Fraud Analyst I
Fishers, IN ยท On-site
As the Fraud Analyst I you will be responsible for the proactive monitoring of new and existing ... Add free snacks, soft drinks, beer on tap, unlimited volunteer time off, continuous education ...
Fishers, IN ยท On-site
As the Fraud Analyst I you will be responsible for the proactive monitoring of new and existing ... Add free snacks, soft drinks, beer on tap, unlimited volunteer time off, continuous education ...
Fishers, IN ยท On-site
As the Fraud Analyst I you will be responsible for the proactive monitoring of new and existing ... Add free snacks, soft drinks, beer on tap, unlimited volunteer time off, continuous education ...
Fishers, IN ยท On-site
As the Fraud Analyst I you will be responsible for the proactive monitoring of new and existing ... Add free snacks, soft drinks, beer on tap, unlimited volunteer time off, continuous education ...
Fishers, IN ยท On-site
As the Fraud Analyst I you will be responsible for the proactive monitoring of new and existing ... Add free snacks, soft drinks, beer on tap, unlimited volunteer time off, continuous education ...
... to volunteer for the things that matter to you, and more. We're obsessed with impact and making a ... Support fraud and analytics teams in conducting data analysis, modeling, and reporting to deliver ...
... to volunteer for the things that matter to you, and more. We're obsessed with impact and making a ... Support fraud and analytics teams in conducting data analysis, modeling, and reporting to deliver ...
As a Fraud Analyst specializing in Peer-to-Peer (P2P) and Cash Advance products, you will be on the ... Unlimited PTO, volunteer hours and sabbatical * Life, STD/LTD, medical, dental and vision insurance
As a Fraud Analyst specializing in Peer-to-Peer (P2P) and Cash Advance products, you will be on the ... Unlimited PTO, volunteer hours and sabbatical * Life, STD/LTD, medical, dental and vision insurance
... to volunteer for the things that matter to you, and more. We're obsessed with impact and making a ... Support fraud and analytics teams in conducting data analysis, modeling, and reporting to deliver ...
... to volunteer for the things that matter to you, and more. We're obsessed with impact and making a ... Support fraud and analytics teams in conducting data analysis, modeling, and reporting to deliver ...
As a Fraud Analyst specializing in Peer-to-Peer (P2P) and Cash Advance products, you will be on the ... Unlimited PTO, volunteer hours and sabbatical * Life, STD/LTD, medical, dental and vision insurance
Monterey Park, CA ยท On-site
$33 - $45/hr
Voluntary plans - additional life insurance available for employee and family * Educational assistance program * Employee assistance program Essential Job Responsibilities The Sr Fraud Analyst/Fraud ...
Monterey Park, CA ยท On-site
$33 - $45/hr
Voluntary plans - additional life insurance available for employee and family * Educational assistance program * Employee assistance program Essential Job Responsibilities The Sr Fraud Analyst/Fraud ...
Monterey Park, CA ยท On-site
$33 - $45/hr
Voluntary plans - additional life insurance available for employee and family * Educational assistance program * Employee assistance program Essential Job Responsibilities The Sr Fraud Analyst/Fraud ...
Monterey Park, CA ยท On-site
$33 - $45/hr
Voluntary plans - additional life insurance available for employee and family * Educational assistance program * Employee assistance program Essential Job Responsibilities The Sr Fraud Analyst/Fraud ...
Voluntary plans - additional life insurance available for employee and family * Educational assistance program * Employee assistance program Essential Job Responsibilities The Sr Fraud Analyst/Fraud ...
Voluntary plans - additional life insurance available for employee and family * Educational assistance program * Employee assistance program Essential Job Responsibilities The Sr Fraud Analyst/Fraud ...
Mclean, VA ยท On-site +1
Fraud Investigations Analyst Role Overview ID.me is looking for an Fraud Investigations Analyst to ... voluntary life and AD&D insurance, 401(k) with company match, parental leave, ability to ...
Quick apply
Mclean, VA ยท On-site +1
Fraud Investigations Analyst Role Overview ID.me is looking for an Fraud Investigations Analyst to ... voluntary life and AD&D insurance, 401(k) with company match, parental leave, ability to ...
Mclean, VA ยท On-site
Fraud Investigations Analyst Role Overview ID.me is looking for an Fraud Investigations Analyst to ... voluntary life and AD&D insurance, 401(k) with company match, parental leave, ability to ...
Mclean, VA ยท On-site
Fraud Investigations Analyst Role Overview ID.me is looking for an Fraud Investigations Analyst to ... voluntary life and AD&D insurance, 401(k) with company match, parental leave, ability to ...
$23 - $31/hr
The Senior Fraud Prevention Analyst researches account activity to assess the risk level to ensure ... Supplemental Health plans, Voluntary Legal and Identity Theft Services * 11 paid holidays, paid ...
$23 - $31/hr
The Senior Fraud Prevention Analyst researches account activity to assess the risk level to ensure ... Supplemental Health plans, Voluntary Legal and Identity Theft Services * 11 paid holidays, paid ...
$23 - $31/hr
The Senior Fraud Prevention Analyst researches account activity to assess the risk level to ensure ... Supplemental Health plans, Voluntary Legal and Identity Theft Services * 11 paid holidays, paid ...
$23 - $31/hr
The Senior Fraud Prevention Analyst researches account activity to assess the risk level to ensure ... Supplemental Health plans, Voluntary Legal and Identity Theft Services * 11 paid holidays, paid ...
Cerritos, CA ยท On-site
$23 - $31/hr
The Senior Fraud Prevention Analyst researches account activity to assess the risk level to ensure ... Supplemental Health plans, Voluntary Legal and Identity Theft Services * 11 paid holidays, paid ...
Cerritos, CA ยท On-site
$23 - $31/hr
The Senior Fraud Prevention Analyst researches account activity to assess the risk level to ensure ... Supplemental Health plans, Voluntary Legal and Identity Theft Services * 11 paid holidays, paid ...
Minneapolis, MN ยท On-site
Fraud Risk Analysts may concentrate on one specific or many different fraud typologies, such as ... Up to 16 hours of paid time annually to volunteer for organizations you are passionate about ...
Quick apply
Minneapolis, MN ยท On-site
Fraud Risk Analysts may concentrate on one specific or many different fraud typologies, such as ... Up to 16 hours of paid time annually to volunteer for organizations you are passionate about ...
Review and resolve current fraud detection and prevention efforts * Keep tabs on transactions that ... Potential for quarterly bonus Numerous philanthropic programs including paid volunteer hours and ...
Review and resolve current fraud detection and prevention efforts * Keep tabs on transactions that ... Potential for quarterly bonus Numerous philanthropic programs including paid volunteer hours and ...
... to volunteer for the things that matter to you, and more. We're obsessed with impact and making a ... Support fraud and analytics teams in conducting data analysis, modeling, and reporting to deliver ...
... to volunteer for the things that matter to you, and more. We're obsessed with impact and making a ... Support fraud and analytics teams in conducting data analysis, modeling, and reporting to deliver ...
The Returns, Fraud, and Abuse department is dedicated to safeguarding customer trust and business ... Paid time off and one paid volunteer day per year, allowing you to give back to your community * Wo ...
The Returns, Fraud, and Abuse department is dedicated to safeguarding customer trust and business ... Paid time off and one paid volunteer day per year, allowing you to give back to your community * Wo ...
Analyze historic claims to determine the full scope of identified fraudulent activity. * Develop an ... holiday and one volunteer day * Tuition reimbursement * Career/Learning and development ...
Quick apply
Analyze historic claims to determine the full scope of identified fraudulent activity. * Develop an ... holiday and one volunteer day * Tuition reimbursement * Career/Learning and development ...
Poughkeepsie, NY ยท On-site
Investigate alerts or notifications produced within fraud analytics software, and other daily ... Paid Personal, Holiday & Volunteer Time Off * Professional Development & Training * Student Loan ...
Poughkeepsie, NY ยท On-site
Investigate alerts or notifications produced within fraud analytics software, and other daily ... Paid Personal, Holiday & Volunteer Time Off * Professional Development & Training * Student Loan ...
$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
| Aspect | Fraud Analyst Volunteer | Fraud Analyst |
|---|---|---|
| Credentials | Often no formal certifications required; some knowledge of fraud detection helpful | Typically requires relevant certifications (e.g., ACFE, CFE) or experience |
| Work Environment | Volunteer settings, non-profit or community organizations | Paid positions in financial institutions, e-commerce, or insurance companies |
| Employer & Industry | Non-profit, community groups, or small organizations | Financial services, banking, e-commerce, insurance |
| Search & Comparison Intent | Understanding volunteer opportunities or entry-level roles | Seeking professional career or paid job info |
In summary, a Fraud Analyst Volunteer typically works in non-profit or community settings without formal certifications, focusing on volunteer efforts. In contrast, a Fraud Analyst in a paid role usually requires relevant credentials and works within financial or corporate environments. Both roles involve fraud detection but differ mainly in credentials, environment, and employment status.

Full-time
Medical, Dental, Vision, Retirement, PTO
Posted 23 days ago
About the Position:
As the Fraud Analyst I you will be responsible for the proactive monitoring of new and existing customer account relationships to prevent or minimize financial, reputational, and financial crimes risk to the Bank. You will review alerts in the Bankโs BSA/AML/Fraud and Sanctions monitoring software system(s) to identify potentially suspicious and fraudulent activity. You will also provide support to the Bank Secrecy Act (BSA) area for anti-money laundering (AML), and OFAC compliance.
What You Will Do:
What Weโre Looking For:
Working Conditions/Demands:
Who Are We?
Weโre not just another bank and weโre not looking for just another employee. Since 1999, First Internet Bank has been dedicated to finding a better way to bank and doing things that have never been done before. Yes, we really were the first state-charted, FDIC insured bank to operate entirely online and we have been leading the way ever since.
We seek the game changers, the innovatorsโฆthose who challenge the status quo because change really is the only constant. Ready to join a team of imaginative, driven individuals like you? Itโs your career, you deserve to imagine more. Keep reading, we think you will like you what see.
Why Join Us?ย
At First Internet Bank, our workplace is built around people. Guided by four core competenciesโCollaborate to Win, Adapt with Agility, Decide for Impact, and Put People Firstโweโve created an environment where individuals feel empowered, supported, and inspired to do their best work. This commitment to collaboration and growth has earned meaningful recognition, including being named a Top Workplace multiple times and one of the Best Banks to Work For. Weโre proud of these honors because they reflect what matters most to us: our team.
This culture comes to life at our 175,000squarefoot headquarters in downtown Fishers, designed with our people in mind. Inside, youโll find thoughtfully designed workspaces, an onsite fitness center and The Backyard, our 18,000squarefoot openair deck with fire pits, covered pergolas, a waterfall, and plenty of greenery for stepping away and recharging. Add free snacks, soft drinks, beer on tap, unlimited volunteer time off, continuous education opportunities for development and regular team events, and youโll find plenty of ways we support connection and a great workday.
Our benefits package includes the following and so much more:
Equal Opportunity Employer - Women, Minorities, Veterans and Individuals with Disabilities
If you are a California resident, you may be entitled to certain rights regarding your personal information. Additional information about our data collection practices and location specific notices is available on our privacy policy. Click here to read more.
The contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractorโs legal duty to furnish information. 41 CFR 60-1.35(c). Click here to read more
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Commercial banking
51 - 200 Employees
Fishers, IN, US
1999