This role oversees fraud monitoring, controls, tool optimization, and loss prevention while partnering across the organization to strengthen risk management and customer experience. You'll have the ...
This role oversees fraud monitoring, controls, tool optimization, and loss prevention while partnering across the organization to strengthen risk management and customer experience. You'll have the ...
This role oversees fraud monitoring, controls, tool optimization, and loss prevention while partnering across the organization to strengthen risk management and customer experience. You'll have the ...
This role oversees fraud monitoring, controls, tool optimization, and loss prevention while partnering across the organization to strengthen risk management and customer experience. You'll have the ...
Director of Fraud Operations
Milwaukee, WI · On-site
$150K - $258K/yr
Optimize fraud tools, rules, and detection strategies to improve effectiveness and reduce false positives. Partner with business, operations, disputes, and financial crimes teams to drive a ...
New
Director of Fraud Operations
Milwaukee, WI · On-site
$150K - $258K/yr
Optimize fraud tools, rules, and detection strategies to improve effectiveness and reduce false positives. Partner with business, operations, disputes, and financial crimes teams to drive a ...
New
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 ...
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 ... 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
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 ...
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 ... 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
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, FP&A
Oregon, WI · On-site
At OneSpan , we specialize in digital identity and anti-fraud solutions that create exceptional and ... The role carries one direct report, the Manager of Strategic Finance. At OneSpan , strong ...
Director, FP&A
Oregon, WI · On-site
At OneSpan , we specialize in digital identity and anti-fraud solutions that create exceptional and ... The role carries one direct report, the Manager of Strategic Finance. At OneSpan , strong ...
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 ...
Direct the implementation of operational policies, service strategies, and contractual standards to ... Fraud prevention notice Prospective applicants should be vigilant against fraudulent job offers and ...
Direct the implementation of operational policies, service strategies, and contractual standards to ... Fraud prevention notice Prospective applicants should be vigilant against fraudulent job offers and ...
Director of Clinical Operations
Appleton, WI · On-site
$116K/yr
Direct the implementation of operational policies, service strategies, and contractual standards to ... Fraud prevention notice Prospective applicants should be vigilant against fraudulent job offers and ...
Director of Clinical Operations
Appleton, WI · On-site
$116K/yr
Direct the implementation of operational policies, service strategies, and contractual standards to ... Fraud prevention notice Prospective applicants should be vigilant against fraudulent job offers and ...
Director, Pricing Strategy
Milwaukee, WI · On-site
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
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
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
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 ...
Director, Enterprise Risk Management
Milwaukee, WI · On-site
$157K - $252K/yr
Blue Cross NC is hiring a Director, Enterprise Risk Management to lead the design, execution, and ... ALERT FRAUD: We have become aware of scams from individuals, organizations, and internet sites ...
Director, Enterprise Risk Management
Milwaukee, WI · On-site
$157K - $252K/yr
Blue Cross NC is hiring a Director, Enterprise Risk Management to lead the design, execution, and ... ALERT FRAUD: We have become aware of scams from individuals, organizations, and internet sites ...
WI · On-site
$160K - $210K/yr
These are signs of fraud. Job Title: Director, Partner Seller - Google Job Title: Director, Partner Seller - Google We're . The global technology and services leader that powers the world's best ...
New
Willingness to take control of tense situations and provide clear and direct instructions Preferred * Experience in shoplifting apprehensions, fraud investigations and retail store operations
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
Registered Nurse Market Director Professional Development
Glendale, WI · On-site
$125K/yr
... direct observations to assess performance and inform decisions. * Develops, implements, and ... Fraud prevention notice Prospective applicants should be vigilant against fraudulent job offers and ...
Registered Nurse Market Director Professional Development
Glendale, WI · On-site
$125K/yr
... direct observations to assess performance and inform decisions. * Develops, implements, and ... Fraud prevention notice Prospective applicants should be vigilant against fraudulent job offers and ...
Fraud Director information
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.
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 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 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 Director jobs in Wisconsin?
For Fraud Director jobs in Wisconsin, the most frequently searched job titles are:
What job categories do people searching Fraud Director jobs in Wisconsin look for?
The top searched job categories for Fraud Director jobs in Wisconsin are:

Director of Fraud Operations
Green Bay, WI • On-site
Full-time
Retirement, PTO
Posted 4 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.
Lead Associated Bank's enterprise fraud prevention and detection strategy, helping protect our customers, colleagues, and the bank from evolving fraud threats. This role oversees fraud monitoring, controls, tool optimization, and loss prevention while partnering across the organization to strengthen risk management and customer experience. You'll have the opportunity to shape strategy, lead a high-performing team, and drive meaningful impact across the bank.Key Accountabilities
Lead the bank's fraud prevention and detection program, including monitoring, decisioning, and fraud loss mitigation strategies.
Develop and execute the fraud program roadmap, governance framework, policies, and operating practices.
Analyze fraud trends, risks, and regulatory expectations to strengthen controls and reduce losses.
Optimize fraud tools, rules, and detection strategies to improve effectiveness and reduce false positives.
Partner with business, operations, disputes, and financial crimes teams to drive a coordinated fraud risk approach.
Influence enterprise initiatives by ensuring fraud risks and controls are considered throughout design and implementation.
Monitor key performance indicators, loss metrics, risk assessments, and program effectiveness to support informed decision-making.
Build and develop a high-performing team through coaching, succession planning, and talent development.
Education & Experience
Required
Bachelor's degree in Risk, Compliance, Audit, or a related field, or equivalent experience
10+ years of experience in fraud risk management, financial crimes investigations, or related risk/compliance functions within financial services
5+ years of leadership experience managing teams or providing oversight in fraud, investigations, or risk functions
Strong knowledge of fraud prevention, detection, monitoring, and control frameworks
Preferred
Master's degree
CAMS, CFE, or other financial crimes-related certification
Experience leading fraud strategy, tool optimization, and enterprise-wide fraud initiatives
Strong understanding of regulatory expectations and industry best practices
Why You'll Love Working Here
At Associated Bank, you'll join a collaborative organization that values innovation, integrity, and continuous growth. We invest in our colleagues through leadership development, career mobility, and opportunities to make a measurable impact on the communities and customers we serve. 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.
$150,920.00 - $258,720.00 per year