Fraud Analyst Jobs in Waukesha, WI

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...

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 c...

Fraud detection and analysis coming from monitoring parameters and processes to minimize and control fraud exposure.Proactive and continuous review and assessment of fraud monitoring parameters and processes including:Quality assurance of fraud detections and how they were handledAssess performance...