Fraud Strategy & Tools Analyst

Job overview

The Fraud Strategy & Tools Analyst role is hybrid within First Merchants Bank’s operational footprint; compensation is not specified. The position supports the bank’s External Fraud Working Group initiative to improve fraud prevention and detection. The role exists to optimize fraud tools, analyze trends, and coordinate recommendations across fraud operations, business teams, and vendors. Its work helps align detection technology and response practices with business goals and risk appetite.

What you'll do

• Monitor fraud-tool changes and capabilities
• identify enhancement opportunities
• coordinate with lines of business
• document tool configurations and decisions
• research fraud-prevention practices
• analyze trends across channels and products
• participate in fraud triage
• recommend system tuning
• collaborate with stakeholders and vendors.

What we're looking for

Skills & competencies

fraud strategy

fraud tools

fraud analytics

fraud prevention

risk management

financial technology

hybrid

jeffersonville in

first merchants bank

Work arrangement

• Weekend coverage required

Benefits & perks

• Base pay plus bonuses
• medical, dental and vision insurance
• 401(k)
• HSA/FSA
• vacation and sick time
• paid holidays
• paid parental leave
• tuition reimbursement.

Why this role

Hybrid work schedule is approved within the bank’s operational footprint; bachelor’s degree and three years of relevant experience required.

About the employer

First Merchants Bank is hiring for this role. Industry: Commercial Banking. Sector: 52.