ZipRecruiter

Log In

2

Entry Level Fraud Jobs in Indiana (NOW HIRING)

Citizens Bank

Banker I

Martinsville, IN · On-site

$16.50 - $20.50/hr

Executes a variety of basic entry level functions, including but not limited to, processing ... from fraud. Essential Duties: * Is accountable for representing the bank to the customer in a ...

Citizens Bank

Banker I

Mooresville, IN · On-site

$17.75 - $22.25/hr

Executes a variety of basic entry level functions, including but not limited to, processing ... from fraud. Essential Duties: * Is accountable for representing the bank to the customer in a ...

Citizens Bank

Banker I

Mooresville, IN · On-site

$17.75 - $22.25/hr

Executes a variety of basic entry level functions, including but not limited to, processing ... from fraud. Essential Duties: * Is accountable for representing the bank to the customer in a ...

Citizens Bank

Banker I

Martinsville, IN · On-site

$16.50 - $20.50/hr

Executes a variety of basic entry level functions, including but not limited to, processing ... from fraud. Essential Duties: * Is accountable for representing the bank to the customer in a ...

DSV A/S

Supervisor - Builds (A Shift M-F 6AM-2:30PM)

IN · On-site

$66K - $80K/yr

FRAUD ALERT: Please note that DSV will never request a chat interview or solicit funds from ... This is an entry level leadership role. Solid interpersonal and analytical skills are required.

All JobsEntry Level Fraud JobsEntry Level Fraud Jobs in Indiana

Entry Level Fraud information

What is an Entry Level Fraud job?

An Entry Level Fraud job typically involves monitoring transactions, analyzing suspicious activities, and assisting in fraud investigations to prevent financial losses. Professionals in this role work with fraud detection tools, review customer accounts, and escalate potential fraud cases to senior analysts or investigators. Strong attention to detail, critical thinking skills, and knowledge of financial regulations are essential for success in this position.

What are the key skills and qualifications needed to thrive in the Entry Level Fraud position, and why are they important?

To excel as an Entry Level Fraud Analyst, you typically need strong analytical and investigative skills, attention to detail, and a bachelor's degree in finance, business, or a related field. Familiarity with fraud detection software, data analysis tools like Excel, and case management systems is commonly required. Excellent communication skills, a collaborative mindset, and problem-solving abilities will help you stand out. These skills and qualities are crucial for accurately identifying suspicious activities, minimizing risk, and working effectively within a team environment.

What are the typical responsibilities of an Entry Level Fraud Analyst on a daily basis?

As an Entry Level Fraud Analyst, you can expect to monitor transactions or claims for potential fraudulent activity, review flagged cases, and document findings in detail. You may collaborate with more experienced analysts and other departments, such as customer service or compliance, to investigate incidents thoroughly. Daily tasks often include using specialized software to analyze data, preparing reports, and sometimes communicating directly with customers or clients to verify account details. This role helps you build a strong foundation in risk management and offers clear advancement opportunities as you gain experience.

What are the most commonly searched types of Fraud jobs in Indiana? The most popular types of Fraud jobs in Indiana are:
What are popular job titles related to Entry Level Fraud jobs in Indiana? For Entry Level Fraud jobs in Indiana, the most frequently searched job titles are:
What job categories do people searching Entry Level Fraud jobs in Indiana look for? The top searched job categories for Entry Level Fraud jobs in Indiana are:
What cities in Indiana are hiring for Entry Level Fraud jobs? Cities in Indiana with the most Entry Level Fraud job openings:
Entry Level Fraud jobs near you
Infographic showing various Entry Level Fraud job openings in Indiana as of June 2026, with employment types broken down into 36% Full Time, and 64% Part Time. Highlights an 79% In-person, and 21% Hybrid job distribution.
Customer Service Representative - Float Teller

Customer Service Representative - Float Teller

The National Bank of Indianapolis

Indianapolis, IN • On-site

$14.75 - $19.25/hr

Other

Posted 18 days ago

Job description

This position is the front line of our client experience. As a Customer Service Representative, you are the face of the Bank - delivering prompt, accurate, and high-quality service at the teller window while building trusted relationships with every client you serve. Your professionalism, attention to detail, and commitment to excellence ensure each interaction reflects the Bank's values and dedication to service.

How You'll Contribute

  • Deliver exceptional customer service by upholding the Bank's Culture of Excellence at all times
  • Operate a teller window efficiently, processing transactions accurately and timely
  • Handle checking and savings transactions, negotiable instruments, loan payments, and safe deposit box rentals
  • Provide clients with clear, accurate information about accounts, products, and services
  • Maintain strong knowledge of Bank products and services to identify opportunities for referrals and cross-selling
  • Evaluate client needs and connect customers with appropriate team members or departments
  • Balance cash and transactions daily, verifying totals with precision
  • Maintain working knowledge of the branch capture system
  • Comply with all banking regulations, internal policies, and operational procedures
  • Follow security and confidentiality protocols to protect clients and the Bank from fraud or risk

What We're Looking For

  • High School Diploma or equivalent
  • Six months or more of cash handling experience preferred for entry-level candidates
  • Exceptional attention to detail with a high degree of accuracy
  • Strong communication and customer service skills with a professional demeanor
  • Excellent interpersonal skills with the ability to engage effectively with individuals from diverse backgrounds
  • Basic computer proficiency and familiarity with terminal systems

You'll Excel If You

  • Enjoy working directly with customers and creating positive experiences
  • Take pride in accuracy, reliability, and follow-through
  • Remain calm, professional, and service-focused in a fast-paced environment
  • Are naturally observant and proactive in identifying client needs
  • Value teamwork, accountability, and doing things the right way

Apply