Top 25 Fraud Jobs in Menomonee Falls, Wi

Fraud Prevention Associate II
LANDMARK CREDIT UNION —Brookfield, WI
- Full-time
- Mid-level
- 3 years
- High school diploma or GED
Quick Apply
Special Agent
National Insurance Crime Bureau —Milwaukee, WI
- $66,750 - $73,330 a year
- Full-time
- Mid-level
- 3 years
- Driver's License
- 401(k)
- Paid time off
Quick Apply
Operations Center Investigator - 3rd Shift
KOHLS —Menomonee Falls, WI
- Weekends as needed
- Google Workspace
- Writing skills
- Research
Coding Auditor
Ascension —Milwaukee, WI
- $31.35 - $42.40 an hour
- Full-time
- Remote
- Mid-level
- High school diploma or GED
- 1 year
- Disability insurance
- Health insurance
2d
Fraud Risk Analyst
U.S. Bank National Association —Milwaukee, WI
- $105,400 - $124,000 a year
- Full-time
- 6 years
- Computer Science
- Office
- Paid holidays
- Disability insurance
Authentication Fraud Strategy Analyst
U.S. Bank National Association —Milwaukee, WI
- $119,765 - $140,900 a year
- Full-time
- Office
- 8 years
- SQL
- Paid holidays
- Disability insurance
12d
SIU Claims Investigator
Lemieux & Associates LLC —Milwaukee, WI
- $25 - $32 an hour
- Part-time
- Bilingual
- Computer literacy
- Mid-level
- Flexible schedule
Quick Apply
Surveillance Investigator
Allied Universal® Compliance and Investigations —Milwaukee, WI
- Weekends as needed
- Microsoft Word
- Military
- Mid-level
- AD&D insurance
- Paid holidays
Quick Apply
10d
Fraud Support Associate I
FIS Global —Brown Deer, WI
- $17.51 an hour
- 8 hour shift
- Computer literacy
- Pass drug screening
- High school diploma or GED
- Health insurance
- Dental insurance
As Needed Field Investigator- Milwaukee, WI
J T Becker & Co Inc —Milwaukee, WI
- Writing skills
- Mid-level
- Driver's License
- Flexible schedule
Quick Apply
Audit Manager
Talnt —Milwaukee, WI
- $120,000 - $140,000 a year
- Full-time
- CPA
- Research
- Finance
Quick Apply
9d
Surveillance Investigator I - Entry Level
Command Investigations, LLC —Milwaukee, WI
- $20 - $25 an hour
- 8 hour shift
- Microsoft Word
- Clean driving record
- Customer service
- Health insurance
- Dental insurance
Quick Apply
Surveillance Investigator - Part Time
Allied Universal® Compliance and Investigations —Milwaukee, WI
- Part-time
- Microsoft Word
- Military
- High school diploma or GED
- AD&D insurance
- Paid holidays
Quick Apply
10d
Forward Deployed Engineer - Databricks - Forensic Discovery & Financial Crime
Deloitte —Milwaukee, WI
- $134,500 - $265,100 a year
- Full-time
- Computer science
- Azure
- Computer Science
Surveillance Investigator II - Experienced
Command Investigations, LLC —Milwaukee, WI
- $25 - $30 an hour
- 8 hour shift
- Microsoft Word
- Clean driving record
- Customer service
- Health insurance
- Dental insurance
Quick Apply
Surveillance Agent
Marshall Investigative Group —Milwaukee, WI
- $22 - $32 an hour
- Part-time
- Microsoft Word
- 11+ years
- Research
Quick Apply
Compliance Investigator(Mountain and West Coast)
United States —United States
- Full-time
- HIPAA
- 3 years
- Bachelor's degree
- AD&D insurance
- Paid holidays
5d

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Ascension Health —Milwaukee, WI
Registered Nurse credentialed from the Indiana Board of Nursing OR current home state license for multi-state license recognition "Compact State" obtained prior…
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Computed Tomography Technologist (CT Tech)
Ascension Health —Milwaukee, WI
Administer contrast media and medications safely and in full compliance with all state and federal regulations to facilitate clear, high-quality diagnostic…
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AML/ KYC Specialist
Klarna Bank AB —Columbus, OH
In summary, as an AML Agent dealing with high-risk and significant high-risk partners, you will need to possess strong risk assessment skills, compliance…
$62,938 - $86,844 a year
2d
Fraud Investigator
German American Bank —Whitehall, OH
Accredited ACH Professional (AAP) or similar payments certification. Bachelor’s degree in finance, criminal justice, cybersecurity, or related field.
4d

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fraud jobs near menomonee falls, wi

Fraud Prevention Associate II

LANDMARK CREDIT UNION -
Brookfield, WI

Quick Apply

Job Details

Full-time

Qualifications

Financial services customer support
Confidential information handling

Full Job Description

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, and help our associates grow their careers. Bring your authentic self to work as part of an organization where you’ll feel valued for your unique qualities, are enabled to reach your full potential, and are recognized for your contributions to our success. We strive to ensure you feel empowered to grow and succeed, while also feeling valued and taken care of, as we all do our part to put people first. We invite you to learn more about this and other opportunities at Landmark Credit Union.

NATURE AND SCOPE

Reports to the Manager, Fraud Prevention. Reviews and analyzes accounts and customer situations daily for activity that may require specialized resolution. Uses fraud detection systems to review fraud alerts for potentially fraudulent activity. Collects and reviews suspicious checks and takes steps to escalate for investigation. Assists in fraud detection and mitigation in other delivery channels including, but not limited to, Check Deposits, ATM/ITM Deposits, Digital Banking, Wire and ACH transactions. Response may include applying account restrictions, resolving account restrictions, contacting members, and working with other internal departments. Assists with fraud support questions from members & associates.

REQUIREMENTS

1. High school diploma or an equivalent combination of education and experience will also be considered.

2. Minimum three years financial industry experience or with fraud system applications.

3. Experience or ability to gain proficiency in all programs and systems used for this job.

4. Proficiency in dealing with customer issues in both a routine and complex environment.

5. Ability to use independent judgment and discretion in various situations while maintaining a high degree of confidentiality.

6. Excellent verbal and written communication skills, problem solving skills, organizational skills and the ability to work independently.

7. Must develop a thorough understanding of company policies and procedures as they relate to this position. Must understand and comply with all job-related State and federal laws and regulations.

PRINCIPAL ACCOUNTABILITIES

1. Uses fraud monitoring systems to review daily alerts for potentially fraudulent activity and begin exploration to confirm fraud.

2. Creates cases in case management system, completes the initial data gathering and escalates to investigator if needed.

3. Takes steps to mitigate loss & risk to accounts with activity involving, but not limited to, fraudulent check deposits, ACH transactions, online-banking activity, wire transactions.

4. Assists with account status and restrictions updates as necessary upon detecting suspicious activity, and reinstates member account access once fraudulent concerns or activities have resolved.

5. Responds to calls, emails, and other correspondence to answer questions involving fraud or suspicious activity.

6. Review and process daily returned counterfeit checks and blocked mobile deposit items. Responsible for initial communication to inform the member of the counterfeit check.

7. Reviews daily ATM deposit reports for suspicious activity and escalates if needed.

8. Performs other duties as assigned.

EEO/Veterans/Disabled

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Refine Your Search

fraud jobs in menomonee falls, wi

Fraud Prevention Associate II

Special Agent

Operations Center Investigator - 3rd Shift

Coding Auditor

Fraud Risk Analyst

Authentication Fraud Strategy Analyst

SIU Claims Investigator

Surveillance Investigator

Fraud Support Associate I

As Needed Field Investigator- Milwaukee, WI

Audit Manager

Surveillance Investigator I - Entry Level

Surveillance Investigator - Part Time

Forward Deployed Engineer - Databricks - Forensic Discovery & Financial Crime

Surveillance Investigator II - Experienced

Surveillance Agent

Compliance Investigator(Mountain and West Coast)

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