Align fraud tool usage with broader business goals and risk appetite. * Serve as a proactive ... Fraud Analytics Experience with one or more fraud detection tools or platforms such as NICE ...
Quick apply
Align fraud tool usage with broader business goals and risk appetite. * Serve as a proactive ... Fraud Analytics Experience with one or more fraud detection tools or platforms such as NICE ...
Align fraud tool usage with broader business goals and risk appetite. * Serve as a proactive ... Fraud Analytics Experience with one or more fraud detection tools or platforms such as NICE ...
Quick apply
Align fraud tool usage with broader business goals and risk appetite. * Serve as a proactive ... Fraud Analytics Experience with one or more fraud detection tools or platforms such as NICE ...
Monitor fraud/risk tools in the Payment Service Provider's system, including IP-address-based fraud ... Analyze payment trends and transaction data to identify anomalies, fraud patterns, and areas for ...
Monitor fraud/risk tools in the Payment Service Provider's system, including IP-address-based fraud ... Analyze payment trends and transaction data to identify anomalies, fraud patterns, and areas for ...
Payment Operations Analyst
Indianapolis, IN · On-site
$55 - $75/hr
Fraud & Risk Monitoring: Monitor fraud and risk tools within vendor systems ... Analytical Thinking: Strong capacity to interpret payment data, evaluate volume trends,identifyroot ...
New
Payment Operations Analyst
Indianapolis, IN · On-site
$55 - $75/hr
Fraud & Risk Monitoring: Monitor fraud and risk tools within vendor systems ... Analytical Thinking: Strong capacity to interpret payment data, evaluate volume trends,identifyroot ...
New
Monitor fraud/risk tools in the Payment Service Provider's system, including IP-address-based fraud ... Analyze payment trends and transaction data to identify anomalies, fraud patterns, and areas for ...
Monitor fraud/risk tools in the Payment Service Provider's system, including IP-address-based fraud ... Analyze payment trends and transaction data to identify anomalies, fraud patterns, and areas for ...
Fraud & Risk Monitoring: Monitor fraud and risk tools within vendor systems, specifically utilizing ... Analytical Thinking: Strong capacity to interpret payment data, evaluate volume trends, identify ...
Fraud & Risk Monitoring: Monitor fraud and risk tools within vendor systems, specifically utilizing ... Analytical Thinking: Strong capacity to interpret payment data, evaluate volume trends, identify ...
E-Commerce Fraud Manager
Indianapolis, IN · On-site
$90 - $130/hr
Performs in-depth analysis to show the success of payments versus the incidence of chargebacks with ... Three to Five years in a fraud/risk ecommerce position. The candidate must have prior management ...
New
E-Commerce Fraud Manager
Indianapolis, IN · On-site
$90 - $130/hr
Performs in-depth analysis to show the success of payments versus the incidence of chargebacks with ... Three to Five years in a fraud/risk ecommerce position. The candidate must have prior management ...
New
Fraud & Risk Monitoring: Monitor fraud and risk tools within vendor systems, specifically utilizing ... Analytical Thinking: Strong capacity to interpret payment data, evaluate volume trends, identify ...
Fraud & Risk Monitoring: Monitor fraud and risk tools within vendor systems, specifically utilizing ... Analytical Thinking: Strong capacity to interpret payment data, evaluate volume trends, identify ...
Working within Enterprise Risk Management, this position facilitates productive and consistent ... Related certification (CPA, CIA, fraud) preferred. Our Benefits: Health, Vision, Dental, 401K, ESOP ...
Working within Enterprise Risk Management, this position facilitates productive and consistent ... Related certification (CPA, CIA, fraud) preferred. Our Benefits: Health, Vision, Dental, 401K, ESOP ...
E-Commerce Fraud Manager
Indianapolis, IN · On-site
$120 - $170/hr
Performs in-depth analysis to show the success of payments versus the incidence of chargebacks with ... Three to Five years in a fraud/risk ecommerce position. The candidate must have prior management ...
New
E-Commerce Fraud Manager
Indianapolis, IN · On-site
$120 - $170/hr
Performs in-depth analysis to show the success of payments versus the incidence of chargebacks with ... Three to Five years in a fraud/risk ecommerce position. The candidate must have prior management ...
New
Performs in-depth analysis to show the success of payments versus the incidence of chargebacks with ... Three to Five years in a fraud/risk ecommerce position. The candidate must have prior management ...
Performs in-depth analysis to show the success of payments versus the incidence of chargebacks with ... Three to Five years in a fraud/risk ecommerce position. The candidate must have prior management ...
E-Commerce Fraud Manager
Indianapolis, IN · On-site
Performs in-depth analysis to show the success of payments versus the incidence of chargebacks with ... Three to Five years in a fraud/risk ecommerce position. The candidate must have prior management ...
E-Commerce Fraud Manager
Indianapolis, IN · On-site
Performs in-depth analysis to show the success of payments versus the incidence of chargebacks with ... Three to Five years in a fraud/risk ecommerce position. The candidate must have prior management ...
Working within Enterprise Risk Management, this position facilitates productive and consistent ... Related certification (CPA, CIA, fraud) preferred. Our Benefits: Health, Vision, Dental, 401K, ESOP ...
Working within Enterprise Risk Management, this position facilitates productive and consistent ... Related certification (CPA, CIA, fraud) preferred. Our Benefits: Health, Vision, Dental, 401K, ESOP ...
Risk Intern
Fishers, IN · On-site
$14 - $18.75/hr
... risk, compliance, fraud, or BSA/AML research and analysis appropriate to the assigned area ... We seek the game changers, the innovators...those who challenge the status quo because change ...
New
Risk Intern
Fishers, IN · On-site
$14 - $18.75/hr
... risk, compliance, fraud, or BSA/AML research and analysis appropriate to the assigned area ... We seek the game changers, the innovators...those who challenge the status quo because change ...
New
Risk Intern
Fishers, IN · On-site
$14 - $18.75/hr
... risk, compliance, fraud, or BSA/AML research and analysis appropriate to the assigned area ... We seek the game changers, the innovators...those who challenge the status quo because change ...
New
Risk Intern
Fishers, IN · On-site
$14 - $18.75/hr
... risk, compliance, fraud, or BSA/AML research and analysis appropriate to the assigned area ... We seek the game changers, the innovators...those who challenge the status quo because change ...
New
Fraud Specialist II
$15.25 - $20/hr
None HOW YOU WILL MAKE AN IMPACT 45% Fraud Case Investigation, Analysis, and Loss Mitigation ... Performs duties of Fraud Specialist I as needed and escalates complex or high-risk matters when ...
New
Fraud Specialist II
$15.25 - $20/hr
None HOW YOU WILL MAKE AN IMPACT 45% Fraud Case Investigation, Analysis, and Loss Mitigation ... Performs duties of Fraud Specialist I as needed and escalates complex or high-risk matters when ...
New
Fraud Specialist II
Goshen, IN · On-site
$15.25 - $20/hr
You will be responsible for mitigating risk and minimizing loss by investigating moderately complex ... Responsible for the analysis and investigation of suspicious accounts, transactions, various fraud ...
New
Fraud Specialist II
Goshen, IN · On-site
$15.25 - $20/hr
You will be responsible for mitigating risk and minimizing loss by investigating moderately complex ... Responsible for the analysis and investigation of suspicious accounts, transactions, various fraud ...
New
... Compliance, Fraud, Risk, and Business Continuity teams to ensure alignment with regulatory ... Oversee enterprise-wide physical security risk assessments, vulnerability analyses, and site ...
... Compliance, Fraud, Risk, and Business Continuity teams to ensure alignment with regulatory ... Oversee enterprise-wide physical security risk assessments, vulnerability analyses, and site ...
... Compliance, Fraud, Risk, and Business Continuity teams to ensure alignment with regulatory ... Oversee enterprise-wide physical security risk assessments, vulnerability analyses, and site ...
... Compliance, Fraud, Risk, and Business Continuity teams to ensure alignment with regulatory ... Oversee enterprise-wide physical security risk assessments, vulnerability analyses, and site ...
BI Analyst
Indianapolis, IN · On-site
$89K - $142K/yr
... identify fraud, waste, abuse, payment accuracy opportunities, and operational improvement ... risk, savings, recoveries, cost avoidance, inventory management, and key performance indicators.
BI Analyst
Indianapolis, IN · On-site
$89K - $142K/yr
... identify fraud, waste, abuse, payment accuracy opportunities, and operational improvement ... risk, savings, recoveries, cost avoidance, inventory management, and key performance indicators.
Gaming Fraud Risk Analyst information
What does a gaming fraud risk analyst do?
A Gaming Fraud Risk Analyst is responsible for identifying, investigating, and preventing fraudulent activities within online or offline gaming platforms. They analyze player behavior, monitor transactions, and use various tools and data analytics to detect suspicious activities such as account takeovers, payment fraud, or cheating. Their role helps gaming companies maintain fair play, protect user accounts, and comply with legal regulations. They also collaborate with other teams to improve fraud prevention strategies and minimize financial losses.
What are some common challenges faced by gaming fraud risk analysts in the gaming industry?
Gaming Fraud Risk Analysts often encounter challenges such as staying ahead of rapidly evolving fraud techniques and distinguishing between legitimate user behavior and suspicious activity. They must analyze large volumes of transactional and behavioral data, which requires attention to detail and proficiency with analytical tools. Collaboration with engineering, customer support, and compliance teams is essential to implement effective anti-fraud measures and respond quickly to emerging threats. Continuous learning and adaptability are key, as fraud methods and gaming technologies frequently change.
What are the key skills and qualifications needed to thrive as a gaming fraud risk analyst, and why are they important?
To thrive as a Gaming Fraud Risk Analyst, you need strong analytical skills, attention to detail, and a solid understanding of gaming industry regulations, often supported by a degree in finance, business, or a related field. Familiarity with fraud detection software, data analysis tools like SQL or Python, and knowledge of anti-money laundering (AML) systems are typically required. Critical thinking, problem-solving, and effective communication are valuable soft skills for investigating suspicious activity and collaborating with other departments. These skills are essential to accurately identify fraudulent behavior, minimize risks, and protect both the company and its players.
What are popular job titles related to Gaming Fraud Risk Analyst jobs in Indiana?
For Gaming Fraud Risk Analyst jobs in Indiana, the most frequently searched job titles are:
What job categories do people searching Gaming Fraud Risk Analyst jobs in Indiana look for?
The top searched job categories for Gaming Fraud Risk Analyst jobs in Indiana are:
What cities in Indiana are hiring for Gaming Fraud Risk Analyst jobs?
Cities in Indiana with the most Gaming Fraud Risk Analyst job openings:
Full-time
Medical, Dental, Vision, Retirement, PTO
Posted 18 days ago
First Merchants Bank rating
7.8
Based on 22 frontline employees who took The Breakroom Quiz
89th of 174 rated banks
Job description
First Merchants Bank is seeking a Fraud Strategy & Tools Specialist 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. This role is approved for a hybrid work schedule within our operational footprint.
Essential Duties and Responsibilities:
- 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
Benefits
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