ZipRecruiter

Log In

1

Fraud Operations Manager Jobs in Indiana (NOW HIRING)

Interra Credit Union

Fraud Specialist II

Goshen, IN · On-site

$15.25 - $20/hr

Assists management in identifying opportunities to enhance procedures, job aids, operational ... Equivalent fraud, investigative, financial services, or research experience may be considered.

FIRST INTERNET BANK

Risk Intern

Fishers, IN · On-site

$14 - $18.75/hr

As the Risk Intern you will be assigned to a risk-related business area, which may include Enterprise Risk Management, Compliance, Fraud Operations, Bank Secrecy Act and Anti-Money Laundering (BSA ...

FIRST INTERNET BANK

Risk Intern

Fishers, IN · On-site

$14 - $18.75/hr

As the Risk Intern you will be assigned to a risk-related business area, which may include Enterprise Risk Management, Compliance, Fraud Operations, Bank Secrecy Act and Anti-Money Laundering (BSA ...

Socket.dev

Payment Operations Analyst

Indianapolis, IN · On-site

$55 - $75/hr

SUMMARY The Payment Operations Analyst supports the newly established Payment Operations function ... management, monitoring fraud and payment risk, and producing key performance reporting. Note: This ...

GreenWay Bank

Bank Operations Specialist

Fort Wayne, IN · On-site

$21 - $23/hr

... fraud monitoring and reporting, reconciliations, exception management, core system administration, operational reporting, compliance support, system testing, and operational support functions. This ...

GreenWay Bank

Bank Operations Specialist

Fort Wayne, IN · On-site

$21 - $23/hr

... fraud monitoring and reporting, reconciliations, exception management, core system administration, operational reporting, compliance support, system testing, and operational support functions. This ...

GreenWay Bank

Bank Operations Specialist

Fort Wayne, IN · On-site

$52 - $74/hr

... fraud monitoring and reporting, reconciliations, exception management, core system administration, operational reporting, compliance support, system testing, and operational support functions. This ...

previous pagenext page

Showing results 21-40

All JobsFraud Operations JobsFraud Operations Manager JobsFraud Operations Manager Jobs in Indiana

Fraud Operations Manager information

See Indiana salary details

$30K

$70.1K

$128.9K

How much do fraud operations manager jobs pay per year?

As of Sep 6, 2026, the average yearly pay for fraud operations manager in Indiana is $70,118.00, according to ZipRecruiter salary data. Most workers in this role earn between $50,000.00 and $86,600.00 per year, depending on experience, location, and employer.

What does a fraud operations manager do?

A Fraud Operations Manager oversees a team responsible for detecting, investigating, and preventing fraudulent activities within an organization, particularly in sectors like banking and finance. They develop and implement fraud prevention strategies, review suspicious transactions, and coordinate with law enforcement or regulatory bodies when necessary. Additionally, they analyze fraud trends, train staff on best practices, and ensure compliance with relevant laws and internal policies. Their role is crucial for minimizing financial losses and maintaining the organization's reputation.

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

To thrive as a Fraud Operations Manager, you need expertise in fraud detection, risk analysis, and a solid background in finance or business, often supported by a relevant degree. Familiarity with fraud management tools, case management systems, and certifications like Certified Fraud Examiner (CFE) are typically required. Strong leadership, critical thinking, and excellent communication skills help you lead teams and coordinate cross-functional investigations. These abilities are crucial for effectively preventing losses, maintaining regulatory compliance, and ensuring organizational trust.

What are some common challenges faced by fraud operations managers, and how can they effectively address them?

Fraud Operations Managers often encounter challenges such as rapidly evolving fraud tactics, high-pressure decision-making, and balancing customer experience with risk mitigation. To address these, they must stay up to date with industry trends, foster collaboration between fraud analysts, IT, and customer service teams, and implement adaptive fraud detection systems. Strong communication skills and continuous training for their teams are essential to respond effectively to changing threats and regulatory requirements.

What cities in Indiana are hiring for Fraud Operations Manager jobs?

Cities in Indiana with the most Fraud Operations Manager job openings:

Fraud Operations Manager jobs near you
Infographic showing various Fraud Operations Manager job openings in Indiana as of August 2026, with employment types broken down into 88% Full Time, 11% Part Time, and 1% Contract. Highlights an 92% Physical, 4% Hybrid, and 4% Remote job distribution, with an average salary of $70,118 per year, or $33.7 per hour.

OPERATIONS SPECIALIST

Springs Valley Bank & Trust Company

Jasper, IN • On-site

Full-time

Re-posted 5 days ago

Job description

JOB DESCRIPTION: OPERATIONS SPECIALIST

DEPARTMENT: Operations

CLASSIFICATION: Non - Exempt

REPORTS TO: Operations Manager

SUPERVISES: No supervisory responsibility

JOB SUMMARY: Responsible for a variety of operational duties, while providing Springs Valley's superior customer service to business and consumer customers and internal team members.

MAJOR DUTIES & RESPONSIBILITIES:

  • Researches and processes non-posts, stop pays, NSF's, and processes ACH returns and corrections.
  • Receives, verifies, and processes wire transfers.
  • Debit and credit cards- assists with questions, card maintenance, disputes and balancing reports.
  • Monitors, verifies, and balances Cash Management files.
  • Provides business and consumer customers with digital banking support.
  • Assists with year-end tax reporting and monthly input of tax information.
  • Balancing and reconciles various accounts and general ledgers.
  • Responsible for account and customer record maintenance.
  • Assists with the Overdraft Program and reports charge off information.
  • Answers phones/chats professionally, research issues, responds to inquiries, handles & resolves complaints, routes call to the appropriate department.
  • Responsible for the efficient, effective, and accurate performance of ITM functions which includes accepting deposits and loan payments, disbursing cash or check withdrawals, balancing daily transactions, posting transactions to customer accounts, maintaining customer records, and transferring funds from accounts as directed.
  • Scans and indexes documents, performs account verifications, and logs returned mail.
  • Reviews mobile deposits, merchant deposits and X-9 files.
  • Responsible for complying with BSA/Red Flag and all other Bank policies and procedures. Reviews activity and reports for potential fraud.
  • Performs other duties as assigned.

EDUCATION & EXPERIENCE:

  • Business degree or three to five years of banking experience.
  • Knowledge of NACHA rules and regulations preferred.
  • Certifications a plus or desire to obtain certifications.
  • Strong verbal and written communication skills.
  • Ability to work in a fast-paced environment with the need to adapt to technology changes regularly.
  • Fluency in computer applications, including Microsoft Office Programs.

EOE, including disability/vets

Apply