Fraud Prevention Lead - Analytics & Strategy

Prevail Bank; Stevens Point (WI); On-site; USD 90,000 - 130,000; 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, prevention, and risk mitigation across business lines. This role partners with IT, Operations, and business units to strengthen controls, enhance detection tools, and educate staff.

The position emphasizes proactive analysis, trend-based improvements, and scalable fraud practices in a digital banking environment. 401(k) matching and PTO are among the benefits, with on‑site collaboration across departments.

Qualifications

• Five or more years of progressively responsible experience in fraud investigations or financial crimes.
• Strong ability to analyze data and translate findings into actionable recommendations.
• Experience coordinating investigations across multiple stakeholders and channels.

Responsibilities

• Analyze fraud trends and loss data to identify control gaps and mitigation strategies.
• Develop and maintain fraud reporting dashboards and key risk indicators.
• Lead investigations across channels and coordinate with stakeholders and law enforcement when appropriate.
• Provide guidance on fraud controls, policies, and education to bank staff.

Skills

Fraud investigations

Data analysis

Risk assessment

Stakeholder collaboration

Job description

Prevail Bank is seeking a Senior Fraud Analyst to lead fraud monitoring, investigations, prevention, and risk mitigation across business lines. This role partners with IT, Operations, and business units to strengthen controls, enhance detection tools, and educate staff.

The position emphasizes proactive analysis, trend-based improvements, and scalable fraud practices in a digital banking environment. 401(k) matching and PTO are among the benefits, with on‑site collaboration across departments.