Fraud Analyst
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Job Location:
Waukesha, WI - USA
Monthly Salary:
Not Disclosed
Posted on:
7 hours ago
Vacancies:
1 Vacancy
Job Summary
Waukesha State Banks 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 this position youll monitor transaction reports investigate potential fraud and connect directly with customers to resolve concerns and minimize losses. Youll review questionable items take action to secure accounts when needed and document detailed case information while also supporting Card Operations through debit card fraud intake and customer interviews.
This opportunity is ideal for someone who enjoys problem-solving and thrives in a fast-paced team-oriented environment. Strong communication sound judgment and the ability to manage multiple priorities are key to success in this role. A background in banking card services or fraud is helpful along with knowledge of regulations such as Regulation E. If youre detail-oriented customer-focused and motivated to make an impact in a community bank setting this role offers a great path to grow your fraud and investigation expertise.
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:
IC
About Company
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