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Fraud Risk Specialist Jobs in Racine, WI (NOW HIRING)

Collaborate with Compliance, Fraud, and Lines of Business to address financial crime risk. * Ensure ... Certified AML Specialist by ABA or ACAMS, preferred. * Bachelor's degree in finance or a related ...

Relationship Banker

Gurnee, IL ยท On-site

$17 - $29.75/hr

Partner with internal specialists to connect clients to broader capabilities when appropriate ... Follow established procedures to protect clients and the bank, including fraud prevention and risk ...

Relationship Banker

Zion, IL ยท On-site

$17 - $29.75/hr

Partner with internal specialists to connect clients to broader capabilities when appropriate ... Follow established procedures to protect clients and the bank, including fraud prevention and risk ...

Consults available from 4 Board Certified Maternal Fetal Medicine Physicians for High-Risk Mothers ... On-site social workers and Lactation specialists. * Level III Nursery and a NICU-Level III with 54 ...

Relationship Banker

Milwaukee, WI ยท On-site

$17 - $29.75/hr

Partner with internal specialists to connect clients to broader capabilities when appropriate ... Follow established procedures to protect clients and the bank, including fraud prevention and risk ...

Partner with internal specialists to connect clients to broader capabilities when appropriate ... Follow established procedures to protect clients and the bank, including fraud prevention and risk ...

Partner with internal specialists to connect clients to broader capabilities when appropriate ... Follow established procedures to protect clients and the bank, including fraud prevention and risk ...

Partner with internal specialists to connect clients to broader capabilities when appropriate ... Follow established procedures to protect clients and the bank, including fraud prevention and risk ...

Consults available from 4 Board Certified Maternal Fetal Medicine Physicians for High-Risk Mothers ... On-site social workers and Lactation specialists. * Level III Nursery and a NICU-Level III with 54 ...

Showing results 21-37

Fraud Risk Specialist information

See Racine, WI salary details

$35.6K

$94.2K

How much do fraud risk specialist jobs pay per year?

As of Sep 10, 2026, the average yearly pay for fraud risk specialist in Racine, WI is $89,023.00, according to ZipRecruiter salary data. Most workers in this role earn between $92,400.00 and $92,400.00 per year, depending on experience, location, and employer.

What does a fraud risk specialist do?

A Fraud Risk Specialist is responsible for identifying, assessing, and mitigating risks related to fraudulent activities within an organization. They analyze transactions, monitor suspicious behavior, and develop strategies to prevent fraud. Additionally, they may conduct investigations, work with law enforcement, and recommend improvements to internal controls to protect the company from financial losses. Their work is essential in industries like banking, e-commerce, and insurance where fraud can have significant impacts.

What are the key skills and qualifications needed to thrive as a fraud risk specialist?

To excel as a Fraud Risk Specialist, you need strong analytical skills, attention to detail, and a background in finance, accounting, or risk management, often supported by a relevant degree or professional certification. Familiarity with fraud detection software, data analysis tools, and case management systems is typically required. Exceptional problem-solving abilities, ethical judgment, and effective communication skills help specialists identify risks and collaborate with stakeholders. These competencies are vital for accurately detecting fraudulent activities, minimizing financial losses, and upholding organizational integrity.

How does a fraud risk specialist typically collaborate with other departments to detect and prevent fraudulent activities?

Fraud Risk Specialists work closely with teams such as compliance, IT, customer service, and legal to identify, investigate, and mitigate fraudulent activities. They often participate in cross-functional meetings to share insights from fraud monitoring tools and case investigations. Effective communication is crucial, as they may need to educate staff on emerging threats and best practices for fraud prevention. This collaborative approach helps ensure a coordinated and comprehensive response to potential risks.

What is the difference between Fraud Risk Specialist vs Fraud Analyst?

AspectFraud Risk SpecialistFraud Analyst
CredentialsCertifications like CFE, CRCM often preferredCertifications like CFE, ACFE common
Work EnvironmentFinancial institutions, insurance companies, e-commerceBanking, credit card companies, retail
Employer & IndustryFinancial services, insurance, e-commerceBanking, finance, retail sectors
Search & Comparison IntentUnderstanding roles, responsibilities, and qualificationsComparing job functions, skills, and career paths

The main difference between a Fraud Risk Specialist and a Fraud Analyst lies in their focus. Fraud Risk Specialists primarily assess and manage overall fraud risk strategies within organizations, often involved in policy development and risk mitigation. Fraud Analysts typically focus on investigating specific fraud cases, analyzing transactions, and detecting fraudulent activity. Both roles require similar certifications and work in related environments, but their core responsibilities differ in scope and focus.

Infographic showing various Fraud Risk Specialist job openings in Racine, WI as of August 2026, with employment types broken down into 80% Full Time, 15% Part Time, 2% Contract, and 3% Nights. Highlights an 77% Physical, 3% Hybrid, and 20% Remote job distribution, with an average salary of $89,023 per year, or $42.8 per hour.

Digital Banking Specialist

Mukwonago, WI โ€ข On-site

Other

Posted 29 days ago


Job description

At Citizens Bank we help people, businesses, and communities achieve financial success to build a better future. We hope you will consider joining our team. We are seeking a Digital Banking Specialist to join our team.
Description:
Provide professional support to both internal and external customers in regards to all Digital Banking products.
Duties and Responsibilities:

  • Respond to emails and calls from customers or Bank staff on any Digital Banking product. Requests may include a wide variety of items, such as password resets, changes due to upgrades, system problems, date discrepancies, explanation of functionality, etc.
  • Place support calls to vendors when needed to fix or get answers to questions in regards to Digital Banking products.
  • Utilize the CRM system to track and resolve issues
  • Handle all communications with extreme confidentiality and privacy, including password and user name protection.
  • Provide authorizations for the setup of Apple, Samsung and Google Pay.
  • Provide administrative support for Digital Banking products, including Banno, Bill Pay, Cash Management, Remote Deposit Capture (RDC) and Zelle.
  • Setup Users for Cash Management: ACH and Wires, Positive Pay, and Remote Deposit Capture services.
  • Travel to customer locations to provide training on Cash Management: ACH and Wires, Positive Pay, and Remote Deposit Capture services.
  • Travel to customer locations to fix or replace RDC scanners or trouble shoot system issues.
  • Assist in keeping documented procedures for all Digital Banking products up to date.
  • On a daily, weekly, monthly or yearly basis, produce and review reports as required by the Digital Banking Department.
  • Stay current on Digital Banking products by reviewing documentation about those products as given by the Digital Banking Officer.
  • Scan and verify documents uploaded into Synergy by the Digital Banking area.
  • Recognize opportunities for business services referrals.
  • Assist in fraud prevention, education, and mitigation.
Non-Essential Duties:
  • Assist Digital Banking Officer in testing new products when requested.
  • Assist in tracking annual ACH Security Framework audits.
  • Any other duties as assigned.
Critical Competencies:
  • Accountability
  • Problem Solving
  • Communication
  • Job Knowledge
  • Customer Service Excellence
Requirements:
  • High school diploma or general education degree (GED) required
  • One year certificate from college or technical school; or three to six months related experience and/or training; or equivalent combination of education and experience
  • Current or prior experience preferred
  • Understanding and adherence to Bank policies and procedures as well as regulatory requirements
  • Excellent verbal and written communication skills
  • Must be able to prioritize simultaneous projects and meet deadlines in a very busy, fast paced environment
  • Demonstrate computer skills including:
    1. Microsoft Office (Word, Excel, and Outlook and Bank software programs)
    2. Internet usage and applications
    3. Understanding of Jack Henry at an intermediate level
  • Experience with general office equipment
  • Excellent customer service skills
  • High accuracy in all work and attention to detail
  • High level of professionalism
  • Confidentiality
  • Must comply with applicable laws and regulations, including but not limited to, the Bank Secrecy Act and the requirements of the Office of Foreign Assets Control. Additionally, all employees must follow policies and procedures to minimize risk by exercising good judgment, raising questions to management, and adhering to policy guidelines.

****Equal Opportunity Employer of Minorities, Females, Protected Veterans, and Individuals with Disabilities****
Our company is an equal opportunity/affirmative action employer. Applicants can learn more about their rights by viewing the federal EEO poster at https://www.eeoc.gov/sites/default/files/2022-10/EEOC_KnowYourRights_screen_reader_10_20.pdf.