This role will serve as a key liaison between fraud operations, line of business (LOB) teams, and ... A minimum of three (3) years of experience in fraud prevention, risk management, or financial ...
This role will serve as a key liaison between fraud operations, line of business (LOB) teams, and ... A minimum of three (3) years of experience in fraud prevention, risk management, or financial ...
This role will serve as a key liaison between fraud operations, line of business (LOB) teams, and ... A minimum of three (3) years of experience in fraud prevention, risk management, or financial ...
Quick apply
This role will serve as a key liaison between fraud operations, line of business (LOB) teams, and ... A minimum of three (3) years of experience in fraud prevention, risk management, or financial ...
This role will serve as a key liaison between fraud operations, line of business (LOB) teams, and ... A minimum of three (3) years of experience in fraud prevention, risk management, or financial ...
Quick apply
This role will serve as a key liaison between fraud operations, line of business (LOB) teams, and ... A minimum of three (3) years of experience in fraud prevention, risk management, or financial ...
Ensure fraud risk management is embedded across Circle's control environment, including financial crime compliance (AML/CTF), cybersecurity, product risk, and operational resilience programs.
Ensure fraud risk management is embedded across Circle's control environment, including financial crime compliance (AML/CTF), cybersecurity, product risk, and operational resilience programs.
... Operational Risk & Regulation named NICE Actimize #1 in Anti-Money Laundering #1 in Anti-Fraud Have ... management personnel . Requirements: Self-sufficient senior sales person; likes to be given end ...
... Operational Risk & Regulation named NICE Actimize #1 in Anti-Money Laundering #1 in Anti-Fraud Have ... management personnel . Requirements: Self-sufficient senior sales person; likes to be given end ...
Conduct Defender fraud reviews and support transaction monitoring activities * Assist with system ... Ability to manage multiple priorities and work effectively with minimal supervision * High ...
Conduct Defender fraud reviews and support transaction monitoring activities * Assist with system ... Ability to manage multiple priorities and work effectively with minimal supervision * High ...
Treasury Management Operations Assistant Do you enjoy working behind the scenes to support clients ... Monitor Remote Deposit Capture activity and review business client deposits for potential fraud ...
Treasury Management Operations Assistant Do you enjoy working behind the scenes to support clients ... Monitor Remote Deposit Capture activity and review business client deposits for potential fraud ...
Create a seamless patient arrival experience by managing the check-in and out process with a focus ... Fraud prevention notice Prospective applicants should be vigilant against fraudulent job offers and ...
Create a seamless patient arrival experience by managing the check-in and out process with a focus ... Fraud prevention notice Prospective applicants should be vigilant against fraudulent job offers and ...
Loss Prevention Manager
Indianapolis, IN · On-site
$70K - $75K/yr
... fraud, and vandalism. This position ensures the safety of guests, staff, and hotel property by ... Oversee day-to-day security operations, ensuring the safety and security of hotel guests, staff ...
Loss Prevention Manager
Indianapolis, IN · On-site
$70K - $75K/yr
... fraud, and vandalism. This position ensures the safety of guests, staff, and hotel property by ... Oversee day-to-day security operations, ensuring the safety and security of hotel guests, staff ...
In this position, you will serve as a key operational leader driving Manufacturing Excellence and ... To maintain the integrity of our hiring process and protect our candidates from identity fraud, we ...
Quick apply
In this position, you will serve as a key operational leader driving Manufacturing Excellence and ... To maintain the integrity of our hiring process and protect our candidates from identity fraud, we ...
Finishing Team Manager
Greenfield, IN · On-site
In this position, you will serve as a key operational leader driving Manufacturing Excellence and ... To maintain the integrity of our hiring process and protect our candidates from identity fraud, we ...
Finishing Team Manager
Greenfield, IN · On-site
In this position, you will serve as a key operational leader driving Manufacturing Excellence and ... To maintain the integrity of our hiring process and protect our candidates from identity fraud, we ...
Create a seamless patient arrival experience by managing the check-in and out process with a focus ... Fraud prevention notice Prospective applicants should be vigilant against fraudulent job offers and ...
Create a seamless patient arrival experience by managing the check-in and out process with a focus ... Fraud prevention notice Prospective applicants should be vigilant against fraudulent job offers and ...
In this position, you will serve as a key operational leader driving Manufacturing Excellence and ... To maintain the integrity of our hiring process and protect our candidates from identity fraud, we ...
In this position, you will serve as a key operational leader driving Manufacturing Excellence and ... To maintain the integrity of our hiring process and protect our candidates from identity fraud, we ...
Asset Protection Specialist
Carmel, IN · On-site
$20 - $21.50/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... The Asset Protection Specialist must report any hazardous or unsafe condition to the Manager on ...
Asset Protection Specialist
Carmel, IN · On-site
$20 - $21.50/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... The Asset Protection Specialist must report any hazardous or unsafe condition to the Manager on ...
Asset Protection Specialist
Indianapolis, IN · On-site
$19 - $20.50/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... The Asset Protection Specialist must report any hazardous or unsafe condition to the Manager on ...
Asset Protection Specialist
Indianapolis, IN · On-site
$19 - $20.50/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... The Asset Protection Specialist must report any hazardous or unsafe condition to the Manager on ...
Asset Protection Specialist
Indianapolis, IN · On-site
$19 - $20.50/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... The Asset Protection Specialist must report any hazardous or unsafe condition to the Manager on ...
Asset Protection Specialist
Indianapolis, IN · On-site
$19 - $20.50/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... The Asset Protection Specialist must report any hazardous or unsafe condition to the Manager on ...
Asset Protection Specialist
$19 - $20.50/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... The Asset Protection Specialist must report any hazardous or unsafe condition to the Manager on ...
Asset Protection Specialist
$19 - $20.50/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... The Asset Protection Specialist must report any hazardous or unsafe condition to the Manager on ...
Asset Protection Specialist
$19 - $20.50/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... The Asset Protection Specialist must report any hazardous or unsafe condition to the Manager on ...
Asset Protection Specialist
$19 - $20.50/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... The Asset Protection Specialist must report any hazardous or unsafe condition to the Manager on ...
Asset Protection Specialist
Greenfield, IN · On-site
$19.25 - $20.75/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... The Asset Protection Specialist must report any hazardous or unsafe condition to the Manager on ...
Asset Protection Specialist
Greenfield, IN · On-site
$19.25 - $20.75/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... The Asset Protection Specialist must report any hazardous or unsafe condition to the Manager on ...
Asset Protection Specialist
$19 - $20.50/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... The Asset Protection Specialist must report any hazardous or unsafe condition to the Manager on ...
Asset Protection Specialist
$19 - $20.50/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... The Asset Protection Specialist must report any hazardous or unsafe condition to the Manager on ...
Fraud Operations Manager information
See Pendleton, IN salary details
$30.5K - $39.7K
4% of jobs
$39.7K - $48.9K
13% of jobs
$51.1K is the 25th percentile. Wages below this are outliers.
$48.9K - $58K
32% of jobs
The median wage is $58.6K / yr.
$58K - $67.2K
18% of jobs
$67.2K - $76.3K
6% of jobs
$79.8K is the 75th percentile. Wages above this are outliers.
$76.3K - $85.5K
4% of jobs
$85.5K - $94.7K
4% of jobs
$94.7K - $103.8K
3% of jobs
$103.8K - $113K
6% of jobs
$113K - $122.1K
7% of jobs
$122.1K - $131.3K
1% of jobs
$30.5K
$71.4K
$131.3K
How much do fraud operations manager jobs pay per year?
What are some common challenges faced by Fraud Operations Managers, and how can they effectively address them?
What are the key skills and qualifications needed to thrive as a Fraud Operations Manager, and why are they important?
What does a Fraud Operations Manager do?
Full-time
Medical, Dental, Vision, Retirement, PTO
Posted 5 days ago
First Merchants Bank rating
8.0
Based on 17 frontline employees who took The Breakroom Quiz
55th of 142 rated banks
Job description
First Merchants Bank is seeking a Bank Fraud Tools Analytics and Calibrations Analyst to join our team! As part of the External Fraud Working Group’s strategic initiative, this role is designed to centralize and enhance the bank’s use of fraud prevention and detection tools and technologies. The Fraud Strategy & Tools Specialist will be responsible for fully understanding, optimizing, and aligning fraud tools with business goals, while proactively identifying trends and recommending improvements. This role will serve as a key liaison between fraud operations, line of business (LOB) teams, and external vendors.
As part of this role you will impact the following areas:
- Tool Optimization & Oversight
- Attend vendor and user group meetings to stay current on tool capabilities and updates.
- Monitor system changes and assess their impact—both positive and negative—on fraud detection and prevention.
- Fully understand the capabilities of existing fraud tools and identify opportunities for enhancement.
- Strategic Coordination & Documentation
- Understand fraud practices and control effectiveness.
- Coordinate with LOBs to support decision-making related to fraud tools and strategies.
- Document current state, key decisions, and maintain up-to-date records of tool configurations and usage.
- Research and recommend leading practices in fraud prevention and technology utilization.
- Fraud Intelligence & Triage
- Identify and analyze fraud trends across channels and products.
- Participate in the fraud triage team to support rapid response and resolution.
- Provide recommendations for ongoing tuning and configuration of fraud detection systems.
- Proactive Engagement & Business Alignment
- Bring forward ideas and recommendations to improve fraud prevention strategies.
- Align fraud tool usage with broader business goals and risk appetite.
- Serve as a proactive partner to internal stakeholders and external vendors.
To be successful in this position, we require the following:
- Bachelor’s degree in business, finance, information systems, or related field.
- A minimum of three (3) years of experience in fraud prevention, risk management, or financial technology.
- Fraud Analytics Experience with one or more fraud detection tools or platforms such as NICE/Actimize, Q2 Sentinel, FICO, Abrigo BAM+, Vertifi, TrueChecks, Alloy, etc.
The following would be a plus:
- Strong analytical and problem-solving skills.
- Excellent communication and collaboration abilities.
- Experience working with cross-functional teams.
- Knowledge of fraud typologies and emerging threats.
- • Ability to translate technical capabilities into business value.
- Detail-oriented with strong documentation and organizational skills.
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
Hours and flexibility
Workplace
Get the full story on Breakroom
About First Merchants
Sourced by ZipRecruiter
Industry
Finance and insurance
Company size
1,001 - 5,000 Employees
Headquarters location
Muncie, IN, US
Year founded
1893