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Part Time Fraud Jobs in Wisconsin (NOW HIRING)

Merchants Bank

Part Time Teller

Onalaska, WI · On-site

$17.74 - $20.38/hr

Merchants Bank, Onalaska , is seeking a part-time Teller to join our team. This position will be 15 ... Tellers also play an important role in fraud prevention. Tellers play a vital role in providing ...

mgx

Part Time Teller

Onalaska, WI · On-site

$14.75 - $18.50/hr

Merchants Bank, Onalaska , is seeking a part-time Teller to join our team. This position will be 15 ... Tellers also play an important role in fraud prevention. Tellers play a vital role in providing ...

PNC

Part time Teller

Milwaukee, WI

$15.75 - $19.50/hr

... Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem Solving ... Part-time employees will accrue vacation time based on hours worked (including overtime) in the ...

PNC Bank

Part time Teller

Saint Francis, WI

$15.75 - $19.50/hr

... Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem Solving ... Part-time employees will accrue vacation time based on hours worked (including overtime) in the ...

Pick 'n Save

PHARMACY/PART-TIME PHARMACIST

Milwaukee, WI · On-site

$57.25 - $69/hr

Work to prevent and report robbery, theft or fraud. * Support preventative maintenance by proper inspection and repair of equipment. * Reinforce safety programs by complying with safety procedures ...

Toro

Part-Time Flex - The Toro Company

Plymouth, WI

$20/hr

Part-Time Flex Program: This is a pilot program with hours scheduled in advance based on ... Recruitment fraud is a potential threat to job seekers, so please be aware that throughout our ...

Metro Market

PHARMACY/PART-TIME PHARMACIST

Oconomowoc, WI · On-site

$58.25 - $70/hr

Whether you're seeking a part-time position or a new career path, we've got a fresh opportunity for ... Work to prevent and report robbery, theft or fraud. * Support preventative maintenance by proper ...

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PHARMACY/PART-TIME PHARMACIST

Stevens Point, WI · On-site

$56.50 - $68/hr

Whether you're seeking a part-time position or a new career path, we've got a fresh opportunity for ... Work to prevent and report robbery, theft or fraud. * Support preventative maintenance by proper ...

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PHARMACY/PART-TIME PHARMACIST

Oak Creek, WI · On-site

$55.50 - $66.75/hr

Whether you're seeking a part-time position or a new career path, we've got a fresh opportunity for ... Work to prevent and report robbery, theft or fraud. * Support preventative maintenance by proper ...

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All JobsFraud JobsPart Time Fraud JobsPart Time Fraud Jobs in Wisconsin

Part Time Fraud information

What is a part-time fraud job?

Part-time fraud jobs involve working on a flexible or reduced-hour basis to detect, investigate, and prevent fraudulent activities, usually within organizations such as banks, insurance companies, or retail businesses. These roles can include tasks like monitoring transactions, analyzing suspicious activity, and supporting fraud prevention initiatives. Part-time fraud specialists may work remotely or on-site, often collaborating with full-time staff to ensure security and compliance.

What are the key skills and qualifications needed to thrive as a part-time fraud analyst?

To thrive as a Part-Time Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, business, or criminal justice. Familiarity with fraud detection software, data analysis tools like Excel or SQL, and sometimes certifications like CFE (Certified Fraud Examiner) are typically required. Excellent communication, critical thinking, and the ability to handle confidential information make candidates stand out. These skills are crucial for accurately identifying suspicious activity, minimizing losses, and maintaining trust within organizations.

What are some common challenges faced by part-time fraud analysts, and how can they stay effective despite limited hours?

Part-time fraud analysts often face the challenge of staying up-to-date on rapidly evolving fraud tactics while working fewer hours than their full-time counterparts. To remain effective, they must prioritize critical case reviews, make efficient use of fraud detection tools, and maintain clear communication with full-time team members to ensure a seamless handoff of ongoing investigations. Proactively attending team briefings and leveraging shared documentation can also help part-time analysts stay aligned with the team's goals and processes.

What is the difference between Part Time Fraud vs Part Time Accountant?

AspectPart Time FraudPart Time Accountant
Required CredentialsMay require knowledge of fraud schemes, certifications like CFE (Certified Fraud Examiner) helpfulTypically requires accounting degrees, CPA certification often preferred
Work EnvironmentOften in financial institutions, corporations, or consulting firmsIn offices, accounting firms, or remote setups
Employer & Industry UsageUsed by companies to detect or prevent fraud, government agencies, consulting firmsUsed by businesses for financial record-keeping, auditing, and reporting
Common Search & ComparisonPeople compare Part Time Fraud with Part Time Accountant to understand roles in financial oversight

Part Time Fraud roles focus on detecting and preventing financial crimes, often requiring fraud-specific certifications. Part Time Accountants handle financial records, reporting, and compliance. While both work in finance-related environments, their responsibilities and credentials differ significantly.

What are the most commonly searched types of Fraud jobs in Wisconsin?

The most popular types of Fraud jobs in Wisconsin are:

Part Time Fraud jobs near you
Infographic showing various Part Time Fraud job openings in Wisconsin as of August 2026, with employment types broken down into 1% As Needed, 82% Full Time, 16% Part Time, and 1% Contract. Highlights an 88% Physical, 3% Hybrid, and 9% Remote job distribution.

Part Time Teller

Merchants Bank

Onalaska, WI • On-site

$17.74 - $20.38/hr

Part-time

Vision, Retirement, PTO

Posted 10 days ago

Job description

Merchants Bank, Onalaska, is seeking a part-time Teller to join our team. This position will be 15-25 hours/week including 2-3 Saturday mornings/month. Shifts will vary between 7:15am - 5:45pm Monday -Friday and Saturday 8:45am - 12:15pm. Occasional shifts may take place at nearby branches.
We are looking for someone that is friendly, outgoing, a quick learner, and team player. Duties include providing excellent customer service, cross selling products and services, and processing all types of banking transactions. 1 year of cash handling and customer service experience preferred.
Merchants Bank offers competitive wages and benefits for our part-time employees including vision insurance, 401(k) retirement plan; bonus plan; paid time off; and a variety of voluntary supplemental insurance options.
Please click on Apply Now or apply in person at Merchants Bank, Onalaska (3140 Market Pl). Questions can be emailed to hr@merchantsbank.com. Merchants Bank is an Equal Opportunity Employer of women, minorities, protected veterans and individuals with disabilities.
Job Summary:
This position is considered one of our most critical front-line customer contact positions, as our customers have direct contact with tellers for many of their banking transactions. Tellers serve as a primary point of contact for customers, assisting them with various financial transactions. Tellers are responsible for all cash-related transactions, in addition to transactions involving paper documents. Tellers are responsible for providing exceptional customer service and proactively offering a range of banking products and services to meet the financial needs of our customers. Tellers also play an important role in fraud prevention.
Tellers play a vital role in providing exceptional customer experiences. For many customers, tellers are their primary contact with the bank. Customer service is measured by the degree to which the teller provides excellent service to customers and maintains relationships with co-workers to ensure a more positive working atmosphere.
Responsibilities:
Exceptional Customer Service:
  • Ensure that internal and external customers receive outstanding service from every employee (and speak up when they do not).
  • Be efficient and accurate when processing customer transactions, as outlined in current policies and procedures
  • Provide excellent customer service by greeting customers and seeking to understand their needs.
  • Resolve customer issues and concerns promptly and effectively; escalate when needed.
  • Be proficient and be able to assist customers on banking systems and anything else the customer may need assistance with.
  • Stay calm, professional and focused under pressure.

Relationship Building:
  • Build strong relationships with customers to understand their financial goals and identify opportunities to meet their needs.
  • Foster long-term customer loyalty through ongoing relationship management and exceptional service.
  • Build strong internal relationships with immediate coworkers as well as Merchants Bank employees in all shared services areas.

Sales and Business Development:
  • Collaborate with other team members to achieve branch sales goals and contribute to overall business growth.
  • Respond to all customers inquires and forward any appropriate requests to other departments.
  • Promote bank products by answering inquires; inform customers of new services and product promotions.

Product Knowledge:
  • Maintain basic knowledge of the bank's products, services, and promotions.
  • Educate customers on the features, benefits, and terms of various banking products to help them make informed decisions.

Compliance and Risk Management:
  • Complete all required compliance training and certifications on time to maintain a comprehensive understanding of compliance requirements.
  • Collect Privacy Codes/Security word as well as update email addresses and contact numbers.
  • Process transactions efficiently and accurately, ensuring compliance with internal policies, procedures, controls, and banking regulations.
  • Follow all bank policies, procedures, and regulatory guidelines to ensure compliance and mitigate risk.
  • Adhere to security and fraud prevention measures to safeguard customer information and bank assets.
  • Disseminate information regarding legal and fraud issues, to protect customers and retailers against fraud.

Operations:
  • Accurately submit customer workflow/task requests as required in the appropriate systems.
  • Comply with any and all audit regulations concerning the security of your work area and branch location.
  • When working in the Teller area, process financial transactions including receiving deposits and loan payments, cashing checks, issuing withdrawals, recording night deposits, selling cashier's checks and money orders as well as answering customer questions. Maintain a balanced cash drawer and maintain an accurate supply of cash and coin.
  • Organize time to complete duties without sacrificing service to customers.
  • Maintain a neat and organized work area
  • Performs all other duties, as assigned, to increase performance of Merchants.
  • Accept request to cross-train for additional duties.

Teamwork/Relationships:
  • This position will report directly to the Lead Teller with performance and direction engagement from the Market President.
  • Collaborate with other team members to ensure branch operations run smoothly and efficiently.
  • Respond to supervisory guidance and direction, ask good questions, listen and do the appropriate detective work to either help yourself or our customers.
  • Participate in community activities to actively promote the bank.
  • Contribute to a positive working environment through words and actions.
  • Avoid personal phone calls, text messages, and non-business related emails (internal and external), and internet usage (unless in an urgent situation).
  • Regular and dependable on-time attendance is an essential function of the job.

Physical Working Conditions:
Climate-controlled inside working environment with low noise level. No environmental hazards or chemicals. While performing the duties of this job, the employee is regularly required to stand; must occasionally lift and/or move up to 35 pounds. This position requires extensive work on a computer system, coin machine, currency counter, and copier. Average ability in manual dexterity, finger dexterity, and motor coordination. Able to speak, see, and hear.
Experience and Skill Requirements:
  • 1 year of cash handling and/or customer service experience preferred.
  • Strong computer system proficiency.
  • Attention to detail.
  • Ability to multitask and prioritize.
  • Above-average ability or aptitude in the areas of reasoning and intelligence.
  • Basic math skills (addition, subtraction, multiplication, and division.)
  • Ability to maintain concentration and focus on customer service in an environment where there is considerable noise from microphones and teller machines.
  • Ability to interact with others effectively.
  • Ability to follow established guidelines and procedures.
  • Knowledge of general bank products and services preferred.

Relationships:
Responsible to the Lead Teller for fulfillment of Teller functions. Will have extensive contact with internal and external customers, and is to conduct relationships in a manner that will enhance overall image of the Bank.

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