Fraud Investigator: Case Analytics & Investigation Lead

German American Bank

Whitehall (OH)

On-site

USD 65,000 - 90,000

Full time

6 days ago

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Benefits offered by this job

Medical, dental, vision insurance

Life insurance

Paid time off

Educational assistance

Wellness benefits

Parental bonding leave

401(k) matching

Job summary

German American Bank in Ohio seeks a Fraud Investigator to lead investigations into suspected fraud, analyze transaction activity, and coordinate with internal teams, partner banks, and law enforcement as needed. You will prepare regulatory reports, support fraud prevention initiatives, and mentor junior investigators to strengthen the team’s capabilities and the bank’s security posture.

Strong communication, detail orientation, and a Bachelor's degree are required, with experience in banking

Qualifications

Bachelor’s degree in finance, criminal justice, cybersecurity, or related field.
Experience in banking, fraud investigations, or risk management.
Strong analytical and investigative skills with the ability to evaluate complex activity.
Excellent written and verbal communication and collaboration with partners.

Responsibilities

Lead investigations into suspected fraud and analyze transaction activity.
Coordinate with internal teams, partner banks, and law enforcement as needed.
Prepare regulatory reports, including SARs, and support fraud prevention efforts.
Mentor and train junior investigators to strengthen the team.