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Fraud Risk Management Jobs in Wisconsin (NOW HIRING)

... management * Understand the business behind the financial statements and advise clients on complex ... Exposure to SOX, SOC, internal audit, fraud risk assessment, technical accounting, or other ...

Audit Manager

Madison, WI

$120K - $140K/yr

... management * Understand the business behind the financial statements and advise clients on complex ... Exposure to SOX, SOC, internal audit, fraud risk assessment, technical accounting, or other ...

Consumer Lending Specialist II

Madison, WI · On-site

$22.88 - $28.03/hr

Underwriting and Queue Management * Have regulatory knowledge and follow regulations and compliance ... Minimize fraud risk by using all available tools and resources to verify member identity and ...

Work closely with Enterprise Risk Management to ensure compliance with regulatory requirements and risk management protocols. * Mitigate operational risks related to fraud, cybersecurity, and data ...

SVP Operations

Green Bay, WI · On-site

$120 - $160/hr

Work closely with Enterprise Risk Management to ensure compliance with regulatory requirements and risk management protocols. * Mitigate operational risks related to fraud, cybersecurity, and data ...

Work closely with Enterprise Risk Management to ensure compliance with regulatory requirements and risk management protocols. * Mitigate operational risks related to fraud, cybersecurity, and data ...

Showing results 21-40

Fraud Risk Management information

See Wisconsin salary details

$52K

$112.6K

$171.6K

How much do fraud risk management jobs pay per year?

As of Aug 15, 2026, the average yearly pay for fraud risk management in Wisconsin is $112,599.00, according to ZipRecruiter salary data. Most workers in this role earn between $90,800.00 and $130,200.00 per year, depending on experience, location, and employer.

What are some common challenges faced in fraud risk management roles and how are they addressed?

Professionals in Fraud Risk Management often face challenges such as staying ahead of constantly evolving fraud tactics, analyzing large volumes of transactional data, and ensuring compliance with regulatory standards. To address these challenges, teams typically employ advanced analytic tools, collaborate cross-functionally with IT and compliance departments, and engage in continuous training to stay updated on emerging threats. The work environment is dynamic and may involve both independent analysis and team-based investigations, fostering a culture of vigilance and proactive risk mitigation. This dynamic landscape offers professionals the opportunity to develop specialized expertise and grow into senior risk or leadership roles over time.

What does a fraud risk management do?

A fraud risk management professional identifies, assesses, and implements strategies to detect and prevent fraudulent activities within an organization. They analyze data, develop controls, and monitor transactions to reduce financial losses and ensure compliance with regulations. Strong analytical skills and knowledge of fraud detection tools are essential in this role.

Is working in fraud risk management a good career?

Working in fraud risk management is a viable career option with demand across industries such as banking, finance, and e-commerce. It involves analyzing data, using tools like fraud detection software, and often requires certifications like Certified Fraud Examiner (CFE). The role offers opportunities for advancement and specialization in a growing field.

What are the key skills and qualifications needed for fraud risk management?

To thrive in Fraud Risk Management, you need strong analytical skills, attention to detail, and a solid understanding of financial systems, often supported by degrees in finance, accounting, or related fields. Familiarity with fraud detection software, data analysis tools like SQL or SAS, and industry certifications such as CFE (Certified Fraud Examiner) are highly valued. Excellent communication, problem-solving abilities, and ethical integrity are critical soft skills for collaborating with teams and handling sensitive investigations. These skills and qualities are essential to effectively identify, investigate, and mitigate fraud risks, protecting organizational assets and maintaining compliance.

What is fraud risk management?

A Fraud Risk Management job involves identifying, assessing, and mitigating risks related to fraudulent activities within an organization. Professionals in this role develop and implement policies, controls, and monitoring systems to prevent fraud and financial crimes. They work closely with compliance, legal, and operational teams to investigate suspicious activities and ensure regulatory compliance. The goal is to minimize financial losses and protect the organization's reputation.

What are popular job titles related to Fraud Risk Management jobs in Wisconsin?

For Fraud Risk Management jobs in Wisconsin, the most frequently searched job titles are:

What job categories do people searching Fraud Risk Management jobs in Wisconsin look for?

The top searched job categories for Fraud Risk Management jobs in Wisconsin are:

Infographic showing various Fraud Risk Management job openings in Wisconsin as of August 2026, with employment types broken down into 1% As Needed, 81% Full Time, 16% Part Time, and 2% Contract. Highlights an 92% Physical, 3% Hybrid, and 5% Remote job distribution, with an average salary of $112,599 per year, or $54.1 per hour.

Fraud Prevention Associate II

Landmark Credit Union

Brookfield, WI • On-site

$13.75 - $19/hr

Full-time

Posted 27 days ago


Landmark Credit Union rating

9.0

Company rating: 9.0 out of 10

Based on 13 frontline employees who took The Breakroom Quiz


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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