Fraud Prevention Analyst

United Fidelity Bank; International; Evansville (IN); On-site; USD 52,000 - 70,000; Full time

Job summary

United Fidelity Bank in Evansville, IN is seeking a Fraud Analyst to support fraud prevention by reviewing alerts, assisting investigations, and protecting customers from fraudulent activity.

Ideal candidates have a Bachelor's degree (preferred), 1–2 years in banking customer service or operations, and strong analytical skills with proficiency in Microsoft Office; attention to detail and good communication are essential.

Qualifications

• Bachelor's degree preferred.
• 1–2 years banking customer service or operations experience preferred.
• Basic understanding of fraud types and red flags.

Responsibilities

• Investigate daily alerts and assist with review of potential fraud cases.
• Conduct initial fact-finding and gather support documentation for suspected fraud.
• Maintain logs, spreadsheets, and reports related to fraud activity.
• Collaborate with internal teams and escalate high-risk cases as needed.
• Be knowledgeable of bank products, services, customers, locations and related fraud risks.
• Perform duties under Bank Secrecy Act guidelines.

Skills

Analytical thinking

Attention to detail

Problem solving

Communication

Organizational skills

Education

Bachelor's degree

Tools

Microsoft Office

Job description

United Fidelity Bank in Evansville, IN is seeking a Fraud Analyst to support fraud prevention by reviewing alerts, assisting investigations, and protecting customers from fraudulent activity.

Ideal candidates have a Bachelor's degree (preferred), 1–2 years in banking customer service or operations, and strong analytical skills with proficiency in Microsoft Office; attention to detail and good communication are essential.