Fraud Prevention & Analytics Lead

Prevail Bank; Eau Claire (WI); On-site; USD 85,000 - 110,000; Full time

Benefits offered by this job

401(k) matching

Paid time off

Job summary

Prevail Bank is seeking a Senior Fraud Analyst to lead fraud monitoring, investigations, and preventative efforts across channels. You will own complex matters, advance analytics, and strengthen controls with proactive, data-driven decisions.

Ideal candidates bring deep investigative experience, strong judgment, and the ability to partner with IT, operations, and business units to reduce loss and improve fraud prevention capabilities.

Qualifications

• Five+ years of progressively responsible experience in fraud investigations, financial crimes, banking operations or risk management.
• Experience independently handling complex fraud cases and coordinating investigations across stakeholders.
• Knowledge of payment systems, digital banking, and fraud regulatory expectations.

Responsibilities

• Analyze fraud trends and losses to identify control gaps and mitigation strategies.
• Develop fraud reporting, dashboards, and KPIs with clear insight into exposure and losses.
• Lead detection monitoring system ownership, rule tuning, and workflow design.
• Coordinate complex fraud cases from intake to resolution and liaise with law enforcement when needed.
• Develop and maintain fraud policies, playbooks, and escalation protocols.

Skills

Fraud investigations

Analytical thinking

Risk decision making

Cross-functional collaboration

Communication

Education

Professional certifications (CAMS/CAFP/CFCS/CFE)

Tools

Fraud monitoring platforms

Case management tools

Job description

Prevail Bank is seeking a Senior Fraud Analyst to lead fraud monitoring, investigations, and preventative efforts across channels. You will own complex matters, advance analytics, and strengthen controls with proactive, data-driven decisions.

Ideal candidates bring deep investigative experience, strong judgment, and the ability to partner with IT, operations, and business units to reduce loss and improve fraud prevention capabilities.