Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Fraud Investigator: Analyze, Detect & Protect Finances

German American Bank

German American Bank is seeking a Fraud Investigator to join our Fraud Investigation Team. You will lead investigations into suspected fraud, analyze transaction activity and digital banking data, and coordinate with internal teams and law enforcement as needed. You’ll prepare regulatory reporting and help strengthen fraud prevention by identifying trends and mentoring other team members. Ideal candidates have a bachelor’s degree in a related field and experience in banking or financial crimes, #J-18808-Ljbffr

Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Fraud Investigator: Analyze, Detect & Protect Finances in Jasper, IN vacancy
  • Overview: Financial fraud investigations require experienced professionals who can connect the dots, analyze complex activity, and work with partners...  ...: Bachelor's degree in finance, criminal justice,...  ...disability, or any other basis protected by law. German American is... 
    Suggested
    Local area

    German American Bank

    Jasper, IN
    1 day ago
  •  ...depend on whether the position supports finance, human resources, scheduling, payroll, workplace...  ...Compile, organize, track, and analyze program information Maintain electronic...  ...successfully complete the required background investigation Selective Service registration may be... 
    Suggested
    Full time
    Casual work
    Work at office
    Remote work
    Flexible hours

    TSA Careers Center

    Ireland, IN
    6 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud Investigator: Analyze, Detect & Protect Finances. Be the first to apply!