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Online Fraud 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 alerts, assisting with investigations, and helping protect customers from fraudulent activity. This ...

Jdgroupnam

E-Commerce Fraud Manager

Indianapolis, IN · On-site

Anticipates and mitigates fraud trends impacting high-demand products in the competitive reseller market, such as automated bots during limited release events, inventory abuse, and Buy Online, Pick ...

German American

Risk Systems Analyst

Evansville, IN · On-site

$70 - $100/hr

Understanding of common banking fraud typologies, including card fraud, ACH fraud, wire fraud, check fraud, account takeover, identity theft, deposit fraud, and online/mobile banking fraud. * Strong ...

German American

Risk Systems Analyst

Jasper, IN · On-site

$70 - $95/hr

Understanding of common banking fraud typologies, including card fraud, ACH fraud, wire fraud, check fraud, account takeover, identity theft, deposit fraud, and online/mobile banking fraud. * Strong ...

FIRST INTERNET BANK

Account Risk Analyst II

Fishers, IN · On-site

You will review alerts in the Bank's BSA/AML/Fraud and Sanctions monitoring software system(s) to ... 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 · On-site

You will review alerts in the Bank's BSA/AML/Fraud and Sanctions monitoring software system(s) to ... Yes, we really were the first state-charted, FDIC insured bank to operate entirely online and we ...

Baxter

Principal Human Factors Engineer

Batesville, IN · On-site

Recruitment Fraud Notice Baxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees, recruiters, or other agents, and engage with online job seekers in an ...

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Online Fraud information

What is an online fraud specialist?

An online fraud specialist is a professional responsible for detecting, investigating, and preventing fraudulent activities that occur over the internet. They monitor transactions, analyze data patterns, and implement security measures to protect businesses and customers from online scams and cybercrimes. These specialists often work with law enforcement and utilize specialized tools to identify suspicious behavior and mitigate risks. Their role is crucial in maintaining the integrity and security of online platforms.

What are the key skills and qualifications needed to thrive as an online fraud analyst, and why are they important?

To thrive as an Online Fraud Analyst, you need strong analytical abilities, attention to detail, and a background in finance, cybersecurity, or criminal justice, often supported by a relevant degree. Familiarity with fraud detection software, data analysis tools like SQL, and certifications such as Certified Fraud Examiner (CFE) are commonly required. Excellent problem-solving skills, communication, and the ability to work under pressure make candidates stand out in this role. These skills and qualifications are vital for accurately identifying fraudulent activities, minimizing financial loss, and maintaining organizational trust.

What are some common challenges faced by professionals working in online fraud prevention roles?

Professionals in online fraud prevention often face the challenge of staying ahead of rapidly evolving fraud tactics and technologies. The work environment typically requires constant monitoring, quick decision-making, and collaboration with IT, legal, and customer service teams to detect and mitigate threats. Balancing strong security measures with a seamless user experience is another frequent challenge. Additionally, online fraud specialists must regularly update their knowledge and tools to effectively address new and sophisticated schemes.

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

The most popular types of Fraud jobs in Indiana are:

What cities in Indiana are hiring for Online Fraud jobs?

Cities in Indiana with the most Online Fraud job openings:

Online Fraud jobs near you
Infographic showing various Online Fraud job openings in Indiana as of August 2026, with employment types broken down into 64% Full Time, 33% Part Time, 1% Temporary, and 2% Contract. Highlights an 82% Physical, 1% Hybrid, and 17% Remote job distribution.

Fraud Analyst

United Fidelity Bank

Evansville, IN • On-site

Full-time

Re-posted 16 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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