Senior Fraud Analytics & Technology Lead

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 in Wisconsin Rapids is seeking a Senior Fraud Analyst to serve as the fraud subject matter expert and lead day-to-day monitoring, investigations, prevention, and mitigation of fraud risk across business lines and delivery channels.

This hands-on individual contributor owns complex fraud matters and helps advance the Bank’s fraud processes, controls, technology, analytics, reporting, and education, while partnering across the Bank to strengthen controls and protect customers.

Qualifications

• Minimum 5 years of progressively responsible fraud investigations experience.
• Strong investigative, analytical, and risk decision skills.
• Experience coordinating investigations across multiple stakeholders.
• Knowledge of payment systems and digital banking fraud.

Responsibilities

• Analyze fraud trends, loss data, and emerging schemes to identify control gaps.
• Develop fraud reporting, dashboards, metrics, and risk indicators.
• Conduct fraud risk assessments and translate findings into improvements.
• Lead implementation and enhancement of fraud prevention technology.

Skills

Fraud analytics

Data analysis

Risk assessment

Policy development

Stakeholder collaboration

Tools

Fraud monitoring platforms

Case management tools

Rule tuning

Job description

Prevail Bank in Wisconsin Rapids is seeking a Senior Fraud Analyst to serve as the fraud subject matter expert and lead day-to-day monitoring, investigations, prevention, and mitigation of fraud risk across business lines and delivery channels.

This hands-on individual contributor owns complex fraud matters and helps advance the Bank’s fraud processes, controls, technology, analytics, reporting, and education, while partnering across the Bank to strengthen controls and protect customers.