Top 218 Risk systems Jobs in Jasper, In

Fraud Investigator
German American Bank —Jasper, IN
- Mid-level
- Office
- Finance
- Paid parental leave
- Employee stock purchase plan
3d
Home-Based Therapist (Independent Contractor
Noble Transitions —Indiana
- $55 - $65 an hour
- Evenings as needed
- Background check
- LMFT
- Licensed Clinical Social Worker
- Flexible schedule
Quick Apply
Registered and Licensed Dietitian Clinician – Clinical Nutrition Consulting Services, LLC
Clinical Nutrition Consulting Services, LLC —Huntingburg, IN
- Part-time
- Hybrid work
- Computer literacy
- Mid-level
- 3 years
Quick Apply
Nurse Practitioner
ComplexCare Solutions —Daviess County, IN
- $2,400 - $10,000 a month
- PRN
- Bilingual
- CPR Certification
- RN License
- Health insurance
- 401(k)
Quick Apply
4d
Licensed Medicare Sales & Retention Agent (CCA082426)
SelectQuote, Inc. —Indiana
- $50,000 - $100,000 a year
- Full-time
- Remote
- Google Workspace
- Office
- High school diploma or GED
- Profit sharing
- Paid training
11d
CDL A Lease Purchase Truck Driver - OTR
MN89 INC —Indiana
- $2,500 - $3,500 a week
- Heavy lifting
- CDL A
- Mid-level
- Fuel card
Quick Apply
5d
Manager of Transmission Line Engineering
Leidos —Indiana
- $116,350 - $210,325 a year
- Full-time
- Hybrid work
- Civil engineering
- Office
- Travel
- Relocation assistance
- Flexible schedule
Multi Line Licensed Insurance Producer (Remote - P&C Required)
RELI Exchange —Indiana
- $45,000 - $90,000 a year
- Full-time
- Remote
- Customer service
- Business development
- US work authorization
- Work from home
- Flexible schedule
Quick Apply
Field Service Engineer
Leidos —Indiana
- Full-time
- Computer literacy
- English
- Mid-level
Identity & Access Management Analyst
German American Bank —Jasper, IN
- Mid-level
- Office
- 3 years
- Paid parental leave
- Employee stock purchase plan
Information Security Officer
German American Bank —Jasper, IN
- Computer Science
- HIPAA
- Research
- Paid parental leave
- Employee stock purchase plan
9d
Salesperson
Advance Auto Parts —Jasper, IN
- Part-time
- Spanish
- Basic math
- English
Quick Apply
14d
Server
Denny's —Jasper, IN
- $7.25 - $20.00 an hour
- 8 hour shift
- Casual dining restaurant
- Ability to walk for extended periods
- Writing skills
Quick Apply
Deputy Compliance Officer
German American Bank —Jasper, IN
- Office
- 3 years
- Finance
- Paid parental leave
- Employee stock purchase plan
14d
Commercial Parts Pro Store 5881
Advance Auto Parts —Jasper, IN
- Weekends as needed
- Spanish
- Microsoft Excel
- Basic math
Quick Apply
Sourcing Manager
Kimball Electronics Group —Jasper, IN
- $90,000 - $110,000 a year
- Full-time
- Travel
- Mentoring
- Organizational skills
Regional Manager Marketing & Communications
Deaconess Memorial Medical Center —Jasper, IN
- Writing skills
- Senior level
- Communication skills
Quick Apply
Host/Hostess
Denny's —Jasper, IN
- $10 - $12 an hour
- Weekends as needed
- Casual dining restaurant
- Ability to walk for extended periods
- Writing skills
Quick Apply
Digital Banking Manager
German American Bank —Jasper, IN
- Computer science
- Computer Science
- Office
- Paid parental leave
- Employee stock purchase plan
General Manager I - Store 5881 Jasper IN
Advance Auto Parts —Jasper, IN
- Weekends as needed
- ASE Certification
- Spanish
- Microsoft Excel
Quick Apply
5d

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Fraud Investigator

German American Bank -
Jasper, IN

Apply Now

Job Details

3 days ago

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

risk systems jobs in jasper, in

Fraud Investigator

Home-Based Therapist (Independent Contractor

Registered and Licensed Dietitian Clinician – Clinical Nutrition Consulting Services, LLC

Nurse Practitioner

Licensed Medicare Sales & Retention Agent (CCA082426)

CDL A Lease Purchase Truck Driver - OTR

Manager of Transmission Line Engineering

Multi Line Licensed Insurance Producer (Remote - P&C Required)

Field Service Engineer

Identity & Access Management Analyst

Information Security Officer

Salesperson

Server

Deputy Compliance Officer

Commercial Parts Pro Store 5881

Sourcing Manager

Regional Manager Marketing & Communications

Host/Hostess

Digital Banking Manager

General Manager I - Store 5881 Jasper IN

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