Top 25 Fraud Jobs in Milwaukee Wi

Fraud Analyst I, Full-Time (Oak Creek)
GUARDIAN CREDIT UNION —Oak Creek, WI
- Full-time
- Research
- Mid-level
- Office
Private Investigator
Photofax, Inc —Milwaukee, WI
- $22 - $27 an hour
- Overtime
- Clean driving record
- No experience needed
- High school diploma or GED
- Travel reimbursement
- Health insurance
Quick Apply
1d
Surveillance Agent
Marshall Investigative Group —Milwaukee, WI
- $22 - $32 an hour
- Part-time
- Microsoft Word
- 11+ years
- Research
Quick Apply
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
7d
Surveillance Investigator - Part-Time
Allied Universal® Compliance and Investigations —Milwaukee, WI
- Part-time
- Microsoft Word
- Military
- Mid-level
- AD&D insurance
- Paid holidays
Quick Apply
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
7d
Associate Field Investigator
Ethos Risk Services —Milwaukee, WI
- From $22 an hour
- Weekends as needed
- Computer literacy
- Writing skills
- No experience needed
- Paid training
- Mileage reimbursement
Quick Apply
Market Investigator
Family Dollar —Milwaukee, WI
- Weekends as needed
- Microsoft Excel
- Microsoft Outlook
- Inventory management
7d
Surveillance Investigator - Full Time
CoventBridge Group —Milwaukee, WI
- Weekends as needed
- Microsoft Word
- Computer literacy
- Research
- Travel reimbursement
- Paid training
Full Time Surveillance Investigator
National Investigative Training Academy —Milwaukee, WI
- Weekends as needed
- Clean driving record
- Military
- Pass drug screening
As Needed Field Investigator- Milwaukee, WI
J T Becker & Co Inc —Milwaukee, WI
- Writing skills
- Mid-level
- Driver's License
- Flexible schedule
Quick Apply
Senior Transfer Agent Regulatory Operations Analyst
Allspring Global Investments Holdings, LLC —Milwaukee, WI
- $80,000 - $90,000 a year
- Full-time
- Hybrid work
- Data analysis skills
- Research
- Office
Fraud Product Manager Lead
U.S. Bank National Association —Brookfield, WI
- $133,365 - $156,900 a year
- Full-time
- Office
- Analysis skills
- Bachelor's degree
- Paid holidays
- Disability insurance
Operations Center Investigator - 3rd Shift
KOHLS —Menomonee Falls, WI
- Weekends as needed
- Google Workspace
- Writing skills
- Research
10h
Senior Audit Manager – Digital Assets, Money Movement, and AI
U.S. Bank National Association —Milwaukee, WI
- $170,255 - $200,300 a year
- Full-time
- 7 years
- CPA
- HIPAA
- Paid holidays
- Disability insurance
Director, Commercial Product Manager - Fraud Solutions
FIS Global —Brown Deer, WI
- Full-time
- Pass drug screening
- Bachelor's degree
- Continuous improvement
7d
Construction Compliance & Investigations Attorney/PM
Consilio Services —United States
- From $110 an hour
- Part-time
- Remote
- 5 years
- Analysis skills
- Senior level
Quick Apply

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Quantitative Model Analyst 3 - AML
U.S. Bank National Association —Brookfield, WI
Bachelor’s degree in a quantitative field, and five or more years of relevant experience. MA/MS in a quantitative field, and three or more years of related…
$98,175 - $115,500 a year
Senior Bank Secrecy Act Specialist - Remote
First American Bank —Kenosha, WI
The Senior Bank Secrecy Act Specialist (BSA) provides leadership oversight of BSA/Anti-Money Laundering (AML) staff, driving performance through effective…
$70,000 - $105,000 a year

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Senior Investigator - Remote in Ohio
UnitedHealthcare —Columbus, OH
Access to reliable transportation & valid US driver's license. Responsible to conduct investigations which may include field work to perform interviews and…
$60,200 - $107,400 a year
Part-Time Surveillance Investigator
The Robison Group —Columbus, OH
Possess a valid driving license. Upon hire, candidate will be asked to submit a driving record provided by the state DMV or Secretary of State.
$25 - $30 an hour
Quick Apply

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fraud jobs near milwaukee wi

Fraud Analyst I, Full-Time (Oak Creek)

GUARDIAN CREDIT UNION -
Oak Creek, WI

Apply Now

Job Details

Full-time

Qualifications

Computer operation
Confidential information handling
Copy machines
Upselling
Promoting bank products
Research
Industry knowledge of financial compliance
Cross-selling
Fax machines
Computer skills
Promoting bank services
Client interaction via phone calls

Full Job Description

BASIC RESPONSIBILITES:

Under the supervision of the VP of Member Services the incumbent of this role will be responsible for several functions. This is including, but not limited, to servicing internal and external member requests for ATM/Debit Card services, following up on possible fraudulent activity, daily processing and reviewing of Fraud Department reports, maintaining accurate documentation of conversations and situations and contacting members with negative accounts.

OUR CORE VALUES:

The Fraud Analyst I will be expected to act in a manner which is in accordance with Guardian Credit Union’s values:

Relationships – We treat each other, our members, and our community with respect.
Accountability – We hold ourselves to a higher standard.
Teamwork – We work together to reach our goals.
Honesty – We believe in conducting ourselves with honesty, integrity, trust, and fairness.

ESSENTIAL FUNCTIONS:

Completes required daily/monthly departmental reports. Evaluates activity for the early detection and prevention of fraud. Monitor new account activity and take action to close or freeze activity when warranted.
Investigates and properly documents possible fraud and suspected criminal misconduct both internally and externally, including kiting and forgery. Reports all criminal misconduct to management.
Researches and resolves internal and external member service inquiries in a timely and accurate manner.
Provides on-going compliance training and technical assistance to help branches reduce fraud. Assists in conducting training sessions for staff meetings. Keeps all staff informed regarding crime alerts, possible scams and potential losses.
Works as a liaison with law enforcement agencies in conducting fraud investigations.
Addresses internal and external member service requests from ATM/Debit card services encompassing the exclusion of ATM/debit cards from card blocking rules, fraud alerts, and processing and investigating debit disputes.
Contacts members with negative shares by telephone and mail. Determines the reason for negative balance and takes appropriate action to bring positive and keep positive.
Provides excellent internal and external member service.

SECONDARY FUNCTIONS:

Serves as a back up to department personnel.
Performs other departmental duties as assigned.
Cross sells credit union services when appropriate.

SKILLS AND ABILITIES REQUIRED:

Education/Experience: Any combination equivalent to education and experience that provides required knowledge and skills qualifying. The typical qualifications preferred would be equivalent to completion of a high school degree and a minimum of 2 years’ experience in a credit union or other financial institution.

SKILLS:

Professional, well-developed interpersonal skills necessary for servicing credit union members and projecting a positive image as a representative of the credit union.
Must demonstrate strong member focus with ability to provide efficient, friendly service in a fast paced, team-oriented environment.
Must be able to handle confidential information with discretion, retain composure under pressure, and reflect a pleasant, courteous telephone and business-like manner.
Must have a demonstrated ability to interpret and explain Credit Union policy and perform transactions to member accounts while adhering to policy.
Thorough knowledge of Credit Union services offered to membership and demonstrates ability to cross-sell/refer such services effectively.
Must present a professional, business-like appearance and manner.
Must be bondable.

WORK ENVIRONMENT:

While performing the duties of this job, the employee regularly works in an office setting.

PHYSICAL DEMANDS:

The ideal candidate must be able to complete all physical requirements of the job with or without a reasonable accommodation.

Ability to remain in a stationary position 75% of the time.
Ability to move about inside the office to access file cabinets, office equipment, etc.
Ability to move items, such as boxes, up to 20 lbs. across office for various needs.
The ability to communicate information and ideas so others will understand. Must be able to exchange accurate information in these situations.
Ability to constantly operate a computer and other office productivity equipment, such as a calculator, copy machine, fax machine and printer.

TRAVEL:

Local travel to worksites may be required at times.

HOURS:

This position requires 40 hours per week during typical business hours of Monday through Friday from 8:00am to 5:30pm and Saturdays from 8:30am-12:30pm.

Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities

Work Location: In person

Apply Now

Refine Your Search

fraud jobs in milwaukee wi

Fraud Analyst I, Full-Time (Oak Creek)

Private Investigator

Surveillance Agent

Surveillance Investigator I - Entry Level

Surveillance Investigator - Part-Time

Surveillance Investigator II - Experienced

Associate Field Investigator

Market Investigator

Surveillance Investigator - Full Time

Full Time Surveillance Investigator

As Needed Field Investigator- Milwaukee, WI

Senior Transfer Agent Regulatory Operations Analyst

Fraud Product Manager Lead

Operations Center Investigator - 3rd Shift

Senior Audit Manager – Digital Assets, Money Movement, and AI

Director, Commercial Product Manager - Fraud Solutions

Construction Compliance & Investigations Attorney/PM

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