Fraud Analyst I: Detect & Prevent Financial Crime

First Internet Bank; Fishers (IN); On-site; USD 54,000 - 72,000; Full time

Benefits offered by this job

Medical, Dental & Vision Insurance

401(k) with generous match

Paid vacation

Eleven paid holidays

Paid volunteer time off

Professional development opportunities

Job summary

First Internet Bank in Fishers, IN is seeking an Fraud Analyst I to monitor accounts for fraudulent activity and support BSA/AML/OFAC compliance. You will review alerts, ensure CIP/CDD compliance, and collaborate with bank departments on investigations.

The role requires at least two years in banking or fraud-related work, proficient communication skills, and knowledge of ACH/wires. Office experience and a professional, detail-oriented mindset are essential.

Qualifications

• Two years of front-line or fraud-related banking experience.
• High school diploma required.
• Clear verbal and written communication of findings.
• Working knowledge of ACH transfers and wires.
• Microsoft Office experience required.

Responsibilities

• Review new customer account applications to identify fraud.
• Research, document, and close or escalate alerts in AML/fraud monitoring systems.
• Review CIP, CDD, and Beneficial Ownership with EDD as needed.
• Review reports to identify fraudulent or suspicious activities (e.g., large cash, ACH).
• Assist in reviewing new accounts for CIP/CDD compliance and ownership regs.
• Serve as a resource for fraud-related issues across departments.
• Perform other duties as assigned.

Skills

Banking experience

Fraud knowledge

Microsoft Office

Communication skills

Financial transactions knowledge

Education

High school diploma

Tools

BSA/AML/Fraud monitoring software

OFAC compliance tools

Job description

First Internet Bank in Fishers, IN is seeking an Fraud Analyst I to monitor accounts for fraudulent activity and support BSA/AML/OFAC compliance. You will review alerts, ensure CIP/CDD compliance, and collaborate with bank departments on investigations.

The role requires at least two years in banking or fraud-related work, proficient communication skills, and knowledge of ACH/wires. Office experience and a professional, detail-oriented mindset are essential.