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Fraud & AML Risk Systems Analyst
Job in
Evansville, Vanderburgh County, Indiana, 47725, USA
Listed on 2026-08-02
Listing for:
German American
Full Time
position Listed on 2026-08-02
Job specializations:
-
Finance & Banking
Banking & Finance -
IT/Tech
Banking & Finance
Job Description & How to Apply Below
German American Bank is seeking a Risk Systems Analyst to help design, monitor, and govern AML and fraud-detection systems across banking channels. You’ll partner with Fraud Operations, AML/CFT, Compliance, IT, and business lines to strengthen controls and improve detection accuracy.
You will develop reports and dashboards, document system changes, and support audits and regulatory reviews while staying current on emerging fraud trends and regulatory changes to protect customers and the bank.
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