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Fraud Prevention & Investigation Analyst
Job in
Evansville, Vanderburgh County, Indiana, 47725, USA
Listed on 2026-07-15
Listing for:
United Fidelity Bank
Full Time
position Listed on 2026-07-15
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Crime, Financial Compliance, Regulatory Compliance Specialist
Job Description & How to Apply Below
United Fidelity Bank is seeking a Fraud Analyst to support fraud prevention and detection efforts. You will review daily alerts, assist with investigations, and help protect customers from fraudulent activity.
The role involves monitoring high‑risk transactions, gathering evidence, and escalating concerns to senior staff. The ideal candidate has a Bachelor’s degree (preferred) and 1–2 years in banking support or operations, with a basic understanding of fraud red flags and strong MS Office
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