ZipRecruiter

Log In

1

Fraud Director Jobs in Indiana (NOW HIRING)

Parsons

TRAINING DIRECTOR

Indianapolis, IN

Parsons is looking for an amazingly talented Training Director to join our team! In this role you ... To learn more about recruitment fraud and how to report it, please refer to

Aperion Care Demotte

Director of Nursing (DON)

IN · On-site

SUMMARY: The primary purpose of the Director of Nursing (DON) position is to plan, organize ... Report suspected or known incidence of fraud to Administrator. Assist the MDS/Care Plan Coordinator ...

next page

Showing results 1-20

All JobsFraud JobsFraud Director JobsFraud Director Jobs in Indiana

Fraud Director information

See Indiana salary details

$77.1K

$109.5K

$194.6K

How much do fraud director jobs pay per year?

As of Sep 2, 2026, the average yearly pay for fraud director in Indiana is $109,532.00, according to ZipRecruiter salary data. Most workers in this role earn between $84,200.00 and $118,000.00 per year, depending on experience, location, and employer.

What does a fraud director do?

A Fraud Director is responsible for overseeing an organization's fraud prevention, detection, and investigation strategies. They develop policies and programs to mitigate fraud risks, analyze fraud trends, and work with internal teams and law enforcement to address fraudulent activities. Additionally, they ensure compliance with regulatory requirements and implement technologies to enhance fraud detection. Their role is critical in protecting an organization’s assets, reputation, and customers from financial crimes.

What are the key skills and qualifications needed to thrive as a fraud director?

To thrive as a Fraud Director, you need expertise in fraud risk management, data analysis, and investigative techniques, often supported by a degree in finance, criminology, or a related field. Familiarity with fraud detection software, forensic accounting tools, and certifications such as CFE (Certified Fraud Examiner) are highly valued. Strong leadership, strategic thinking, and excellent communication skills help you collaborate with teams and present findings to executives. These skills and qualities are essential for developing effective anti-fraud strategies, leading high-performing teams, and safeguarding organizational assets.

What types of teams and departments does a fraud director typically collaborate with?

A Fraud Director often works closely with multiple departments, including compliance, legal, internal audit, information technology, and operations. Collaboration is essential to investigate suspicious activities, implement preventative controls, and ensure regulatory compliance across the organization. Regular interaction with executive leadership is also common, as the Fraud Director reports on risks, losses, and process improvements. This cross-functional teamwork enhances the effectiveness of anti-fraud initiatives and ensures a cohesive organizational response.

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 Fraud Director jobs in Indiana?

For Fraud Director jobs in Indiana, the most frequently searched job titles are:

What job categories do people searching Fraud Director jobs in Indiana look for?

The top searched job categories for Fraud Director jobs in Indiana are:

Fraud Director jobs near you
Infographic showing various Fraud Director job openings in Indiana as of August 2026, with employment types broken down into 1% As Needed, 85% Full Time, 12% Part Time, and 2% Contract. Highlights an 89% Physical, 4% Hybrid, and 7% Remote job distribution, with an average salary of $109,532 per year, or $52.7 per hour.

Manager, Bank Protection Fraud Specialist

First Merchants Bank

New Palestine, IN • On-site

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 4 days ago

First Merchants Bank rating

7.8

Company rating: 7.8 out of 10

Based on 22 frontline employees who took The Breakroom Quiz

89th of 174 rated banks

Job description

First Merchants Bank is seeking a Manager, Bank Protection Fraud Specialist. The Fraud Specialist Manager will lead a team of fraud specialists dedicated to identifying, investigating, and preventing fraudulent activities. This role requires a strategic thinker with strong leadership skills and a deep understanding of fraud detection methodologies. The Fraud Specialist Manager will ensure the team operates efficiently and effectively, maintaining high standards of accuracy and compliance.

Essential Duties and Responsibilities:

  • Team Management: Lead, mentor, and develop a team of fraud specialists, fostering a collaborative and high-performance work environment.
  • Fraud Detection: Oversee the implementation and enhancement of fraud detection systems and processes to identify suspicious activities.
  • Investigation: Direct and support complex fraud investigations, ensuring thorough analysis and documentation. Assist in fraud review queues as necessary.
  • Reporting: Prepare and present detailed reports on fraud trends, investigations, and outcomes to senior Bank Protection management. Present detailed findings to Fraud Committee on the monthly call. 
  • Compliance: Ensure all fraud prevention activities comply with relevant laws, regulations, and company policies.
  • Training: Develop and deliver training programs to enhance the team's skills and knowledge in fraud detection and prevention.
  • Collaboration: Work closely with other departments to coordinate efforts and share insights.
  • Continuous Improvement: Identify opportunities for process improvements and implement best practices to enhance fraud prevention strategies.
  • Technology: Stay updated on the latest fraud detection technologies and tools, recommending and implementing new solutions as needed.
  • Customer Service: Handle escalated fraud cases with a focus on customer satisfaction and resolution, completing Customer Feedback tickets within the designated SLA.

To be successful in this position, we require the following: 

  • High school diploma or equivalent (GED).
  • Five (5) years of security, law enforcement, fraud or related experience and two (2) years of management experience.

The following would be a plus: 

  • Bachelor’s degree. 

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