Fraud Monitoring Analyst II — Risk & Analytics

Old National Bank

Lake Elmo (MN)

On-site

USD 53,000 - 104,000

Full time

6 days ago

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Benefits offered by this job

Medical insurance

Dental insurance

Vision insurance

401K

Continuing education opportunities

Employee assistance program

Impact Network Groups

Job summary

Old National Bank is seeking a Fraud Monitoring Analyst II to monitor, review, and analyze transaction alerts, determining when action is required and escalating if client impact is possible. The role requires strong analytical thinking, familiarity with banking systems, and the ability to learn new software. It offers a competitive salary and benefits within a U.S.

context. Responsibilities include identifying unusual activity, applying mitigations, and working with cross‑functional teams to

Qualifications

5+ years of banking experience or related work experience.
Bachelor's Degree or equivalent.
Strong analytical and problem-solving abilities.
Excellent written and verbal communication skills.
Experience in banking operations and risk monitoring is preferred.

Responsibilities

Monitor, review, and analyze transactional information and alert reports for fraud.
Identify unusual behavior and apply appropriate mitigations.
Escalate or escalate as needed and collaborate with Fraud Prevention & Monitoring Manager.