Fraud Prevention Analyst

Surprise Insights; Town of Texas (WI); On-site; USD 80,000 - 130,000; Full time

Benefits offered by this job

Competitive salary

Fraud performance bonus

Growth opportunities

Job summary

A financial service provider is seeking a Fraud Prevention Analyst to identify and prevent fraudulent activities across customer accounts. Responsibilities include monitoring transactions, analyzing suspicious patterns, and preparing reports on fraud trends. Candidates should possess strong analytical skills, experience with Excel, and ideally a background in Business, Finance, or Cybersecurity. The position offers a competitive salary range of $80,000 to $130,000 and opportunities for advancement into senior roles.

Qualifications

• Strong analytical and investigative skills are essential.
• Ability to identify patterns in large datasets is required.
• Experience with Excel and fraud detection tools is a plus.

Responsibilities

• Review flagged transactions and accounts to identify fraudulent activity.
• Analyze behavioral patterns to detect potential fraud attempts.
• Prepare reports summarizing fraud incidents and emerging trends.

Skills

Analytical skills

Investigative skills

Decision-making

Attention to detail

Education

Bachelor’s degree in Business

Bachelor’s degree in Finance

Bachelor’s degree in Cybersecurity

Tools

Excel

Risk or fraud tools

Job description

Job Overview We’re hiring a Fraud Prevention Analyst to identify, analyze, and prevent fraudulent activity across customer accounts and transactions. You’ll monitor high‑risk patterns, investigate suspicious behavior, and help strengthen fraud controls.

Responsibilities

• Review flagged transactions, accounts, and activity logs.
• Analyze behavior patterns to detect fraud attempts.
• Document suspected fraud cases and Escalate as needed.
• Assist in improving fraud detection rules and workflows.
• Collaborate with compliance, risk, and customer service teams.
• Prepare reports summarizing fraud incidents and trends.

Requirements

• Strong analytical and investigative skills.
• Ability to identify patterns in large datasets.
• Experience with Excel; risk or fraud tools a plus.
• Good decision‑making and attention to detail.
• Bachelor’s degree in Business, Finance, Cybersecurity, or related field preferred.

Compensation Competitive salary + fraud performance bonus potential. Benefits vary by employer. Growth opportunities into Senior Fraud Analyst or Risk roles.

Credit Score Requirement Due to working with financial risk and sensitive customer data, a credit check and background verification is mandatory.

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

United States $80,000.00 - $130,000.00