Fraud Analyst
Waukesha State Bank
Job Description
Job Description
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. In this position, you'll monitor transaction reports, investigate potential fraud, and connect directly with customers to resolve concerns and minimize losses. You'll 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 you're 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
Vacancy posted 8 days ago
Similar jobs that could be interesting for youBased on the Fraud Analyst in Waukesha, WI vacancy
- ...Waukesha State Bank's 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 cards. In this role, you'll monitor and analyze suspicious transactions...Suggested
Waukesha State Bank Company
Waukesha, WI2 days ago - Overview 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. In this position, you'll monitor transaction reports, investigate...Suggested
- Waukesha State Bank is looking for a Fraud Analyst in Waukesha, WI to play a vital role in protecting customers by monitoring transaction activity and investigating potential fraud. Responsibilities include working with customers to resolve concerns, reviewing suspicious...Suggested
- A leading manufacturing company in New Berlin, WI, is looking for a Financial Controller to oversee financial reporting and internal controls. The position requires a Bachelor’s degree in Finance or Accounting, CPA certification, and over 10 years of progressive experience...Suggested
Standex International Ltd.
New Berlin, WI2 days ago $70k - $90k
Benefits 401(k) matching Bonus based on performance Company parties Competitive salary Dental insurance Health insurance Paid time off Vision insurance Controller Location: Pewaukee, WI (In-Office) Status: Full-Time, Exempt Compensation: $70,000–$90,000 based on experience...SuggestedFull timeFor contractorsFor subcontractorWork at officeSERVPRO of Pewaukee & Sussex
Pewaukee, WI2 days ago- Carlsbad Tech is seeking an Accounting Specialist in Waukesha, WI. This pivotal role involves managing financial operations and budgeting tasks to ensure our clients’ financial integrity. The ideal candidate will have a degree in Accounting or Finance, along with at least...Remote work
Carlsbad Tech
Waukesha, WI3 days ago - Position Mission: The Supervisor is responsible for achieving and maintaining a high level of client satisfaction by providing audit services to clients and supervising, developing and mentoring staff. This position will have a heavy focus on Non Profit and ERISA engagements...Remote workFlexible hours
Wegner CPAs
Waukesha, WI5 days ago - SERVPRO of Pewaukee & Sussex is seeking a Controller to manage all financial aspects of our operations. The ideal candidate will have expert-level QuickBooks proficiency and at least 5 years of full-charge bookkeeping or accounting management experience. In this full-time...Full timeWork at office
SERVPRO of Pewaukee & Sussex
Pewaukee, WI2 days ago $70k - $90k
ServiceMaster Clean of Fraser Valley is seeking a Controller in Pewaukee, WI. The ideal candidate will manage all financial aspects of the business, including QuickBooks, accounts payable/receivable, and financial reporting. A proven background with 5+ years in bookkeeping...ServiceMaster Clean of Fraser Valley
Pewaukee, WI2 days ago- Now Hiring: Audit Manager – Not-for-Profit (NFP) Lead meaningful work. Build strong teams. Make an impact where it matters. Are you an experienced audit professional who thrives on leading others, building client relationships, and delivering high-quality work? Do you ...Immediate start
Wegner CPAs
Pewaukee, WI3 days ago $80k
..., or equivalent financial institution experience. Certified Public Accountant (CPA), Certified Internal Auditor (CIA), or Certified Fraud Examiner (CFE), having or willing to work toward an appropriate certification, is a plus. Demonstrated independent experience with the...Work at officeThe Symicor Group
Waukesha, WI2 days ago$17 - $18.5 per hour
Position Summary We are seeking a detail-oriented and motivated Accounting Specialist with 1-3 years of experience to support day-to-day accounting operations. This role is responsible for processing financial transactions, maintaining accurate records, and assisting with...Contract workTemporary work- Aston Carter is seeking a detail-oriented Accounting Specialist for their New Berlin, WI location. This position focuses on processing financial transactions, maintaining records, and assisting with month-end close activities. The ideal candidate will possess 1-3 years ...Contract work
- Waukesha State Bank is seeking a Senior Fraud Analyst to protect the bank and its customers by identifying and investigating fraudulent activity. This detail-oriented role requires 3-5 years of banking experience, a strong background in fraud detection, and the ability...
$80k
A talent acquisition firm is seeking a Sr. Internal Auditor in Waukesha, WI, offering a salary of up to $80K with a comprehensive benefits package. In this role, you will lead audits, conduct compliance checks, and provide detailed reports to management. Ideal candidates...The Symicor Group
Waukesha, WI3 days ago- Canadian Imperial Bank of Commerce is seeking a Senior Manager, Information Security Regulatory & Exam in Waukesha, Wisconsin. This role involves managing regulatory exam support, overseeing compliance programs, and ensuring internal audit activities are conducted effectively...
- Benefits: Paid Holidays Health Reimbursement Account Pensions Health insurance Paid time off Summary The Claims Manager is responsible for supervising, coordinating, and implementing a wide range of departmental projects and programs, as well as overseeing...Contract workTemporary workWork experience placementWork at officeWork from homeMonday to Friday
OPERATING ENGINEERS LOCAL 139 HEALTH FUND
Pewaukee, WI4 days ago $51.8k - $95.9k
Retail Banking Sales & Service Guides, directs, and coaches employees to deliver exceptional service to BMO customers and prospects. Understands the needs of BMO customers or prospects to provide sales and service in the best interests of the customer. Advises customers...Part timeBmo
New Berlin, WI7 days ago- JOB SUMMARY: Under the direction of the Manager of Project Accounting, the Senior Project Accountant role will support a specialized area of accounting focused on the financial management of rental properties, including recording income, expenses, rent collection...Work at officeWork from homeNight shift
Lutheran Social Services of WI & UP MI
Pewaukee, WI4 hours ago - Wegner CPAs is hiring an Audit Manager specialized in the not-for-profit sector, located in Pewaukee, Wisconsin. This leadership role involves guiding audit engagements, mentoring staff, and building strong client relationships. Candidates should possess strong technical...
- Valmet is seeking a Controller, Production to be based in Waukesha, WI, focusing on US Consumable Operations. The role involves collaborating with global stakeholders and local management to ensure financial competitiveness and managing the forecasting and budgeting processes...Local area
- US641 Valmet, Inc. is seeking a Controller for Production in Waukesha, WI. This role involves partnering with Operations management to provide critical financial guidance and support. Ideal candidates will have a degree in Finance or Economics and 4-7 years in financial...
- A leading hotel management company located in Waukesha, Wisconsin is seeking a friendly and organized Hotel Front Desk Associate to provide exceptional customer service to hotel guests. Key responsibilities include greeting and registering guests, managing night audit procedures...Night shift
- Personal Banking Manager job at National Exchange Bank & Trust. Waukesha, WI. Why NEBAT? Trusted. Genuine. Successful. National Exchange Bank & Trust is an independent, family-owned bank with big bank abilities, serving Southeastern Wisconsin. Founded in 1933, we are a ...Temporary workWork at officeFlexible hours
$51.8k - $95.9k
Position Overview Guides, directs, and coaches employees to deliver exceptional service to BMO customers and prospects. Understands the needs of BMO customers or prospects to provide sales and service in the best interests of the customer. Advises customers on products ...Local area- "Launch your accounting career or take the next step in it — join a team where accuracy, collaboration, and growth matter." About the Role As we continue to grow and diversify, we’re seeking a highly skilled and motivated Accounting Operations Specialist to join our team...Work experience placementFlexible hours
- CFR Engines Inc. in Waukesha, WI is looking for an Accounting Operations Specialist who will ensure accurate accounting records for receipts and disbursements. Responsibilities include bookkeeping, financial reporting, and process improvement initiatives. The ideal candidate...Flexible hours
$18 per hour
Teller - Part Time - Pay Starting at $18+ DOE LinkedIn Twitter Email Message Share Job Location Pewaukee, Wisconsin Tracking Code 6439 Position Type Part-Time No banking experience necessary to join this rewarding career! ...Temporary workPart timeBank staffLocal areaDay shiftNorth Shore Bank
Pewaukee, WI3 days ago- At Citizens Bank we help people, businesses, and communities achieve financial success to build a better future. We hope you will consider joining our team. We are seeking a full time Teller to join our New Berlin Branch team. Hours/Schedule: Business hours...Full timeWork at officeMonday to Friday
Citizens Bank of Mukwon
New Berlin, WI5 days ago - Landmark Credit Union Job Opportunity At Landmark Credit Union, we succeed by putting people first - and that starts with you. Our culture of inclusion and collaboration enables us to support our members' financial wellbeing, positively impact the communities we serve...Work experience placementMonday to ThursdayWeekday work
Landmark Credit Union
New Berlin, WI4 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Analyst. Be the first to apply!
