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Fraud & AML Risk Systems Analyst
Job in
Whitehall, Franklin County, Ohio, USA
Listed on 2026-08-03
Listing for:
German American
Full Time
position Listed on 2026-08-03
Job specializations:
-
Finance & Banking
Banking & Finance, Banking Analyst -
IT/Tech
Banking & Finance
Job Description & How to Apply Below
Heartland Bank, a Division of German American Bank, seeks a Risk Systems Analyst to support AML and fraud detection systems across banking channels. You will monitor, analyze, and optimize detection strategies, while partnering with IT, Compliance, and Fraud Operations to strengthen controls and governance.
You will develop reports, validate system changes, and assist regulatory reviews, staying current on emerging fraud schemes and regulatory changes to improve detection capabilities.
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