Fraud Analyst I
FIRST INTERNET BANKFishers, Indiana, United States
Posted March 13, 2026
Full Time
About the Company
First Internet Bank is a leader in the banking industry, dedicated to finding a better way to bank and doing things that have never been done before.
Job Description
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.
Requirements
- A minimum of two years of front line or operational banking experience, or two years in a fraud related role in another industry
- 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
- Microsoft Office Experience required
Benefits
- Medical, Dental, and Vision Insurance
- 401(k) Retirement Plan with Generous Match
- Professional Development Reimbursement
- At Least 3 Weeks Paid Vacation Annually
- Eleven Paid Holidays
- Paid Volunteer Time
- Annual First Internet Bank-branded merchandise allowance
