First Merchants Bank is seeking a Commercial Fulfillment Trainee to join our team! This position ... management and / or LOB as needed * Understand the importance of balancing service and risk • ...
First Merchants Bank is seeking a Commercial Fulfillment Trainee to join our team! This position ... management and / or LOB as needed * Understand the importance of balancing service and risk • ...
Exceptional communication and stakeholder management skills * Strong problem-solving and risk ... fraud. All information and credentials submitted in your application must be truthful and complete.
Exceptional communication and stakeholder management skills * Strong problem-solving and risk ... fraud. All information and credentials submitted in your application must be truthful and complete.
Exceptional communication and stakeholder management skills * Strong problem-solving and risk ... fraud. All information and credentials submitted in your application must be truthful and complete.
Exceptional communication and stakeholder management skills * Strong problem-solving and risk ... fraud. All information and credentials submitted in your application must be truthful and complete.
... management and/or appropriate officials of potential fraud risk. * Measurable Outcomes: Accomplish total number of new stores/visual store sets on time for achieving strategic growth, maximizing ...
... management and/or appropriate officials of potential fraud risk. * Measurable Outcomes: Accomplish total number of new stores/visual store sets on time for achieving strategic growth, maximizing ...
Internal Auditor
Noblesville, IN · On-site
Conduct controls testing specific to risk management, financial reporting, productivity strategies ... fraud & theft of corporate assets. * Engage in continuous knowledge development regarding rules ...
Internal Auditor
Noblesville, IN · On-site
Conduct controls testing specific to risk management, financial reporting, productivity strategies ... fraud & theft of corporate assets. * Engage in continuous knowledge development regarding rules ...
Internal Auditor
Noblesville, IN · On-site
Conduct controls testing specific to risk management, financial reporting, productivity strategies ... fraud & theft of corporate assets. * Engage in continuous knowledge development regarding rules ...
Internal Auditor
Noblesville, IN · On-site
Conduct controls testing specific to risk management, financial reporting, productivity strategies ... fraud & theft of corporate assets. * Engage in continuous knowledge development regarding rules ...
Conduct controls testing specific to risk management, financial reporting, productivity strategies ... fraud & theft of corporate assets. * Engage in continuous knowledge development regarding rules ...
Conduct controls testing specific to risk management, financial reporting, productivity strategies ... fraud & theft of corporate assets. * Engage in continuous knowledge development regarding rules ...
Asset Protection Specialist
Indianapolis, IN · On-site
$19 - $20.50/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... the Manager on Duty and carry out job responsibilities in a manner that minimizes the risk of ...
Asset Protection Specialist
Indianapolis, IN · On-site
$19 - $20.50/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... the Manager on Duty and carry out job responsibilities in a manner that minimizes the risk of ...
Relationship Banker
Muncie, IN · On-site
$17 - $29.75/hr
... Risk Management, etc. * Maintains and demonstrates in-depth knowledge of the different banking ... Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud ...
Relationship Banker
Muncie, IN · On-site
$17 - $29.75/hr
... Risk Management, etc. * Maintains and demonstrates in-depth knowledge of the different banking ... Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud ...
Asset Protection Specialist
Carmel, IN · On-site
$20 - $21.50/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... the Manager on Duty and carry out job responsibilities in a manner that minimizes the risk of ...
Asset Protection Specialist
Carmel, IN · On-site
$20 - $21.50/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... the Manager on Duty and carry out job responsibilities in a manner that minimizes the risk of ...
Relationship Banker
Carmel, IN · On-site
$17 - $29.75/hr
... Risk Management, etc. * Maintains and demonstrates in-depth knowledge of the different banking ... Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud ...
Relationship Banker
Carmel, IN · On-site
$17 - $29.75/hr
... Risk Management, etc. * Maintains and demonstrates in-depth knowledge of the different banking ... Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud ...
Asset Protection Specialist
$19 - $20.50/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... the Manager on Duty and carry out job responsibilities in a manner that minimizes the risk of ...
Asset Protection Specialist
$19 - $20.50/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... the Manager on Duty and carry out job responsibilities in a manner that minimizes the risk of ...
Relationship Banker II
Indianapolis, IN · On-site
$17 - $29.75/hr
... Risk Management, etc. * Maintains and demonstrates in-depth knowledge of the different banking ... Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud ...
Relationship Banker II
Indianapolis, IN · On-site
$17 - $29.75/hr
... Risk Management, etc. * Maintains and demonstrates in-depth knowledge of the different banking ... Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud ...
Relationship Banker
Muncie, IN · On-site
$17 - $29.75/hr
... Risk Management, etc. * Maintains and demonstrates in-depth knowledge of the different banking ... Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud ...
Relationship Banker
Muncie, IN · On-site
$17 - $29.75/hr
... Risk Management, etc. * Maintains and demonstrates in-depth knowledge of the different banking ... Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud ...
Relationship Banker
Indianapolis, IN · On-site
$17 - $29.75/hr
... Risk Management, etc. * Maintains and demonstrates in-depth knowledge of the different banking ... Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud ...
Relationship Banker
Indianapolis, IN · On-site
$17 - $29.75/hr
... Risk Management, etc. * Maintains and demonstrates in-depth knowledge of the different banking ... Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud ...
Asset Protection Specialist
Greenfield, IN · On-site
$19.25 - $20.75/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... the Manager on Duty and carry out job responsibilities in a manner that minimizes the risk of ...
Asset Protection Specialist
Greenfield, IN · On-site
$19.25 - $20.75/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... the Manager on Duty and carry out job responsibilities in a manner that minimizes the risk of ...
Asset Protection Specialist
Indianapolis, IN · On-site
$19 - $20.50/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... the Manager on Duty and carry out job responsibilities in a manner that minimizes the risk of ...
Asset Protection Specialist
Indianapolis, IN · On-site
$19 - $20.50/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... the Manager on Duty and carry out job responsibilities in a manner that minimizes the risk of ...
Asset Protection Specialist
Noblesville, IN · On-site
$18.75 - $20.25/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... the Manager on Duty and carry out job responsibilities in a manner that minimizes the risk of ...
Asset Protection Specialist
Noblesville, IN · On-site
$18.75 - $20.25/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... the Manager on Duty and carry out job responsibilities in a manner that minimizes the risk of ...
Asset Protection Specialist
Indianapolis, IN · On-site
$19 - $20.50/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... the Manager on Duty and carry out job responsibilities in a manner that minimizes the risk of ...
Asset Protection Specialist
Indianapolis, IN · On-site
$19 - $20.50/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... the Manager on Duty and carry out job responsibilities in a manner that minimizes the risk of ...
Asset Protection Specialist
$19 - $20.50/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... the Manager on Duty and carry out job responsibilities in a manner that minimizes the risk of ...
Asset Protection Specialist
$19 - $20.50/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... the Manager on Duty and carry out job responsibilities in a manner that minimizes the risk of ...
Trainee Fraud Risk Management information
See Anderson, IN salary details
$9.58 - $10.81
0% of jobs
$10.81 - $12.04
0% of jobs
$12.04 - $13.27
1% of jobs
$13.27 - $14.51
1% of jobs
$14.51 - $15.74
13% of jobs
$16.26 is the 25th percentile. Wages below this are outliers.
$15.74 - $16.97
24% of jobs
The median wage is $17.51 / hr.
$16.97 - $18.20
25% of jobs
$19.10 is the 75th percentile. Wages above this are outliers.
$18.20 - $19.43
15% of jobs
$19.43 - $20.66
9% of jobs
$20.66 - $21.89
6% of jobs
$21.89 - $23.12
5% of jobs
$9
$17
$23
How much do trainee fraud risk management jobs pay per hour?
As of Aug 15, 2026, the average hourly pay for trainee fraud risk management in Anderson, IN is $17.96, according to ZipRecruiter salary data. Most workers in this role earn between $16.25 and $19.38 per hour, depending on experience, location, and employer.
What is the difference between Trainee Fraud Risk Management vs Fraud Analyst?
| Aspect | Trainee Fraud Risk Management | Fraud Analyst |
|---|---|---|
| Qualifications | Entry-level certifications, relevant coursework | Relevant degrees, certifications like ACFE or CFE |
| Work Environment | Training programs, supervised tasks | Analyzing fraud cases, data review |
| Responsibilities | Supporting fraud risk assessments, learning procedures | Investigating fraud incidents, reporting findings |
The main difference is that a Trainee Fraud Risk Management is an entry-level role focused on learning and supporting fraud prevention processes, while a Fraud Analyst is a more experienced position responsible for analyzing and investigating fraud cases. Trainees typically work under supervision, whereas Fraud Analysts handle independent case work.
Full-time
Medical, Dental, Vision, Retirement, PTO
Posted 10 days ago
First Merchants Bank rating
7.8
Based on 22 frontline employees who took The Breakroom Quiz
88th of 171 rated banks
Job description
First Merchants Bank is seeking a Commercial Fulfillment Trainee to join our team! This position will provide an analytical review of due diligence and creation of loan closing documents ensuring compliance with regulatory requirements using guided instruction to resolve issues for non-real estate secured loans, including but not limited to Commercial and Industrial (C&I) Loans. Provide quality customer service through accurate and efficient processing from approval through closing. Position ensures completion of commercial fulfillment based on the loan structure, conditions, and collateral.
Essential Duties and Responsibilities:
To be successful in this position, we require the following:
The following would be a plus:
First Merchants offers the following:
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!
Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
This employer is required to notify all applicants of their rights pursuant to federal employment laws.
For further information, please review the Know Your Rights notice from the Department of Labor.
Essential Duties and Responsibilities:
- Complete accurate, unbiased due diligence review within required timelines and according to standards; Customer Identification Program (CIP), entity validation, facility structure, collateral security.
- Validate authorized approval, analyze deal details outlined in approval to file support.
- Analyze and interpret entity documents, including but not limited to, Certificate of Existence, Assumed Name Searches, Trust Agreements, and other legal documents as necessary to determine and validate legally binding authorities for all parties executing legal documents at closing.
- Analyze and reconcile any variances between the details outlined within the approval to the loan file support source documents to ensure that the desired lien position is properly perfected.
- Review collateral details from the approval and ensure that the security interest is appropriately documented in the legal agreements and that the collateral is properly secured.
- Validate fulfillment of regulatory requirements for commercial lending applications.
- Validate all regulations, specific criteria of the loan programs offered through the FMB Commercial platform (Government Lending, Private Wealth, Practice Finance, and Secured Credit) have been met or will be met and documents to support.
- Analyze, draft, finalize, and deliver high-quality legal documents that are consistent with credit approval and compliant with state and federal laws and regulations.
- Analyze deal structure to determine appropriate legal closing documents required.
- Prepare the appropriate legal agreements to ensure that the level of risk that has been approved is documented in accordance with Federal and State regulations.
- Ensure the obligations between all responsible parties and the bank are accurately documented and completely fulfilled.
- Provide quality control review during document preparation of commercial approved loans and serve as a subject matter expert for documentation and perfection.
- Provide loan documentation packet to Line of Business with appropriate closing instructions and additional required documents if needed.
- Work closely with Business Partners and Management by researching discrepancies to facilitate and resolve issues on new loan transactions, modifications and renewals.
- Identify, analyze, and balance gray areas of risk / exceptions
- Provide solutions and / or elevate to obtain appropriate approvals as necessary
- Communicate issues to management and / or LOB as needed
- Understand the importance of balancing service and risk • Develop expertise on commercial collateral types, including but not limited to Commercial and Industrial (C&I) Loans.
- Provide timely and accurate customer service in a professional manner to customers, employees, vendors and all other inquiries.
- Independently manage assigned pipeline and other reports documenting performance in meeting service level requirements.
- Prioritize time to effectively handle pipeline, change requests, communication from the line of business, and ensure closing dates are met.
- Be prompt, accurate and cordial in completing all necessary tasks and assignments as delegated by management.
- Exercise moderate independent judgement to determine legal closing documents and loan file support meets compliance and policies / procedures.
- Offer process / procedure improvement suggestions and raise illogical situations / findings to management.
- Assist with testing changes / improvements to programs within the department.
- Work collaboratively and demonstrate teamwork, yet also work independently and take initiative when necessary.
- Possess strong organizational skills, including the ability to prioritize and remain calm when working in a fast-paced / deadline driven environment.
- Maintain file coverage for team members out of the office.
- Attend and participate in department, process, and policy meetings.
- Assist with departmental projects as directed by management.
To be successful in this position, we require the following:
- High school diploma or equivalent (GED).
The following would be a plus:
- Associate degree or bachelor's degree in business or a related field of study.
- Experience with Core Processing / Loan tracking solutions.
- Experience in MS Office Suite (Word, Excel, Outlook, Access).
- Commercial / business banking experience.
- Experience with loan document origination systems (LaserPro preferred).
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!
Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
This employer is required to notify all applicants of their rights pursuant to federal employment laws.
For further information, please review the Know Your Rights notice from the Department of Labor.
What First Merchants Bank employees say
Pay
Benefits
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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