Fraud Investigator: Analyze, Detect & Protect Finances

German American Bank; Jasper (IN); On-site; USD 75,000 - 110,000; Full time

Benefits offered by this job

Medical, dental, vision, STD, LTD,Life

PTO 17 days, 11 holidays

Educational assistance

Wellness benefits

Life event coverage

Parental bonding leave

Service awards

401(k) match

Discounts

Free checking

Job summary

German American Bank is seeking a Fraud Investigator to join our Fraud Investigation Team. You will lead investigations into suspected fraud, analyze transaction activity and digital banking data, and coordinate with internal teams and law enforcement as needed.

You’ll prepare regulatory reporting and help strengthen fraud prevention by identifying trends and mentoring other team members. Ideal candidates have a bachelor’s degree in a related field and experience in banking or financial crimes,

Qualifications

• Bachelor's degree in finance, criminal justice, cybersecurity, or related field.
• Experience in banking, fraud investigations, financial crimes, or risk management.
• Strong analytical and investigative skills with the ability to evaluate complex transactions and account activity.
• Knowledge of fraud schemes, payment channels, and fraud prevention practices.
• Strong written and verbal communication skills, including documentation of investigative findings.
• Ability to collaborate with internal teams, external financial institutions, and law enforcement partners.
• High attention to detail and the ability to manage multiple active investigations.

Responsibilities

• Lead investigations into suspected fraud and document findings.
• Coordinate with internal teams, receiving banks, and law enforcement.
• Prepare regulatory documentation, including Suspicious Activity Reports (SARs).
• Mentor teammates and identify fraud trends; contribute to prevention improvements.

Skills

Fraud investigations

Analytical skills

Communication skills

Collaboration

Attention to detail

Risk management

Education

Bachelor's degree in finance, criminal justice, cybersecurity, or related field

Job description

German American Bank is seeking a Fraud Investigator to join our Fraud Investigation Team. You will lead investigations into suspected fraud, analyze transaction activity and digital banking data, and coordinate with internal teams and law enforcement as needed.

You’ll prepare regulatory reporting and help strengthen fraud prevention by identifying trends and mentoring other team members. Ideal candidates have a bachelor’s degree in a related field and experience in banking or financial crimes,