Top 11 Investigative analyst Jobs in Fishers, In

Fraud Analyst I
FIRST INTERNET BANK —Fishers, IN
- Full-time
- Research
- Mid-level
- Office
- Paid holidays
- Health insurance
Quick Apply
Analyst, Intelligence-Third Shift
Simon Property Group —Indianapolis, IN
- Full-time
- Microsoft Excel
- Writing skills
- Pass drug screening
Specialist, Risk and Compliance Services (Center of Excellence)
Deloitte —Indianapolis, IN
- $63,000 - $116,000 a year
- Full-time
- Microsoft Outlook
- Research
- Mid-level
6d
Expense Fraud Analyst
Deloitte —Indianapolis, IN
- $63,000 - $105,000 a year
- Full-time
- Microsoft Outlook
- Mid-level
- Finance
1d
Account Risk Analyst II
FIRST INTERNET BANK —Fishers, IN
- Full-time
- Research
- Mid-level
- Office
- Paid holidays
- Health insurance
Quick Apply
5d
Service Technician
Rose Pest Solutions —Indianapolis, IN
- $20 an hour
- Weekends as needed
- 18 years or older
- Clean driving record
- Computer literacy
- Profit sharing
- Paid training
Correctional Intelligence Officer
State of Indiana —Pendleton, IN
- From $42,900 a year
- 8 hour shift
- Military
- Mid-level
- High school diploma or GED
- Free parking
- Paid parental leave
11d
SCN Financial Compliance Analyst
State of Indiana —Indianapolis, IN
- From $67,314 a year
- Overtime
- Mid-level
- Office
- GAAP
- Free parking
- Paid parental leave
3d
Surveillance Analyst
Sanctuary Wealth Group LLC —Indianapolis, IN
- $85,000 - $100,000 a year
- Full-time
- Hybrid work
- Mid-level
- Office
- Finance
- Paid parental leave
- Health savings account
Quick Apply
Senior Casualty Claims Resolution Specialist - Complex - Southwest Region
Liberty Mutual —Indianapolis, IN
- $75,000 - $157,000 a year
- Full-time
- Hybrid work
- 5 years
- Office
- Analysis skills

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Analyst, Intelligence-Third Shift
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5-years of relevant experience in intelligence at the local, state, or federal level. Minimum of 1-year relevant experience in intelligence at the local, state,…
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Significant experience with AI tools and platforms for data analysis, trend forecasting, and workflow optimization, with a clear understanding of their…
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Agent/Investigator, Asset Protection (North LA area)
Abercrombie & Fitch Co. —New Albany, OH
Utilize analytics software to develop specific store loss prevention strategies. Serve as a liaison between store/APA investigations and certified market…
$25.70 - $30.80 an hour
Public Safety Intelligence Analyst
State of Ohio - Public Safety —Columbus, OH
Requires valid driver's license to operate state-owned vehicle or must be able to provide own transportation. If required, must obtain LEADS certification; must…
$33.32 an hour
3d

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investigative analyst jobs near fishers, in

Fraud Analyst I

FIRST INTERNET BANK -
Fishers, IN

Quick Apply

Job Details

Full-time

Benefits

Internet reimbursement
Paid holidays
Health insurance
Dental insurance
Snacks provided
Vision insurance
401(k) matching
Professional development assistance
Volunteer time off

Qualifications

Research
High school diploma or GED
Productivity software

Full Job Description

About the Position:

As the Fraud Analyst I you will be responsible for the proactive monitoring of new and existing customer account relationships to prevent or minimize financial, reputational, and financial crimes risk to the Bank. You will review alerts in the Bank’s BSA/AML/Fraud and Sanctions monitoring software system(s) to identify potentially suspicious and fraudulent activity. You will also provide support to the Bank Secrecy Act (BSA) area for anti-money laundering (AML), and OFAC compliance.

What You Will Do:

Reviews and researches new customer account applications referred by internal Bank departments to identify fraudulent account applications.
Researches, documents, and closes and/or escalates assigned alerts in the Bank’s BSA/AML/Fraud and Sanctions compliance monitoring software within documented time frames.
Responsible for customer account reviews, ensuring compliance with CIP, CDD and Beneficial Ownership regulations; perform EDD on designated customer account relationships.
Reviews various reports to identify fraudulent or suspicious activities, including but not limited to daily and monthly large cash reports, daily return deposit items reports, daily ACH account verification transactions.
Assist in reviewing new accounts for compliance with CIP, CDD, and Beneficial Ownership regulations.
Acts as a resource for fraud related issues with other Bank departments.
Perform other duties as assigned.

What We’re Looking For:

A minimum of two years of front line or operational banking experience, or two years in a fraud-related role in another industry (e.g., investigative experience involving financial crimes), is required. A bachelor's degree in Criminal Justice, Risk Management, Fraud Examination, or a related field will also be considered.
A high school education is required
Ability to clearly articulate and explain findings verbally and in writing
Working knowledge of basic financial transactions and terminology (e.g., ACH transfers, wires, etc.) and the ability to differentiate between these transactions
Microsoft Office experience required

Working Conditions/Demands:

Professional office setting.
Primarily sedentary position requiring long periods of time working at a computer.
Must be able to move throughout the office and buildings to obtain or relay information.
Must be able to perform the essential functions of the position with or without reasonable accommodation.

Who Are We?

We’re not just another bank and we’re not looking for just another employee. Since 1999, First Internet Bank has been dedicated to finding a better way to bank and doing things that have never been done before. Yes, we really were the first state-charted, FDIC insured bank to operate entirely online and we have been leading the way ever since.

We seek the game changers, the innovators…those who challenge the status quo because change really is the only constant. Ready to join a team of imaginative, driven individuals like you? It’s your career, you deserve to imagine more. Keep reading, we think you will like you what see.

Why Join Us?

At First Internet Bank, our workplace is built around people. Guided by four core competencies—Collaborate to Win, Adapt with Agility, Decide for Impact, and Put People First—we’ve created an environment where individuals feel empowered, supported, and inspired to do their best work. This commitment to collaboration and growth has earned meaningful recognition, including being named a Top Workplace multiple times and one of the Best Banks to Work For. We’re proud of these honors because they reflect what matters most to us: our team.

This culture comes to life at our 175,000‑square‑foot headquarters in downtown Fishers, designed with our people in mind. Inside, you’ll find thoughtfully designed workspaces, an onsite fitness center and The Backyard, our 18,000‑square‑foot open‑air deck with fire pits, covered pergolas, a waterfall, and plenty of greenery for stepping away and recharging. Add free snacks, soft drinks, beer on tap, unlimited volunteer time off, continuous education opportunities for development and regular team events, and you’ll find plenty of ways we support connection and a great workday.

Our benefits package includes the following and so much more:

Medical, Dental, and Vision Insurance for Full-Time employees - Eligibility begins on day one of employment
401(k) Retirement Plan with Generous Match for Full-Time and Part-Time employees - Eligibility begins on day one of employment
Professional Development Reimbursement
At Least 3 Weeks Paid Vacation Annually - For New Employees, Paid Vacation is Adjusted Based on Start Date
Eleven Paid Holidays
Paid Volunteer Time
Annual First Internet Bank-branded merchandise allowance

Equal Opportunity Employer - Women, Minorities, Veterans and Individuals with Disabilities

If you are a California resident, you may be entitled to certain rights regarding your personal information. Additional information about our data collection practices and location specific notices is available on our privacy policy. Click here to read more.

The contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor’s legal duty to furnish information. 41 CFR 60-1.35(c). Click here to read more

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investigative analyst jobs in fishers, in

Fraud Analyst I

Analyst, Intelligence-Third Shift

Specialist, Risk and Compliance Services (Center of Excellence)

Expense Fraud Analyst

Account Risk Analyst II

Service Technician

Correctional Intelligence Officer

SCN Financial Compliance Analyst

Surveillance Analyst

Senior Casualty Claims Resolution Specialist - Complex - Southwest Region

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