14 fraud analytics jobs at 11 companies in Indiana
1w
Save
Mark Applied
Hide
1w
Fraud Analyst
Terre Haute, Indiana, United States
OnsiteFull Time
First Financial BankNASDAQ: THFF: Provides commercial, personal, and wealth management banking services.
1+ YOEHigh school diploma, 1 year banking or fraud-related experience, knowledge of fraud detection and BSA/AML concepts, strong analytical and communication skills, proficiency with Microsoft Word/Excel/Windows.
Microsoft Word, Microsoft Excel, Windows, Verafin, CWS, Oasis
United Fidelity Bank: Provides banking, commercial lending, and affordable housing financial services.
1+ YOE1–2 years banking/customer service or operations experience preferred; basic understanding of fraud types and red flags; strong analytical, attention to detail, organization, communication, and Microsoft Office skills.
Kansas City or Virginia or Oklahoma or Idaho or West Virginia or Wisconsin or Washington or Utah or Texas or Tennessee or South Dakota or South Carolina or Pennsylvania or Oregon or Ohio or New York or New Jersey or Nebraska or North Carolina or Missouri or Minnesota or Michigan or Maryland or Massachusetts or Kansas or Illinois or Iowa or Georgia or Florida or Delaware or District of Columbia or Connecticut or Colorado or California or Arizona or Alabama or North Dakota or Wyoming or Montana or Vermont or Nevada or Indiana or Louisiana or Maine or New Hampshire or Rhode Island or Mississippi or New Mexico or Kentucky or Arkansas
5+ YOE5+ years data analytics and report development experience, bachelor\u0002s or equivalent, strong statistical analysis, ETL knowledge, ability to partner with business stakeholders.
Atlanta or Lake Mary or Indianapolis or Miami or Wilmington or Cincinnati or Grand Prairie
HybridFull Time
Elevance HealthNYSE: ELV: Provides health insurance plans and integrated healthcare services.
4+ YOEAssociate Degree in Nursing and/or Certified Professional Coder, minimum 4 years related experience including 1 year in clinical fraud investigations; advanced Excel and strong analytical and communication skills.
CSI: Provides fintech and regtech solutions for community financial institutions.
1+ YOE1-3 years relevant experience, strong customer service and communication, phone skills, analytical and critical-thinking ability, attention to detail, proficiency with Microsoft Office and ability to use multiple systems.
Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft Teams, SQL, CRM
OneMain FinancialNYSE: OMF: Provides personal loans and credit cards to nonprime consumers.
1+ YOEHigh school diploma/GED, 1–2 years customer service experience, strong verbal communication, data entry and computer skills, analytical/problem-solving ability, attention to detail, ability to manage multiple responsibilities.
CBIZNYSE: CBZ: Provides financial, tax, and business advisory services to organizations.
3+ YOEBachelor's degree in accounting (required), strong SQL proficiency, 3+ years healthcare data analysis or audit experience preferred, knowledge of Medicaid/payer regulations, audit and fraud detection experience, strong written and client-facing communication.
German American BankNASDAQ: GABC: Provides regional banking, mortgage, and wealth management services.
2+ YOEBachelor's or equivalent,2+ years banking or fraud/systems experience,knowledge of AML/CFT and fraud detection systems,strong analytical and communication skills,proficiency with Microsoft Excel.
German American BancorpNASDAQ: GABC: Provides regional banking, insurance, and wealth management services.
2+ YOE2+ years fraud/AML or systems experience, bachelor's degree or equivalent, knowledge of AML/CFT and fraud detection systems, strong analytical and communication skills, proficiency with Microsoft Excel.
Verida: Manages non-emergency medical transportation for Medicaid and Medicare members.
Perform audits and investigations of claims to detect fraud, waste, and abuse; strong analytical, investigative, communication, and Microsoft Office skills required.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
German American BancorpNASDAQ: GABC: Provides regional banking, insurance, and wealth management services.
2+ YOE2+ years banking or fraud/risk systems experience; Bachelor's (or equivalent); knowledge of AML/CFT, transaction monitoring, and controls; strong analytical, communication, and reporting skills.
German American BancorpNASDAQ: GABC: Provides regional banking, insurance, and wealth management services.
2+ YOEBachelor's or equivalent,2+ years banking or fraud/risk systems experience,working knowledge of AML/CFT and transaction monitoring,strong analytical and communication skills,proficiency with Microsoft Excel.
Senior Investigator, Special Investigations Unit (Aetna SIU)
New Jersey or Idaho or Arkansas or Vermont or Georgia or Texas or Minnesota or New Mexico or Montana or Iowa or Michigan or California or Oregon or Maine or Wisconsin or Washington or New York or North Dakota or Kansas or Nebraska or Indiana or Connecticut or Nevada or Rhode Island or Louisiana or Kentucky or Tennessee or Mississippi or Ohio or Oklahoma or West Virginia or Massachusetts or Maryland or South Carolina or Alabama or Missouri or Utah or Arizona or Virginia or South Dakota or Illinois or North Carolina or Florida or Colorado or Pennsylvania or New Hampshire or Wyoming or Delaware
$47k-$112k/yrRemoteFull Time
CVS HealthNYSE: CVS: Provides retail pharmacy, health insurance, and pharmacy benefit management services.
3+ YOE3+ years healthcare fraud investigative experience, medical coding knowledge (CPT, HCPCS, ICD10), advanced Excel and Power BI skills, strong analytical and communication skills, ability to travel up to 10%.