Government Careers
  • Fraud Investigations Specialist - Risk & Prevention

  • Nicolet National Bank
  • Green Bay, Wisconsin 54311 United States View Map

Summary

Nicolet National Bank is seeking a Fraud Investigations Specialist to identify and prevent fraud across retail and commercial banking products. You will work with frontline teams and other departments to investigate fraud scenarios and mitigate losses.Strong confidentiality and decision-making skills are essential. The role emphasizes compliance, reporting to management, and ongoing process improvements to protect customers and the bank.#J-18808-Ljbffr

Job Description

Nicolet National Bank is seeking a Fraud Investigations Specialist to identify and prevent fraud across retail and commercial banking products. You will work with frontline teams and other departments to investigate fraud scenarios and mitigate losses.Strong confidentiality and decision-making skills are essential. The role emphasizes compliance, reporting to management, and ongoing process improvements to protect customers and the bank.#J-18808-Ljbffr

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