Fraud Analyst
Evansville, IN · On-site
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 ...
Fraud Analyst
Evansville, IN · On-site
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 ...
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 ...
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 ...
Entry-Level Investigator
Beech Grove, IN · On-site
$43K - $53K/yr
Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real world? Our Full-Time Entry-Level Field Investigator position will help launch your career by providing ...
Entry-Level Investigator
Beech Grove, IN · On-site
$43K - $53K/yr
Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real world? Our Full-Time Entry-Level Field Investigator position will help launch your career by providing ...
Entry-Level Investigator
Beech Grove, IN · On-site
$16/hr
Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real world? Our Full-Time Entry-Level Field Investigator position will help launch your career by providing ...
Quick apply
Entry-Level Investigator
Beech Grove, IN · On-site
$16/hr
Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real world? Our Full-Time Entry-Level Field Investigator position will help launch your career by providing ...
Entry-Level Investigator
Beech Grove, IN · On-site
$16/hr
Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real world? Our Full-Time Entry-Level Field Investigator position will help launch your career by providing ...
Entry-Level Investigator
Beech Grove, IN · On-site
$16/hr
Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real world? Our Full-Time Entry-Level Field Investigator position will help launch your career by providing ...
Account Risk Analyst II
Fishers, IN · On-site
Research, document, and close and/or escalate alerts in the Bank's BSA/AML/Fraud software within documented time frames. * Investigate suspicious activity, create cases, and make recommendations for ...
Account Risk Analyst II
Fishers, IN · On-site
Research, document, and close and/or escalate alerts in the Bank's BSA/AML/Fraud software within documented time frames. * Investigate suspicious activity, create cases, and make recommendations for ...
Account Risk Analyst II
Fishers, IN · On-site
Research, document, and close and/or escalate alerts in the Bank's BSA/AML/Fraud software within documented time frames. * Investigate suspicious activity, create cases, and make recommendations for ...
Account Risk Analyst II
Fishers, IN · On-site
Research, document, and close and/or escalate alerts in the Bank's BSA/AML/Fraud software within documented time frames. * Investigate suspicious activity, create cases, and make recommendations for ...
Banker I
Plainfield, IN · On-site
$17.75 - $22/hr
... for all Bank customers. Executes a variety of basic entry level functions, including but not ... from fraud. Essential Duties:Is accountable for representing the bank to the customer in a ...
Quick apply
Banker I
Plainfield, IN · On-site
$17.75 - $22/hr
... for all Bank customers. Executes a variety of basic entry level functions, including but not ... from fraud. Essential Duties:Is accountable for representing the bank to the customer in a ...
Banker I
Mooresville, IN · On-site
$17.75 - $22.25/hr
... for all Bank customers. Executes a variety of basic entry level functions, including but not ... from fraud. Essential Duties:Is accountable for representing the bank to the customer in a ...
Quick apply
Banker I
Mooresville, IN · On-site
$17.75 - $22.25/hr
... for all Bank customers. Executes a variety of basic entry level functions, including but not ... from fraud. Essential Duties:Is accountable for representing the bank to the customer in a ...
Banker I
Mooresville, IN · On-site
$17.75 - $22.25/hr
... for all Bank customers. Executes a variety of basic entry level functions, including but not ... from fraud. Essential Duties: * Is accountable for representing the bank to the customer in a ...
Banker I
Mooresville, IN · On-site
$17.75 - $22.25/hr
... for all Bank customers. Executes a variety of basic entry level functions, including but not ... from fraud. Essential Duties: * Is accountable for representing the bank to the customer in a ...
Banker I
Plainfield, IN · On-site
$17.75 - $22/hr
... for all Bank customers. Executes a variety of basic entry level functions, including but not ... from fraud. Essential Duties: * Is accountable for representing the bank to the customer in a ...
Banker I
Plainfield, IN · On-site
$17.75 - $22/hr
... for all Bank customers. Executes a variety of basic entry level functions, including but not ... from fraud. Essential Duties: * Is accountable for representing the bank to the customer in a ...
Wire Services Specialist III
$18.25 - $29.75/hr
Investigate and resolve wire exceptions, repairs, rejects, recalls, inquiries, indemnity requests ... Private Banking, Wealth Management, Fraud, Compliance, and other business lines to resolve ...
Wire Services Specialist III
$18.25 - $29.75/hr
Investigate and resolve wire exceptions, repairs, rejects, recalls, inquiries, indemnity requests ... Private Banking, Wealth Management, Fraud, Compliance, and other business lines to resolve ...
Wire Services Specialist II
Evansville, IN · On-site
$18.25 - $29.75/hr
Investigate and resolve wire exceptions, repairs, rejects, recalls, inquiries, indemnity requests ... Private Banking, Wealth Management, Fraud, Compliance, and other business lines to resolve ...
Wire Services Specialist II
Evansville, IN · On-site
$18.25 - $29.75/hr
Investigate and resolve wire exceptions, repairs, rejects, recalls, inquiries, indemnity requests ... Private Banking, Wealth Management, Fraud, Compliance, and other business lines to resolve ...
... 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 ...
... 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 ...
Wire Services Specialist II
Evansville, IN · On-site
$18.25 - $29.75/hr
Investigate and resolve wire exceptions, repairs, rejects, recalls, inquiries, indemnity requests ... Private Banking, Wealth Management, Fraud, Compliance, and other business lines to resolve ...
Wire Services Specialist II
Evansville, IN · On-site
$18.25 - $29.75/hr
Investigate and resolve wire exceptions, repairs, rejects, recalls, inquiries, indemnity requests ... Private Banking, Wealth Management, Fraud, Compliance, and other business lines to resolve ...
Wire Services Specialist III
Evansville, IN · On-site
$18.25 - $29.75/hr
Investigate and resolve wire exceptions, repairs, rejects, recalls, inquiries, indemnity requests ... Private Banking, Wealth Management, Fraud, Compliance, and other business lines to resolve ...
Wire Services Specialist III
Evansville, IN · On-site
$18.25 - $29.75/hr
Investigate and resolve wire exceptions, repairs, rejects, recalls, inquiries, indemnity requests ... Private Banking, Wealth Management, Fraud, Compliance, and other business lines to resolve ...
Wire Services Specialist III
Evansville, IN · On-site
$18.25 - $29.75/hr
Investigate and resolve wire exceptions, repairs, rejects, recalls, inquiries, indemnity requests ... Private Banking, Wealth Management, Fraud, Compliance, and other business lines to resolve ...
Wire Services Specialist III
Evansville, IN · On-site
$18.25 - $29.75/hr
Investigate and resolve wire exceptions, repairs, rejects, recalls, inquiries, indemnity requests ... Private Banking, Wealth Management, Fraud, Compliance, and other business lines to resolve ...
Loss Prevention Specialist I
Terre Haute, IN · On-site
$18.50 - $23.75/hr
Communicate with the appropriate bank employees via email regarding Yellow Hammer Fraud Detective ... an investigation, proceeding, hearing, or action, including an investigation conducted by the ...
Loss Prevention Specialist I
Terre Haute, IN · On-site
$18.50 - $23.75/hr
Communicate with the appropriate bank employees via email regarding Yellow Hammer Fraud Detective ... an investigation, proceeding, hearing, or action, including an investigation conducted by the ...
Customer Service Representative (Teller) - Carmel Banking Center
Carmel, IN · On-site
$15.50 - $20/hr
... 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 ...
Customer Service Representative (Teller) - Carmel Banking Center
Carmel, IN · On-site
$15.50 - $20/hr
... 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 ...
Customer Service Representative - Float Teller
$14.75 - $19.25/hr
... 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 ...
Customer Service Representative - Float Teller
$14.75 - $19.25/hr
... 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 ...
Entrylevel Bank Fraud Investigator information
What is the difference between Entrylevel Bank Fraud Investigator vs Entry-level Financial Crime Analyst?
| Aspect | Entrylevel Bank Fraud Investigator | Entry-level Financial Crime Analyst |
|---|---|---|
| Credentials | High school diploma or equivalent; some roles may prefer certifications like ACAMS | High school diploma; certifications like ACAMS or CFE are advantageous |
| Work Environment | Bank branches, call centers, or remote | Financial institutions, government agencies, or consulting firms |
| Industry Usage | Primarily banking and financial services | Banking, finance, and regulatory sectors |
| Job Focus | Detecting and investigating bank fraud cases | Analyzing financial crimes, including fraud, money laundering, and suspicious activities |
While both roles involve financial crime detection, the Entrylevel Bank Fraud Investigator primarily focuses on investigating bank-specific fraud cases, whereas the Entry-level Financial Crime Analyst has a broader scope, including analyzing various financial crimes across sectors.
What are popular job titles related to Entrylevel Bank Fraud Investigator jobs in Indiana?
For Entrylevel Bank Fraud Investigator jobs in Indiana, the most frequently searched job titles are:
- Entry Level Insurance Investigator
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- Internship Siu Claims Investigator
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- Entry Level Fraud Investigator
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What job categories do people searching Entrylevel Bank Fraud Investigator jobs in Indiana look for?
The top searched job categories for Entrylevel Bank Fraud Investigator jobs in Indiana are:
- Industry Operations Investigator
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What cities in Indiana are hiring for Entrylevel Bank Fraud Investigator jobs?
Cities in Indiana with the most Entrylevel Bank Fraud Investigator job openings:
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
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