Senior Fraud Analytics & Prevention Lead

Prevail Bank; Eau Claire (WI); On-site; USD 85,000 - 125,000; Full time

Benefits offered by this job

401(k) matching

Paid time off

Job summary

Prevail Bank is seeking a Senior Fraud Analyst to act as the bank's fraud subject matter expert, leading day-to-day monitoring, investigations, and mitigation across channels. This role owns complex fraud matters and advances fraud processes, controls, technology, analytics, reporting, and education.

The successful candidate will analyze fraud trends, develop dashboards and KPIs, support risk assessments, and partner with IT, operations, and vendors to improve detection capabilities and

Qualifications

• Five+ years in fraud investigations, financial crimes, banking operations, or risk management.
• Experience handling complex fraud cases with multiple stakeholders.
• Broad knowledge of deposit, ACH, check, card, wire, and identity theft fraud.
• Experience with fraud monitoring platforms, case management, or analytics.
• CAMS, CAFP, CFCS, or CFE certification preferred.

Responsibilities

• Monitor and investigate fraud across debit, ACH, wires, checks, mobile deposits.
• Review alerts and transactions to identify suspicious patterns and risk.
• Coordinate complex fraud cases from intake to resolution.
• Prepare fraud loss, recovery, and KPI reports for leadership.
• Serve as primary SME for fraud detection systems and automation tools.
• Develop and maintain fraud policies, procedures, and playbooks.

Skills

Fraud investigations

Financial crimes

Risk management

Banking operations

Data analysis

Tools

Fraud monitoring platforms

Case management tools

Fraud analytics solutions

Job description

Prevail Bank is seeking a Senior Fraud Analyst to act as the bank's fraud subject matter expert, leading day-to-day monitoring, investigations, and mitigation across channels. This role owns complex fraud matters and advances fraud processes, controls, technology, analytics, reporting, and education.

The successful candidate will analyze fraud trends, develop dashboards and KPIs, support risk assessments, and partner with IT, operations, and vendors to improve detection capabilities and