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 ...
Quick apply
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 ...
Quick apply
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 ...
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 ...
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 ...
Help keep JPMorganChase strong and resilient by tackling real-world fraud and scam threats. As part of Trust and Security, you'll use data and creativity to improve protections while supporting ...
Help keep JPMorganChase strong and resilient by tackling real-world fraud and scam threats. As part of Trust and Security, you'll use data and creativity to improve protections while supporting ...
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 ...
Quick apply
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 ...
Duties 55% Receives referrals of suspected fraud from staff, computer matches, citizens or employers. Conducts field investigations of complaints received from internal and external sources ...
Duties 55% Receives referrals of suspected fraud from staff, computer matches, citizens or employers. Conducts field investigations of complaints received from internal and external sources ...
... Remote Deposit Capture (RDC), Positive Pay, and Merchant Services. The individual will identify, assess, monitor, and mitigate operational, fraud, compliance, and financial risks across Treasury ...
... Remote Deposit Capture (RDC), Positive Pay, and Merchant Services. The individual will identify, assess, monitor, and mitigate operational, fraud, compliance, and financial risks across Treasury ...
The Returns, Fraud, and Abuse department is dedicated to safeguarding customer trust and business integrity. We are committed to efficiently managing returns, minimizing fraud losses, and preventing ...
The Returns, Fraud, and Abuse department is dedicated to safeguarding customer trust and business integrity. We are committed to efficiently managing returns, minimizing fraud losses, and preventing ...
The Returns, Fraud, and Abuse department is dedicated to safeguarding customer trust and business integrity. We are committed to efficiently managing returns, minimizing fraud losses, and preventing ...
The Returns, Fraud, and Abuse department is dedicated to safeguarding customer trust and business integrity. We are committed to efficiently managing returns, minimizing fraud losses, and preventing ...
Columbus, OH · On-site
$16.50 - $21.75/hr
As a Specialist II in Fraud at JPMorganChase, you will be the first point of contact for our clients, providing exceptional customer service for various financial products. Your role involves ...
Columbus, OH · On-site
$16.50 - $21.75/hr
As a Specialist II in Fraud at JPMorganChase, you will be the first point of contact for our clients, providing exceptional customer service for various financial products. Your role involves ...
Columbus, OH · Remote
$160K - $170K/yr
Consumer Lending Credit Risk Fraud Prevention Loan Origination Decisioning Platforms Underwriting ... Fully remote position PE-backed organization with strong financial performance Established platform ...
New
Columbus, OH · Remote
$160K - $170K/yr
Consumer Lending Credit Risk Fraud Prevention Loan Origination Decisioning Platforms Underwriting ... Fully remote position PE-backed organization with strong financial performance Established platform ...
New
Columbus, OH · On-site +1
Report suspected fraud, waste and abuse to appropriate federal or state government regulators * Comply with goals, policies, procedures and strategic plans as delegated by SIU leadership
Columbus, OH · On-site +1
Report suspected fraud, waste and abuse to appropriate federal or state government regulators * Comply with goals, policies, procedures and strategic plans as delegated by SIU leadership
Report suspected fraud, waste and abuse to appropriate federal or state government regulators * Comply with goals, policies, procedures and strategic plans as delegated by SIU leadership
Report suspected fraud, waste and abuse to appropriate federal or state government regulators * Comply with goals, policies, procedures and strategic plans as delegated by SIU leadership
Columbus, OH · On-site
$16.50 - $21.75/hr
As a Specialist II in Fraud at JPMorganChase, you will be the first point of contact for our clients, providing exceptional customer service for various financial products. Your role involves ...
Columbus, OH · On-site
$16.50 - $21.75/hr
As a Specialist II in Fraud at JPMorganChase, you will be the first point of contact for our clients, providing exceptional customer service for various financial products. Your role involves ...
Blacklick, OH · Remote
$60K - $80K/yr
Marshall Investigative Group (MIG) is a premier investigative firm specializing in insurance fraud ... Proven leadership skills with experience managing remote or field-based teams. * Advanced knowledge ...
Quick apply
Blacklick, OH · Remote
$60K - $80K/yr
Marshall Investigative Group (MIG) is a premier investigative firm specializing in insurance fraud ... Proven leadership skills with experience managing remote or field-based teams. * Advanced knowledge ...
Columbus, OH · On-site
$16 - $21.25/hr
As a Specialist II in Fraud at JPMorganChase, you will be the first point of contact for our clients, providing exceptional customer service for various financial products. Your role involves ...
Columbus, OH · On-site
$16 - $21.25/hr
As a Specialist II in Fraud at JPMorganChase, you will be the first point of contact for our clients, providing exceptional customer service for various financial products. Your role involves ...
Columbus, OH · Remote
This position is remote however, you must live and be able to travel within Ohio as business needs ... Conducts investigations of potential fraud, waste and/or abuse with a focus on thoroughness and ...
Columbus, OH · Remote
This position is remote however, you must live and be able to travel within Ohio as business needs ... Conducts investigations of potential fraud, waste and/or abuse with a focus on thoroughness and ...
Experience with highly automated/digital processes; including but not limited to remote auditing ... Certified Internal Auditor, Certified Fraud Examiner, or PMP Certification Requirements: * Bachelor ...
Experience with highly automated/digital processes; including but not limited to remote auditing ... Certified Internal Auditor, Certified Fraud Examiner, or PMP Certification Requirements: * Bachelor ...
Columbus, OH · Hybrid
Analyze and resolve fraudulent fraud & non-fraud, merchant or errors on debit and credit cards, ATM ... Remote roles will also have the opportunity to come together in our offices for moments that matter.
Columbus, OH · Hybrid
Analyze and resolve fraudulent fraud & non-fraud, merchant or errors on debit and credit cards, ATM ... Remote roles will also have the opportunity to come together in our offices for moments that matter.
Delaware, OH · Remote
$93K - $110K/yr
This is a remote role open to any location in continental US Manulife is a leading international ... Review underwriting fraud referrals for appropriateness and assist management with book of business ...
Delaware, OH · Remote
$93K - $110K/yr
This is a remote role open to any location in continental US Manulife is a leading international ... Review underwriting fraud referrals for appropriateness and assist management with book of business ...
Columbus, OH · Remote
$130K - $150K/yr
Remote Salary: $130,000-$150,000/Annually. Role: Lead Actimize Developer Primary Skills: Actimize ... As the successful candidate, you will design, develop, and maintain critical fraud detection ...
Quick apply
Columbus, OH · Remote
$130K - $150K/yr
Remote Salary: $130,000-$150,000/Annually. Role: Lead Actimize Developer Primary Skills: Actimize ... As the successful candidate, you will design, develop, and maintain critical fraud detection ...
$15.09 - $19.31
15% of jobs
$20.84 is the 25th percentile. Wages below this are outliers.
$19.31 - $23.54
28% of jobs
The median wage is $25.06 / hr.
$23.54 - $27.76
19% of jobs
$31.20 is the 75th percentile. Wages above this are outliers.
$27.76 - $31.98
16% of jobs
$31.98 - $36.20
12% of jobs
$36.20 - $40.42
3% of jobs
$40.42 - $44.64
1% of jobs
$44.64 - $48.87
3% of jobs
$48.87 - $53.09
0% of jobs
$53.09 - $57.31
3% of jobs
$57.31 - $61.53
0% of jobs
$15
$29
$61
A fraud investigation service investigates potential instances of fraud, most typically as related to insurance or financial fraud. Fraud investigation services employ professionals with various roles, each with their own duties and responsibilities. For example, as a remote investigator, you work from home to collect evidence to determine whether or not the subject of the investigation committed fraud. Your duties include documenting your findings for potential civil or criminal litigation. Fraud investigation services sometimes employ remote customer service representatives whose responsibilities involve gathering information relevant to the fraud complaint from customers and updating them on the progress of their case.
| Aspect | Remote Fraud | Remote Fraud Analyst |
|---|---|---|
| Credentials | Typically requires knowledge of fraud prevention, certifications like CFE or CFCS beneficial | Requires similar certifications, often with experience in fraud detection and analysis |
| Work Environment | Remote, often part of a fraud prevention or security team within a company | Remote, usually within a security or risk management department |
| Industry Usage | Used broadly across finance, e-commerce, banking, and insurance sectors | Commonly found in finance, banking, and online retail industries |
Remote Fraud refers to the broader role of preventing and managing fraud remotely across various industries. Remote Fraud Analyst is a specific position focused on analyzing fraud cases, detecting patterns, and implementing prevention strategies. While both roles require similar skills and certifications, the Fraud Analyst typically performs detailed investigations and analysis, whereas Remote Fraud may encompass broader responsibilities in fraud prevention strategies.

Full-time
Posted 25 days ago
Be an early applicant
8.0
Based on 17 frontline employees who took The Breakroom Quiz
53rd of 141 rated banks
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:
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!
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Finance and insurance
1,001 - 5,000 Employees
Muncie, IN, US
1893