Fraud Prevention Analyst
$80k - $130kSurprise Insights
Job Overview We’re hiring a Fraud Prevention Analyst to identify, analyze, and prevent fraudulent activity across customer accounts and transactions. You’ll monitor high‑risk patterns, investigate suspicious behavior, and help strengthen fraud controls. Responsibilities Review flagged transactions, accounts, and activity logs. Analyze behavior patterns to detect fraud attempts. Document suspected fraud cases and Escalate as needed. Assist in improving fraud detection rules and workflows. Collaborate with compliance, risk, and customer service teams. Prepare reports summarizing fraud incidents and trends. Requirements Strong analytical and investigative skills. Ability to identify patterns in large datasets. Experience with Excel; risk or fraud tools a plus. Good decision‑making and attention to detail. Bachelor’s degree in Business, Finance, Cybersecurity, or related field preferred. Compensation Competitive salary + fraud performance bonus potential. Benefits vary by employer. Growth opportunities into Senior Fraud Analyst or Risk roles. Credit Score Requirement Due to working with financial risk and sensitive customer data, a credit check and background verification is mandatory. We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us. United States $80,000.00 - $130,000.00 #J-18808-Ljbffr Surprise Insights
- ...like to know: Are you FIS? About the role The FIS Retail Payments Fraud Operations team is made up of individuals who are passionate... ...Oversees policies, programs and other company-wide efforts designed to prevent, detect, identify and resolve fraudulent activity by customers,...SuggestedFull timeMonday to FridayWeekend work
FIS
Brown Deer, WI2 days ago $80k - $130k
...Job Overview We’re hiring a Fraud Prevention Analyst to identify, analyze, and prevent fraudulent activity across customer accounts and transactions. You’ll monitor high‑risk patterns, investigate suspicious behavior, and help strengthen fraud controls. Responsibilities...SuggestedSurprise Insights
Wausau, WI5 days ago- ...About the Role Employee Benefits Corporation is hiring for a Fraud Prevention Analyst. In this role, you’ll help protect EBC and our customers by identifying, assessing, and responding to fraud risks across our products and operations. You’ll combine investigation, analytics...SuggestedWork at officeRemote workFlexible hours
Employee Benefits Corporation
Madison, WI5 days ago - ...Employee Benefits Corporation is hiring a Fraud Prevention Analyst in the United States, specifically Wisconsin. In this role, you’ll identify and respond to fraud risks through investigation, analytics, and risk management. Strong communication and analytical skills...SuggestedRemote work
Employee Benefits Corporation
Wausau, WI5 days ago - Employee Benefits Corporation is seeking a Fraud Prevention Analyst to help protect the company and its customers by identifying and responding to fraud risks. This role involves analyzing patterns, conducting investigations, and enhancing fraud prevention strategies....SuggestedRemote job
$70k - $90k
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