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Anti Fraud Analyst Jobs in Indiana (NOW HIRING)

German American

Risk Systems Analyst

Evansville, IN · On-site

$70 - $100/hr

As a Risk Systems Analyst, you'll help supports the design, monitoring, optimization, and ... You'll work closely with Fraud Operations, Anti-money Laundering/Countering the Financing of ...

German American

Risk Systems Analyst

Jasper, IN · On-site

$70 - $95/hr

As a Risk Systems Analyst, you'll help supports the design, monitoring, optimization, and ... You'll work closely with Fraud Operations, Anti-money Laundering/Countering the Financing of ...

FIRST INTERNET BANK

Account Risk Analyst II

Fishers, IN · On-site

You will review alerts in the Bank's BSA/AML/Fraud and Sanctions monitoring software system(s) to ... You will also provide support for anti-money laundering and OFAC compliance. You will also perform ...

Asccare

Senior Legal Counsel

Indianapolis, IN · On-site

$140 - $190/hr

... Anti-Kickback Statute (AKS), Stark Law, licensure requirements, privacy, security, and fraud and ... HIPAA * Privacy, security, and fraud & abuse regulations * Exceptional analytical, research ...

All JobsAnti Fraud Analyst JobsAnti Fraud Analyst Jobs in Indiana

Anti Fraud Analyst information

See Indiana salary details

$13

$36

$65

How much do anti fraud analyst jobs pay per hour?

As of Aug 22, 2026, the average hourly pay for anti fraud analyst in Indiana is $36.76, according to ZipRecruiter salary data. Most workers in this role earn between $24.71 and $45.96 per hour, depending on experience, location, and employer.

What does an anti fraud analyst do?

An Anti Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities within an organization, often in financial services or online platforms. They analyze transactions, identify suspicious patterns, and work closely with other departments to develop strategies that minimize fraud risk. Anti Fraud Analysts use a combination of data analytics, reporting tools, and investigative techniques to safeguard company assets and ensure compliance with relevant regulations.

How does an anti fraud analyst typically collaborate with other departments to prevent and investigate fraudulent activities?

Anti Fraud Analysts regularly work alongside departments such as compliance, risk management, IT, and customer service to investigate suspicious activities and implement preventive measures. They often participate in cross-functional meetings to share insights on emerging fraud patterns and coordinate responses to incidents. Effective communication and teamwork are essential, as analysts must relay findings, recommend policy updates, and support training efforts to ensure a unified anti-fraud strategy across the organization.

What are the key skills and qualifications needed to thrive as an anti fraud analyst, and why are they important?

To thrive as an Anti Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field, often supported by certifications like CFE (Certified Fraud Examiner). Familiarity with fraud detection software, data analysis tools such as SQL, and risk management systems is typically required. Excellent problem-solving abilities, integrity, and clear communication help analysts effectively investigate suspicious activities and collaborate with stakeholders. These skills are crucial for accurately identifying, preventing, and mitigating fraudulent activities that can impact an organization's reputation and financial stability.

What is the difference between Anti Fraud Analyst vs Fraud Investigator?

AspectAnti Fraud AnalystFraud Investigator
CredentialsCertifications like CFE, ACFE, or fraud-related coursesSimilar certifications, often with investigative or law enforcement training
Work EnvironmentFinancial institutions, e-commerce, corporate compliance teamsLaw enforcement agencies, legal settings, corporate security
Employer & IndustryBanks, credit card companies, online retailersPolice departments, legal firms, corporate security teams
Search & Comparison IntentUnderstanding roles in fraud prevention and detectionInvestigating specific fraud cases and legal proceedings

Anti Fraud Analysts focus on preventing and detecting fraud through data analysis and monitoring, often working within financial or corporate environments. Fraud Investigators typically conduct in-depth investigations into specific fraud cases, often within law enforcement or legal contexts. While both roles require similar certifications and work in related industries, their primary functions differ: analysts prevent and monitor, investigators pursue case resolution.

What are popular job titles related to Anti Fraud Analyst jobs in Indiana?

For Anti Fraud Analyst jobs in Indiana, the most frequently searched job titles are:

What job categories do people searching Anti Fraud Analyst jobs in Indiana look for?

The top searched job categories for Anti Fraud Analyst jobs in Indiana are:

What cities in Indiana are hiring for Anti Fraud Analyst jobs?

Cities in Indiana with the most Anti Fraud Analyst job openings:

Anti Fraud Analyst jobs near you

Indiana, Gary SIU Investigator PT (28105)

Insight Service Group (ISG)

Gary, IN

$20 - $27/hr

Part-time

Re-posted 15 days ago

Job description

About Us:
Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services. We are dedicated to maintaining the highest standards of integrity and transparency within our operations. Our Special Investigations Unit (SIU) plays a vital role in identifying and mitigating risks associated with fraud and misconduct.

Job Description:
We are seeking a meticulous and experienced SIU Investigator to join our team. The ideal candidate will be responsible for conducting comprehensive investigations into potential fraud and misconduct. This role involves a variety of investigative tasks aimed at gathering evidence and supporting our commitment to ethical practices.

Key Responsibilities:

  • Conduct scene recreations to analyze incidents thoroughly.
  • Assess and document intersection light sequences relevant to investigations.
  • Obtain both recorded and written statements from witnesses, claimants, and involved parties.
  • Retrieve necessary documents and materials to support investigations.
  • Procure notarized affidavits to enhance the credibility of evidence.
  • Perform wellness checks to ensure the safety and well-being of individuals involved.
  • Conduct unannounced visits as part of investigative protocols.
  • Engage in neighborhood and witness canvassing to gather additional information.
  • Compile detailed reports that include time-stamped photos and/or videos to support findings.

Candidates must have the following qualifications:

  • Insurance Experience, Worker's Compensation, Auto, Liability, or similar SIU experience.
  • A reliable vehicle, computer, and cell phone.
  • A digital video camera with date and time stamp capability.
  • Be proficient in web-based systems, and ability to write detailed reports.
  • Ability and willingness to travel as necessary.
  • Ability to work independently and complete cases successfully with little supervision.

Additional Requirements

  • Need to maintain a minimum auto insurance coverage of $150,000 / $250,000
  • Must maintain a valid, unrestricted driver’s license
  • Must provide a copy of a recent driver history report
  • Ability to show documentation for both prior to hire

We are hiring employees not subcontractors.

***MUST BE ELIGIBLE FOR PRIVATE INVESTIGATOR EMPLOYEE REGISTRATION***

Agency: PI21000539

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