Fraud Strategy & Tools Architect

First Merchants Bank; Columbus (OH); On-site; USD 90,000 - 130,000; Full time

Benefits offered by this job

Base Pay PLUS Bonuses

Medical, Dental and Vision Insurance

401k

Health Savings and Flexible Spending

Vacation/Sick Time

Paid Holidays

Paid Parental Leave

Tuition Reimbursement

Additional Benefits

Job summary

First Merchants Bank is seeking a Fraud Strategy & Tools Specialist to centralize and enhance the bank's use of fraud prevention and detection tools. You will collaborate with fraud operations, LOB teams, and external vendors to optimize tool configurations and align with business goals.

The role requires a background in fraud prevention, risk management, and experience with analytics platforms. Join a team focused on proactive risk reduction and strategic tool deployment.

Qualifications

• Bachelor's degree in business, finance, information systems, or related field is required.
• At least 3 years of experience in fraud prevention, risk management, or financial technology.
• Experience with fraud analytics using one or more tools/platforms listed is preferred.

Responsibilities

• Optimize and oversee fraud tools and configurations.
• Coordinate with business lines and vendors to align tool usage with goals.
• Identify fraud trends and support rapid response and tuning of detection systems.
• Document decisions and maintain up-to-date tool configurations and records.

Skills

Fraud analytics

NICE/Actimize

Q2 Sentinel

FICO

Abrigo BAM+

Vertifi

TrueChecks

Alloy

Education

Bachelor's degree in business, finance, information systems, or related field

Tools

NICE/Actimize

Q2 Sentinel

FICO

Abrigo BAM+

Vertifi

TrueChecks

Alloy

Job description

First Merchants Bank is seeking a Fraud Strategy & Tools Specialist to centralize and enhance the bank's use of fraud prevention and detection tools. You will collaborate with fraud operations, LOB teams, and external vendors to optimize tool configurations and align with business goals.

The role requires a background in fraud prevention, risk management, and experience with analytics platforms. Join a team focused on proactive risk reduction and strategic tool deployment.