Fraud Monitoring Specialist II

Old National Bank

Evansville (IN)

On-site

USD 53,000 - 104,000

Full time

8 days ago

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Job summary

Old National Bank is seeking a Fraud Monitoring Analyst II to monitor, review, and analyze transactional activity and alert reports for potential fraud. You will use analytical skills to identify unusual behavior, apply mitigations, and escalate when needed to protect clients.

This on-site role requires strong problem solving, banking knowledge, and proficiency with Excel/Word/PPT. Salary ranges from $52,800 to $103,500 with bonus potential, reflecting responsibilities across multiple locations

Qualifications

5+ years of banking experience or related work experience.
Bachelor's Degree or equal experience.
Problem solving skills necessary with ability to define problems and propose solutions.
Analytical skills to be able to review information and use critical thinking to make decisions.
Must have good understanding of banking center process, procedures, and systems.
Accounting background and skills a plus.
Ability to utilize intermediate Excel, Word, and PPT.

Responsibilities

Monitor alerts daily to identify unusual behavior and mitigate risks.
Develop and document monitoring processes for transactional and login alerts.
Log alerts properly for regulatory and Board reporting.
Initiate mitigation procedures and collaborate with departments when fraud is suspected.
Analyze issues to determine root causes and recommend solutions.