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Financial Crime Regulatory Compliance Specialist Banking & Finance Risk Manager/Analyst

Fraud Prevention & Operations Officer

Job in Milwaukee, Milwaukee County, Wisconsin, 53244, USA
Listing for: Tri City National Bank
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 55000 USD Yearly USD 55000.00 YEAR
Job Description & How to Apply Below
A financial institution in West Allis, WI is seeking a dedicated Fraud Specialist to prevent and mitigate fraud on customer accounts. The role involves reviewing fraud alerts, investigating suspicious activities, and collaborating with various teams to ensure timely resolution. Candidates should have a minimum of 3 years of banking experience and 2 years in loss prevention. Competitive compensation starting at $55,000 annually along with excellent employee benefits will be offered.
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