Top 71 Fraud Jobs in Wisconsin

Senior Bank Secrecy Act (BSA) Analyst
One Community Bank —McFarland, WI
- Full-time
- Research
- Mid-level
- Experience equivalent to degree accepted
- Disability insurance
- Health insurance
Quick Apply
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
13d
Senior Investigator, Special Investigations Unit (Aetna SIU)
CVS Health —Wisconsin
- $46,988 - $112,200 a year
- Full-time
- Remote
- Research
- Mid-level
- 3 years
- Health insurance
- Dental insurance
Field Investigation Unit Supervisor
State of Wisconsin - Transportation —Wisconsin
- $74,880 - $84,240 a year
- Online Application
- Hybrid work
- Management
- Office
- Supervising experience
- Wellness program
- Paid holidays
9d
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
11d
DMV Compliance and Fraud Specialist
State of Wisconsin - Transportation —Madison, WI
- $29.50 - $35.00 an hour
- Online Application
- Hybrid work
- Microsoft Excel
- Research
- Office
- Wellness program
- Paid holidays
9d
Auditor/Investigator II
Qlarant —Wisconsin
- $57,512 - $85,839 a year
- Full-time
- Remote
- Mid-level
- Analysis skills
- Bachelor's degree
Quick Apply
Investigator, Special Investigations Unit (Aetna SIU)
CVS Health —Madison, WI
- $43,888 - $93,574 a year
- Full-time
- Microsoft Word
- Spanish
- Microsoft Excel
- Health insurance
- Dental insurance
Fraud Systems Test Analyst
U.S. Bank National Association —Brookfield, WI
- $75,820 - $89,200 a year
- Full-time
- Mid-level
- Office
- 3 years
- Paid holidays
- Disability insurance
2d
Site Inspector - Remote Wisconsin
Gainwell Technologies —Wisconsin
- $54,300 - $77,500 a year
- Full-time
- Remote
- Research
- Mid-level
- Analysis skills
- Travel reimbursement
- Profit sharing
Fraud Prevention Associate II
LANDMARK CREDIT UNION —Brookfield, WI
- Full-time
- Mid-level
- 3 years
- High school diploma or GED
Quick Apply
5d
Risk & Fraud Specialist I
NATIONAL BANK OF COMMERCE —Superior, WI
- $20 - $30 an hour
- Full-time
- Research
- Mid-level
- Continuous improvement
- Health savings account
- Paid holidays
4d
Audit & Quality Assurance Specialist
Blackhawk Community Credit Union —Janesville, WI
- $63,000 - $69,000 a year
- Full-time
- 18 years or older
- Computer literacy
- Mid-level
Surveillance Agent
Marshall Investigative Group —Milwaukee, WI
- $22 - $32 an hour
- Part-time
- Remote
- Microsoft Word
- 11+ years
- Research
Quick Apply
12d
FRAUD WASTE ABUSE ANALYST - ASPIRUS HEALTH PLAN
ASPIRUS HEALTH —Wausau, WI
- Full-time
- RN License
- Mid-level
- Analysis skills
- Wellness program
- Retirement plan
Sr. Analyst - Financial Crimes, Ethics and Cybersecurity (Hybrid)
TruStage —Madison, WI
- $83,100 - $124,700 a year
- Full-time
- 5 years
- Bachelor's degree
- Continuous improvement
- Disability insurance
- Health insurance
Fraud Investigations Specialist
Nicolet National Bank —Green Bay, WI
- Research
- Mid-level
- Office
- Paid holidays
- Health insurance
Quick Apply
Investigator
Bright Line Investigations LLC —Wisconsin
- $15 - $20 an hour
- Part-time
- Remote
- Background check
- Clean driving record
- Mid-level
- Travel reimbursement
- Mileage reimbursement
Quick Apply
COMPLIANCE SPECIALIST - CORPORATE COMPLIANCE
ASPIRUS HEALTH —Wausau, WI
- Full-time
- Word processing
- HIPAA
- Mid-level
- Wellness program
- Retirement plan
Private Investigator
PhotoFax —Appleton, WI
- $22 - $27 an hour
- Overtime
- Clean driving record
- No background check
- No experience needed
- Travel reimbursement
- Fuel card
Quick Apply
2d

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fraud jobs near wisconsin

Senior Bank Secrecy Act (BSA) Analyst

One Community Bank -
McFarland, WI

Quick Apply

Job Details

Full-time

Benefits

Disability insurance
Health insurance
Dental insurance
401(k)
Flexible spending account
Paid time off
Vision insurance
Life insurance

Qualifications

KYC
Research
Documentation tools
Productivity software
Customer identification program (CIP)
Office of Foreign Assets Control (OFAC)
Anti-money laundering investigation

Full Job Description

What Makes OCB

Why join One Community Bank? Our actions demonstrate our tenets: Invest in Relationships, Trust the Team, See the Upside, Encourage New Ideas and Think Big! We serve clients, support colleagues and invest in our communities because we aspire to be the Best Billion Dollar Bank in the World!

The one bank thatâ€™s different from other banks. We began as a single location serving the Oregon, Wisconsin, community back in 1976. Since then, One Community Bank has grown to serve 19 locations. Come grow with One Community Bank! We have been voted a Top Work Place eight years in a row!

Role Overview

As a Senior Bank Secrecy Act (BSA) Analyst, you’ll help safeguard the Bank by strengthening fraud-focused controls within the broader BSA/AML/CFT program. You’ll partner with key compliance and risk leaders to identify, evaluate, and reduce risk while ensuring monitoring, reporting, and training stay aligned with regulatory expectations.

In this role, you will:

Drive fraud risk management efforts and coordinate mitigation across departments
Create and refine fraud detection tools, controls, and awareness resources for colleagues and clients
Support BSA/AML and fraud-related policies, procedures, and risk assessments
Perform monitoring reviews and organize documentation for audits and examinations
Assist with SAR investigations by identifying and escalating suspicious activity
Use Verafin to research activity, clear alerts, and complete required government filings
Help manage and track completion of required BSA training; serve as a resource on BSA/AML processes

Required qualifications:

Associate’s degree or related field, or equivalent professional experience
2–4 years’ experience in a financial institution; BSA/AML compliance experience preferred
Knowledge of BSA, AML, OFAC, CIP, CDD/EDD, and SAR/CTR requirements and regulations
Proficient with Microsoft suite applications
Excellent written and oral communication skills

Apply today to bring your BSA expertise and steady judgment to this important work.

A Typical Day

You’ll start by checking Verafin queues, prioritizing items that need timely review, and documenting your research clearly. Throughout the day, you’ll connect with teammates across the bank to talk through emerging fraud trends, answer process questions, and share practical guidance colleagues can use with clients. You’ll also spend focused time pulling information for an upcoming exam or internal review, then shift to drafting or refining training materials so required learning stays on track. As new activity comes in, you’ll balance steady investigative work with quick collaboration—keeping communication crisp, notes organized, and next steps clear.

Your Benefits

Medical, Dental, and Vision insurance
401(k)
Life Insurance
Flexible Spending Account (FSA)
Competitive Salary
Paid Time Off (PTO)
Bank-paid short-term and long-term disability insurance

Quick Apply

Refine Your Search

fraud jobs in wisconsin

Senior Bank Secrecy Act (BSA) Analyst

Surveillance Investigator - Part Time

Senior Investigator, Special Investigations Unit (Aetna SIU)

Field Investigation Unit Supervisor

Special Agent

DMV Compliance and Fraud Specialist

Auditor/Investigator II

Investigator, Special Investigations Unit (Aetna SIU)

Fraud Systems Test Analyst

Site Inspector - Remote Wisconsin

Fraud Prevention Associate II

Risk & Fraud Specialist I

Audit & Quality Assurance Specialist

Surveillance Agent

FRAUD WASTE ABUSE ANALYST - ASPIRUS HEALTH PLAN

Sr. Analyst - Financial Crimes, Ethics and Cybersecurity (Hybrid)

Fraud Investigations Specialist

Investigator

COMPLIANCE SPECIALIST - CORPORATE COMPLIANCE

Private Investigator

I want to receive the latest job alert for fraud in wisconsin

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