UNKNOWN

FEED

The Fraud Investigations Specialist is responsible for identifying fraud, preventing cross-departmental fraud, and mitigating loss due to fraud for commercial and consumer customers. Uphold Nicolet’s philosophy and policies by maintaining appropriate controls to ensure full compliance with applicable laws and regulations, thereby fulfilling legal responsibilities and enhancing the quality of services provided by Nicolet.

Nicolet National Bank

Fraud Investigations Specialist

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The role serves as a key resource for frontline teams by providing fraud-related guidance, maintaining ongoing communication regarding case status, supporting training efforts, monitoring fraud mailboxes and call queues, and assisting with special projects and process improvements designed to reduce fraud risk and recover losses. This position conducts investigations related to card and ACH disputes, check fraud, identity theft, account takeover, and other suspicious account or digital banking activity, while providing exceptional customer service with professionalism, empathy, and clear communication.

Bank First NA

Fraud Prevention Specialist

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As a FEA External Fraud Investigator, you will conduct enterprise-wide investigations identifying unusual activity and preparing Suspicious Activity Reports (SARs) to be filed with Financial Crimes Enforcement Network (FinCEN) as well as writing and preparing cases that result in No SARs. Conducting comprehensive alert and case investigations which includes analyzing transaction information, reviewing customer data, researching open source and media checks, recommending alerts moving to case or no case, and a SAR or no SAR to be filed.

YEAR

U.S. Bank

FEA External Fraud Investigator

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The skills and experience we prefer you have: Bachelor's degree in business administration, finance, accounting, data analytics, information systems, criminal justice, risk management, or related field; or an equivalent combination of education and experience sufficient to perform the essential functions of the job. Certified Fraud Examiner (CFE), Certified AML and Fraud Professional (CAFP), Certified Financial Crimes Specialist (CFCS), data analytics certification, or related professional designation preferred.

Compeer Financial ACA

Principal Fraud Officer

Builds change management plans of varying scope and type; leads or participates in a variety of change management activities including readiness assessments, planning, stakeholder management, execution, evaluation and sustainment of initiatives. Provides advice and subject matter expertise for project/program/initiative design and to incorporate the needs of the business to ensure smooth, effective implementation and the achievement of anticipated benefits.

Bank of Montreal

Senior Manager, Commercial Cards Fraud Strategy

ADAPTED_NOW

Prepares responses to Division of Hearings and Appeals related to fair hearing requests, provides supporting documentation to Division of Hearings and Appeals and applicants/recipients, and represents agency at fair hearings. Uses a variety of local, state and federal computer systems, including CARES, CARES Worker Web, KIDS, ForwardHealth interChange, CSAW/CCPI, SAVES, AVS Integrimatch, and Electronic Case File.

Portage County

Economic Support Specialist

OTHER

This organization a leading employer in community banking and with the vision and philosophies of leadership, the person hired will be part of some exciting additions and changes that the banking industry is seeing to better serve their customers. GPAC (Growing People and Companies) is an award-winning search firm specializing in placing quality professionals within multiple industries across the United States since 1990.

Gpac’s mission is to be the preferred staffing and recruitment solution by effectively delivering and connecting talent with successful companies and organizations. 
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Our team, with collective experience of over 250 years, is passionate about wh

Gpac

VP Operations Specialist (Banking)

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This position is responsible for answering the main reception line and electronic banking phone lines to provide expert customer service and informational needs to customers, while focusing on the GUEST experience. Our vision is to remain the top-performing, independent provider of financial services, delivering personalized solutions and value to guests and communities alike.

Guest Services Specialist

Guest Services Specialist - Part time (20 hours/week)

FULL_TIME

However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor's legal duty to furnish information. The Integrative Customer Care Specialist is a senior member of the Customer Care Team, responsible for delivering front-line support to our customers and managing relationships across various channels.

Nature's Way

Integrative Customer Care Specialist

partner JazzHR

Portage County, Wisconsin

Assists in preparation of a written root cause analysis report based on investigation findings received from investigative team regarding client behavioral events that resulted in an HIL employee incurring a lost time injury and submits it to the Behavioral Services Coordinator or Director of Behavioral Services for review and direction on next steps. May participate in presenting verbal or written reports to internal or external agency employees or stakeholders and updates Behavioral Support Plan as assigned by the Behavioral Services Coordinator or Director of Behavioral Services.

MyPath

Behavioral Services Specialist

Together with over 87,000 employees across 40 countries and our global network of partners, LTM - a Larsen & Toubro company - owns business outcomes for our clients, helping them not just outperform the market, but to Outcreate it. Please also note that neither LTM nor any of its authorized recruitment agencies/partners charge any candidate registration fee or any other fees from talent (candidates) towards appearing for an interview or securing employment/internship.

LTM Ltd

Senior Specialist - System Management

This is evident not only through our competitive compensation but also through a comprehensive benefits package that includes medical, dental, and vision plans, short-term and long-term disability, life and accidental death and dismemberment (AD&D) insurance, Employee Assistance Program (EAP), pre-tax commuter transportation benefit, parental leave, vacation, sick time, floating holidays, jury duty and funeral/bereavement leave, and paid holidays for all eligible full-time employees. Airgas, an Air Liquide company, is a leading U.S. supplier of industrial, medical and specialty gases, as well as hardgoods and related products; one of the largest U.S. suppliers of safety products; and a leading U.S. supplier of ammonia products and process chemicals.

Airgas Inc

eBusiness Customer Support Specialist

You will coordinate customers, contractors, vendors, and internal partners while using problem-solving and technical knowledge to keep scope, schedule, cost, and communication on track. Join our innovative team of cutting edge thinkers as we invent and manufacture new types of kitchen ventilation systems for restaurants, national chains, and other critical food service operations.

Greenheck Fan Corp

Service Specialist

Job Accountabilities • LOAN CLOSINGS - Serve in an active role on the deal team, which includes coordinating all aspects of required loan documentation including but not limited to ordering all due diligence documentation, reviewing loan documents for accuracy in partnership with the deal team, closing the loan with the client, and working with Commercial Loan Services and outside counsel to ensure proper documentation. Education Bachelor''s Degree or equivalent combination of education and experience Business Required Bachelor''s Degree or equivalent combination of education and experience Finance Required Bachelor''s Degree or equivalent combination of education and experience Accounting Required Experience 2-4 years Banking or office with knowledge of banking products, services, procedures and practices, along with loan documentation knowledge.

HOUR

Associated Banc-Corp

Commercial Relationship Specialist

The Specialist makes eye contact, smiles, and greets all Customers in a prominent, courteous and friendly manner deterring opportunity for theft by demonstrating "command" presence in a Company issued vest/required black attire, and monitoring the Code 50 package inspection policy. Provides visible "command" presence, including prominent greetings with eye contact, at Store entrances/exits and on sales floor in a Company issued vest/required black attire, monitoring for potential safety issues.

Ross Stores, Inc

Store Protection Specialist

As the Sales Account Specialist, you will be responsible for providing a high level of customer service and sales support for the account management team, including communicating with customers as well as end-users, providing jobsite coordination and account maintenance and support. Join our innovative team of cutting edge thinkers as we invent and manufacture new types of kitchen ventilation systems for restaurants, national chains, and other critical food service operations.

Post-Sales Account Specialist I

Serve as the primary technical contact between the BIM team and Business Units on content-related matters - coordinate on product data, resolve design ambiguities, drive corrective action on content defects, and bring information back to keep the team aligned with BU changes. As an innovative, environmentally responsible manufacturer of commercial HVAC systems, Greenheck Group designs and manufactures industry-leading air movement and ventilation solutions through our family of trusted brands.

BIM Specialist III

As the Specialist, you will communicate directly with service partners, scheduling them for campus work requests and holding them accountable for timely and quality work. As an innovative, environmentally responsible manufacturer of commercial HVAC systems, Greenheck Group designs and manufactures industry-leading air movement and ventilation solutions through our family of trusted brands.

Fraud Specialist Jobs in Wisconsin

Fraud Investigations Specialist Nicolet National Bank

Fraud Prevention Specialist Bank First NA

FEA External Fraud Investigator U.S. Bank

Principal Fraud Officer Compeer Financial ACA

Senior Manager, Commercial Cards Fraud Strategy Bank of Montreal

Economic Support Specialist Portage County

VP Operations Specialist (Banking) Gpac

Guest Services Specialist Bank First NA

Guest Services Specialist - Part time (20 hours/week) Bank First NA

Integrative Customer Care Specialist Nature's Way

Economic Support Specialist Portage County, Wisconsin

Behavioral Services Specialist MyPath

Senior Specialist - System Management LTM Ltd

eBusiness Customer Support Specialist Airgas Inc

Service Specialist Greenheck Fan Corp

Commercial Relationship Specialist Associated Banc-Corp

Store Protection Specialist Ross Stores, Inc

Post-Sales Account Specialist I Greenheck Fan Corp

BIM Specialist III Greenheck Fan Corp

Facilities Services Specialist Greenheck Fan Corp

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