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A little about us: First Merchants is guided by a genuine philosophy of being a meaningful place to work and having a prosperous impact across all walks of life throughout the communities we serve, including consumers, businesses and other organizations. Utilizing the Case Management software, opens fraud cases, provides a clear and concise narrative of the event, updates the case, and assists the lead Investigator as needed.

First Merchants Corporation

Bank Protection Fraud Specialist I

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What it Takes: Analytical & Decision-Making Skills: Strong ability to identify patterns, assess risk, and conduct in-depth research, with the judgment and autonomy to make independent decisions on complex, high-risk cases and resolve both immediate fraud threats and longer-term issues. What You'll Do: A Day in the Life- Your focus will be to investigate complex fraudulent activity by reviewing suspicious transactions, analyzing risk, and making informed decisions that balance customer experience with loss prevention.

German American Bancorp, Inc.

Fraud Security Specialist II

The Fraud Strategy & Tools Specialist will be responsible for fully understanding, optimizing, and aligning fraud tools with business goals, while proactively identifying trends and recommending improvements. A little about us: First Merchants is guided by a genuine philosophy of being a meaningful place to work and having a prosperous impact across all walks of life throughout the communities we serve, including consumers, businesses and other organizations.

First Merchants Corp

Fraud Strategy & Tools Specialist

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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. 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.

Fraud Investigator

FULL_TIME

OTHER

Serving federal, state, & local government clients as well as public higher education institutions, our team of professionals brings fresh perspective to help clients anticipate disruption, reimagine the possible, and fulfill their mission promise. The wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs.

Deloitte

Manager, Medicaid Integrity Operations, Financial Crime and Fraud

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Minimum Requirements: Requires an Associate Degree in Nursing and/or current certification as a Certified Professional Coder (AAPC or AHIMA) and minimum of 4 years related experience, including minimum of 1 year experience in a Clinical Fraud and Abuse Investigation area; or any combination of education and experience, which would provide an equivalent background. Locations: This role requires associates to be in-office 1-2 days per week, fostering collaboration and connectivity, while providing flexibility to support productivity and work-life balance.

Elevance Health

Clinical Fraud Investigator II

The wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs. Serving federal, state, & local government clients as well as public higher education institutions, our team of professionals brings fresh perspective to help clients anticipate disruption, reimagine the possible, and fulfill their mission promise.

YEAR

Deloitte Touche Tohmatsu Ltd

Communicate regular updates during team and organization-wide business reviews, summarize outcomes of complex investigations for executives, and deliver clear case determinations to users and partner financial institutions. Lead root cause analyses to identify gaps in current systems, policies, and strategies, and determine enhancements and process improvements to address emerging fraud risks through collaboration with key stakeholders.

Stripe, Inc.

Payments Fraud Investigator

Strong written and verbal communication skills; solid organizational skills; exceptional analytical and critical thinking skills; clear understanding of the concepts of ethics, integrity, and confidentiality; ability to work independently, prioritize tasks, follow directions, and exercise sound judgment in decision making. Skill Required / Desired Amount of Experience Professional exp.(a) in law enforcement,(b)as a paralegal, (c)at least one (1) year in investigative work,or (d) knowledge of investigative procedures Required 1 Years Prior experience working in a role requiring confidentiality and strong ethics.

Abacus Service Corporation

IN-DCS-Internal Affairs Specialist

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Briljent is seeking a detail-oriented Certified Medical Coder - Audit Specialist to help improve coding accuracy, strengthen billing compliance, and support the integrity of Indiana Medicaid programs. Strong proficiency in Microsoft Excel , including data analysis, sorting/filtering, formulas, data validation, reporting, and working with large datasets.

Briljent

Medical Coder Audit Specialist

Workable

Professional certification(s) in internal auditing (CIA), public accounting (CPA), Information technology (CISA), and/or fraud examination (CFE) upon date of hire OR must attain one of these certifications within 2 years of hire. Supporting Documents Upload Instructions: Important: Do not use the Autofill feature when uploading your resume: Please follow the upload instructions to attach all of the required supporting documents listed below.

Ball State University

Internal Audit Specialist

Centra Team Members enjoy excellent benefits, an atmosphere that fosters family and work-life integration, a heritage of strong values, a high level of Team Member engagement in the achievement of results, and the opportunity for growth with the Centra Family. Maintains current operational knowledge of products and services where fraud can occur, including debit/credit cards, checks, ACH, identity theft, and wires.

HOUR

Centra Career

Loss Prevention Specialist

Centra Credit Union

Strong written and verbal communication skills; solid organizational skills; exceptional analytical and critical thinking skills; clear understanding of the concepts of ethics, integrity, and confidentiality; ability to work independently, prioritize tasks, follow directions, and exercise sound judgment in decision making. The Internal Affairs Specialist will assist the Indiana Department of Child Services (DCS) Internal Affairs Director and Investigator with enforcing the agency's program for detecting and deterring employee misconduct, policy violations, fraud, waste, and abuse of state resources and assets, and other improprieties within the agency.

Info Way Solutions LLC

Internal Affairs Specialist

Strong written and verbal communication skills; solid organizational skills; exceptional analytical and critical thinking skills; clear understanding of the concepts of ethics, integrity, and confidentiality; ability to work independently, prioritize tasks, follow directions, and exercise sound judgment in decision making. Provides operational and administrative tasks such as data log requests, interview scheduling, case file management, document compilation, and report proofreading.

PeopleNTech LLC

One or more of the following required: Clinical Nurse Specialist credentialed from the American Association of Critical Care Nurses (AACN) obtained within 12 Months (1 year) of hire date or job transfer date. Clinical Nurse Specialist credentialed from the American Nurses Credentialing Center (ANCC) obtained within 12 Months (1 year) of hire date or job transfer date.

Ascension

Clinical Nurse Specialist Progressive Care

[AW]-iCims

One or more of the following required: Clinical Nurse Specialist credentialed from the American Nurses Credentialing Center (ANCC) obtained within 6 Months (180 days) of hire date or job transfer date. Clinical Nurse Specialist credentialed from the American Association of Critical Care Nurses (AACN) obtained within 6 Months (180 days) of hire date or job transfer date.

Clinical Nurse Specialist

Clinical Nurse Specialist Cardiovascular

Job Summary: The BSA Specialist is responsible for assisting the AVP of Compliance with the administration of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC), Member Identification Program (MIP), and overall Credit Union compliance related to these areas. Responsibilities include maintaining current knowledge of applicable laws and regulations, conducting investigations of suspicious or fraudulent activity, preparing regulatory reports, assisting with law enforcement and legal requests, and supporting the Credit Union's overall BSA/AML compliance program.

MidWest America Federal Credit Union

BSA Specialist

Worldwide Operations Security (WWOS) is the global organization that supports field Loss Prevention and is designed to support Amazon's Worldwide Operations, as well as affiliate and retail businesses, by creating and maintaining a work environment that is both prepared and secure through global security centers of excellence staffed by subject matter experts in people and asset protection. Lift up to 49 pounds and frequently push, pull, squat, bend, and reach; Stand/walk for up to 12 hours during shifts; Work in an environment where the noise level varies and can be loud; Work in an environment that is subject to variable temperatures and weather (delivery stations include outside loading departments); Continuously climb and descend stairs (applies to sites with stairs).

At Amazon, we don’t wait for the next big idea to present itself. We envision the shape of impossible things and then we boldly make them reality. So far, this mindset has helped us achieve some incredible things. Let’s build new systems, challenge the status quo, and design the world we want to live in. We believe the work you do here will be the best work of your life. 
Wherever you are in your career exploration, Amazon likely has an opportunity for you. Our research scientists and engineers shape the future of natural language understanding with Alexa. Fulfillment center associates around the globe send customer orders from our warehouses to doorsteps. Product managers set feature requirements, strategy, and marketing messages for brand new customer experiences. And as we grow, we’ll add jobs that haven’t been invented yet. 
It’s Always Day 1 
At Amazon, it’s always “Day 1.” Now, what does this mean and why does it matter? It means that our approach remains the same as it was on Amazon’s very first day – to make smart, fast decisions, stay nimble, invent, and stay focused on delighting our customers. In our 2016 shareholder letter, Amazon CEO Jeff Bezos shared his thoughts on how to keep up a Day 1 company mindset. “Staying in Day 1 requires you to experiment patiently, accept failures, plant seeds, protect saplings, and double down when you see customer delight,” he wrote. “A customer-obsessed culture best creates the conditions where all of that can happen.” You can read the full letter <a href="https://hiring.amazon.com/why-amazon/culture#/">here</a> 
Our Leadership Principles 
Our Leadership Principles help us keep a Day 1 mentality. They aren’t just a pretty inspirational wall hanging. Amazonians use them, every day, whether they’re discussing ideas for new projects, deciding on the best solution for a customer’s problem, or interviewing candidates. To read through our Leadership Principles from Customer Obsession to Bias for Action, visit <a href="https://www.amazon.jobs/principles" target="_blank">https://www.amazon.jobs/principles</a>

Fraud Specialist Jobs in Indiana

Bank Protection Fraud Specialist I First Merchants Corporation

Fraud Security Specialist II German American Bancorp, Inc.

Fraud Strategy & Tools Specialist First Merchants Corp

Fraud Investigator German American Bancorp, Inc.

Manager, Medicaid Integrity Operations, Financial Crime and Fraud Deloitte

Clinical Fraud Investigator II Elevance Health

Manager, Medicaid Integrity Operations, Financial Crime and Fraud Deloitte Touche Tohmatsu Ltd

Payments Fraud Investigator Stripe, Inc.

IN-DCS-Internal Affairs Specialist Abacus Service Corporation

Medical Coder Audit Specialist Briljent

Internal Audit Specialist Ball State University

Loss Prevention Specialist Centra Career

Loss Prevention Specialist Centra Credit Union

Internal Affairs Specialist Info Way Solutions LLC

IN-DCS-Internal Affairs Specialist PeopleNTech LLC

Clinical Nurse Specialist Progressive Care Ascension

Clinical Nurse Specialist Ascension

Clinical Nurse Specialist Cardiovascular Ascension

BSA Specialist MidWest America Federal Credit Union

Security and Loss Prevention Specialist, NA Amazon.com Inc

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