Fraud Analyst
Waukesha, WI · On-site
Waukesha State Bank's Fraud Analyst plays an important role in protecting the bank and its customers by identifying and responding to suspicious activity across checks, ACH, wires, and debit cards.

Waukesha, WI · On-site
Waukesha State Bank's Fraud Analyst plays an important role in protecting the bank and its customers by identifying and responding to suspicious activity across checks, ACH, wires, and debit cards.
Waukesha, WI · On-site
Waukesha State Bank's Fraud Analyst plays an important role in protecting the bank and its customers by identifying and responding to suspicious activity across checks, ACH, wires, and debit cards.
Toms River, NJ · On-site
At OceanFirst Bank, each one of our employees plays an important role in delivering value to our ... Provides day-to-day supervision, training, and support for Fraud Analysts, conducts preliminary ...
Toms River, NJ · On-site
At OceanFirst Bank, each one of our employees plays an important role in delivering value to our ... Provides day-to-day supervision, training, and support for Fraud Analysts, conducts preliminary ...
Waukesha, WI · On-site
Waukesha State Bank's Fraud Analyst plays an important role in protecting the bank and its customers by identifying and responding to suspicious activity across checks, ACH, wires, and debit cards.
Waukesha, WI · On-site
Waukesha State Bank's Fraud Analyst plays an important role in protecting the bank and its customers by identifying and responding to suspicious activity across checks, ACH, wires, and debit cards.
Waukesha, WI · On-site
Waukesha State Bank's Fraud Analyst plays an important role in protecting the bank and its customers by identifying and responding to suspicious activity across checks, ACH, wires, and debit cards.
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Waukesha, WI · On-site
Waukesha State Bank's Fraud Analyst plays an important role in protecting the bank and its customers by identifying and responding to suspicious activity across checks, ACH, wires, and debit cards.
Cincinnati, OH · On-site
Make banking a Fifth Third better ® We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Fraud ...
Cincinnati, OH · On-site
Make banking a Fifth Third better ® We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Fraud ...
Malvern, PA · On-site
At Customers Bank, we believe in working hard, working smart, working together to deliver memorable ... As a Fraud Analyst, you will play a crucial role in driving data-driven insights, analyzing ...
Malvern, PA · On-site
At Customers Bank, we believe in working hard, working smart, working together to deliver memorable ... As a Fraud Analyst, you will play a crucial role in driving data-driven insights, analyzing ...
Cincinnati, OH · On-site
Make banking a Fifth Third better We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Fraud ...
Cincinnati, OH · On-site
Make banking a Fifth Third better We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Fraud ...
At Customers Bank, we believe in working hard, working smart, working together to deliver memorable ... As a Fraud Analyst, you will play a crucial role in driving data-driven insights, analyzing ...
At Customers Bank, we believe in working hard, working smart, working together to deliver memorable ... As a Fraud Analyst, you will play a crucial role in driving data-driven insights, analyzing ...
Fraud Analyst Location: Lebanon, TN * * If you're looking for a career where purpose meets ... Working at Wilson Bank amp; Trust means joining a purpose-driven organization where community ...
Fraud Analyst Location: Lebanon, TN * * If you're looking for a career where purpose meets ... Working at Wilson Bank amp; Trust means joining a purpose-driven organization where community ...
Miami, FL · On-site
Monitor and analyze fraud activity across all credit union products and channels, including deposits, lending, cards, ACH, wires, online and mobile banking. * Investigate suspected fraudulent ...
Miami, FL · On-site
Monitor and analyze fraud activity across all credit union products and channels, including deposits, lending, cards, ACH, wires, online and mobile banking. * Investigate suspected fraudulent ...
... Analyst to join our team! As part of the External Fraud Working Group's strategic initiative, this role is designed to centralize and enhance the bank's use of fraud prevention and detection tools ...
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... Analyst to join our team! As part of the External Fraud Working Group's strategic initiative, this role is designed to centralize and enhance the bank's use of fraud prevention and detection tools ...
Malvern, PA · On-site
At Customers Bank, we believe in working hard, working smart, working together to deliver memorable ... As a Fraud Analyst, you will play a crucial role in driving data-driven insights, analyzing ...
Malvern, PA · On-site
At Customers Bank, we believe in working hard, working smart, working together to deliver memorable ... As a Fraud Analyst, you will play a crucial role in driving data-driven insights, analyzing ...
... Analyst to join our team! As part of the External Fraud Working Group's strategic initiative, this role is designed to centralize and enhance the bank's use of fraud prevention and detection tools ...
Quick apply
... Analyst to join our team! As part of the External Fraud Working Group's strategic initiative, this role is designed to centralize and enhance the bank's use of fraud prevention and detection tools ...
At Customers Bank, we believe in working hard, working smart, working together to deliver memorable ... As a Fraud Analyst, you will play a crucial role in driving data-driven insights, analyzing ...
At Customers Bank, we believe in working hard, working smart, working together to deliver memorable ... As a Fraud Analyst, you will play a crucial role in driving data-driven insights, analyzing ...
Midland, TX · On-site
General Summary The analyst, under general supervision, but in line with established policies and procedures, is responsible for the bank's fraud functions which involve a wide range of duties ...
Midland, TX · On-site
General Summary The analyst, under general supervision, but in line with established policies and procedures, is responsible for the bank's fraud functions which involve a wide range of duties ...
Lawton, OK · On-site
City National Bank and Trust Loss Prevention Associate Department: Loss Prevention Status ... to analyzing data and determining fraud trends and developing of fraud schemes. * Provide ...
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Lawton, OK · On-site
City National Bank and Trust Loss Prevention Associate Department: Loss Prevention Status ... to analyzing data and determining fraud trends and developing of fraud schemes. * Provide ...
... Analyst to join our team! As part of the External Fraud Working Group's strategic initiative, this role is designed to centralize and enhance the bank's use of fraud prevention and detection tools ...
Quick apply
... Analyst to join our team! As part of the External Fraud Working Group's strategic initiative, this role is designed to centralize and enhance the bank's use of fraud prevention and detection tools ...
... Analyst to join our team! As part of the External Fraud Working Group's strategic initiative, this role is designed to centralize and enhance the bank's use of fraud prevention and detection tools ...
Quick apply
... Analyst to join our team! As part of the External Fraud Working Group's strategic initiative, this role is designed to centralize and enhance the bank's use of fraud prevention and detection tools ...
... Analyst to join our team! As part of the External Fraud Working Group's strategic initiative, this role is designed to centralize and enhance the bank's use of fraud prevention and detection tools ...
Quick apply
... Analyst to join our team! As part of the External Fraud Working Group's strategic initiative, this role is designed to centralize and enhance the bank's use of fraud prevention and detection tools ...
... Analyst to join our team! As part of the External Fraud Working Group's strategic initiative, this role is designed to centralize and enhance the bank's use of fraud prevention and detection tools ...
Quick apply
... Analyst to join our team! As part of the External Fraud Working Group's strategic initiative, this role is designed to centralize and enhance the bank's use of fraud prevention and detection tools ...
What are the key skills and qualifications needed to thrive as a Fraud Analyst, and why are they important?
What are some typical challenges faced by Fraud Analysts, and how can they be addressed?
What does a Fraud Analyst do?
What is the difference between Fraud Analyst vs Compliance Analyst?
| Aspect | Fraud Analyst | Compliance Analyst |
|---|---|---|
| Required Credentials | Certifications like CFE, ACFE, or fraud-specific training | Certifications such as CRCM, CAMS, or compliance-specific courses |
| Work Environment | Financial institutions, e-commerce, insurance companies | Banking, finance, healthcare, and regulatory agencies |
| Employer & Industry Usage | Focus on detecting and preventing fraud activities | Focus on ensuring adherence to laws and regulations |
While both Fraud Analysts and Compliance Analysts work within financial and regulated industries, Fraud Analysts primarily focus on identifying and preventing fraudulent activities, whereas Compliance Analysts ensure organizations follow legal and regulatory standards. Both roles require similar certifications and often operate in overlapping environments, but their core responsibilities differ significantly.
Do workers at PNC Bank get paid breaks?
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Sourced by ZipRecruiter
Commercial banking
201 - 500 Employees
Waukesha, WI, US
1944