Senior Fraud Analyst
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Job Location:
Waukesha, WI - USA
Monthly Salary:
Not Disclosed
Posted on:
5 hours ago
Vacancies:
1 Vacancy
Job Summary
Waukesha State Banks Senior Fraud Analyst plays a key role in protecting the bank and its customers by identifying investigating and mitigating fraudulent activity across checks ACH wires and debit this role youll monitor and analyze suspicious transactions interview customers and create detailed case reports while partnering with law enforcement when needed. Youll also support daily fraud operations by helping prioritize team workloads mentoring team members and assisting branches and the call center with complex or high-risk situations.
This position is ideal for a detail-oriented self-motivated professional with 35 years of banking experience and a strong background in fraud detection or investigations. Success in this role requires strong analytical thinking excellent communication skills and the ability to stay composed in sensitive situations. Youll thrive in a fast-paced environment where accuracy organization and teamwork are essential while also having the opportunity to contribute to training efforts and continuous improvement within the Fraud Team.
Profile: Waukesha State Bank is one of the largest locally owned and independent community banks in Wisconsin with 14 full-service offices located throughout Waukesha County. Our strength as a successful and growing financial services provider is rooted in a long-standing commitment to serving the community with a personalized one-on-one approach to banking and an emphasis on customer service.
This is an onsite position in Waukesha County WI
Employment with Waukesha State Bank is contingent upon the successful completion of a criminal background check and drug screen.
EOE Disability/Vet
Required Experience:
Senior IC
About Company
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