This role will serve as a key liaison between fraud operations, line of business (LOB) teams, and external vendors. As part of this role you will impact the following areas: * Tool Optimization ...
This role will serve as a key liaison between fraud operations, line of business (LOB) teams, and external vendors. As part of this role you will impact the following areas: * Tool Optimization ...
This role will serve as a key liaison between fraud operations, line of business (LOB) teams, and external vendors. As part of this role you will impact the following areas: * Tool Optimization ...
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Apply Early
This role will serve as a key liaison between fraud operations, line of business (LOB) teams, and external vendors. As part of this role you will impact the following areas: * Tool Optimization ...
Apply Early
This role will serve as a key liaison between fraud operations, line of business (LOB) teams, and external vendors. As part of this role you will impact the following areas: * Tool Optimization ...
Quick apply
Apply Early
This role will serve as a key liaison between fraud operations, line of business (LOB) teams, and external vendors. As part of this role you will impact the following areas: * Tool Optimization ...
Apply Early
Senior Financial Analyst, Financial Operations
Reynoldsburg, OH · On-site
$86K - $117K/yr
Support management of 3rd Party Fraud Tool Profile to ensure accurate and effective fraud scoring of all VS&Co Digital and Omni Channel customer order transactions * Analize complex data patterns ...
Senior Financial Analyst, Financial Operations
Reynoldsburg, OH · On-site
$86K - $117K/yr
Support management of 3rd Party Fraud Tool Profile to ensure accurate and effective fraud scoring of all VS&Co Digital and Omni Channel customer order transactions * Analize complex data patterns ...
As a Product Manager in Fraud Operations, you are an integral part of the team that innovates new product offerings and leads the end-to-end product life cycle. As a core leader, you are responsible ...
As a Product Manager in Fraud Operations, you are an integral part of the team that innovates new product offerings and leads the end-to-end product life cycle. As a core leader, you are responsible ...
Establish and standardize fraud processes to ensure smooth operations and easier onboarding of new resources when required. * Build relationships with industry peers and groups and is knowledgeable ...
Establish and standardize fraud processes to ensure smooth operations and easier onboarding of new resources when required. * Build relationships with industry peers and groups and is knowledgeable ...
As an Operations Finance Senior Associate - Expense Management & Analysis in Consumer & Community Banking, you support the Fraud Customer & Protective Services expense management team as a core ...
As an Operations Finance Senior Associate - Expense Management & Analysis in Consumer & Community Banking, you support the Fraud Customer & Protective Services expense management team as a core ...
Fraud Operations Finance Senior Associate - Expense Management & Analysis
Columbus, OH · On-site
$80K - $100K/yr
As an Operations Finance Senior Associate - Expense Management & Analysis in Consumer & Community Banking, you support the Fraud Customer & Protective Services expense management team as a core ...
Fraud Operations Finance Senior Associate - Expense Management & Analysis
Columbus, OH · On-site
$80K - $100K/yr
As an Operations Finance Senior Associate - Expense Management & Analysis in Consumer & Community Banking, you support the Fraud Customer & Protective Services expense management team as a core ...
As an Operations Finance Senior Associate - Expense Management & Analysis in Consumer & Community Banking, you support the Fraud Customer & Protective Services expense management team as a core ...
As an Operations Finance Senior Associate - Expense Management & Analysis in Consumer & Community Banking, you support the Fraud Customer & Protective Services expense management team as a core ...
As a Product Manager in Claims, Disputes, Fraud and Operations, you will innovate new product offerings and lead the end-to-end product life cycle, ensuring top-tier client experiences and delivering ...
As a Product Manager in Claims, Disputes, Fraud and Operations, you will innovate new product offerings and lead the end-to-end product life cycle, ensuring top-tier client experiences and delivering ...
VP, Financial Crimes
Columbus, OH · On-site
The role partners closely with Fraud Operations, Security, IT, Digital Banking, Member Services, Lending, and Legal/Compliance functions to drive effective controls, analytics, training, and ...
VP, Financial Crimes
Columbus, OH · On-site
The role partners closely with Fraud Operations, Security, IT, Digital Banking, Member Services, Lending, and Legal/Compliance functions to drive effective controls, analytics, training, and ...
VP, Financial Crimes
Columbus, OH · On-site
The role partners closely with Fraud Operations, Security, IT, Digital Banking, Member Services, Lending, and Legal/Compliance functions to drive effective controls, analytics, training, and ...
VP, Financial Crimes
Columbus, OH · On-site
The role partners closely with Fraud Operations, Security, IT, Digital Banking, Member Services, Lending, and Legal/Compliance functions to drive effective controls, analytics, training, and ...
As a Product Manager in Claims, Disputes, Fraud and Operations you are an integral part of the team that innovates new product offerings and leads the end-to-end product life cycle. As a core leader ...
As a Product Manager in Claims, Disputes, Fraud and Operations you are an integral part of the team that innovates new product offerings and leads the end-to-end product life cycle. As a core leader ...
As a Product Manager in Claims, Disputes, Fraud and Operations you are an integral part of the team that innovates new product offerings and leads the end-to-end product life cycle. As a core leader ...
As a Product Manager in Claims, Disputes, Fraud and Operations you are an integral part of the team that innovates new product offerings and leads the end-to-end product life cycle. As a core leader ...
As a Product Manager in Claims, Disputes, Fraud and Operations you are an integral part of the team that innovates new product offerings and leads the end-to-end product life cycle. As a core leader ...
As a Product Manager in Claims, Disputes, Fraud and Operations you are an integral part of the team that innovates new product offerings and leads the end-to-end product life cycle. As a core leader ...
You will partner closely with Fraud Risk technical product teams and collaborate across Consumer and Business Banking, Operations, Technology, and Product teams to execute a prioritized portfolio of ...
You will partner closely with Fraud Risk technical product teams and collaborate across Consumer and Business Banking, Operations, Technology, and Product teams to execute a prioritized portfolio of ...
Small Business Senior Product Associate - Payments
Columbus, OH · On-site
$119K - $157K/yr
Leads cross-functional collaboration across Product, Risk, Fraud, Operations, and Technology to align on priorities, remove blockers, and drive timely decisions * Translates ambiguous problems into ...
Small Business Senior Product Associate - Payments
Columbus, OH · On-site
$119K - $157K/yr
Leads cross-functional collaboration across Product, Risk, Fraud, Operations, and Technology to align on priorities, remove blockers, and drive timely decisions * Translates ambiguous problems into ...
Small Business Senior Product Associate - Payments
Columbus, OH · On-site
$119K - $157K/yr
Leads cross-functional collaboration across Product, Risk, Fraud, Operations, and Technology to align on priorities, remove blockers, and drive timely decisions * Translates ambiguous problems into ...
Small Business Senior Product Associate - Payments
Columbus, OH · On-site
$119K - $157K/yr
Leads cross-functional collaboration across Product, Risk, Fraud, Operations, and Technology to align on priorities, remove blockers, and drive timely decisions * Translates ambiguous problems into ...
Small Business Senior Product Associate - Payments
Columbus, OH · On-site
$119K - $157K/yr
Leads cross-functional collaboration across Product, Risk, Fraud, Operations, and Technology to align on priorities, remove blockers, and drive timely decisions * Translates ambiguous problems into ...
Small Business Senior Product Associate - Payments
Columbus, OH · On-site
$119K - $157K/yr
Leads cross-functional collaboration across Product, Risk, Fraud, Operations, and Technology to align on priorities, remove blockers, and drive timely decisions * Translates ambiguous problems into ...
Fraud Strategy-Vice President Fraud Strategy is at the center of keeping JPMorgan Chase strong and ... Partner with product, technology, and operations to develop new capabilities for better detection ...
Fraud Strategy-Vice President Fraud Strategy is at the center of keeping JPMorgan Chase strong and ... Partner with product, technology, and operations to develop new capabilities for better detection ...
Fraud Operations information
See salary details
$11.54 - $13.37
4% of jobs
$13.37 - $15.21
7% of jobs
$17.01 is the 25th percentile. Wages below this are outliers.
$15.21 - $17.05
14% of jobs
$17.05 - $18.88
16% of jobs
The median wage is $19.86 / hr.
$18.88 - $20.72
17% of jobs
$20.72 - $22.55
11% of jobs
$23.51 is the 75th percentile. Wages above this are outliers.
$22.55 - $24.39
13% of jobs
$24.39 - $26.22
7% of jobs
$26.22 - $28.06
6% of jobs
$28.06 - $29.90
3% of jobs
$29.90 - $31.73
2% of jobs
$11
$21
$31
How much do fraud operations jobs pay per hour?

Full-time
Medical, Dental, Vision, Retirement, PTO
Posted 15 days ago
First Merchants Bank rating
8.0
Based on 17 frontline employees who took The Breakroom Quiz
54th of 144 rated banks
Job description
First Merchants Bank is seeking a Bank Fraud Tools Analytics and Calibrations Analyst to join our team! As part of the External Fraud Working Group’s strategic initiative, this role is designed to centralize and enhance the bank’s use of fraud prevention and detection tools and technologies. The Fraud Strategy & Tools Specialist will be responsible for fully understanding, optimizing, and aligning fraud tools with business goals, while proactively identifying trends and recommending improvements. This role will serve as a key liaison between fraud operations, line of business (LOB) teams, and external vendors.
As part of this role you will impact the following areas:
- Tool Optimization & Oversight
- Attend vendor and user group meetings to stay current on tool capabilities and updates.
- Monitor system changes and assess their impact—both positive and negative—on fraud detection and prevention.
- Fully understand the capabilities of existing fraud tools and identify opportunities for enhancement.
- Strategic Coordination & Documentation
- Understand fraud practices and control effectiveness.
- Coordinate with LOBs to support decision-making related to fraud tools and strategies.
- Document current state, key decisions, and maintain up-to-date records of tool configurations and usage.
- Research and recommend leading practices in fraud prevention and technology utilization.
- Fraud Intelligence & Triage
- Identify and analyze fraud trends across channels and products.
- Participate in the fraud triage team to support rapid response and resolution.
- Provide recommendations for ongoing tuning and configuration of fraud detection systems.
- Proactive Engagement & Business Alignment
- Bring forward ideas and recommendations to improve fraud prevention strategies.
- Align fraud tool usage with broader business goals and risk appetite.
- Serve as a proactive partner to internal stakeholders and external vendors.
To be successful in this position, we require the following:
- Bachelor’s degree in business, finance, information systems, or related field.
- A minimum of three (3) years of experience in fraud prevention, risk management, or financial technology.
- Fraud Analytics Experience with one or more fraud detection tools or platforms such as NICE/Actimize, Q2 Sentinel, FICO, Abrigo BAM+, Vertifi, TrueChecks, Alloy, etc.
The following would be a plus:
- Strong analytical and problem-solving skills.
- Excellent communication and collaboration abilities.
- Experience working with cross-functional teams.
- Knowledge of fraud typologies and emerging threats.
- • Ability to translate technical capabilities into business value.
- Detail-oriented with strong documentation and organizational skills.
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!
What First Merchants Bank employees say
Pay
Benefits
Hours and flexibility
Workplace
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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