Fraud Analyst
Evansville, IN · On-site
The Fraud Analyst supports the bank's fraud prevention and detection efforts by reviewing daily alerts, assisting with investigations, and helping protect customers from fraudulent activity. This ...
Fraud Analyst
Evansville, IN · On-site
The Fraud Analyst supports the bank's fraud prevention and detection efforts by reviewing daily alerts, assisting with investigations, and helping protect customers from fraudulent activity. This ...
The Fraud Analyst supports the bank's fraud prevention and detection efforts by reviewing daily alerts, assisting with investigations, and helping protect customers from fraudulent activity. This ...
The Fraud Analyst supports the bank's fraud prevention and detection efforts by reviewing daily alerts, assisting with investigations, and helping protect customers from fraudulent activity. This ...
Fraud Analyst I
Fishers, IN · On-site
... prevent or minimize financial, reputational, and financial crimes risk to the Bank. You will review alerts in the Bank's BSA/AML/Fraud and Sanctions monitoring software system(s) to identify ...
Fraud Analyst I
Fishers, IN · On-site
... prevent or minimize financial, reputational, and financial crimes risk to the Bank. You will review alerts in the Bank's BSA/AML/Fraud and Sanctions monitoring software system(s) to identify ...
Relationship Banker
South Bend, IN · On-site
$17 - $27.50/hr
... bank policies, procedures, and regulatory requirements. * Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud tactics. Key Competencies for Position ...
Relationship Banker
South Bend, IN · On-site
$17 - $27.50/hr
... bank policies, procedures, and regulatory requirements. * Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud tactics. Key Competencies for Position ...
Relationship Banker
Carmel, IN · On-site
$17 - $29.75/hr
... bank policies, procedures, and regulatory requirements. * Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud tactics. Key Competencies for Position ...
Relationship Banker
Carmel, IN · On-site
$17 - $29.75/hr
... bank policies, procedures, and regulatory requirements. * Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud tactics. Key Competencies for Position ...
Relationship Banker
Munster, IN · On-site
$17 - $29.75/hr
... bank policies, procedures, and regulatory requirements. * Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud tactics. Key Competencies for Position ...
Relationship Banker
Munster, IN · On-site
$17 - $29.75/hr
... bank policies, procedures, and regulatory requirements. * Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud tactics. Key Competencies for Position ...
Relationship Banker
Fort Wayne, IN · On-site
$17 - $27.50/hr
... bank policies, procedures, and regulatory requirements. * Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud tactics. Key Competencies for Position ...
Relationship Banker
Fort Wayne, IN · On-site
$17 - $27.50/hr
... bank policies, procedures, and regulatory requirements. * Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud tactics. Key Competencies for Position ...
Relationship Banker
Lafayette, IN · On-site
$17 - $29.75/hr
... bank policies, procedures, and regulatory requirements. * Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud tactics. Key Competencies for Position ...
Relationship Banker
Lafayette, IN · On-site
$17 - $29.75/hr
... bank policies, procedures, and regulatory requirements. * Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud tactics. Key Competencies for Position ...
Relationship Banker
Dyer, IN · On-site
$17 - $29.75/hr
... bank policies, procedures, and regulatory requirements. * Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud tactics. Key Competencies for Position ...
Relationship Banker
Dyer, IN · On-site
$17 - $29.75/hr
... bank policies, procedures, and regulatory requirements. * Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud tactics. Key Competencies for Position ...
Relationship Banker
Clinton, IN · On-site
$17 - $29.75/hr
... bank policies, procedures, and regulatory requirements. * Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud tactics. Key Competencies for Position ...
Relationship Banker
Clinton, IN · On-site
$17 - $29.75/hr
... bank policies, procedures, and regulatory requirements. * Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud tactics. Key Competencies for Position ...
Relationship Banker
Hammond, IN · On-site
$17 - $29.75/hr
... bank policies, procedures, and regulatory requirements. * Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud tactics. Key Competencies for Position ...
Relationship Banker
Hammond, IN · On-site
$17 - $29.75/hr
... bank policies, procedures, and regulatory requirements. * Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud tactics. Key Competencies for Position ...
Relationship Banker
Crown Point, IN · On-site
$17 - $29.75/hr
... bank policies, procedures, and regulatory requirements. * Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud tactics. Key Competencies for Position ...
Relationship Banker
Crown Point, IN · On-site
$17 - $29.75/hr
... bank policies, procedures, and regulatory requirements. * Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud tactics. Key Competencies for Position ...
Relationship Banker
Greencastle, IN · On-site
$17 - $29.75/hr
... bank policies, procedures, and regulatory requirements. * Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud tactics. Key Competencies for Position ...
Relationship Banker
Greencastle, IN · On-site
$17 - $29.75/hr
... bank policies, procedures, and regulatory requirements. * Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud tactics. Key Competencies for Position ...
Relationship Banker
Granger, IN · On-site
$17 - $29.75/hr
... bank policies, procedures, and regulatory requirements. * Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud tactics. Key Competencies for Position ...
Relationship Banker
Granger, IN · On-site
$17 - $29.75/hr
... bank policies, procedures, and regulatory requirements. * Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud tactics. Key Competencies for Position ...
Relationship Banker
Huntingburg, IN · On-site
$17 - $29.75/hr
... bank policies, procedures, and regulatory requirements. * Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud tactics. Key Competencies for Position ...
Relationship Banker
Huntingburg, IN · On-site
$17 - $29.75/hr
... bank policies, procedures, and regulatory requirements. * Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud tactics. Key Competencies for Position ...
Relationship Banker
Columbus, IN · On-site
$17 - $29.75/hr
... bank policies, procedures, and regulatory requirements. * Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud tactics. Key Competencies for Position ...
Relationship Banker
Columbus, IN · On-site
$17 - $29.75/hr
... bank policies, procedures, and regulatory requirements. * Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud tactics. Key Competencies for Position ...
Relationship Banker
Evansville, IN · On-site
$17 - $29.75/hr
... bank policies, procedures, and regulatory requirements. * Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud tactics. Key Competencies for Position ...
Relationship Banker
Evansville, IN · On-site
$17 - $29.75/hr
... bank policies, procedures, and regulatory requirements. * Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud tactics. Key Competencies for Position ...
Relationship Banker
Indianapolis, IN · On-site
$17 - $29.75/hr
... bank policies, procedures, and regulatory requirements. * Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud tactics. Key Competencies for Position ...
Relationship Banker
Indianapolis, IN · On-site
$17 - $29.75/hr
... bank policies, procedures, and regulatory requirements. * Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud tactics. Key Competencies for Position ...
Relationship Banker
Muncie, IN · On-site
$17 - $29.75/hr
... bank policies, procedures, and regulatory requirements. * Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud tactics. Key Competencies for Position ...
Relationship Banker
Muncie, IN · On-site
$17 - $29.75/hr
... bank policies, procedures, and regulatory requirements. * Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud tactics. Key Competencies for Position ...
Relationship Banker
Gary, IN · On-site
$17 - $29.75/hr
... bank policies, procedures, and regulatory requirements. * Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud tactics. Key Competencies for Position ...
Relationship Banker
Gary, IN · On-site
$17 - $29.75/hr
... bank policies, procedures, and regulatory requirements. * Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud tactics. Key Competencies for Position ...
Bank Fraud Prevention information
See Indiana salary details
$11.30 - $14.90
9% of jobs
$14.90 - $18.49
12% of jobs
$20.29 is the 25th percentile. Wages below this are outliers.
$18.49 - $22.09
10% of jobs
$22.09 - $25.68
15% of jobs
The median wage is $27.48 / hr.
$25.68 - $29.28
11% of jobs
$32.45 is the 75th percentile. Wages above this are outliers.
$29.28 - $32.87
22% of jobs
$32.87 - $36.47
12% of jobs
$36.47 - $40.07
4% of jobs
$40.07 - $43.66
2% of jobs
$43.66 - $47.26
2% of jobs
$47.26 - $50.85
2% of jobs
$11
$29
$50
How much do bank fraud prevention jobs pay per hour?
As of Aug 2, 2026, the average hourly pay for bank fraud prevention in Indiana is $29.17, according to ZipRecruiter salary data. Most workers in this role earn between $21.25 and $33.22 per hour, depending on experience, location, and employer.
What are the key skills and qualifications needed to thrive as a Bank Fraud Prevention Specialist, and why are they important?
To thrive as a Bank Fraud Prevention Specialist, you need a strong understanding of financial systems, fraud detection techniques, and risk analysis, often supported by a degree in finance, criminology, or a related field. Familiarity with fraud monitoring software, data analytics tools, and industry certifications like Certified Fraud Examiner (CFE) are typically required. Strong attention to detail, analytical thinking, and clear communication are crucial soft skills for effectively identifying and addressing suspicious activities. These capabilities are vital for protecting the bank’s assets, maintaining customer trust, and ensuring compliance with regulatory standards.
How much does fraud prevention pay?
Salaries for fraud prevention professionals vary based on experience, location, and employer, but the median annual wage typically ranges from $50,000 to $80,000. Entry-level roles may start lower, while experienced specialists or managers can earn over $100,000 annually. Skills in data analysis, fraud detection tools, and certifications like Certified Fraud Examiner (CFE) can influence compensation.
What are some common challenges faced by professionals in bank fraud prevention roles?
Professionals in bank fraud prevention often face the challenge of staying ahead of increasingly sophisticated fraud schemes, which require continuous learning and adaptation to new technologies and tactics. Balancing the need to prevent fraudulent transactions while ensuring a smooth customer experience can also be demanding. Additionally, collaborating with cross-functional teams such as IT, compliance, and customer service is essential to effectively investigate and resolve incidents. The fast-paced environment and the pressure to respond quickly to potential threats make strong analytical and communication skills crucial for success in this role.
What is the salary of fraud detection in banking?
The salary for fraud detection roles in banking typically ranges from $40,000 to $80,000 annually, depending on experience, location, and level of responsibility. Entry-level positions may start lower, while experienced professionals with certifications can earn higher salaries, often supplemented with bonuses or incentives. Skills in data analysis, fraud detection tools, and regulatory knowledge are valuable in this field.
What is bank fraud prevention?
Bank fraud prevention refers to the strategies, technologies, and processes that banks use to detect, prevent, and respond to fraudulent activities. This includes monitoring transactions for suspicious behavior, implementing security measures like multi-factor authentication, and educating customers about common scams. Effective fraud prevention minimizes financial losses and protects both the institution and its customers from criminal activities.
How to get a job in fraud prevention?
To pursue a career in fraud prevention, candidates typically need a background in finance, accounting, or cybersecurity, along with strong analytical skills. Relevant certifications such as Certified Fraud Examiner (CFE) or Certified Financial Crime Specialist (CFCS) can enhance prospects, and experience with fraud detection tools or data analysis software is valuable.
How to become a bank fraud investigator?
To become a bank fraud investigator, candidates typically need a bachelor's degree in criminal justice, finance, or a related field. Relevant skills include attention to detail, analytical thinking, and knowledge of banking systems and fraud detection tools. Professional certifications such as Certified Fraud Examiner (CFE) can enhance job prospects.
What is the difference between Bank Fraud Prevention vs Bank Compliance Officer?
| Aspect | Bank Fraud Prevention | Bank Compliance Officer |
|---|---|---|
| Primary Focus | Detecting and preventing fraudulent activities in banking transactions | Ensuring bank operations comply with laws and regulations |
| Certifications | Certifications like CFE, CAMS often preferred | Certifications like CRCM, CAMS may be relevant |
| Work Environment | Fraud detection teams, security departments | Compliance departments, legal teams |
| Industry Usage | Common in retail banking, financial institutions | Widespread across banking sectors for regulatory adherence |
While both roles operate within banking security and regulation, Bank Fraud Prevention focuses on identifying and stopping fraudulent activities, whereas Bank Compliance Officers ensure the bank adheres to legal standards and internal policies. Both roles require similar certifications and often collaborate to protect the bank from risks.
What are popular job titles related to Bank Fraud Prevention jobs in Indiana? For Bank Fraud Prevention jobs in Indiana, the most frequently searched job titles are:
What job categories do people searching Bank Fraud Prevention jobs in Indiana look for? The top searched job categories for Bank Fraud Prevention jobs in Indiana are:
Job description
It's fun to work at a company where people truly BELIEVE in what they're doing!
We're committed to bringing passion and customer focus to the business.
Recruiting agencies must have a valid, written and fully executed Master Service Agreement and Statement of Work for consideration.
Job Summary:
The Fraud Analyst supports the bank's fraud prevention and detection efforts by reviewing daily alerts, assisting with investigations, and helping protect customers from fraudulent activity. This role assists with monitoring high-risk transactions, identifying unusual activity, and escalating concerns to senior staff.
Essential Job Functions include, but are not limited to:
To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. In accordance with the Americans with Disabilities Act, reasonable accommodations may be made to enable qualified individuals with disabilities to perform the essential functions.
Skills and Abilities Required to Perform Essential Job Functions:
Education, Experience and Qualifications:
Physical Requirements of Essential Job Functions:
The associate is frequently required to sit and/or stand, communicate, reach, and manipulate objects, tools or controls that are typical of an office/bank environment. Lifting items weighing up to 10 pounds on a consistent basis. Manual dexterity and coordination are required over 80% of the work period while operating equipment such as computers, phones, calculators, etc.
Working Conditions:
The above statements are intended to describe the general nature and level of work performed by associates assigned to this position. They are not intended to be an exhaustive list of all responsibilities, duties and skills required of the associate classified as such. Duties and responsibilities may be added or changed as deemed appropriate by management at any time therefore, they could differ from those outlined above.
United Fidelity Bank is proud to be an Equal Opportunity/Affirmative Action employer All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, protected veteran status, status as a qualified individual with disability, sexual orientation, gender identity or any other characteristic protected by law.
We're committed to bringing passion and customer focus to the business.
Recruiting agencies must have a valid, written and fully executed Master Service Agreement and Statement of Work for consideration.
Job Summary:
The Fraud Analyst supports the bank's fraud prevention and detection efforts by reviewing daily alerts, assisting with investigations, and helping protect customers from fraudulent activity. This role assists with monitoring high-risk transactions, identifying unusual activity, and escalating concerns to senior staff.
Essential Job Functions include, but are not limited to:
- Investigate daily alerts generated by the bank's fraud monitoring software and assist with the review of potential fraud cases.
- Conduct initial fact-finding and gathering of support documentation for suspected fraud cases to support the Senior Fraud Analyst.
- Help maintain logs, spreadsheets, and reports related to fraud activity.
- Collaborate with internal teams and escalate high-risk cases appropriately.
- Be knowledgeable of bank products, services, customers, geographic locations, and potential fraud risks associated with those activities.
- Preform all duties in relation to the Bank Secrecy Act under the guidance of the BSA Officer.
To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. In accordance with the Americans with Disabilities Act, reasonable accommodations may be made to enable qualified individuals with disabilities to perform the essential functions.
Skills and Abilities Required to Perform Essential Job Functions:
- Good analytical and problem-solving abilities.
- Strong attention to detail and ability to spot anomalies and inconsistencies.
- Ability to stay organized and manage daily responsibilities thoroughly, with accuracy.
- Critical thinking and decision-making under pressure.
- Proficiency in Microsoft Office suite of products.
- Clear written and verbal communication skills.
- Ability to demonstrate conduct conforming to a set of values and accepted standards.
Education, Experience and Qualifications:
- Bachelor's Degree preferred.
- One to two year's banking customer service or operations experience preferred.
- Basic understanding of fraud types and red flags.
Physical Requirements of Essential Job Functions:
The associate is frequently required to sit and/or stand, communicate, reach, and manipulate objects, tools or controls that are typical of an office/bank environment. Lifting items weighing up to 10 pounds on a consistent basis. Manual dexterity and coordination are required over 80% of the work period while operating equipment such as computers, phones, calculators, etc.
Working Conditions:
- Typical office environment.
- Extended viewing of computer screens.
- Periodic travel between locations.
The above statements are intended to describe the general nature and level of work performed by associates assigned to this position. They are not intended to be an exhaustive list of all responsibilities, duties and skills required of the associate classified as such. Duties and responsibilities may be added or changed as deemed appropriate by management at any time therefore, they could differ from those outlined above.
United Fidelity Bank is proud to be an Equal Opportunity/Affirmative Action employer All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, protected veteran status, status as a qualified individual with disability, sexual orientation, gender identity or any other characteristic protected by law.
About United Fidelity Bank, Fsb
Sourced by ZipRecruiter