Fraud Analyst
Evansville, IN ยท 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 ...
Evansville, IN ยท 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 ...
Evansville, IN ยท 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 ...
Evansville, IN ยท 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 ...
Evansville, IN ยท 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 ...
Indianapolis, IN ยท 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 ...
Indianapolis, IN ยท 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.
Indianapolis, IN ยท 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 ...
Indianapolis, IN ยท 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 ...
Indianapolis, IN ยท 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 ...
Indianapolis, IN ยท 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 ...
Indianapolis, IN ยท 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 ...
Indianapolis, IN ยท 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 ...
| 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.

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:
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:
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:
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.
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