HiringCafe
Join our community

1 fraud data analyst job at 1 company in Plainfield, IN

1mo
Save
Mark Applied
Hide
Account Risk Analyst II
Fishers, Indiana, United States
OnsiteFull Time
First Internet Bank
First Internet Bank: Online-only FDIC-insured bank serving consumers, small businesses, and commercial borrowers nationwide.
3+ YOE3+ years account risk analysis experience with at least 1 year in BSA/AML/OFAC; financial services experience; data analysis and fraud investigation skills; knowledge of AML software and Microsoft Office.
Microsoft Office
Job PostingView all