Fraud Prevention Analyst I jobs in United States
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FIS · 1 day ago

Fraud Prevention Analyst I

positionMilwaukee, WI
timeFull-time
remoteHybrid
seniorityMid Level
date3+ years exp

FIS is a company that focuses on financial services and technology, providing a collaborative and innovative work environment. The Fraud Prevention Analyst I role involves analyzing fraud metrics, implementing fraud strategies, and collaborating with clients to support fraud products and needs.

BankingFinancial ServicesFinTechPayments
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Responsibilities

Analyze overall fraud metrics, identify, and report on emerging trends
Test/Implement/Modify fraud strategies as appropriate
Analyze fraud databases and report on operational performance
Join fraud data with other data sources to derive end-to-end performance metrics for fraud
Will work directly with clients, supporting fraud products and overall fraud needs
Design and implement new internal and external Fraud reports
Create and deliver presentations to clients with meaningful commentary on both past performance and future opportunities
Collaborate with fraud management on special projects or requests
Take ownership of work and proactively engage in identifying opportunities for improvement
Respond to ad hoc requests for report building and data analysis
Working independently, as well as with team members

Qualification

SQLExcelData miningBI toolsRelational databasesAnalytical mindsetFraud backgroundSelf-directedPresentation skillsCommunication skills

Required

Bachelor of Commerce/Business
Advanced working with large-scale business data sets
Fluent in scripting and rapid prototyping skills including expertise in SQL and Excel (3-5+ years of experience preferred)
Strong understanding of internal business segment (stakeholders) and presentation skills
Experience in relational database structures, research methods, sampling techniques and system testing
Self-directed and able to work independently
Advanced data mining experience
Familiar with BI tools (Hyperion, SAS, Python, Tableau, etc)
Analytical mindset and love to crunch data
Excellent communication skills both verbally and written

Preferred

Fraud background preferred (data driven/data analytics)
Bachelor's degree~ Preferred studies will be in statistics, accounting, finance, economics, or business
Bilingual in Spanish

Benefits

Opportunities to innovate in fintech
Tools for personal and professional growth
Inclusive and diverse work environment
Resources to invest in your community
Competitive salary and benefits

Company

FIS

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FIS is a fintech firm that provides advance integrated banking, wealth management, risk and compliance, and other solutions.
dateFounded in 1968
location
Jacksonville, Florida, USA
people-size10001+ employees
web-link
http://www.fisglobal.com

Funding

Current Stage
Public Company
Total Funding
$10.5B
Key Investors
Goldman Sachs
2025-05-01Post Ipo Debt· $8B
2022-07-06Post Ipo Debt· $2.5B
2018-05-22Post Ipo Equity

Leadership Team

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Douglas McAllister
CEO | FIS Automotive Market Partner
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Stephanie Ferris
CEO and President
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Recent News

Investing.com
Adyen, Jack Henry upgraded as fintech reset opens room for selective winners
2026-01-09
Finovate
Partnership with FIS Brings UK Paytech Modulr to the US
2026-01-09
PYMNTS.com
Modulr Teams With FIS to Boost Real-Time Payments in US
2026-01-08
Company data provided by crunchbase