Fraud Analyst I
On-site · Fishers, Indiana, United States
Job Summary
Fraud Analyst I responsible for monitoring customer account activity to prevent financial crimes, reviewing alerts in BSA/AML/Fraud and Sanctions systems, researching and closing/escalating cases within set timeframes, and ensuring CIP, CDD, and Beneficial Ownership compliance. Requirements include a minimum of two years in banking or fraud-related work, a high school education, strong communication skills, and proficiency with Microsoft Office. Practical knowledge of financial transactions (ACH, wires) and the ability to analyze and document findings are needed; the role is primarily office-based in Fishers, IN.
Required Qualifications
- Two years of front line or fraud-related banking or related industry experience
- High school education is required
- Microsoft Office experience
- Ability to clearly articulate and explain findings verbally and in writing
- Working knowledge of basic financial transactions (e.g., ACH transfers, wires)
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