Hybrid Fraud Strategy & Analytics Specialist

First Merchants Corporation; Michigan; Hybrid; USD 85,000 - 120,000; Full time

Benefits offered by this job

Base Pay plus bonuses

Medical, dental & vision insurance

401k

Paid holidays

Paid parental leave

Tuition reimbursement

Health Savings Account

Vacation/Sick Time

Additional Benefits

Job summary

First Merchants Corporation seeks a Fraud Strategy & Analytics Specialist to centralize and enhance fraud prevention tools in a hybrid work model within our footprint. You will align tool usage with business goals, analyze fraud trends, and collaborate with fraud operations, LOB teams, and external vendors to drive improvements.

The role requires a Bachelor’s degree in a related field and at least 3 years in fraud prevention or risk management, with hands-on experience in fraud analytics using

Qualifications

• Bachelor's degree in business, finance, information systems, or related field.
• Minimum of three (3) years of experience in fraud prevention or risk management or financial technology.
• Experience with fraud analytics using detection tools or platforms.

Responsibilities

• Centralize and optimize fraud tools to align with business goals.
• Coordinate with fraud operations, LOB teams and external vendors.
• Identify fraud trends and recommend improvements to detection systems.
• Monitor tool capabilities and system changes for impact on detection and prevention.
• Document decisions and configurations; maintain up-to-date records.

Skills

Fraud prevention

Risk management

Financial technology

Analytical skills

Communication

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 Corporation seeks a Fraud Strategy & Analytics Specialist to centralize and enhance fraud prevention tools in a hybrid work model within our footprint. You will align tool usage with business goals, analyze fraud trends, and collaborate with fraud operations, LOB teams, and external vendors to drive improvements.

The role requires a Bachelor’s degree in a related field and at least 3 years in fraud prevention or risk management, with hands-on experience in fraud analytics using