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Internship Bsa Fraud Analyst Jobs in Indiana (NOW HIRING)

United Fidelity Bank

Fraud Analyst

Evansville, IN · On-site

The Fraud Analyst supports the bank's fraud prevention and detection efforts by reviewing daily ... Preform all duties in relation to the Bank Secrecy Act under the guidance of the BSA Officer. To ...

FIRST INTERNET BANK

Account Risk Analyst II

Fishers, IN · On-site

As the Account Risk Analyst II you will be responsible for reviewing data utilizing a broad range ... You will review alerts in the Bank's BSA/AML/Fraud and Sanctions monitoring software system(s) to ...

Bank Of Wolcott

Operations Specialist

Wolcott, IN · On-site

Review, total, and verify item count of Return Cash Letter items from the Federal Reserve; analyze ... Understand fraud awareness risk and comply with security controls. Qualifications, Education ...

Bank Of Wolcott

Operations Specialist

Wolcott, IN · On-site

Review, total, and verify item count of Return Cash Letter items from the Federal Reserve; analyze ... Understand fraud awareness risk and comply with security controls. Qualifications, Education ...

Bank Of Wolcott

Operations Specialist

Wolcott, IN · On-site

Review, total, and verify item count of Return Cash Letter items from the Federal Reserve; analyze ... Understand fraud awareness risk and comply with security controls. Qualifications, Education ...

ASCENSUS

Actuarial Intern - Nyhart

Indianapolis, IN

Being an Actuary requires a unique blend of aptitude for detail-oriented analysis, high-level ... Our summer internship program is designed to allow you to experience your prospective career path.

Purdue Federal Credit Union

Member Consultant

Crown Point, IN · On-site

$15.50 - $19.50/hr

Researching fraud, transaction history, payments, and purchases * Completing loss and stolen ... Analytical Skills - Ability to analyze applications, reports, data, and documents required to ...

Purdue Federal Credit Union

Member Consultant

Lafayette, IN · On-site

$15.75 - $19.75/hr

Researching fraud, transaction history, payments, and purchases * Completing loss and stolen ... Analytical Skills - Ability to analyze applications, reports, data, and documents required to ...

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Internship Bsa Fraud Analyst information

What is the difference between Internship Bsa Fraud Analyst vs Bsa Fraud Analyst?

AspectInternship Bsa Fraud AnalystBsa Fraud Analyst
CredentialsTypically pursuing or recently completed relevant education; may not require certificationsUsually requires relevant certifications (e.g., CAMS) and experience
Work EnvironmentInternship setting, learning-focused, supervisedFull-time professional role with independent responsibilities
Employer & IndustryFinancial institutions, banks, or credit unions; entry-levelFinancial institutions, banks, or credit unions; mid-level to senior roles
Search & Comparison IntentUnderstanding entry-level opportunities and trainingUnderstanding professional roles and career progression

The Internship Bsa Fraud Analyst is an entry-level position designed for individuals gaining experience in fraud detection and banking compliance. In contrast, a Bsa Fraud Analyst is a full-time professional role requiring more experience and certifications. The internship offers learning opportunities, while the full analyst role involves independent decision-making and responsibility within the industry.

What are the most commonly searched types of Bsa Fraud Analyst jobs in Indiana?

The most popular types of Bsa Fraud Analyst jobs in Indiana are:

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For Internship Bsa Fraud Analyst jobs in Indiana, the most frequently searched job titles are:

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The top searched job categories for Internship Bsa Fraud Analyst jobs in Indiana are:

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Cities in Indiana with the most Internship Bsa Fraud Analyst job openings:

Internship Bsa Fraud Analyst jobs near you

Fraud Analyst

Evansville, IN • On-site

United Fidelity Bank
11 - 50 employees
Learn more about United Fidelity Bankexternal

Full-time

Re-posted 18 days ago

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.

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