Fraud & AML Risk Systems Analyst

German American; Evansville (IN); On-site; USD 70,000 - 100,000; Full time

Benefits offered by this job

Medical insurance

Dental insurance

Vision insurance

STD/LTD

Life insurance

401(k) match

Stock purchase plan

Paid time off

Educational assistance

Wellness benefits

Parental leave

Job summary

German American Bank is seeking a Risk Systems Analyst to help design, monitor, and govern AML and fraud-detection systems across banking channels. You’ll partner with Fraud Operations, AML/CFT, Compliance, IT, and business lines to strengthen controls and improve detection accuracy.

You will develop reports and dashboards, document system changes, and support audits and regulatory reviews while staying current on emerging fraud trends and regulatory changes to protect customers and the bank.

Qualifications

• Bachelor’s degree in business, finance, accounting, information systems, data analytics, criminal justice, or related field, or equivalent experience.
• 2–4 years of banking, fraud operations, financial crimes, or risk management experience.
• Working knowledge of AML/CFT and fraud detection systems, transaction monitoring tools, case management platforms, and digital banking systems.
• Understanding of common banking fraud typologies and related online/mobile fraud.
• Strong analytical skills to interpret data, alerts, trends, and metrics for risk management.

Responsibilities

• Monitor AML/CFT and fraud detection systems and analyze alert activity to improve detection.
• Develop reports and dashboards; support audits, regulatory reviews, and risk management.
• Collaborate with Fraud Operations, IT, Compliance, and business lines to strengthen controls.
• Coordinate system changes, testing, issue resolution, and vendor interactions as needed.
• Stay informed on emerging fraud schemes and regulatory changes to enhance defenses.

Job description

German American Bank is seeking a Risk Systems Analyst to help design, monitor, and govern AML and fraud-detection systems across banking channels. You’ll partner with Fraud Operations, AML/CFT, Compliance, IT, and business lines to strengthen controls and improve detection accuracy.

You will develop reports and dashboards, document system changes, and support audits and regulatory reviews while staying current on emerging fraud trends and regulatory changes to protect customers and the bank.