19 fraud detection jobs at 6 companies in Indiana

2w
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Fraud Analyst
Terre Haute, Indiana, United States
OnsiteFull Time
First Financial Bank
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
1w
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Risk Systems Analyst
Whitehall or Jasper or Evansville or Owensboro
OnsiteFull Time
German American Bank
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.
Microsoft Excel
1w
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Risk Systems Analyst
Jasper or Evansville or Owensboro or Whitehall
OnsiteFull Time
German American Bancorp
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.
Microsoft Excel
3w
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Program Integrity Specialist - DC Contract
Indianapolis, Indiana, United States
OnsiteFull Time
Verida
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
1w
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Part Time Teller
Indianapolis, Indiana, United States
OnsitePart Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
Customer-facing cash handling and transaction processing, accuracy, fraud detection, digital awareness, strong communication; prior experience not required.
1w
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Part Time Teller
Indianapolis, Indiana, United States
OnsitePart Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
No degree or prior experience required; customer service, accuracy, fraud detection, digital awareness, communications, and ability to identify sales opportunities.
2w
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Teller
Kokomo, Indiana, United States
OnsiteFull Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
Deliver customer service, process customer transactions, identify sales opportunities and refer products, detect fraud, maintain accuracy and follow procedures.
4d
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Teller
Peru, Indiana, United States
OnsiteFull Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
Handle customer transactions, engage customers, detect fraud, use digital tools, and refer sales opportunities; no degree or prior experience required.
2w
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Teller
New Albany, Indiana, United States
OnsiteFull Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
Provide customer service, process transactions, detect fraud, identify sales opportunities; no degree or prior experience required; accuracy and attention to detail required.
1mo
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Teller
Indianapolis or Speedway
OnsiteFull Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
Customer-focused cash-handling and transaction processing with accuracy, digital awareness, fraud detection, and ability to identify and refer banking opportunities; prior experience not required.
1mo
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Teller Lead
Zionsville, Indiana, United States
OnsiteFull Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
1+ YOE1+ years related experience; skills in customer service, transaction handling, fraud detection, coaching/mentoring, digital awareness, and identifying sales opportunities; no degree required.
1mo
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Teller
Fort Wayne, Indiana, United States
OnsiteFull Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
0+ YOEDeliver excellent customer service, perform accurate cash and transaction processing, detect fraud, leverage digital tools, and identify referral opportunities. No degree or prior experience required.
3w
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Teller
Terre Haute, Indiana, United States
OnsiteFull Time
First Financial Bank
First Financial BankNASDAQ: THFF: Provides commercial, personal, and wealth management banking services.
1+ YOEHigh school diploma or equivalent, 1+ year customer service and cash-handling experience, ability to balance cash drawer, basic math, fraud detection, and strong communication skills.
2w
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Senior Talent Acquisition Partner, Technical Recruiting
Charlotte or Fort Wayne or Greensboro or Hartford or Omaha or Radnor
$97k-$176k/yr RemoteFull Time
Lincoln Financial
Lincoln FinancialNew York Stock Exchange: LNC: Provides life insurance, annuities, and retirement planning services.
7+ YOEBachelor's degree or equivalent,7+ years technical recruiting,ATS proficiency,experience with technical roles (software, cybersecurity, data),fraud detection and credential validation skills,excellent communication.
4d
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Client Experience Associate
South Bend, Indiana, United States
OnsiteFull Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
Deliver branch customer service, process transactions, identify sales opportunities, apply product knowledge, manage risk, detect fraud, and use digital tools; typically <1 year related experience.
1mo
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Senior Health Care Analyst (Audit & Data)
Atlanta or Indianapolis or Kansas City or Austin
HybridFull Time
CBIZ
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.
SQL
4d
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Teller
Terre Haute, Indiana, United States
OnsiteFull Time
First Financial Bank
First Financial BankNASDAQ: THFF: Provides commercial, personal, and wealth management banking services.
1+ YOEHigh school diploma or equivalent, 1+ year customer service and 1+ year cash-handling experience; teller experience preferred; strong customer service, cash drawer balancing, compliance and fraud detection; computer and data entry proficiency.
computers, data entry, internet applications, multi-line phone systems
1mo
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Teller
West Terre Haute, Indiana, United States
OnsitePart Time
First Financial Bank
First Financial BankNASDAQ: THFF: Provides commercial, personal, and wealth management banking services.
1+ YOEHigh school diploma or equivalent, 1+ year customer service and cash-handling experience, basic math and computer skills, ability to balance a cash drawer, knowledge of compliance/fraud detection, ability to stand much of the day and work occasional weekends.
4w
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Relief Teller CSR
Brazil, Indiana, United States
OnsiteFull Time
First Financial Bank
First Financial BankNASDAQ: THFF: Provides commercial, personal, and wealth management banking services.
1+ YOEHigh school diploma or equivalent; minimum 1 year customer service and cash-handling experience; teller experience preferred (6+ months); strong customer service, compliance and fraud detection skills; proficiency with computers, data entry and multi-line phone systems; ability to work occasional weekends and extended hours.
multi-line phone system