Fraud Analyst : Detect & Prevent Financial Crime

First Internet Bank in Fishers, IN is seeking an Fraud Analyst I to monitor accounts for fraudulent activity and support BSA/AML/OFAC compliance. You will review alerts, ensure CIP/CDD compliance, and collaborate with bank departments on investigations.

The role requires at least two years in banking or fraud-related work, proficient communication skills, and knowledge of ACH/wires. Office experience and a professional, detail-oriented mindset are essential.

The Fraud Analyst I:
Detect & Prevent Financial Crime position in the Management & Operations, IT & Technology field is open for applications.

We are seeking a motivated Fraud Analyst I:
Detect & Prevent Financial Crime to join First Internet Bank in Fishers, IN, United States.

Consider building your career as a Fraud Analyst I:
Detect & Prevent Financial Crime at First Internet Bank.

We have an opening for a Fraud Analyst I:
Detect & Prevent Financial Crime in Fishers, IN, United States within Management & Operations, IT & Technology.