years of customer service experience. * Excellent interpersonal and ...

Hibbett Retail, Inc.

Sales Associate

Platteville, WI

$10 - $12.50/hr

... fraud risk. SUPERVISORY RESPONSIBILITIES There are no supervisory responsibilities for this role. QUALIFICATIONS * 0-2 years of customer service experience. * Excellent interpersonal and ...

Hibbett Retail, Inc.

Sales Associate

Milwaukee, WI

$10 - $12.50/hr

... fraud risk. SUPERVISORY RESPONSIBILITIES There are no supervisory responsibilities for this role. QUALIFICATIONS * 0-2 years of customer service experience. * Excellent interpersonal and ...

Hibbett Retail, Inc.

Sales Associate

Janesville, WI

$10 - $12.50/hr

... fraud risk. SUPERVISORY RESPONSIBILITIES There are no supervisory responsibilities for this role. QUALIFICATIONS * 0-2 years of customer service experience. * Excellent interpersonal and ...

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All JobsFraud Associate JobsFraud Associate Jobs in Wisconsin

Fraud Associate information

See Wisconsin salary details

$8

$17

$27

How much do fraud associate jobs pay per hour?

As of Aug 1, 2026, the average hourly pay for fraud associate in Wisconsin is $17.30, according to ZipRecruiter salary data. Most workers in this role earn between $14.09 and $19.42 per hour, depending on experience, location, and employer.

What does a Fraud Associate do?

A Fraud Associate is responsible for detecting, investigating, and preventing fraudulent activities within an organization, typically in the financial or retail sectors. They monitor transactions, analyze data for suspicious patterns, and work closely with other departments to resolve potential fraud cases. Additionally, Fraud Associates may communicate with customers to verify account activity and assist law enforcement with investigations. Their goal is to minimize financial losses and protect the company and its clients from fraud.

What is associate fraud?

Associate fraud refers to fraudulent activities or schemes carried out by employees or partners within an organization, often involving the misuse of access or authority to commit theft, deception, or financial crimes. Fraud associates typically need strong attention to detail, knowledge of internal controls, and may use tools like fraud detection software to identify suspicious activity.

Is fraud a good career?

A career as a Fraud Associate involves investigating and preventing financial crimes, requiring attention to detail and analytical skills. It can offer stable employment and opportunities for advancement, especially with relevant certifications and experience in fraud detection tools. However, the job can be stressful due to the nature of the work and the need for ongoing training to stay current with fraud schemes.

What does an associate fraud investigator do?

An associate fraud investigator reviews and analyzes transactions to detect and prevent fraudulent activity. They use tools like fraud detection software and follow established procedures to investigate suspicious cases, often working with law enforcement or financial institutions to resolve issues efficiently.

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

To thrive as a Fraud Associate, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field. Familiarity with fraud detection software, data analysis tools, and relevant certifications such as CFE (Certified Fraud Examiner) are often required. Excellent communication, critical thinking, and problem-solving abilities help you effectively investigate suspicious activity and work with cross-functional teams. These skills are vital to accurately identify and mitigate fraudulent activities, protecting the organization and its clients from financial loss.

What are some typical challenges a Fraud Associate faces when investigating suspicious transactions?

Fraud Associates often encounter challenges such as distinguishing between genuine customer behavior and fraudulent activity, especially when dealing with sophisticated scams. Balancing the need for thorough investigation with the urgency to minimize customer disruption can also be demanding. Additionally, keeping up with evolving fraud tactics and leveraging new detection technologies requires continuous learning and adaptability. Collaboration with other departments, like customer service and IT, is essential to ensure accurate and timely resolution of cases.

What qualifications do I need to work in fraud?

To work as a Fraud Associate, candidates typically need a high school diploma or equivalent, with some roles preferring a bachelor's degree in finance, accounting, or a related field. Strong analytical skills, attention to detail, and familiarity with fraud detection tools or software are important, along with good communication skills. Certifications such as Certified Fraud Examiner (CFE) can enhance prospects but are not always required.
What are the most commonly searched types of Fraud jobs in Wisconsin? The most popular types of Fraud jobs in Wisconsin are:
What are popular job titles related to Fraud Associate jobs in Wisconsin? For Fraud Associate jobs in Wisconsin, the most frequently searched job titles are:
What job categories do people searching Fraud Associate jobs in Wisconsin look for? The top searched job categories for Fraud Associate jobs in Wisconsin are:
What cities in Wisconsin are hiring for Fraud Associate jobs? Cities in Wisconsin with the most Fraud Associate job openings:
Fraud Associate jobs near you
Infographic showing various Fraud Associate job openings in Wisconsin as of July 2026, with employment types broken down into 1% As Needed, 70% Full Time, 26% Part Time, 1% Temporary, and 2% Contract. Highlights an 97% Physical, 1% Hybrid, and 2% Remote job distribution, with an average salary of $35,980 per year, or $17.3 per hour.

Fraud Prevention Associate II

landmarkcu

Brookfield, WI

$13.75 - $19/hr

Other

Posted 12 days ago

Job description

At Landmark Credit Union, we succeed by putting people first - and that starts with you. Our culture of inclusion and collaboration enables us to support our members’ financial wellbeing, positively impact the communities we serve, and help our associates grow their careers. Bring your authentic self to work as part of an organization where you’ll feel valued for your unique qualities, are enabled to reach your full potential, and are recognized for your contributions to our success. We strive to ensure you feel empowered to grow and succeed, while also feeling valued and taken care of, as we all do our part to put people first. We invite you to learn more about this and other opportunities at Landmark Credit Union.
 
NATURE AND SCOPE
Reports to the Manager, Fraud Prevention. Reviews and analyzes accounts and customer situations daily for activity that may require specialized resolution. Uses fraud detection systems to review fraud alerts for potentially fraudulent activity. Collects and reviews suspicious checks and takes steps to escalate for investigation. Assists in fraud detection and mitigation in other delivery channels including, but not limited to, Check Deposits, ATM/ITM Deposits, Digital Banking, Wire and ACH transactions. Response may include applying account restrictions, resolving account restrictions, contacting members, and working with other internal departments. Assists with fraud support questions from members & associates.
 
REQUIREMENTS
1. High school diploma or an equivalent combination of education and experience will also be considered.
2. Minimum three years financial industry experience or with fraud system applications.
3. Experience or ability to gain proficiency in all programs and systems used for this job.
4. Proficiency in dealing with customer issues in both a routine and complex environment.
5. Ability to use independent judgment and discretion in various situations while maintaining a high degree of confidentiality.
6. Excellent verbal and written communication skills, problem solving skills, organizational skills and the ability to work independently.
7. Must develop a thorough understanding of company policies and procedures as they relate to this position. Must understand and comply with all job-related State and federal laws and regulations.
 
PRINCIPAL ACCOUNTABILITIES
1. Uses fraud monitoring systems to review daily alerts for potentially fraudulent activity and begin exploration to confirm fraud.
2. Creates cases in case management system, completes the initial data gathering and escalates to investigator if needed.
3. Takes steps to mitigate loss & risk to accounts with activity involving, but not limited to, fraudulent check deposits, ACH transactions, online-banking activity, wire transactions.
4. Assists with account status and restrictions updates as necessary upon detecting suspicious activity, and reinstates member account access once fraudulent concerns or activities have resolved.
5. Responds to calls, emails, and other correspondence to answer questions involving fraud or suspicious activity.
6. Review and process daily returned counterfeit checks and blocked mobile deposit items. Responsible for initial communication to inform the member of the counterfeit check.
7. Reviews daily ATM deposit reports for suspicious activity and escalates if needed.
8. Performs other duties as assigned.
 
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