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Retail Fraud Analyst Jobs in Wisconsin (NOW HIRING)

Hibbett Retail, Inc.

Store Manager 1640

Kenosha, WI

$17 - $21.25/hr

01640 Kenosha, WI LE_301 Hibbett Retail, Inc. Hourly: $17.00 - $21.25 Job Title: Store Manager ... Analytical thinker with demonstrated business acumen. * Ability to problem solve and juggle ...

Innovizant LLC

Data Scientist

Madison, WI · On-site

... analysis, Customer segmentation, Fraud detection, Asset and Liability analysis, channel ... Insurance/Retail Insurance) is a minor edge. • MS in AI/Data Science would also be a plus.

Innovizant LLC

Data Scientist

Madison, WI · On-site

... analysis, Customer segmentation, Fraud detection, Asset and Liability analysis, channel ... Exposure to Insurance (especially consumer Insurance/Retail Insurance) is a minor edge. MS in AI ...

Unity Bank

Assistant Branch Manager

Fall Creek, WI · On-site

$23.30 - $29.20/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Partners on training initiatives for retail staff and branch staff to enhance product knowledge ... Supports branch staff training on security topics which may include robbery, fraud, and weather ...

Unity Bank

Assistant Branch Manager

Augusta, WI · On-site

$23.30 - $29.20/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Partners on training initiatives for retail staff and branch staff to enhance product knowledge ... Supports branch staff training on security topics which may include robbery, fraud, and weather ...

Old National Bank

Relationship Banker

Madison, WI · On-site

$17 - $29.75/hr

  • Medical

  • Dental

  • Vision

  • Retirement

Relationship Banker Job Locations US-WI-Madison Category/Function Retail Banking Center Position ... Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud ...

Old National Bank

Relationship Banker

New Richmond, WI · On-site

$17 - $29.75/hr

  • Medical

  • Dental

  • Vision

  • Retirement

Relationship Banker Job Locations US-WI-New Richmond Category/Function Retail Banking Center ... Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud ...

Old National Bank

Relationship Banker

Bayfield, WI · On-site

$17 - $29.75/hr

  • Medical

  • Dental

  • Vision

  • Retirement

Relationship Banker Job Locations US-WI-Bayfield Category/Function Retail Banking Center Position ... Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud ...

Old National Bank

Market Relationship Banker

Sun Prairie, WI · On-site

$17 - $29.75/hr

  • Medical

  • Dental

  • Vision

  • Retirement

Market Relationship Banker Job Locations US-WI-Sun Prairie Category/Function Retail Banking Center ... Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud ...

Old National Bank

Relationship Banker

Madison, WI · On-site

$17 - $29.75/hr

  • Medical

  • Dental

  • Vision

  • Retirement

Relationship Banker Job Locations US-WI-Madison Category/Function Retail Banking Center Position ... Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud ...

Old National Bank

Relationship Banker

Oshkosh, WI · On-site

$17 - $29.75/hr

  • Medical

  • Dental

  • Vision

  • Retirement

Relationship Banker Job Locations US-WI-Oshkosh Category/Function Retail Banking Center Position ... Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud ...

Old National Bank

Relationship Banker

Mount Horeb, WI · On-site

$17 - $29.75/hr

  • Medical

  • Dental

  • Vision

  • Retirement

Relationship Banker Job Locations US-WI-Mount Horeb Category/Function Retail Banking Center ... Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud ...

Old National Bank

Relationship Banker

Stevens Point, WI · On-site

$17 - $29.75/hr

  • Medical

  • Dental

  • Vision

  • Retirement

Relationship Banker Job Locations US-WI-Stevens Point Category/Function Retail Banking Center ... Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud ...

New

Old National Bank

Market Relationship Banker

Brookfield, WI · On-site

$17 - $29.75/hr

  • Medical

  • Dental

  • Vision

  • Retirement

Market Relationship Banker Job Locations US-WI-Brookfield Category/Function Retail Banking Center ... Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud ...

Old National Bank

Relationship Banker

Janesville, WI · On-site

$17 - $29.75/hr

  • Medical

  • Dental

  • Vision

  • Retirement

Relationship Banker Job Locations US-WI-Janesville Category/Function Retail Banking Center Position ... Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud ...

Old National Bank

Market Relationship Banker

Madison, WI · On-site

$17 - $27.50/hr

  • Medical

  • Dental

  • Vision

  • Retirement

Market Relationship Banker Job Locations US-WI-Madison Category/Function Retail Banking Center ... Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud ...

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Showing results 1-20

All JobsRetail Fraud Analyst JobsRetail Fraud Analyst Jobs in Wisconsin

Retail Fraud Analyst information

What does a retail fraud analyst do?

A Retail Fraud Analyst is responsible for identifying and preventing fraudulent activities within retail operations. They analyze transaction data, monitor suspicious patterns, and investigate irregularities to protect the company from financial losses. Their work often involves collaborating with security teams, law enforcement, and other departments to develop and implement effective fraud prevention strategies. Additionally, Retail Fraud Analysts may train staff on fraud detection methods and help create policies to minimize risk.

What are some typical challenges faced by a retail fraud analyst, and how can they be addressed?

Retail Fraud Analysts often encounter challenges such as keeping up with rapidly evolving fraud tactics, analyzing large volumes of transactional data, and distinguishing between genuine customer behavior and fraudulent activities. Staying current with the latest fraud trends and leveraging advanced analytics tools can help address these challenges. Collaboration with IT, cybersecurity, and customer service teams is also crucial for comprehensive fraud prevention and timely response to incidents.

What are the key skills and qualifications needed to thrive as a retail fraud analyst, and why are they important?

To thrive as a Retail Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, criminology, or a related field. Familiarity with fraud detection software, data analysis tools like Excel or SQL, and knowledge of payment processing systems is typically required. Excellent problem-solving, communication, and critical thinking skills help you interpret data patterns and collaborate with cross-functional teams. These abilities are crucial for identifying fraudulent activities quickly, minimizing financial losses, and maintaining customer trust.

What is the difference between Retail Fraud Analyst vs Loss Prevention Specialist?

AspectRetail Fraud AnalystLoss Prevention Specialist
Primary FocusDetecting and analyzing retail fraud patternsPreventing theft and reducing inventory loss
Skills & CertificationsData analysis, fraud detection tools, certifications like CFESurveillance, security protocols, store operations experience
Work EnvironmentOffice-based, data-driven roles, some store visitsStore floors, security teams, surveillance rooms
Industry UsageRetail companies, e-commerce platformsBrick-and-mortar retail stores, malls

While both roles aim to reduce losses, a Retail Fraud Analyst primarily focuses on analyzing data to identify fraud patterns, whereas a Loss Prevention Specialist concentrates on physical security and theft prevention on-site. Both roles are essential in retail security but differ in their methods and daily tasks.

What are popular job titles related to Retail Fraud Analyst jobs in Wisconsin?

For Retail Fraud Analyst jobs in Wisconsin, the most frequently searched job titles are:

What job categories do people searching Retail Fraud Analyst jobs in Wisconsin look for?

The top searched job categories for Retail Fraud Analyst jobs in Wisconsin are:

Retail Fraud Analyst jobs near you
Infographic showing various Retail Fraud Analyst job openings in Wisconsin as of August 2026, with employment types broken down into 64% Full Time, 34% Part Time, 1% Temporary, and 1% Contract. Highlights an 99% Physical, and 1% Remote job distribution.

Operations Center Investigator - 2nd Shift

KOHLS

Menomonee Falls, WI • On-site

$22.25 - $28.50/hr

Other

Re-posted 7 days ago

Kohl's rating

5.8

Company rating: 5.8 out of 10

Based on 1,465 frontline employees who took The Breakroom Quiz

13th of 21 rated department stores

Job description

About the Role

As Operations Center Investigator, you will be the primary contact for store and Loss Prevention teams regarding fraud activity and significant events. You support field loss prevention associates, develop cases with local law enforcement to resolve organized retail crime, answer incoming associate calls to assist with shoplifting apprehensions or significant events, research fraudulent activity, advise partners on fraud patterns and behaviors, analyze data and summarize results.

What You’ll Do

  • Assist stores, loss prevention and store management with CCTV surveillance of shoplifting suspects

  • Assist store and district loss prevention peers with fraud investigations related to Kohl’s cards and other scams

  • Work with the Organized Retail Crime (ORC) team to supplement case building of internal and external theft cases

  • Provide CCTV video to local and federal law enforcement related to theft and safety events

  • Disposition real-time alerts about safety, weather, and civil unrest provided by a third-party vendor

  • Provide communication to field and corporate partners depending on alert severity and proximity to stores

  • Guide store teams in proper actions regarding safety events and threats to the store

  • Communicate effectively with senior and executive leadership

  • Disposition alarm calls from our third-party alarm company related to potential burglary, vandalism and store safety events

  • Guide store teams on company policy

  • Additional tasks may be assigned

What Skills You Have

Required

  • Effective verbal and written communication skills

  • Proficient computer skills, including Google Suite products

  • Ability to collaborate with peers on complex projects

  • Adaptability to changes in processes and technology

  • Ability to maintain composure during critical situations

  • Experienced multitasker

  • Adept prioritization and decision-making abilities

  • Willingness to take control of tense situations and provide clear and direct instructions

​

Preferred

  • Experience in shoplifting apprehensions, fraud investigations and retail store operations

  • Working knowledge of Microsoft and Google applications 

  • Ability to analyze data and summarize results

  • Prior retail loss prevention experience

​

Special Requirements

  • Ability to work a flexible schedule to include nights and weekends as needed

What Kohl's employees say

Pay

Benefits

Hours and flexibility

Workplace

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