Top 40 Criminal justice Jobs in Evansville In

Fraud Investigator
German American Bank —Evansville, IN
- Mid-level
- Office
- Finance
- Paid parental leave
- Employee stock purchase plan
Card Services Fraud Specialist
Liberty Federal Credit Union —Evansville, IN
- Full-time
- Word processing
- Research
- Mid-level
- Paid holidays
- Disability insurance
Quick Apply
7d
Probation Compliance Technician
GenTox LLC —Evansville, IN
- $16 - $17 an hour
- Part-time
- Background check
- Writing skills
- Pass drug screening
- 401(k)
- Professional development assistance
Quick Apply
Lecturer in Criminal Justice
University of Southern Indiana —Evansville, IN
- Part-time
- Background check
- Mid-level
- Doctor of Philosophy
Pretrial Services Specialist -Administrative Office of the Courts (AOC)
Commonwealth of Kentucky —Henderson, KY
- $36,656.40 - $48,789.84 a year
- Weekends as needed
- Mid-level
- Office
- Driver's License
5d
Administrative Assistant
Commonwealth Attorney's Office —Henderson, KY
- $30,385 - $48,000 a year
- Full-time
- Mid-level
- High school diploma or GED
- Driver's License
- Health savings account
- Health insurance
Quick Apply
12d
Care Coordinator - Neurodevelopmental Clinic
SOUTHWESTERN BEHAVIORAL HEALTHCARE —Evansville, IN
- Full-time
- Experience working with individuals with developmental disabilities
- Pass drug screening
- Mid-level
- Health insurance
- Dental insurance
Quick Apply
4d
Risk Systems Analyst
German American Bank —Evansville, IN
- System design
- Mid-level
- Office
- Paid parental leave
- Employee stock purchase plan
Corrections Officer-Evansville Hope Hall
Volunteers of America Ohio and Indiana —Evansville, IN
- $17.75 an hour
- Part-time
- CPR Certification
- Residential
- High school diploma or GED
Case Manager (ACT)
SOUTHWESTERN BEHAVIORAL HEALTHCARE —Evansville, IN
- Full-time
- Writing skills
- Pass drug screening
- Mid-level
- Health insurance
- Dental insurance
Quick Apply
Care Coordinator - Community Support Services
SOUTHWESTERN BEHAVIORAL HEALTHCARE —Evansville, IN
- Full-time
- Pass drug screening
- Mid-level
- Residential
- Health insurance
- Dental insurance
Quick Apply
10d
Corrections Officer - FBOP Evansville
Volunteers of America Ohio and Indiana —Evansville, IN
- $17.75 an hour
- Part-time
- CPR Certification
- Residential
- High school diploma or GED
- 403(b) matching
- Disability insurance
As Needed Field Investigator- Evansville, IN
J T Becker & Co Inc —Evansville, IN
- Writing skills
- Mid-level
- Driver's License
- Flexible schedule
Quick Apply
Student Behavioral Coach
SOUTHWESTERN BEHAVIORAL HEALTHCARE —Evansville, IN
- Full-time
- Pass drug screening
- Driver's License
- Experience working with children
- Health insurance
- Dental insurance
Quick Apply
Child and Family Skills Coach
SOUTHWESTERN BEHAVIORAL HEALTHCARE —Evansville, IN
- Full-time
- Pass drug screening
- Mid-level
- Driver's License
- Health insurance
- Dental insurance
Quick Apply
10d
Border Patrol Agent - Entry Level
Customs and Border Protection —Indiana
- $51,632 - $92,912 a year
- Urgently hiring
- Bachelor's degree
- Military encouraged
- 1 year
- Dental insurance
- 401(k)
High Fidelity Wraparound Facilitator
SOUTHWESTERN BEHAVIORAL HEALTHCARE —Evansville, IN
- Full-time
- 5 years
- Pass drug screening
- Driver's License
- Health insurance
- Dental insurance
Quick Apply
Family Preservation Child and Family Skills Coach
SOUTHWESTERN BEHAVIORAL HEALTHCARE —Evansville, IN
- Full-time
- Pass drug screening
- Mid-level
- Driver's License
- Health insurance
- Dental insurance
Quick Apply
As Needed Field Investigator- Boonville, IN
J T Becker & Co Inc —Boonville, IN
- Writing skills
- Mid-level
- Driver's License
- Flexible schedule
Quick Apply
Assistant Manager - First Avenue
Evansville Goodwill Industries, Inc. —Evansville, IN
- $17.25 an hour
- 8 hour shift
- High school
- Computer literacy
- Pass drug screening
- Mileage reimbursement
- Health savings account

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Fraud Investigator

German American Bank -
Evansville, IN

Apply Now

Job Details

Benefits

Paid parental leave
Employee stock purchase plan
Paid holidays
Disability insurance
Health insurance
Dental insurance
Tuition reimbursement
Paid time off
Parental leave
Vision insurance
401(k) matching
Bereavement leave
Life insurance

Qualifications

Investigative data analysis
Collaborating with law enforcement agencies

Full Job Description

Job Title: Fraud Investigator

Overview:

Financial fraud investigations require experienced professionals who can connect the dots, analyze complex activity, and work with partners across the financial system to resolve cases. German American Bank is seeking a Fraud Investigator to join our Fraud Investigation Team. In this role, you’ll lead investigations into suspected fraud, analyze transaction activity and digital banking data, and coordinate with internal teams, financial institutions, and law enforcement when necessary. You’ll also support regulatory reporting and help strengthen the bank’s fraud prevention strategy by identifying trends and mentoring other team members.

What You’ll Do:

Day in the Life – In this role, you’ll spend much of your day investigating fraud cases that have been escalated by the fraud monitoring teams. You may begin by reviewing a case involving suspicious transactions, analyzing account activity and payment patterns to determine how the fraud occurred. Throughout the day, you’ll contact customers, receiving banks, and internal partners to gather additional information and document findings within the bank’s fraud systems. Some cases may require coordination with law enforcement or other agencies to support investigations or recovery efforts. You’ll also prepare documentation for regulatory reporting, including Suspicious Activity Reports, and work closely with the BSA team when filings are required. In addition to investigations, you may assist with training newer team members, identifying fraud trends, and supporting improvements to fraud prevention processes.

What it Takes:

Bachelor’s degree in finance, criminal justice, cybersecurity, or related field
Experience in banking, fraud investigations, financial crimes, or risk management
Strong analytical and investigative skills with the ability to evaluate complex transactions and account activity
Knowledge of fraud schemes, payment channels, and fraud prevention practices
Strong written and verbal communication skills, including documentation of investigative findings
Ability to collaborate with internal teams, external financial institutions, and law enforcement partners
High attention to detail and the ability to manage multiple active investigations

Bonus Points:

Certified Fraud Examiner (CFE)
Certified Financial Crimes Specialist (CFCS)
Certified Anti-Money Laundering Specialist (CAMS)
Accredited ACH Professional (AAP) or similar payments certification

What we can offer you:

Medical, dental, vision, STD, LTD, Life insurance, etc.
17 days paid time off, 11 paid holidays and bereavement leave
Educational assistance program
Wellness benefits
Life event coverage
Paid parental bonding leave
Service awards
Financial benefits including 401(k) match, stock purchase plan and more
National and local discounts on everything from computers and vacations to phones and retail shopping.
Logo wear discounts
Free checking account, checks and discounted bank services

This position is available at the following locations:

1311 W 12th Ave, Jasper, IN 47546
4424 Vogel Road, Evansville, IN 47714

About Us:
German American Bancorp and its family of financial services companies employ talented, compassionate people throughout the organization, truly making German American special. Delivering genuine, customized, personal service with a focus on truly serving customers and communities well, our employees bring the Shield of Excellence commitment to life with each and every interaction.

Apply Now

Refine Your Search

criminal justice jobs in evansville in

Fraud Investigator

Card Services Fraud Specialist

Probation Compliance Technician

Lecturer in Criminal Justice

Pretrial Services Specialist -Administrative Office of the Courts (AOC)

Administrative Assistant

Care Coordinator - Neurodevelopmental Clinic

Risk Systems Analyst

Corrections Officer-Evansville Hope Hall

Case Manager (ACT)

Care Coordinator - Community Support Services

Corrections Officer - FBOP Evansville

As Needed Field Investigator- Evansville, IN

Student Behavioral Coach

Child and Family Skills Coach

Border Patrol Agent - Entry Level

High Fidelity Wraparound Facilitator

Family Preservation Child and Family Skills Coach

As Needed Field Investigator- Boonville, IN

Assistant Manager - First Avenue

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