12 fraud jobs at 7 companies in Marion, IN

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
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
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.
3w
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Part Time Teller
Fort Wayne, Indiana, United States
OnsitePart Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
No degree required; prior experience not required. Customer service, cash handling, fraud awareness, digital awareness, accuracy, and communication skills.
5d
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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
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.
1d
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Lead Teller
Anderson, 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, strong customer service, accuracy, cash handling, fraud awareness, coaching ability, digital awareness, and effective communication.
2w
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Part Time Teller
McCordsville, Indiana, United States
OnsitePart Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
No prior experience required; customer-service and cash-handling aptitude, accuracy, attention to detail, ability to engage customers and identify product opportunities, and adherence to risk and fraud policies.
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.
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.
2w
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Account Risk Analyst II
Fishers, Indiana, United States
OnsiteFull Time
First Internet Bank
First Internet BankNASDAQ: INBK: Provides branchless online banking and financial services 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
2w
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Field Risk Director
Carmel or United States
FieldFull Time
Kinetic Advantage
Kinetic Advantage: Provides floorplan financing solutions for independent auto dealers.
5+ YOE5+ years in automotive, collections, or financial services; ability to conduct on-site risk reviews, audit inventory, analyze financials, investigate fraud, and travel extensively (up to 85%); valid driver’s license; bachelor’s degree preferred; Microsoft Office/Excel proficiency.
Microsoft Office, Microsoft Excel, Dealertrack, Frazer, Reynolds & Reynolds