Fraud Intelligence & Triage * Identify and analyze fraud trends across channels and products ... Our Team: "We are a collection of dynamic colleagues with diverse experiences and perspectives who ...
Fraud Intelligence & Triage * Identify and analyze fraud trends across channels and products ... Our Team: "We are a collection of dynamic colleagues with diverse experiences and perspectives who ...
Identify and analyze fraud trends across channels and products. * Participate in the fraud triage ... Our Team: "We are a collection of dynamic colleagues with diverse experiences and perspectives who ...
Identify and analyze fraud trends across channels and products. * Participate in the fraud triage ... Our Team: "We are a collection of dynamic colleagues with diverse experiences and perspectives who ...
Fraud Intelligence & Triage * Identify and analyze fraud trends across channels and products ... Our Team: "We are a collection of dynamic colleagues with diverse experiences and perspectives who ...
Quick apply
Fraud Intelligence & Triage * Identify and analyze fraud trends across channels and products ... Our Team: "We are a collection of dynamic colleagues with diverse experiences and perspectives who ...
Fraud Intelligence & Triage * Identify and analyze fraud trends across channels and products ... Our Team: "We are a collection of dynamic colleagues with diverse experiences and perspectives who ...
Quick apply
Fraud Intelligence & Triage * Identify and analyze fraud trends across channels and products ... Our Team: "We are a collection of dynamic colleagues with diverse experiences and perspectives who ...
Fraud Intelligence & Triage * Identify and analyze fraud trends across channels and products ... Our Team: "We are a collection of dynamic colleagues with diverse experiences and perspectives who ...
Fraud Intelligence & Triage * Identify and analyze fraud trends across channels and products ... Our Team: "We are a collection of dynamic colleagues with diverse experiences and perspectives who ...
Fraud Intelligence & Triage * Identify and analyze fraud trends across channels and products ... Our Team: "We are a collection of dynamic colleagues with diverse experiences and perspectives who ...
Quick apply
Fraud Intelligence & Triage * Identify and analyze fraud trends across channels and products ... Our Team: "We are a collection of dynamic colleagues with diverse experiences and perspectives who ...
Fraud Intelligence & Triage * Identify and analyze fraud trends across channels and products ... Our Team: "We are a collection of dynamic colleagues with diverse experiences and perspectives who ...
Quick apply
Fraud Intelligence & Triage * Identify and analyze fraud trends across channels and products ... Our Team: "We are a collection of dynamic colleagues with diverse experiences and perspectives who ...
Fraud Intelligence & Triage * Identify and analyze fraud trends across channels and products ... Our Team: "We are a collection of dynamic colleagues with diverse experiences and perspectives who ...
Quick apply
Fraud Intelligence & Triage * Identify and analyze fraud trends across channels and products ... Our Team: "We are a collection of dynamic colleagues with diverse experiences and perspectives who ...
Fraud Intelligence & Triage * Identify and analyze fraud trends across channels and products ... Our Team: "We are a collection of dynamic colleagues with diverse experiences and perspectives who ...
Quick apply
Fraud Intelligence & Triage * Identify and analyze fraud trends across channels and products ... Our Team: "We are a collection of dynamic colleagues with diverse experiences and perspectives who ...
Fraud Intelligence & Triage * Identify and analyze fraud trends across channels and products ... Our Team: "We are a collection of dynamic colleagues with diverse experiences and perspectives who ...
Fraud Intelligence & Triage * Identify and analyze fraud trends across channels and products ... Our Team: "We are a collection of dynamic colleagues with diverse experiences and perspectives who ...
Wealth Management Fraud & Claims - Sr. Fraud Analyst
Newark, NJ · On-site
$24.04 - $31.25/hr
Has strong analytical and organizational skills and demonstrates the ability to solve complex ... Data Collection and Entry * Due Diligence * Issue Management * Oral Communications * Active ...
Wealth Management Fraud & Claims - Sr. Fraud Analyst
Newark, NJ · On-site
$24.04 - $31.25/hr
Has strong analytical and organizational skills and demonstrates the ability to solve complex ... Data Collection and Entry * Due Diligence * Issue Management * Oral Communications * Active ...
Fraud Intelligence & Triage * Identify and analyze fraud trends across channels and products ... Our Team: "We are a collection of dynamic colleagues with diverse experiences and perspectives who ...
Quick apply
Fraud Intelligence & Triage * Identify and analyze fraud trends across channels and products ... Our Team: "We are a collection of dynamic colleagues with diverse experiences and perspectives who ...
Senior Fraud Response Analyst
Austin, TX · On-site
Support fraud investigations through data collection, research, documentation, intelligence gathering, and root cause analysis. * Partner with Product, Engineering, Security, and Customer Support ...
Senior Fraud Response Analyst
Austin, TX · On-site
Support fraud investigations through data collection, research, documentation, intelligence gathering, and root cause analysis. * Partner with Product, Engineering, Security, and Customer Support ...
Senior Fraud Response Analyst
Austin, TX · On-site
Support fraud investigations through data collection, research, documentation, intelligence gathering, and root cause analysis. * Partner with Product, Engineering, Security, and Customer Support ...
Senior Fraud Response Analyst
Austin, TX · On-site
Support fraud investigations through data collection, research, documentation, intelligence gathering, and root cause analysis. * Partner with Product, Engineering, Security, and Customer Support ...
Fraud Intelligence & Triage * Identify and analyze fraud trends across channels and products ... Our Team: "We are a collection of dynamic colleagues with diverse experiences and perspectives who ...
Quick apply
Fraud Intelligence & Triage * Identify and analyze fraud trends across channels and products ... Our Team: "We are a collection of dynamic colleagues with diverse experiences and perspectives who ...
Fraud Intelligence & Triage * Identify and analyze fraud trends across channels and products ... Our Team: "We are a collection of dynamic colleagues with diverse experiences and perspectives who ...
Fraud Intelligence & Triage * Identify and analyze fraud trends across channels and products ... Our Team: "We are a collection of dynamic colleagues with diverse experiences and perspectives who ...
Fraud Intelligence & Triage * Identify and analyze fraud trends across channels and products ... Our Team: "We are a collection of dynamic colleagues with diverse experiences and perspectives who ...
Quick apply
Fraud Intelligence & Triage * Identify and analyze fraud trends across channels and products ... Our Team: "We are a collection of dynamic colleagues with diverse experiences and perspectives who ...
Fraud Intelligence & Triage * Identify and analyze fraud trends across channels and products ... Our Team: "We are a collection of dynamic colleagues with diverse experiences and perspectives who ...
Fraud Intelligence & Triage * Identify and analyze fraud trends across channels and products ... Our Team: "We are a collection of dynamic colleagues with diverse experiences and perspectives who ...
Fraud Intelligence & Triage * Identify and analyze fraud trends across channels and products ... Our Team: "We are a collection of dynamic colleagues with diverse experiences and perspectives who ...
Quick apply
Fraud Intelligence & Triage * Identify and analyze fraud trends across channels and products ... Our Team: "We are a collection of dynamic colleagues with diverse experiences and perspectives who ...
Wealth Management Fraud & Claims - Sr. Fraud Analyst
Chandler, AZ · On-site
$24.04 - $31.25/hr
Has strong analytical and organizational skills and demonstrates the ability to solve complex ... Data Collection and Entry * Due Diligence * Issue Management * Oral Communications * Active ...
Wealth Management Fraud & Claims - Sr. Fraud Analyst
Chandler, AZ · On-site
$24.04 - $31.25/hr
Has strong analytical and organizational skills and demonstrates the ability to solve complex ... Data Collection and Entry * Due Diligence * Issue Management * Oral Communications * Active ...
Collection Fraud Analyst information
See salary details
$15.63 - $20
15% of jobs
$21.57 is the 25th percentile. Wages below this are outliers.
$20 - $24.37
28% of jobs
The median wage is $25.94 / hr.
$24.37 - $28.74
19% of jobs
$32.31 is the 75th percentile. Wages above this are outliers.
$28.74 - $33.11
16% of jobs
$33.11 - $37.48
12% of jobs
$37.48 - $41.85
3% of jobs
$41.85 - $46.22
1% of jobs
$46.22 - $50.59
3% of jobs
$50.59 - $54.96
0% of jobs
$54.96 - $59.33
3% of jobs
$59.33 - $63.70
0% of jobs
$15
$30
$63
How much do collection fraud analyst jobs pay per hour?
What cities are hiring for Collection Fraud Analyst jobs?
Cities with the most Collection Fraud Analyst job openings:
What states have the most Collection Fraud Analyst jobs?
States with the most job openings for Collection Fraud Analyst jobs include:
What are popular job titles related to Collection Fraud Analyst jobs?
For Collection Fraud Analyst jobs, the most frequently searched job titles are:
Fraud Strategy & Tools Analyst
Jeffersonville, IN • Hybrid
Full-time
Medical, Dental, Vision, Retirement, PTO
Posted 25 days ago
First Merchants Bank rating
7.8
Based on 22 frontline employees who took The Breakroom Quiz
90th of 176 rated banks
Job description
First Merchants Bank is seeking a Fraud Strategy & Tools Specialist to join our team! As part of the External Fraud Working Group’s strategic initiative, this role is designed to centralize and enhance the bank’s use of fraud prevention and detection tools and technologies. The Fraud Strategy & Tools Specialist will be responsible for fully understanding, optimizing, and aligning fraud tools with business goals, while proactively identifying trends and recommending improvements. This role will serve as a key liaison between fraud operations, line of business (LOB) teams, and external vendors. This role is approved for a hybrid work schedule within our operational footprint.
Essential Duties and Responsibilities:
- Tool Optimization & Oversight
- Attend vendor and user group meetings to stay current on tool capabilities and updates.
- Monitor system changes and assess their impact—both positive and negative—on fraud detection and prevention.
- Fully understand the capabilities of existing fraud tools and identify opportunities for enhancement.
- Strategic Coordination & Documentation
- Understand fraud practices and control effectiveness.
- Coordinate with LOBs to support decision-making related to fraud tools and strategies.
- Document current state, key decisions, and maintain up-to-date records of tool configurations and usage.
- Research and recommend leading practices in fraud prevention and technology utilization.
- Fraud Intelligence & Triage
- Identify and analyze fraud trends across channels and products.
- Participate in the fraud triage team to support rapid response and resolution.
- Provide recommendations for ongoing tuning and configuration of fraud detection systems.
- Proactive Engagement & Business Alignment
- Bring forward ideas and recommendations to improve fraud prevention strategies.
- Align fraud tool usage with broader business goals and risk appetite.
- Serve as a proactive partner to internal stakeholders and external vendors.
To be successful in this position, we require the following:
- Bachelor’s degree in business, finance, information systems, or related field.
- A minimum of three (3) years of experience in fraud prevention, risk management, or financial technology.
- Fraud Analytics Experience with one or more fraud detection tools or platforms such as NICE/Actimize, Q2 Sentinel, FICO, Abrigo BAM+, Vertifi, TrueChecks, Alloy, etc.
The following would be a plus:
- Strong analytical and problem-solving skills.
- Excellent communication and collaboration abilities.
- Experience working with cross-functional teams.
- Knowledge of fraud typologies and emerging threats.
- • Ability to translate technical capabilities into business value.
- Detail-oriented with strong documentation and organizational skills.
First Merchants offers the following:
- Base Pay PLUS Bonuses
- Medical, Dental and Vision Insurance
- 401k
- Health Savings and Flexible Spending Accounts
- Vacation/Sick Time
- Paid Holidays
- Paid Parental Leave
- Tuition Reimbursement
- Additional Benefits
A little about us:
First Merchants is guided by a genuine philosophy of being a meaningful place to work and having a prosperous impact across all walks of life throughout the communities we serve, including consumers, businesses and other organizations. Our Vision, Mission and Team statement reflect and reinforce that authentic service philosophy.
Our Vision is:
To enhance the financial wellness of the diverse communities we serve.
Our Mission is:
To be the most responsive, knowledgeable, and high-performing financial organization for our clients, teammates, and shareholders.
Our Team:
"We are a collection of dynamic colleagues with diverse experiences and perspectives who share a passion for positively impacting lives. We are genuinely committed to attracting and engaging teammates of diverse backgrounds. We believe in the power of inclusion and belonging."
Apply today to begin your career with us!
What First Merchants Bank employees say
Pay
Benefits
Hours and flexibility
Workplace
Get the full story on Breakroom
About First Merchants
Sourced by ZipRecruiter
Industry
Finance and insurance
Company size
1,001 - 5,000 Employees
Headquarters location
Muncie, IN, US
Year founded
1893