Hybrid Fraud Strategy & Analytics Architect

First Merchants Corporation; Royal Oak (MI); Hybrid; USD 85,000 - 110,000; 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 & Analytics Specialist to centralize and enhance fraud tools, align them with business goals, and proactively identify trends. This hybrid role demands collaboration with fraud operations, LOB teams, and external vendors to optimize detection and prevention.

The position requires a bachelor’s degree and several years of fraud analytics experience, with strong communication and problem-solving skills.

Qualifications

• Bachelor's degree in business, finance, information systems, or related field.
• Minimum three years of experience in fraud prevention, risk management, or financial technology.
• Experience with fraud analytics using tools or platforms listed.

Responsibilities

• Coordinate fraud prevention strategies and optimize tools in line with business goals.
• Monitor fraud trends across channels and products to inform decisions.
• Collaborate with fraud operations, LOB teams and vendors to improve detection.
• Document configurations, decisions and maintain up-to-date records.

Skills

Analytical thinking

Problem-solving

Communication skills

Education

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

Tools

NICE/Actimise

Q2 Sentinel

FICO

Abrigo BAM+

Vertifi

TrueChecks/Alloy

Job description

First Merchants Bank is seeking a Fraud Strategy & Analytics Specialist to centralize and enhance fraud tools, align them with business goals, and proactively identify trends. This hybrid role demands collaboration with fraud operations, LOB teams, and external vendors to optimize detection and prevention.

The position requires a bachelor’s degree and several years of fraud analytics experience, with strong communication and problem-solving skills.