Fraud Analyst

Posted: 09/29/2021

Kohler Credit Union is looking to hire a full-time Fraud Analyst. Would you like to work for a community-minded credit union in a supportive work environment? This position earns a competitive salary and a robust benefits package as well as opportunities for professional growth. If this sounds like the right fraud investigation opportunity for you in the essential financial services industry, consider applying today!



We are a $575 million not-for-profit credit union with full-service branches in the Wisconsin communities of Kohler, Sheboygan, Howards Grove, Plymouth, Saukville, Grafton, West Bend, and Mequon. Passionate about community service, we support activities that benefit and enrich the communities around us. And, we serve our diverse membership by delivering a broad range of superior and affordable financial services.

We strive to be an employer of choice, placing a major emphasis on personal and professional development. We offer a full benefits package for full-time positions including medical insurance, a prescription plan, dental & vision plans, HSA & FSA programs, life insurance which includes dependents, accidental death & dismemberment insurance, short and long-term disability insurance, a pension plan, a 401(k) plan, profit-sharing, bonuses, paid time off, a wellness program, an employee assistance program, educational reimbursement, employee recognition programs, and preferred credit card rates.



As a Fraud Analyst, you are responsible for the management of fraud investigations, the continual monitoring for suspicious patterns and trends, and the proactive research and implementation of preventative safeguards. You act at the first signs of trouble to quickly curtail additional losses. If such an incident occurs, you promptly notify internal and external stakeholders, providing them with all the information and instructions that they need to mitigate damage. You also work with law enforcement to report, prosecute, and follow-up, including any court appearances. Handling escalations from other employees, you carefully analyze the issues and determine the next steps.

You are continually on guard, keeping a close eye on patterns and trends across various member channels, so you can quickly identify any suspicious patterns. In order to minimize fraud while still maintaining a positive member experience, you recommend changes to prevention and detection tools as well as system parameters. You stay abreast of fraud trends and events that could impact our credit union and financial institutions in general. To ensure that our staff is effectively trained on all fraud-related issues, you collaborate with other departments. You get great satisfaction out of protecting both the assets of our credit union and members alike!



  • 2-year degree in a related field OR equivalent work experience

Can you effectively prioritize and execute tasks in a deadline-driven environment? Do you have excellent communication skills, both written and verbal? Are you skilled at conflict resolution? Do you exercise good judgment in maintaining confidentiality related to sensitive matters? Are you analytical and detail-oriented? If so, you might just be perfect for this Fraud Analyst position!



This full-time fraud investigation position typically works Monday - Friday, 8:00 AM - 5:00 PM.



If you feel that you are right for this fraud investigation job in the financial services industry, please fill out our initial 3-minute, mobile-friendly application. We look forward to meeting you!

Apply Today!

Type of Position: Full Time Position

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