Fraud Analyst
Evansville, IN · On-site
Be knowledgeable of bank products, services, customers, geographic locations, and potential fraud ... Ability to stay organized and manage daily responsibilities thoroughly, with accuracy. * Critical ...
Fraud Analyst
Evansville, IN · On-site
Be knowledgeable of bank products, services, customers, geographic locations, and potential fraud ... Ability to stay organized and manage daily responsibilities thoroughly, with accuracy. * Critical ...
Fraud Analyst
Evansville, IN · On-site
Be knowledgeable of bank products, services, customers, geographic locations, and potential fraud ... Ability to stay organized and manage daily responsibilities thoroughly, with accuracy. * Critical ...
Fraud Analyst
Evansville, IN · On-site
Be knowledgeable of bank products, services, customers, geographic locations, and potential fraud ... Ability to stay organized and manage daily responsibilities thoroughly, with accuracy. * Critical ...
Anticipates and mitigates fraud trends impacting high-demand products in the competitive reseller ... The candidate must have prior management experience of at least two direct reports. Required ...
Anticipates and mitigates fraud trends impacting high-demand products in the competitive reseller ... The candidate must have prior management experience of at least two direct reports. Required ...
E-Commerce Fraud Manager
Indianapolis, IN · On-site
Anticipates and mitigates fraud trends impacting high-demand products in the competitive reseller ... The candidate must have prior management experience of at least two direct reports. Required ...
E-Commerce Fraud Manager
Indianapolis, IN · On-site
Anticipates and mitigates fraud trends impacting high-demand products in the competitive reseller ... The candidate must have prior management experience of at least two direct reports. Required ...
Conduct fraud risk assessments across products, customer segments, channels, and geographies, ensuring risks are identified, mitigated, and reported to senior management and regulators where required.
Conduct fraud risk assessments across products, customer segments, channels, and geographies, ensuring risks are identified, mitigated, and reported to senior management and regulators where required.
Conduct fraud risk assessments across products, customer segments, channels, and geographies, ensuring risks are identified, mitigated, and reported to senior management and regulators where required.
Conduct fraud risk assessments across products, customer segments, channels, and geographies, ensuring risks are identified, mitigated, and reported to senior management and regulators where required.
Conduct fraud risk assessments across products, customer segments, channels, and geographies, ensuring risks are identified, mitigated, and reported to senior management and regulators where required.
Conduct fraud risk assessments across products, customer segments, channels, and geographies, ensuring risks are identified, mitigated, and reported to senior management and regulators where required.
Conduct fraud risk assessments across products, customer segments, channels, and geographies, ensuring risks are identified, mitigated, and reported to senior management and regulators where required.
Conduct fraud risk assessments across products, customer segments, channels, and geographies, ensuring risks are identified, mitigated, and reported to senior management and regulators where required.
Conduct fraud risk assessments across products, customer segments, channels, and geographies, ensuring risks are identified, mitigated, and reported to senior management and regulators where required.
Conduct fraud risk assessments across products, customer segments, channels, and geographies, ensuring risks are identified, mitigated, and reported to senior management and regulators where required.
Conduct fraud risk assessments across products, customer segments, channels, and geographies, ensuring risks are identified, mitigated, and reported to senior management and regulators where required.
Conduct fraud risk assessments across products, customer segments, channels, and geographies, ensuring risks are identified, mitigated, and reported to senior management and regulators where required.
Conduct fraud risk assessments across products, customer segments, channels, and geographies, ensuring risks are identified, mitigated, and reported to senior management and regulators where required.
Conduct fraud risk assessments across products, customer segments, channels, and geographies, ensuring risks are identified, mitigated, and reported to senior management and regulators where required.
Conduct fraud risk assessments across products, customer segments, channels, and geographies, ensuring risks are identified, mitigated, and reported to senior management and regulators where required.
Conduct fraud risk assessments across products, customer segments, channels, and geographies, ensuring risks are identified, mitigated, and reported to senior management and regulators where required.
Conduct fraud risk assessments across products, customer segments, channels, and geographies, ensuring risks are identified, mitigated, and reported to senior management and regulators where required.
Conduct fraud risk assessments across products, customer segments, channels, and geographies, ensuring risks are identified, mitigated, and reported to senior management and regulators where required.
Conduct fraud risk assessments across products, customer segments, channels, and geographies, ensuring risks are identified, mitigated, and reported to senior management and regulators where required.
Conduct fraud risk assessments across products, customer segments, channels, and geographies, ensuring risks are identified, mitigated, and reported to senior management and regulators where required.
Conduct fraud risk assessments across products, customer segments, channels, and geographies, ensuring risks are identified, mitigated, and reported to senior management and regulators where required.
Conduct fraud risk assessments across products, customer segments, channels, and geographies, ensuring risks are identified, mitigated, and reported to senior management and regulators where required.
Conduct fraud risk assessments across products, customer segments, channels, and geographies, ensuring risks are identified, mitigated, and reported to senior management and regulators where required.
Conduct fraud risk assessments across products, customer segments, channels, and geographies, ensuring risks are identified, mitigated, and reported to senior management and regulators where required.
Sales Executive, Fraud Solutions
Indianapolis, IN · On-site
$125K/yr
... product presentations to business and management personnel . Requirements: Self-sufficient senior sales person; likes to be given end objectives with flexibility to take ownership and manage ...
Sales Executive, Fraud Solutions
Indianapolis, IN · On-site
$125K/yr
... product presentations to business and management personnel . Requirements: Self-sufficient senior sales person; likes to be given end objectives with flexibility to take ownership and manage ...
Expense Fraud Analyst
Indianapolis, IN · On-site
Managing multiple concurrent investigations, determining escalation paths, and supporting timely ... Meticulous attention to detail and quality of work product * Ability to build and sustain ...
Expense Fraud Analyst
Indianapolis, IN · On-site
Managing multiple concurrent investigations, determining escalation paths, and supporting timely ... Meticulous attention to detail and quality of work product * Ability to build and sustain ...
Product Management Director Sr- Supplemental Health
Indianapolis, IN · On-site
$128K - $215K/yr
Claim exceptions/appeals/fraud, waste, and abuse - coordination with vendor, Compliance and Legal ... Unless specified as primarily virtual by the hiring manager, associates are required to work at an ...
Product Management Director Sr- Supplemental Health
Indianapolis, IN · On-site
$128K - $215K/yr
Claim exceptions/appeals/fraud, waste, and abuse - coordination with vendor, Compliance and Legal ... Unless specified as primarily virtual by the hiring manager, associates are required to work at an ...
Claim exceptions/appeals/fraud, waste, and abuse - coordination with vendor, Compliance and Legal ... Unless specified as primarily virtual by the hiring manager, associates are required to work at an ...
Claim exceptions/appeals/fraud, waste, and abuse - coordination with vendor, Compliance and Legal ... Unless specified as primarily virtual by the hiring manager, associates are required to work at an ...
Fraud Product Manager information
What are some common challenges faced by a fraud product manager, and how can these be addressed within the team?
A Fraud Product Manager often encounters challenges such as rapidly evolving fraud tactics, balancing user experience with security, and aligning stakeholders across compliance, engineering, and operations. To address these, it's essential to stay updated on the latest fraud trends, foster open communication between cross-functional teams, and use data-driven insights to inform decisions. Regular collaboration with risk analysts and customer service teams helps ensure that product solutions not only mitigate fraud but also maintain a seamless experience for legitimate users.
What is the difference between Fraud Product Manager vs Fraud Analyst?
| Aspect | Fraud Product Manager | Fraud Analyst |
|---|---|---|
| Credentials | Bachelor's degree, experience in product management, knowledge of fraud detection tools | Bachelor's degree, background in finance, criminology, or data analysis |
| Work Environment | Cross-functional teams, product development, strategic planning | Data analysis, investigation, reporting |
| Employer & Industry Usage | Financial institutions, fintech companies, e-commerce platforms | Banks, credit card companies, online retailers |
| Search & Comparison Intent | Understanding product management roles in fraud prevention | Analyzing fraud patterns and risks |
The Fraud Product Manager focuses on developing and managing fraud prevention products, working closely with engineering and marketing teams. In contrast, the Fraud Analyst primarily investigates fraud cases, analyzes data, and reports findings. Both roles are essential in combating fraud but differ in scope, responsibilities, and skill sets.
What are the key skills and qualifications needed to thrive as a fraud product manager, and why are they important?
To thrive as a Fraud Product Manager, you need expertise in fraud risk management, product strategy, data analysis, and often a background in finance or technology. Familiarity with fraud detection tools, machine learning systems, and industry-standard platforms like SAS, SQL, or Actimize is typically required. Strong problem-solving abilities, stakeholder management, and communication skills help you collaborate across teams and adapt to evolving threats. These skills are critical to designing effective fraud prevention solutions that protect both the business and its customers.
What does a fraud product manager do?
A Fraud Product Manager is responsible for developing and managing products and solutions that help detect, prevent, and mitigate fraud within an organization. They work closely with cross-functional teams including engineering, data science, compliance, and customer support to identify fraud risks and create effective strategies and tools to address them. Their role often involves analyzing data, understanding fraud trends, prioritizing product features, and ensuring regulatory compliance. Ultimately, they aim to protect the company and its customers from financial losses due to fraudulent activities.
What are popular job titles related to Fraud Product Manager jobs in Indiana? For Fraud Product Manager jobs in Indiana, the most frequently searched job titles are:
What job categories do people searching Fraud Product Manager jobs in Indiana look for? The top searched job categories for Fraud Product Manager jobs in Indiana are:
What cities in Indiana are hiring for Fraud Product Manager jobs? Cities in Indiana with the most Fraud Product Manager 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:
- 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, Experienceand 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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