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Fraud Analytics Specialist

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Location: Remote
Compensation: To Be Discussed
Reviewed: Tue, Nov 10, 2026
This job expires in: 30 days

Job Summary

To enhance the bank's fraud prevention strategies, the full-time Fraud Analytics Specialist will optimize fraud detection tools, analyze trends, and serve as a liaison with business teams and vendors, with the option for hybrid or remote work within Indiana, Michigan, Ohio, or Kentucky.

Key responsibilities
  • Optimize and oversee fraud detection tools, attending vendor meetings to stay updated on capabilities
  • Coordinate with line of business teams to support decision-making and document tool configurations
  • Analyze fraud trends and participate in fraud triage to provide recommendations for system tuning
Required qualifications
  • Bachelor's degree in business, finance, information systems, or a related field
  • Minimum of three years of experience in fraud prevention, risk management, or financial technology
  • Experience with fraud detection tools such as NICE/Actimize, Q2 Sentinel, or FICO

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