Talent.com
Fraud/Security Specialist
Fraud/Security SpecialistGerman American • Owensboro, KY, United States
serp_jobs.error_messages.no_longer_accepting
Fraud / Security Specialist

Fraud / Security Specialist

German American • Owensboro, KY, United States
job_description.job_card.variable_days_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

Job Title : Fraud / Security Specialist

Summary of Duties and Responsibilities

As a Fraud / Security Specialist , you will experience all aspects of Heartland Bank's culture and values while working with internal and external customers to recommend and perform appropriate actions required to mitigate losses and provide a positive customer experience. You will investigate and research illegal, improper, or fraudulent activities by potential customers and / or employees of the organization. Our blended learning approach includes experiential, hands-on learning where you are able to work alongside your mentor and fellow team members to perform meaningful work. With your active engagement, you will gain a deeper understanding of banking services such as Online Banking, Bill Pay and Zelle. You will also help customers navigate situations involving suspected fraud, fraudulent scams, and so much more.

What You'll Do :

  • A day in the life - Your focus will be utilizing fraud software to aid in investigation of high risk transactions across all payment channels to identify possible cases of fraud. You will be supporting our internal and external customers in a variety of ways including answering incoming calls pertaining to fraud or potential fraud to / from all German American locations, working potential fraud cases, and may act as liaison to local, state, and federal law enforcement agencies on matters related to illegal, improper, or fraudulent activity. You will also assist in pulling surveillance video footage as part of physical security duties.

What it Takes :

  • Bachelor's Degree
  • Minimum of 2 years' financial services experience
  • Basic understanding of fraud detection and prevention
  • Ability to travel for early career training purposes
  • Ability to : communicate effectively (written and verbally), maintain confidentiality, work with speed and accuracy, meet deadlines, grasp technical information quickly, and work independently and as a team member
  • Attention to detail and ability to work well in teams and individually
  • Ability to multi-task
  • Proficiency in Microsoft Word and Excel
  • Bonus Points :

  • Previous customer service experience in a professional setting
  • Bilingual / Multilingual
  • Knowledge of Banking
  • Experience with Fraud detection software
  • What we can offer you :

  • Medical, dental, vision, STD, LTD, Life insurance, etc.
  • 17 days paid time off, 11 paid holidays and bereavement leave
  • Education assistance program
  • Paid parental bonding leave
  • Wellness benefits
  • Life event coverage
  • Service awards
  • Financial benefits including 401(k) match, stock purchase plan and more
  • Great deals on both national and local discounts on everything from computers and vacations to phones and retail shopping.
  • Logo wear discounts
  • Free checking account, checks and discounted bank services
  • This position is available at the following locations :

  • 1311 W 12th Ave., Jasper, IN 47546
  • 430 North Hamilton Road, Whitehall, OH 43213
  • 313 Frederica St., Owensboro, KY 42301
  • 4424 Vogel Rd., Evansville, IN 47715
  • About Us : German American Bancorp and its family of financial services companies employ talented, compassionate people throughout the organization, truly making German American special. Delivering genuine, customized, personal service with a focus on truly serving customers and communities well, our employees bring the Shield of Excellence commitment to life with each and every interaction.

    serp_jobs.job_alerts.create_a_job

    Specialist • Owensboro, KY, United States

    Job_description.internal_linking.related_jobs
    Senior Credit Analyst

    Senior Credit Analyst

    German American Bancorp • Owensboro, KY, United States
    serp_jobs.job_card.full_time
    Summary of Duties and Responsibilities : .Using a strong attention for detail, you will analyze financial statements to assess the strengths and weaknesses of a borrower's historical operating perfor...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Claim Specialist - Property Field Inspection

    Claim Specialist - Property Field Inspection

    State Farm • Owensboro, KY, United States
    serp_jobs.job_card.full_time
    Being good neighbors - helping people, investing in our communities, and making the world a better place - is who we are at State Farm. It is at the core of how we operate and the reason for our suc...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Community Disaster Program Specialist

    Community Disaster Program Specialist

    American Red Cross • Owensboro, KY, United States
    serp_jobs.job_card.full_time
    Please use Google Chrome or Mozilla Firefox when accessing Candidate Home.By joining the American Red Cross you will touch millions of lives every year and experience the greatness of the human spi...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    RCA Specialist 1

    RCA Specialist 1

    Elavon • Owensboro, KY, US
    serp_jobs.job_card.full_time
    Assists in the implementation of an effective risk management framework.Monitors systems, databases, information, processes or procedures. Identifies and escalates matters requiring attention to the...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
    Transportation Revenue System Specialist

    Transportation Revenue System Specialist

    CDM Smith • Owensboro, KY, United States
    serp_jobs.job_card.full_time
    Works with and leads multi-disciplinary teams to help our customers design, test, implement, and oversee solutions for transportation revenue collection. The position will focus on design, procureme...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Telecommute Healthcare Advocate

    Telecommute Healthcare Advocate

    UnitedHealth Group • Owensboro, KY, United States
    serp_jobs.job_card.full_time
    If you reside within Western, KY you will have the flexibility to telecommute • as you take on some tough challenges.Functioning independently, travel across assigned territory to meet with provider...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Specialist, Claims Recovery (Remote)

    Specialist, Claims Recovery (Remote)

    Remote Staffing • Owensboro, KY, US
    serp_jobs.filters.remote
    serp_jobs.job_card.full_time
    Provides support for claims recovery activities including researching claim payment and billing guidelines, audit results, and federal regulations to determine overpayment accuracy and provider com...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
    INSURANCE VERIFICATION SPECIALIST

    INSURANCE VERIFICATION SPECIALIST

    owensboroworkdaytest • Owensboro, Kentucky, United States, 42303
    serp_jobs.job_card.full_time
    INSURANCE VERIFICATION SPECIALIST.Responsible for verifying insurance coverage and eligibility of all patients' accessing services. Maintains confidentiality, professionalism, and ethics while assur...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30
    INFECTION PREVENTION SPECIALIS

    INFECTION PREVENTION SPECIALIS

    owensboroworkdaytest • Owensboro, Kentucky, United States, 42303
    serp_jobs.job_card.full_time
    INFECTION PREVENTION SPECIALIS.Responsible for oversight, planning, developing, implementing, and evaluating the infection prevention program. Provides management overview governing planning and dev...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30
    Mortgage Tax and Escrow Specialist

    Mortgage Tax and Escrow Specialist

    USA Jobs • Owensboro, KY, US
    serp_jobs.job_card.full_time
    Tax Record Maintenance Specialist.Bank, we're on a journey to do our best.Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities w...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
    CDL-A Flatbed Lease Purchase Driver in Beaver Dam, KY

    CDL-A Flatbed Lease Purchase Driver in Beaver Dam, KY

    AllTruckJobs • Beaver Dam, KY, US
    serp_jobs.job_card.full_time
    CDL-A Flatbed Independent Contractor Truck Drivers – Owner Operators and Lease Purchase Program!.CRST The Transportation Solution Inc. CDL-A truck drivers the opportunity to take control of their ca...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Principal CSR Analyst

    Principal CSR Analyst

    TradeJobsWorkForce • 42273 Rochester, KY, US
    serp_jobs.job_card.full_time
    Principal CSR Analyst Job Duties : Provide leadership and input in building the long-term business model...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Credit Analyst Team Lead

    Credit Analyst Team Lead

    German American Bancorp • Owensboro, KY, United States
    serp_jobs.job_card.full_time
    Summary of Duties and Responsibilities : .Credit Analysts, but also play a key part in shaping how we assess and support our commercial lending efforts. You'll manage a team of Credit Analysts, focusi...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Outreach & Prevention Specialist

    Outreach & Prevention Specialist

    Volunteers of America Mid-States • Owensboro, Kentucky, United States
    serp_jobs.job_card.full_time
    Outreach and Prevention Specialist.Full Time, Hourly, Non- Exempt.REPORTS TO : Program Manager of VOA Health.INTRODUCTION : Volunteers of America Mid-States (VOA) is a non-profit organization spanni...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Assumptions Mortgage Loan Specialist 2 NMLSCategoryBanking OperationsJob Id2025-0028747LocationOwensboro, KY, United StatesPosting Start Date12 / 04 / 2025Anticipated Posting End Date12 / 11 / 2025Job TypeFull time

    Assumptions Mortgage Loan Specialist 2 NMLSCategoryBanking OperationsJob Id2025-0028747LocationOwensboro, KY, United StatesPosting Start Date12 / 04 / 2025Anticipated Posting End Date12 / 11 / 2025Job TypeFull time

    US Bank • Owensboro, KY, US
    serp_jobs.job_card.full_time
    Assumptions Mortgage Loan Specialist.Bank, we're on a journey to do our best.Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communitie...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
    Remote Financial Representative- Entry Level

    Remote Financial Representative- Entry Level

    Unlock Potential 360 • Owensboro, KY, us
    serp_jobs.filters.remote
    serp_jobs.job_card.full_time +2
    serp_jobs.filters_job_card.quick_apply
    LifePro Recruitment is hiring entry-level sales professionals who want to start or grow their careers in remote sales.We have qualified leads and step-by-step training to help you succeed in a perf...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days
    Travel Inpatient Rehab Physical Therapist

    Travel Inpatient Rehab Physical Therapist

    Core Medical Group • Hartford, KY, US
    serp_jobs.job_card.permanent +1
    Core Medical Group is seeking a travel Physical Therapist for a travel job in Hartford, Kentucky.Job Description & Requirements. Experience Required / New Grad Friendly : .Client in NY seeking Phy...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Credit Analyst - Owensboro, KY

    Credit Analyst - Owensboro, KY

    Independence Bank • Owensboro, KY, United States
    serp_jobs.job_card.full_time
    Position is not eligible for remote work.The Credit Analyst will conduct credit investigations and analyze credit information pertaining to loans. This position evaluates the credit-worthiness of bo...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted