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Retail Fraud Analyst Jobs in Wisconsin (NOW HIRING)

In this role, you will be responsible for data analytics including rule writing to prevent fraud as well as general performance reporting for the FIS Retail Digital Payment Products (Primarily Zelle ...

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 ...

... 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.

... 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 ...

Market Relationship Banker

Madison, WI · On-site

$17 - $29.75/hr

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 ...

Relationship Banker

Sun Prairie, WI · On-site

$17 - $29.75/hr

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 ...

Relationship Banker

Mount Horeb, WI · On-site

$17 - $29.75/hr

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 ...

Relationship Banker

Mount Horeb, WI · On-site

$17 - $29.75/hr

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 ...

Relationship Banker

Janesville, WI · On-site

$17 - $29.75/hr

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 ...

Relationship Banker

Bayfield, WI · On-site

$17 - $29.75/hr

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 ...

Relationship Banker

Madison, WI · On-site

$17 - $29.75/hr

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 ...

Relationship Banker

New Richmond, WI · On-site

$17 - $29.75/hr

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 ...

Market Relationship Banker

Madison, WI · On-site

$17 - $27.50/hr

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 ...

Market Relationship Banker

Madison, WI · On-site

$17 - $29.75/hr

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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Retail Fraud Analyst information

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 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 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 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 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:
Infographic showing various Retail Fraud Analyst job openings in Wisconsin as of July 2026, with employment types broken down into 100% Full Time. Highlights an 67% In-person, and 33% Hybrid job distribution.
Fraud Prevention Analyst II

Fraud Prevention Analyst II

FIS

Milwaukee, WI • Hybrid

Full-time

Posted 4 days ago


FIS Global rating

7.4

Company rating: 7.4 out of 10

Based on 10 frontline employees who took The Breakroom Quiz

168th of 245 rated software companies


Job description

Job Description

Every day, our teams innovate across the world of finance. We collaborate to work smarter, while making a difference. We believe in diversity and inclusivity, giving a voice to everyone on the team. And we celebrate our success together. If you want to make an impact in fintech, we'd like to know: Are you FIS?

About the role:

We are a group of professionals committed to helping our partner financial institutions reduce consumer fraud across their client base. Our primary goal is to improve consumer experience while minimizing exposure to fraud losses. Our team is currently looking for a Fraud Analytics Analyst to join our Fraud Transaction Monitoring Team. In this role, you will be responsible for data analytics including rule writing to prevent fraud as well as general performance reporting for the FIS Retail Digital Payment Products (Primarily Zelle and BillPay).

Please note: This is a full-time role with a required hybrid schedule in our Little Rock office.

Hours: Monday - Friday 8:00 am to 5:00 pm, or 9:00am to 6:00pm

About The Team:

The Digital Payments Fraud Analytics team is made up people who are passionate about reducing consumer fraud within our partner financial institution's client base. Our primary goal is to maximize our financial institution's consumer experience while simultaneously limiting exposure to fraud losses.

What You Will Be Doing:

  • Data/trend analysis
  • Fraud strategy and transaction monitoring rule development
  • Maintaining existing fraud strategies
  • Process improvements
  • Create and maintain team reporting
  • Ad hoc data reporting

What You Bring:

  • Bachelor's degree in relevant field of study
  • Proficiency in Microsoft Office Suite
  • Fluent in English; Strong written and verbal communication skills
  • Adaptability, a drive to learn, and strong problem-solving skills
  • Ability to work well independently and within a team

Bonus If You Have:

  • Microsoft Excel skills are a must have
  • Prior data analysis experience
  • SQL coding skills
  • Python coding skills - not required, but nice to have

What We Offer You:

  • Competitive salary and excellent benefits
  • The chance to work on some of the most challenging, relevant issues in financial services & technology
  • A broad range of professional education and personal development possibilities - FIS is your final career step!
  • Time to support charities and give back to your community
  • A work environment built on collaboration, flexibility, and respect
  • Student Loan Repayment Program: FIS will PAY OFF participants' undergraduate loan balance over 10 years of service! Eligibility starts after one year of tenure in the program. The benefit applied to undergraduate student loans for US-based degrees and must be in the employee's name.

*Current and future sponsorship are not available for this position*


Privacy Statement

FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how FIS protects personal information online, please see the Online Privacy Notice.

EEOC Statement

FIS is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics. The EEO is the Law poster is available here supplement document available here


For positions located in the US, the following conditions apply. If you are made a conditional offer of employment, you will be required to undergo a drug test. ADA Disclaimer: In developing this job description care was taken to include all competencies needed to successfully perform in this position. However, for Americans with Disabilities Act (ADA) purposes, the essential functions of the job may or may not have been described for purposes of ADA reasonable accommodation. All reasonable accommodation requests will be reviewed and evaluated on a case-by-case basis.

Sourcing Model

Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.

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What FIS Global employees say

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About FIS

Sourced by ZipRecruiter

FIS is a leader in technology and services that helps businesses and communities thrive by advancing commerce and the financial world. For over 50 years, FIS has continued to drive growth for clients around the world by creating tomorrow’s technology, solutions and services to modernize today’s businesses and customer experiences. By connecting merchants, banks and capital markets, we use our scale, apply our deep expertise and data-driven insights, innovate with purpose to solve for our clients’ future, and deliver experiences that are more simple, seamless and secure to advance the way the world pays, banks and invests. Headquartered in Jacksonville, Florida, FIS employs more than 55,000 people across 50+ countries, dedicated to helping our clients be ahead of what’s next. FIS offers more than 450 solutions and processes over $75b of transactions around the planet. FIS is a Fortune 500® company and is a member of Standard & Poor’s 500® Index.

Industry

It services

Company size

10,000+ Employees

Headquarters location

Jacksonville , FL, US

Year founded

1968

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