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Internship Insurance Fraud Investigator Jobs in Indiana

FIRST INTERNET BANK

Account Risk Analyst II

Fishers, IN · On-site

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Experience in analyzing data, conducting fraud investigations, and summarizing conclusions ... Yes, we really were the first state-charted, FDIC insured bank to operate entirely online and we ...

FIRST INTERNET BANK

Account Risk Analyst II

Fishers, IN

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Experience in analyzing data, conducting fraud investigations, and summarizing conclusions ... Yes, we really were the first state-charted, FDIC insured bank to operate entirely online and we ...

State of Indiana

Unemployment Insurance Auditor

Indianapolis, IN · On-site +1

$47K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Documenting all investigative and determination processes. * Issuing subpoenas for information ... Ability to recognize problems, issues, severe non-compliance, and potential fraud, among other ...

State of Indiana

Unemployment Insurance Auditor

Indianapolis, IN · On-site

$47K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Documenting all investigative and determination processes. * Issuing subpoenas for information ... Ability to recognize problems, issues, severe non-compliance, and potential fraud, among other ...

Catalyst Brands

Area Asset Protection Manager

Indianapolis, IN · On-site

$52K - $75K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Takes direction from DAPM and or Field Investigations to gather evidence on ORC and external fraud ... insurance, paid vacation/holidays*, and 401(k) with Company match. All associates are eligible for ...

Catalyst Brands

Area Asset Protection Manager

Indianapolis, IN · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Takes direction from DAPM and or Field Investigations to gather evidence on ORC and external fraud ... insurance, paid vacation/holidays*, and 401(k) with Company match. All associates are eligible for ...

Centra

VP Loss Prevention Solutions

Columbus, IN · On-site

... fraud prevention, investigations, Reg E disputes, bankruptcy, collateral protection, and asset ... Coordinates with various attorneys and insurers and may attend court hearings for various legal ...

Centra

VP Loss Prevention Solutions

Columbus, IN · On-site

... fraud prevention, investigations, Reg E disputes, bankruptcy, collateral protection, and asset ... Coordinates with various attorneys and insurers and may attend court hearings for various legal ...

FIRST MERCHANTS

Cybersecurity Automation Engineer

Daleville, IN · On-site

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

... investigation steps. * Implement automation to continuously validate the effectiveness of security controls across cyber, fraud, and identity domains. * Enable continuous feedback loops that improve ...

Old National Bank

Wire Services Specialist III

Evansville, IN

$18.25 - $29.75/hr

  • Medical

  • Dental

  • Vision

  • Retirement

... insurance. 401K, continuing education opportunities and an employee assistance program are also ... Investigate and resolve wire exceptions, repairs, rejects, recalls, inquiries, indemnity requests ...

Old National Bank

Wire Services Specialist II

Evansville, IN · On-site

$18.25 - $29.75/hr

  • Medical

  • Dental

  • Vision

  • Retirement

... insurance. 401K, continuing education opportunities and an employee assistance program are also ... Investigate and resolve wire exceptions, repairs, rejects, recalls, inquiries, indemnity requests ...

Old National Bank

Wire Services Specialist II

Evansville, IN · On-site

$18.25 - $29.75/hr

  • Medical

  • Dental

  • Vision

  • Retirement

... insurance. 401K, continuing education opportunities and an employee assistance program are also ... Investigate and resolve wire exceptions, repairs, rejects, recalls, inquiries, indemnity requests ...

American Senior Communities

Senior Legal Counsel

Indianapolis, IN

$126K - $172K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

... and fraud and abuse. * Advise on risk management strategies and respond to state and federal ... Support corporate compliance initiatives and internal investigations. * Research evolving health ...

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Showing results 41-60

All JobsInsurance Fraud Investigator JobsInternship Insurance Fraud Investigator JobsInternship Insurance Fraud Investigator Jobs in Indiana

Internship Insurance Fraud Investigator information

What is the difference between Internship Insurance Fraud Investigator vs Insurance Fraud Investigator?

AspectInternship Insurance Fraud InvestigatorInsurance Fraud Investigator
Required CredentialsTypically pursuing or holding a relevant degree; may not require full certificationOften requires professional certifications like CFE or CPCU
Work EnvironmentInternship setting, supervised, entry-levelFull-time, independent investigative work in insurance companies or agencies
Employer & Industry UsageInsurance companies, internships, entry-level rolesInsurance firms, government agencies, specialized fraud units
Search & Comparison IntentLearning about entry-level roles, internships, career pathsUnderstanding professional responsibilities, career progression

The main difference is that an Internship Insurance Fraud Investigator is an entry-level role often held by students or recent graduates gaining experience, while an Insurance Fraud Investigator is a full-time professional responsible for detecting and preventing insurance fraud, often with certifications and more experience.

What are the most commonly searched types of Insurance Fraud Investigator jobs in Indiana?

The most popular types of Insurance Fraud Investigator jobs in Indiana are:

What are popular job titles related to Internship Insurance Fraud Investigator jobs in Indiana?

For Internship Insurance Fraud Investigator jobs in Indiana, the most frequently searched job titles are:

What job categories do people searching Internship Insurance Fraud Investigator jobs in Indiana look for?

The top searched job categories for Internship Insurance Fraud Investigator jobs in Indiana are:

What cities in Indiana are hiring for Internship Insurance Fraud Investigator jobs?

Cities in Indiana with the most Internship Insurance Fraud Investigator job openings:

Internship Insurance Fraud Investigator jobs near you
Infographic showing various Internship Insurance Fraud Investigator job openings in Indiana as of August 2026, with employment types broken down into 1% As Needed, 73% Full Time, 21% Part Time, and 5% Contract. Highlights an 96% Physical, 1% Hybrid, and 3% Remote job distribution.

Account Risk Analyst II

FIRST INTERNET BANK

Fishers, IN • On-site

Other

Medical, Dental, Vision, Retirement, PTO

Posted 24 days ago

Job description

About the Position:
As the Account Risk Analyst II you will be responsible for reviewing data utilizing a broad range of technical skill sets combined with AML/KYC/Investigative knowledge in order to proactively monitor new and existing account relationships to prevent or minimize financial, reputational, and financial crimes risk to the Bank. You will review alerts in the Bank's BSA/AML/Fraud and Sanctions monitoring software system(s) to identify potentially suspicious and fraudulent activity. You will also provide support for anti-money laundering and OFAC compliance. You will also perform process analysis to identify changes in regulations, operational processes, or systems and makes recommendations for procedural and process changes.
What You Will Do:
  • Reviews and researches new customer account applications referred by internal Bank departments to identify fraudulent account applications.
  • Suspicious Activity Identification
    • Research, document, and close and/or escalate alerts in the Bank's BSA/AML/Fraud software within documented time frames.
    • Investigate suspicious activity, create cases, and make recommendations for SAR filings to the SAR Committee.
  • Assist in fraud investigations by reviewing and investigating potentially fraudulent activity.
  • Assist in technical system functions to ensure compliance with OFAC and 314(a) processes.
  • Responsible for contributing to documentation of processes, procedures and training materials.
  • Assist in supporting current and future product and process migrations by providing insight and analysis.
  • Assist with identifying automation, gap analysis, and process improvements to ensure compliance with all regulations and identification of suspicious activity.
  • Review ACH trial deposits daily to identify and return potentially fraudulent transfers.
  • Responsible for customer account reviews, ensuring compliance with CIP, CDD and Beneficial Ownership regulations; perform EDD on designated customer account relationships.
  • Provide training to internal departments as required.
  • Perform other duties as assigned.

What We're Looking For:
  • A minimum of three years of account risk analysis, or equivalent, along with at least one year of specialized experience in BSA/AML/OFAC compliance
  • Experience in the financial services industry
  • Experience in analyzing data, conducting fraud investigations, and summarizing conclusions, including problem solving and investigative skillset
  • Solid understanding of AML software and technology
  • Microsoft Office experience required

Working Conditions/Demands:
  • Professional office setting
  • Primarily sedentary position requiring long periods of time working at a computer
  • Must be able to move throughout the office and buildings to obtain or relay information
  • Must be able to perform the essential functions of the position with or without reasonable accommodation

Who Are We?
We're not just another bank and we're not looking for just another employee. Since 1999, First Internet Bank has been dedicated to finding a better way to bank and doing things that have never been done before. Yes, we really were the first state-charted, FDIC insured bank to operate entirely online and we have been leading the way ever since.
We seek the game changers, the innovators...those who challenge the status quo because change really is the only constant. Ready to join a team of imaginative, driven individuals like you? It's your career, you deserve to imagine more. Keep reading, we think you will like you what see.
Why Join Us?
At First Internet Bank, our workplace is built around people. Guided by four core competencies-Collaborate to Win, Adapt with Agility, Decide for Impact, and Put People First-we've created an environment where individuals feel empowered, supported, and inspired to do their best work. This commitment to collaboration and growth has earned meaningful recognition, including being named a Top Workplace multiple times and one of the Best Banks to Work For. We're proud of these honors because they reflect what matters most to us: our team.
This culture comes to life at our 175,000-square-foot headquarters in downtown Fishers, designed with our people in mind. Inside, you'll find thoughtfully designed workspaces, an onsite fitness center and The Backyard, our 18,000-square-foot open-air deck with fire pits, covered pergolas, a waterfall, and plenty of greenery for stepping away and recharging. Add free snacks, soft drinks, beer on tap, unlimited volunteer time off, continuous education opportunities for development and regular team events, and you'll find plenty of ways we support connection and a great workday.
Our benefits package includes the following and so much more:
  • Medical, Dental, and Vision Insurance for Full-Time employees - Eligibility begins on day one of employment
  • 401(k) Retirement Plan with Generous Match for Full-Time and Part-Time employees - Eligibility begins on day one of employment
  • Professional Development Reimbursement
  • At Least 3 Weeks Paid Vacation Annually - For New Employees, Paid Vacation is Adjusted Based on Start Date
  • Eleven Paid Holidays
  • Paid Volunteer Time
  • Annual First Internet Bank-branded merchandise allowance

Equal Opportunity Employer - Women, Minorities, Veterans and Individuals with Disabilities
If you are a California resident, you may be entitled to certain rights regarding your personal information. Additional information about our data collection practices and location specific notices is available on our privacy policy. Click here to read more.
The contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor's legal duty to furnish information. 41 CFR 60-1.35(c). Click here to read more.

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