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Senior Fraud Investigator Jobs in Indiana (NOW HIRING)

Asccare

Senior Legal Counsel

Indianapolis, IN · On-site

$140 - $190/hr

... 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 ...

IQVIA

Senior Scientist

Indianapolis, IN · On-site

$64K - $133K/yr

... investigations, and ensure timely project execution. What You'll Be Doing: * Perform in vitro and ... fraud. All information and credentials submitted in your application must be truthful and complete.

IQVIA

Senior Scientist - Biotransformation

Indianapolis, IN · On-site

$64K - $133K/yr

... investigations, and ensure timely project execution. What You'll Be Doing: * Perform in vitro and ... fraud. All information and credentials submitted in your application must be truthful and complete.

IQVIA

CRA 2/Senior CRA

Indianapolis, IN · On-site

$90K - $175K/yr

In this role, you'll partner with investigative sites and cross-functional teams to ensure studies ... fraud. All information and credentials submitted in your application must be truthful and complete.

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Senior Fraud Investigator information

See Indiana salary details

$27.1K

$72.9K

$130.8K

How much do senior fraud investigator jobs pay per year?

As of Sep 5, 2026, the average yearly pay for senior fraud investigator in Indiana is $72,896.00, according to ZipRecruiter salary data. Most workers in this role earn between $47,600.00 and $93,700.00 per year, depending on experience, location, and employer.

What does a senior fraud investigator do?

A Senior Fraud Investigator is responsible for identifying, analyzing, and preventing fraudulent activities within an organization. They conduct in-depth investigations, gather evidence, and collaborate with law enforcement or legal teams to resolve fraud cases. Additionally, they assess fraud risks, develop prevention strategies, and ensure compliance with relevant regulations. Their role requires strong analytical skills, attention to detail, and the ability to handle complex financial data.

What are the key skills and qualifications needed to thrive as a senior fraud investigator?

To thrive as a Senior Fraud Investigator, you need extensive experience in fraud detection, data analysis, investigative procedures, and often a relevant degree in criminal justice, finance, or a related field. Familiarity with case management software, data analytics tools (like SAS or SQL), and certifications such as CFE (Certified Fraud Examiner) are highly valued. Exceptional attention to detail, critical thinking, and strong communication skills help individuals excel in this demanding position. These competencies are crucial for accurately identifying, investigating, and preventing fraudulent activities while collaborating with internal teams and external authorities.

What are some typical challenges faced by senior fraud investigators, and how can they be addressed in the workplace?

Senior Fraud Investigators often manage complex cases that require sifting through large volumes of data and rapidly changing fraud patterns, which can be both challenging and rewarding. Staying current with evolving technologies and increasingly sophisticated fraudulent schemes means continuous learning and adaptability are key. Collaboration with cross-functional teams such as legal, compliance, and IT is essential for gathering evidence and formulating effective prevention strategies. Supportive employers often provide ongoing training, access to advanced analytical tools, and opportunities for professional growth to help investigators effectively address these challenges and succeed in their roles.

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

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

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

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

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

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

What cities in Indiana are hiring for Senior Fraud Investigator jobs?

Cities in Indiana with the most Senior Fraud Investigator job openings:

Senior Fraud Investigator jobs near you
Infographic showing various Senior Fraud Investigator job openings in Indiana as of August 2026, with employment types broken down into 1% As Needed, 79% Full Time, 18% Part Time, and 2% Contract. Highlights an 88% Physical, 3% Hybrid, and 9% Remote job distribution, with an average salary of $72,896 per year, or $35 per hour.

Manager, Bank Protection Fraud Specialist

FIRST MERCHANTS

New Palestine, IN • On-site

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 7 days ago

First Merchants Bank rating

7.8

Company rating: 7.8 out of 10

Based on 22 frontline employees who took The Breakroom Quiz

89th of 175 rated banks

Job description

First Merchants Bank is seeking a Manager, Bank Protection Fraud Specialist. The Fraud Specialist Manager will lead a team of fraud specialists dedicated to identifying, investigating, and preventing fraudulent activities. This role requires a strategic thinker with strong leadership skills and a deep understanding of fraud detection methodologies. The Fraud Specialist Manager will ensure the team operates efficiently and effectively, maintaining high standards of accuracy and compliance.

Essential Duties and Responsibilities:

  • Team Management: Lead, mentor, and develop a team of fraud specialists, fostering a collaborative and high-performance work environment.
  • Fraud Detection: Oversee the implementation and enhancement of fraud detection systems and processes to identify suspicious activities.
  • Investigation: Direct and support complex fraud investigations, ensuring thorough analysis and documentation. Assist in fraud review queues as necessary.
  • Reporting: Prepare and present detailed reports on fraud trends, investigations, and outcomes to senior Bank Protection management. Present detailed findings to Fraud Committee on the monthly call. 
  • Compliance: Ensure all fraud prevention activities comply with relevant laws, regulations, and company policies.
  • Training: Develop and deliver training programs to enhance the team's skills and knowledge in fraud detection and prevention.
  • Collaboration: Work closely with other departments to coordinate efforts and share insights.
  • Continuous Improvement: Identify opportunities for process improvements and implement best practices to enhance fraud prevention strategies.
  • Technology: Stay updated on the latest fraud detection technologies and tools, recommending and implementing new solutions as needed.
  • Customer Service: Handle escalated fraud cases with a focus on customer satisfaction and resolution, completing Customer Feedback tickets within the designated SLA.

To be successful in this position, we require the following: 

  • High school diploma or equivalent (GED).
  • Five (5) years of security, law enforcement, fraud or related experience and two (2) years of management experience.

The following would be a plus: 

  • Bachelor’s degree. 

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!

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