Senior Fraud Analytics & Prevention Specialist

Prevail Bank; Marshfield (WI); On-site; USD 95,000 - 135,000; Full time

Benefits offered by this job

401(k) matching

Paid time off

Job summary

Prevail Bank in Wisconsin is seeking a Senior Fraud Analyst to lead day-to-day monitoring, investigations, and prevention of fraud across channels. You will own complex cases and advance analytics, controls, and education for the bank's fraud program.

The role emphasizes proactive detection, trend analysis, and cross‑functional collaboration with IT, operations, and external partners to strengthen defenses and reduce losses.

Qualifications

• Five or more years of fraud investigations or financial crimes experience.
• Experience handling complex fraud cases independently.
• Broad knowledge of deposit, ACH, card, wire, identity fraud.
• Experience with fraud monitoring platforms and analytics tools.
• Certifications such as CAMS, CAFP, CFCS, or CFE preferred.

Responsibilities

• Analyze fraud trends and loss data to identify control gaps and mitigation strategies.
• Develop and maintain fraud reporting dashboards and KPIs to track exposure and losses.
• Conduct fraud risk assessments and translate findings into prioritized improvements.
• Own fraud detection systems, including rule tuning, workflow design, and effectiveness reviews.
• Coordinate with IT, operations, and vendors to improve detection capabilities.

Skills

Fraud investigations

Risk assessment

Analytics

Stakeholder collaboration

Detection tools

Data analysis

Tools

Fraud monitoring platforms

Case management tools

Job description

Prevail Bank in Wisconsin is seeking a Senior Fraud Analyst to lead day-to-day monitoring, investigations, and prevention of fraud across channels. You will own complex cases and advance analytics, controls, and education for the bank's fraud program.

The role emphasizes proactive detection, trend analysis, and cross‑functional collaboration with IT, operations, and external partners to strengthen defenses and reduce losses.