Top 16 Fraud investigator Jobs in Milwaukee Wi

Fraud Prevention Associate II
LANDMARK CREDIT UNION —Brookfield, WI
- Full-time
- Mid-level
- 3 years
- High school diploma or GED
Quick Apply
13d
Surveillance Agent
Marshall Investigative Group —Milwaukee, WI
- $22 - $32 an hour
- Part-time
- Microsoft Word
- 11+ years
- Research
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
Surveillance Investigator
Allied Universal® Compliance and Investigations —Racine, WI
- Weekends as needed
- Microsoft Word
- Military
- Mid-level
- AD&D insurance
- Paid holidays
Quick Apply
SIU Claims Investigator
Lemieux & Associates LLC —Milwaukee, WI
- $25 - $32 an hour
- Part-time
- Bilingual
- Computer literacy
- Mid-level
- Flexible schedule
Quick Apply
11d
As Needed Field Investigator- Milwaukee, WI
J T Becker & Co Inc —Milwaukee, WI
- Writing skills
- Mid-level
- Driver's License
- Flexible schedule
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
Operations Center Investigator - 3rd Shift
KOHLS —Menomonee Falls, WI
- Weekends as needed
- Google Workspace
- Writing skills
- Research
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

Explore jobs in cities nearby

Check out jobs in cities near your current location, Columbus

Fraud Investigator - Intermittent
State of Ohio - Job & Family Services —Columbus, OH
Completion of associate core program in law enforcement, criminal justice or in academic field commensurate with program area to be assigned per approved…
$28.76 an hour
6d
Investigator, Special Investigations Unit (Aetna SIU)
CVS Health —Columbus, OH
The Special Investigations Unit (SIU) Investigator conducts investigations to effectively pursue the prevention, investigation and prosecution of healthcare…
$43,888 - $93,574 a year

I want to receive the latest job alert for fraud investigator in milwaukee wi

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

fraud investigator jobs near milwaukee wi

Surveillance Investigator jobs in Milwaukee, WI

Siu Investigator jobs in Milwaukee, WI

Surveillance Investigator jobs in Marietta, GA

Surveillance Investigator jobs in Hartford, CT

Surveillance Investigator jobs in Minneapolis, MN

Medical Device Post Market Surveillance jobs in Remote

Surveillance Investigator jobs in San Bernardino, CA

Investigator jobs in Sacramento, CA

Background Investigator jobs in San Diego, CA

Compliance Analyst jobs in New Jersey

Senior Fraud Analyst jobs in Charlotte, NC

Senior Fraud Analyst jobs in Denver, CO

Senior Program Manager jobs in Chicago, IL

Senior Fraud Analyst jobs in Jericho, NY

Senior Fraud Analyst jobs in San Francisco, CA

Fraud jobs in Columbus, OH

Senior Living Sales jobs in Orange County, CA

Investigator jobs in Delaware

Private Investigator jobs in Albuquerque, NM

Surveillance Investigator jobs in Philadelphia, PA

Fraud Prevention Associate II

LANDMARK CREDIT UNION -
Brookfield, WI

Quick Apply

Job Details

Full-time
13 days ago

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

Quick Apply

Refine Your Search

fraud investigator jobs in milwaukee wi

Fraud Prevention Associate II

Surveillance Agent

Surveillance Investigator - Part Time

Surveillance Investigator

SIU Claims Investigator

As Needed Field Investigator- Milwaukee, WI

Surveillance Investigator I - Entry Level

Operations Center Investigator - 3rd Shift

Surveillance Investigator II - Experienced

Explore jobs in cities nearby

I want to receive the latest job alert for fraud investigator in milwaukee wi

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected