Senior Fraud Analytics & Prevention Leader

Prevail Bank; Wisconsin Rapids (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 monitoring, investigations, and mitigation of fraud risk across channels. This hands-on role owns complex fraud matters and helps advance fraud controls, analytics, reporting, and education.

You will partner with IT, operations, and business units to design effective detection, case management, and loss-recovery strategies, while communicating findings to senior leadership.

Qualifications

• Five or more years of experience in fraud investigations, financial crimes, or related fields.
• Ability to independently handle complex fraud cases and coordinate investigations with multiple stakeholders.
• Strong understanding of payment systems and fraud prevention across channels.

Responsibilities

• Analyze fraud trends, loss data, and customer behavior to identify gaps and mitigation strategies.
• Develop and maintain fraud dashboards, metrics, and KRIs for leadership visibility.
• Lead investigations and coordinate cross-functional efforts to resolve complex cases efficiently.
• Provide guidance on fraud risks affecting payment systems, digital banking, and customer experience.

Skills

Fraud investigations

Risk decision making

Analytics

Stakeholder coordination

Tools

Fraud monitoring platforms

Transaction monitoring systems

Case management tools

Fraud analytics solutions

Job description

Prevail Bank is seeking a Senior Fraud Analyst to lead monitoring, investigations, and mitigation of fraud risk across channels. This hands-on role owns complex fraud matters and helps advance fraud controls, analytics, reporting, and education.

You will partner with IT, operations, and business units to design effective detection, case management, and loss-recovery strategies, while communicating findings to senior leadership.