Fraud Investigator
 German American | |
life insurance, paid time off, paid holidays, 401(k)
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 United States, Indiana, Jasper | |
 Jul 02, 2026 | |
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Job Title: Fraud Investigator 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. German American Bank is seeking a Fraud Investigator to join our Fraud Investigation Team. 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. You'll also support regulatory reporting and help strengthen the bank's fraud prevention strategy by identifying trends and mentoring other team members. What You'll Do: Day in the Life - In this role, you'll spend much of your day investigating fraud cases that have been escalated by the fraud monitoring teams. You may begin by reviewing a case involving suspicious transactions, analyzing account activity and payment patterns to determine how the fraud occurred. Throughout the day, you'll contact customers, receiving banks, and internal partners to gather additional information and document findings within the bank's fraud systems. Some cases may require coordination with law enforcement or other agencies to support investigations or recovery efforts. You'll also prepare documentation for regulatory reporting, including Suspicious Activity Reports, and work closely with the BSA team when filings are required. In addition to investigations, you may assist with training newer team members, identifying fraud trends, and supporting improvements to fraud prevention processes. What it Takes:
Bonus Points:
What we can offer you:
This position is available at the following locations:
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