First Merchants Corporation · 13 hours ago
Fraud Investigations Officer
Plainfield, Indiana, United States
Full-time
Onsite
Mid Level
3+ years expFirst Merchants Corporation is seeking a Fraud Investigations Officer to join their team. This role involves managing customer fraud investigation cases, ensuring compliance with relevant regulations, and minimizing loss exposure to the bank and its customers.
Financial Services
Responsibilities
Administer and ensure compliance of all segments of the institution's Security Program and its supporting policies, standards, guidelines and procedures, sharing areas of improvement whenever noted
Prepare and submit Security Program/Fraud report statistics to Director of Bank Protection at least quarterly
Serve as contact for fraud-related questions and work with Regional Presidents, Market Leaders, Banking Center Management, and Commercial Team members on matters that impact their line of authority. (Continually communicating with Director of Bank Protection)
Ensure that all security/fraud threats are communicated timely and prevention techniques are trained and practiced
Assist in the continual development of loss control and anti-compromise measures to protect general assets, proprietary information and processes
Complete Questionable Activity Reports (QARs) for Fraud Cases, ensuring QARs are completed on cases owned by other fraud team members
Oversee filing of criminal cases with law enforcement and serve as liaison between bank and local and federal law enforcement authorities
Serve on SAR Committee representing Bank Protection Team and presenting Bank Protection QARs
Assist in investigating suspected internal and external criminal violations including fraud, counterfeiting, suspicious incidents and policy violations that may become security issues to help mitigate risk and minimize loss to the bank and proceed with legal/criminal/civil actions if necessary attempting to recover directly (by phone and letter)
Attend all court hearings and answer subpoenas as assigned
Qualification
Required
Bachelor's degree in business, management, criminology, or a related field OR associate degree/ two years of college + two (2) years of related work/military experience OR four (4) years of related work/military experience (plus any additional required experience)
A minimum of three (3) years of experience conducting fraud investigations, financial crimes investigations and/or law enforcement investigations
Benefits
Medical, Dental and Vision Insurance
401k
Health Savings and Flexible Spending Accounts
Vacation/Sick Time
Paid Holidays
Paid Parental Leave
Tuition Reimbursement
Additional Benefits
Company
First Merchants Corporation
First Merchants Corporation is the largest financial services holding company in Central Indiana, headquartered in Muncie, Indiana.
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
Mark Hardwick
Chief Executive Officer
Mike Rechin
President and CEO
Recent News
Inside INdiana Business
2024-04-16
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