Our team is currently looking for a Fraud Analytics Analyst to join our Fraud Transaction ... Sourcing Model Recruitment at FIS works primarily on a direct sourcing model; a relatively small ...
Our team is currently looking for a Fraud Analytics Analyst to join our Fraud Transaction ... Sourcing Model Recruitment at FIS works primarily on a direct sourcing model; a relatively small ...
Our team is currently looking for a Fraud Analytics Analyst to join our Fraud Transaction ... Sourcing Model Recruitment at FIS works primarily on a direct sourcing model; a relatively small ...
Our team is currently looking for a Fraud Analytics Analyst to join our Fraud Transaction ... Sourcing Model Recruitment at FIS works primarily on a direct sourcing model; a relatively small ...
The Fraud team is one of our most innovative groups and is part of our Customer Interaction ... Sourcing Model Recruitment at FIS works primarily on a direct sourcing model; a relatively small ...
The Fraud team is one of our most innovative groups and is part of our Customer Interaction ... Sourcing Model Recruitment at FIS works primarily on a direct sourcing model; a relatively small ...
Fraud Support Associate I
Milwaukee, WI · On-site
$17.51/hr
About the Team The Fraud team is one of our most innovative groups and is part of our Customer ... Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our ...
Fraud Support Associate I
Milwaukee, WI · On-site
$17.51/hr
About the Team The Fraud team is one of our most innovative groups and is part of our Customer ... Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our ...
The Fraud team is one of our most innovative groups and is part of our Customer Interaction ... Sourcing Model Recruitment at FIS works primarily on a direct sourcing model; a relatively small ...
The Fraud team is one of our most innovative groups and is part of our Customer Interaction ... Sourcing Model Recruitment at FIS works primarily on a direct sourcing model; a relatively small ...
Single. Day. Aspirus Health in Wausau, WI is seeking a FRAUD WASTE ABUSE ANALYST to join our ... Aspirus Health is a nonprofit, community-directed health system based in Wausau, Wisconsin, serving ...
Single. Day. Aspirus Health in Wausau, WI is seeking a FRAUD WASTE ABUSE ANALYST to join our ... Aspirus Health is a nonprofit, community-directed health system based in Wausau, Wisconsin, serving ...
Director, Internal Audit
Milwaukee, WI · On-site
... fraud risk management program, and participates in pre-implementation processes associated with ... Direct Reports: Yes Travel Required: 0 - 10% Pay Range: 167,700 - 268,500 Visa Sponsorship: This ...
Director, Internal Audit
Milwaukee, WI · On-site
... fraud risk management program, and participates in pre-implementation processes associated with ... Direct Reports: Yes Travel Required: 0 - 10% Pay Range: 167,700 - 268,500 Visa Sponsorship: This ...
Director, Internal Audit
Milwaukee, WI · On-site
... fraud risk management program, and participates in pre-implementation processes associated with ... Direct Reports: Yes Travel Required: 0 - 10% Pay Range: 167,700 - 268,500 Visa Sponsorship: This ...
Director, Internal Audit
Milwaukee, WI · On-site
... fraud risk management program, and participates in pre-implementation processes associated with ... Direct Reports: Yes Travel Required: 0 - 10% Pay Range: 167,700 - 268,500 Visa Sponsorship: This ...
Director, Internal Audit
Milwaukee, WI · On-site
... fraud risk management program, and participates in pre-implementation processes associated with ... Direct Reports: Yes Travel Required: 0 - 10% Pay Range: 167,700 - 268,500 Visa Sponsorship: This ...
Director, Internal Audit
Milwaukee, WI · On-site
... fraud risk management program, and participates in pre-implementation processes associated with ... Direct Reports: Yes Travel Required: 0 - 10% Pay Range: 167,700 - 268,500 Visa Sponsorship: This ...
Director of Rehabilitation
Mequon, WI · On-site
$125K/yr
Direct the creation and execution of clinical policies, standards, and departmental goals that ... Fraud prevention notice Prospective applicants should be vigilant against fraudulent job offers and ...
Director of Rehabilitation
Mequon, WI · On-site
$125K/yr
Direct the creation and execution of clinical policies, standards, and departmental goals that ... Fraud prevention notice Prospective applicants should be vigilant against fraudulent job offers and ...
Director of Rehabilitation
Mequon, WI · On-site
Direct the creation and execution of clinical policies, standards, and departmental goals that ... Fraud prevention notice Prospective applicants should be vigilant against fraudulent job offers and ...
Director of Rehabilitation
Mequon, WI · On-site
Direct the creation and execution of clinical policies, standards, and departmental goals that ... Fraud prevention notice Prospective applicants should be vigilant against fraudulent job offers and ...
Director of Nursing
Racine, WI · On-site
$99K/yr
Champion regulatory integrity by directing internal audits and managing resident transitions ... Fraud prevention notice Prospective applicants should be vigilant against fraudulent job offers and ...
Director of Nursing
Racine, WI · On-site
$99K/yr
Champion regulatory integrity by directing internal audits and managing resident transitions ... Fraud prevention notice Prospective applicants should be vigilant against fraudulent job offers and ...
Director, Pricing Strategy
Milwaukee, WI · On-site +1
FIS is seeking a strategic and analytically driven Director, Pricing Strategy to support the ... fraud, risk, and related banking solutions. In addition, this role will lead and develop a team of ...
Director, Pricing Strategy
Milwaukee, WI · On-site +1
FIS is seeking a strategic and analytically driven Director, Pricing Strategy to support the ... fraud, risk, and related banking solutions. In addition, this role will lead and develop a team of ...
Director, Pricing Strategy
Milwaukee, WI · On-site +1
FIS is seeking a strategic and analytically driven Director, Pricing Strategy to support the ... fraud, risk, and related banking solutions. In addition, this role will lead and develop a team of ...
Director, Pricing Strategy
Milwaukee, WI · On-site +1
FIS is seeking a strategic and analytically driven Director, Pricing Strategy to support the ... fraud, risk, and related banking solutions. In addition, this role will lead and develop a team of ...
Executive Director Skilled Nursing Facility
Milwaukee, WI · On-site
$116K/yr
Lead and empower high-performing teams by directing recruitment, professional development, and ... Fraud prevention notice Prospective applicants should be vigilant against fraudulent job offers and ...
Executive Director Skilled Nursing Facility
Milwaukee, WI · On-site
$116K/yr
Lead and empower high-performing teams by directing recruitment, professional development, and ... Fraud prevention notice Prospective applicants should be vigilant against fraudulent job offers and ...
Medical Director
Madison, WI · On-site +1
Role Snapshot The Contractor Medical Director (CMD) is responsible for researching and reviewing ... fraud, waste, or abuse. * Analyze data to determine if there is an aberrancy with a particular ...
Medical Director
Madison, WI · On-site +1
Role Snapshot The Contractor Medical Director (CMD) is responsible for researching and reviewing ... fraud, waste, or abuse. * Analyze data to determine if there is an aberrancy with a particular ...
Medical Director
Madison, WI · On-site +1
Role Snapshot The Contractor Medical Director (CMD) is responsible for researching and reviewing ... fraud, waste, or abuse. * Analyze data to determine if there is an aberrancy with a particular ...
Medical Director
Madison, WI · On-site +1
Role Snapshot The Contractor Medical Director (CMD) is responsible for researching and reviewing ... fraud, waste, or abuse. * Analyze data to determine if there is an aberrancy with a particular ...
Special Agent
Milwaukee, WI · On-site
$66K - $73K/yr
Functions as a "technical" expert in fraud investigations and identifying insurance fraud schemes ... This position has no direct reports. Contacts: * All levels of NICB employees * Law Enforcement and ...
Quick apply
Special Agent
Milwaukee, WI · On-site
$66K - $73K/yr
Functions as a "technical" expert in fraud investigations and identifying insurance fraud schemes ... This position has no direct reports. Contacts: * All levels of NICB employees * Law Enforcement and ...
Operations Center Investigator - 2nd Shift
Menomonee Falls, WI · On-site
$22.25 - $28.50/hr
Willingness to take control of tense situations and provide clear and direct instructions Preferred * Experience in shoplifting apprehensions, fraud investigations and retail store operations
Operations Center Investigator - 2nd Shift
Menomonee Falls, WI · On-site
$22.25 - $28.50/hr
Willingness to take control of tense situations and provide clear and direct instructions Preferred * Experience in shoplifting apprehensions, fraud investigations and retail store operations
Operations Center Investigator - 3rd Shift
Menomonee Falls, WI · On-site
$22.25 - $28.50/hr
Willingness to take control of tense situations and provide clear and direct instructions Preferred * Experience in shoplifting apprehensions, fraud investigations and retail store operations
Operations Center Investigator - 3rd Shift
Menomonee Falls, WI · On-site
$22.25 - $28.50/hr
Willingness to take control of tense situations and provide clear and direct instructions Preferred * Experience in shoplifting apprehensions, fraud investigations and retail store operations
Fraud Director information
What types of teams and departments does a fraud director typically collaborate with?
A Fraud Director often works closely with multiple departments, including compliance, legal, internal audit, information technology, and operations. Collaboration is essential to investigate suspicious activities, implement preventative controls, and ensure regulatory compliance across the organization. Regular interaction with executive leadership is also common, as the Fraud Director reports on risks, losses, and process improvements. This cross-functional teamwork enhances the effectiveness of anti-fraud initiatives and ensures a cohesive organizational response.
What are the key skills and qualifications needed to thrive as a fraud director?
To thrive as a Fraud Director, you need expertise in fraud risk management, data analysis, and investigative techniques, often supported by a degree in finance, criminology, or a related field. Familiarity with fraud detection software, forensic accounting tools, and certifications such as CFE (Certified Fraud Examiner) are highly valued. Strong leadership, strategic thinking, and excellent communication skills help you collaborate with teams and present findings to executives. These skills and qualities are essential for developing effective anti-fraud strategies, leading high-performing teams, and safeguarding organizational assets.
What does a fraud director do?
A Fraud Director is responsible for overseeing an organization's fraud prevention, detection, and investigation strategies. They develop policies and programs to mitigate fraud risks, analyze fraud trends, and work with internal teams and law enforcement to address fraudulent activities. Additionally, they ensure compliance with regulatory requirements and implement technologies to enhance fraud detection. Their role is critical in protecting an organization’s assets, reputation, and customers from financial crimes.

FIS Global rating
7.4
Based on 10 frontline employees who took The Breakroom Quiz
167th of 242 rated software companies
Job description
Job Description
Every day, our teams innovate across the world of finance. We collaborate to work smarter, while making a difference. We believe in diversity and inclusivity, giving a voice to everyone on the team. And we celebrate our success together. If you want to make an impact in fintech, we'd like to know: Are you FIS?
About the role:
We are a group of professionals committed to helping our partner financial institutions reduce consumer fraud across their client base. Our primary goal is to improve consumer experience while minimizing exposure to fraud losses. Our team is currently looking for a Fraud Analytics Analyst to join our Fraud Transaction Monitoring Team. In this role, you will be responsible for data analytics including rule writing to prevent fraud as well as general performance reporting for the FIS Retail Digital Payment Products (Primarily Zelle and BillPay).
Please note: This is a full-time role with a required hybrid schedule in our Little Rock office.
Hours: Monday - Friday 8:00 am to 5:00 pm, or 9:00am to 6:00pm
About The Team:
The Digital Payments Fraud Analytics team is made up people who are passionate about reducing consumer fraud within our partner financial institution's client base. Our primary goal is to maximize our financial institution's consumer experience while simultaneously limiting exposure to fraud losses.
What You Will Be Doing:
- Data/trend analysis
- Fraud strategy and transaction monitoring rule development
- Maintaining existing fraud strategies
- Process improvements
- Create and maintain team reporting
- Ad hoc data reporting
What You Bring:
- Bachelor's degree in relevant field of study
- Proficiency in Microsoft Office Suite
- Fluent in English; Strong written and verbal communication skills
- Adaptability, a drive to learn, and strong problem-solving skills
- Ability to work well independently and within a team
Bonus If You Have:
- Microsoft Excel skills are a must have
- Prior data analysis experience
- SQL coding skills
- Python coding skills - not required, but nice to have
What We Offer You:
- Competitive salary and excellent benefits
- The chance to work on some of the most challenging, relevant issues in financial services & technology
- A broad range of professional education and personal development possibilities - FIS is your final career step!
- Time to support charities and give back to your community
- A work environment built on collaboration, flexibility, and respect
- Student Loan Repayment Program: FIS will PAY OFF participants' undergraduate loan balance over 10 years of service! Eligibility starts after one year of tenure in the program. The benefit applied to undergraduate student loans for US-based degrees and must be in the employee's name.
*Current and future sponsorship are not available for this position*
Privacy Statement
FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how FIS protects personal information online, please see the Online Privacy Notice.
EEOC Statement
FIS is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics. The EEO is the Law poster is available here supplement document available here
For positions located in the US, the following conditions apply. If you are made a conditional offer of employment, you will be required to undergo a drug test. ADA Disclaimer: In developing this job description care was taken to include all competencies needed to successfully perform in this position. However, for Americans with Disabilities Act (ADA) purposes, the essential functions of the job may or may not have been described for purposes of ADA reasonable accommodation. All reasonable accommodation requests will be reviewed and evaluated on a case-by-case basis.
Sourcing Model
Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.
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About FIS
Sourced by ZipRecruiter
FIS is a leader in technology and services that helps businesses and communities thrive by advancing commerce and the financial world. For over 50 years, FIS has continued to drive growth for clients around the world by creating tomorrow’s technology, solutions and services to modernize today’s businesses and customer experiences. By connecting merchants, banks and capital markets, we use our scale, apply our deep expertise and data-driven insights, innovate with purpose to solve for our clients’ future, and deliver experiences that are more simple, seamless and secure to advance the way the world pays, banks and invests. Headquartered in Jacksonville, Florida, FIS employs more than 55,000 people across 50+ countries, dedicated to helping our clients be ahead of what’s next. FIS offers more than 450 solutions and processes over $75b of transactions around the planet. FIS is a Fortune 500® company and is a member of Standard & Poor’s 500® Index.
Industry
It services
Company size
10,000+ Employees
Headquarters location
Jacksonville , FL, US
Year founded
1968