66 fraud jobs at 37 companies in Indiana

1w
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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
3w
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Fraud Analyst
Evansville, Indiana, United States
OnsiteFull Time
United Fidelity Bank
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.
Microsoft Office
2mo
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Fraud Prevention Analyst
Middleton or Wisconsin or Arizona or Florida or Indiana or Minnesota or North Carolina or Oklahoma or Texas
HybridFull Time
Employee Benefits Corporation
Employee Benefits Corporation: National third-party administrator delivering consumer-driven benefit solutions.
3+ YOE3+ years fraud prevention, investigation, or risk management; Bachelor's or 4 years relevant experience; AI/ML tooling experience; strong analytics and dashboards; Excel/Power BI; excellent communication; travel readiness.
Power BI, Excel, Power Query, Data Modeling, Machine Learning Tools
3w
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Fraud Specialist
Wabash, Indiana, United States
OnsiteFull Time
Beacon Credit Union
Beacon Credit Union: Provides personal, business, and agricultural banking and lending services.
1+ YOE1+ years related experience, high school diploma/HSE, investigative tools knowledge, strong communication, judgment, and ability to work independently and with law enforcement.
Verafin, NVR
2w
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Clinical Fraud Investigator II
Atlanta or Lake Mary or Indianapolis or Miami or Wilmington or Cincinnati or Grand Prairie
HybridFull Time
Elevance Health
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.
Microsoft Excel
2d
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E-Commerce Fraud Manager
Indianapolis, Indiana, United States
OnsiteFull Time
JD Finish Line
JD Finish LineLondon Stock Exchange: JD: Premium retailer of athletic footwear, apparel, and accessories.
3+ YOEBachelor's degree or equivalent, 3+ years ecommerce fraud/risk experience, prior people management, advanced Excel/PowerPoint/Word or Google Suite skills, strong communication and analytical abilities.
Microsoft Excel, PowerPoint, Word, Google Suite, Agentic Checkout, Machine Learning/AI
2d
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E-Commerce Fraud Manager
Indianapolis, Indiana, United States
OnsiteFull Time
JD Sports Fashion
JD Sports FashionLondon Stock Exchange: JD: Global retailer of multi-branded sports fashion and footwear.
3+ YOE2+ Mgmt3-5 years ecommerce fraud/risk experience, 2+ direct reports, bachelor’s degree or equivalent experience, advanced Excel/PowerPoint/Word or Google Suite, strong communication and analytical skills.
Microsoft Excel, PowerPoint, Word, Google Suite
1w
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Sr. Fraud BI Analyst
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
$98k-$145k/yr HybridFull Time
UMB Financial
UMB FinancialNASDAQ: UMBF: Provides banking, wealth management, and institutional financial services.
5+ YOE5+ years data analytics and report development experience, bachelor\u0002s or equivalent, strong statistical analysis, ETL knowledge, ability to partner with business stakeholders.
ETL
1w
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Fraud Analyst-11:00am-9:00pm CT
Valparaiso or Indiana
RemoteFull Time
CSI
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
3w
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Card Services Fraud Specialist
Evansville, Indiana, United States
OnsiteFull Time
Liberty Federal Credit Union
Liberty Federal Credit Union: Provides retail banking services, consumer loans, and mortgage lending.
Experience with debit/credit card dispute and chargeback handling preferred; strong member service, confidentiality, and communication skills; willing to work Saturdays and evenings when necessary.
Card Wizard
2mo
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Healthcare Fraud Medical Record Auditor
Indianapolis, Indiana, United States
OnsiteFull Time
Allied Universal
Allied Universal: Provides comprehensive security guarding and facility management services.
3+ YOEMust have healthcare compliance and medical record auditing experience; advanced clinical coding knowledge; able to analyze and document regulatory findings.
CPT, HCPCS, ICD-10-CM/PCS, Microsoft Office, FWA data analysis tools
4d
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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
4d
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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
1mo
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SIU Investigator
Ohio or Michigan or Kentucky or Indiana or United States
$56k-$101k/yr RemoteFull Time
Centene
CenteneNYSE: CNC: Provides government-sponsored and commercial healthcare insurance programs and services.
2+ YOEBachelor's degree (or Associate's plus 2 years healthcare fraud experience), minimum 2 years healthcare fraud/waste/abuse investigation experience, ability to analyze healthcare claims and coding, data mining and reporting skills.
1w
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LOSS PREVENTION ASSOCIATE
Indianapolis, Indiana, United States
OnsiteFull Time
Von Maur
Von Maur: Operates a chain of upscale fashion department stores.
Protect company assets by identifying and reducing theft, apprehending shoplifters, maintaining incident reports, and conducting fraud investigations.
3d
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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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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
2mo
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Remington Advertising - Affirmative Civil Enforcement (ACE) Investigator
Hammond, Indiana, United States
OnsiteFull Time
Ruchman & Associates
Ruchman & Associates: Independent advertising agency delivering client campaigns and strategic communications.
5+ YOEInvestigate civil fraud matters; develop leads; analyze damages and recovery; use investigative tools; report findings; coordinate with federal agencies.
CLEAR/Accurint, LexisNexis, PACER, SAM.gov, USASpending.gov
3mo
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VPLossPreventionSolutions
Columbus, Indiana, United States
OnsiteFull Time
Centra Credit Union
Centra Credit Union: Member-owned cooperative providing retail and business banking services.
8+ YOEBachelor's degree required; 8-10 years related experience in loss prevention, collections, fraud, and credit loss; leadership in risk management preferred.
1w
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Auto Claims Adjuster
Florida or Georgia or Arkansas or Minnesota or Michigan or Massachusetts or Kentucky or Kansas or Indiana or Alabama or West Virginia or Wisconsin or Illinois or Delaware or New Jersey or Virginia or New Hampshire or North Carolina or Mississippi or Missouri or Texas or Tennessee or South Carolina or Iowa or Maryland or Ohio
$48k-$118k/yr RemoteFull Time
Allstate
AllstateNYSE: ALL: Provides insurance products for vehicles, homes, and businesses.
Investigate automobile claims, determine coverage, liability and damages, handle subrogation/fraud referrals, and negotiate claim resolutions while delivering customer service.