About the Position. As the SBA Sales Specialist, Intake, you will work closely with the assigned Business Development Officer (BDO) and clients to effectively develop and onboard new loan opportunities. With an emphasis in performing the initial intake function, you will assist new customers with initial application requirements while ensuring eligibility requirements align with SBA guidelines. What You Will Do. Partner with an assigned SBA BDO t...
Job Details. Job Location. First Internet Bank of Indiana Fishers - Fishers, IN. Salary Range. Undisclosed. About the Position. As the Quality Control and Training Manager you will oversee the Account Risk and Fraud Operations Quality Control program for both the bank and fintech partners and provides leadership and reporting for the Bank. You will implement the quality control testing plans of the Bank’s AML/CFT program, including ongoing review...
Job Details. Job Location. First Internet Bank of Indiana Fishers - Fishers, IN. Salary Range. Undisclosed. About the Position. As the Vice President, Anti-Money Laundering (AML)/Countering the Financing of Terrorism Operations (CFT) you will be responsible for overseeing the day-to-day implementation and administration of all aspects of the AML/CFT Compliance Program. You will monitor compliance with all federal/FinCEN/US Treasury regulations, t...
About The Position. As the Database Administrator you will be responsible for overseeing the development and organization of databases, assessing the implementation of new technologies, and serve as a subject matter expert within all aspects for database administration including database architecture. What You Will Do. Manage capacity planning, installation, and ongoing maintenance of all critical functions (including, but not limited to, upgrade...
About The Position. As the Fraud Operations Manager, you will lead the coordination of the day-to-day implementation and administration of all aspects of the Fraud Operations Program. This includes leading a team responsible for investigating and resolving fraud cases, disputes, and monitoring compliance with all Payments Operations laws and regulations, including NACHA and federal/FinCEN/US Treasury Bank Secrecy Act (BSA) regulations, the USA PA...
About The Position. As the Account Risk Operations Manager, you will assist with the coordination of the day-to-day implementation and administration of all aspects of the Anti-Money Laundering (AML), Counter to Financial Terrorism (CFT), and Fraud Compliance Program. You will monitor compliance with all federal/FinCEN/US Treasury regulations, the USA PATRIOT Act, AML (AML), and OFAC laws and regulations. You will perform and oversee detailed mon...
About The Position. As the SBA Sales Specialist, Intake, you will work closely with the assigned Business Development Officer (BDO) and clients to effectively develop and onboard new loan opportunities. With an emphasis in performing the initial intake function, you will assist new customers with initial application requirements while ensuring eligibility requirements align with SBA guidelines. What You Will Do. Partner with an assigned SBA BDO t...
About The Position. As the SBA Sales Specialist, Intake, you will work closely with the assigned Business Development Officer (BDO) and clients to effectively develop and onboard new loan opportunities. With an emphasis in performing the initial intake function, you will assist new customers with initial application requirements while ensuring eligibility requirements align with SBA guidelines. What You Will Do. Partner with an assigned SBA BDO t...
About the Position. As a SBA Loan Packager you responsible for ensuring accurate and timely review of SBA loan transactions, producing loan documents, ensuring all items needed for closing are obtained, and ensuring all collateral is perfected appropriately. You are also responsible for coordinating with Business Development Officers, SBA Underwriters, Credit Administration, and customers to ensure all documentation is in place prior to underwrit...
About the Position. As a SBA Loan Packager you responsible for ensuring accurate and timely review of SBA loan transactions, producing loan documents, ensuring all items needed for closing are obtained, and ensuring all collateral is perfected appropriately. You are also responsible for coordinating with Business Development Officers, SBA Underwriters, Credit Administration, and customers to ensure all documentation is in place prior to underwrit...
About The Position. As a SBA Portfolio Manager I your general duties will revolve around servicing existing loans, conducting/underwriting annual reviews, and responding to servicing action requests from both internal and external customers. You will also monitor the overall health of the portfolio by assessing credit risk within the individual loan files, and recommending the appropriate grade/action accordingly. The primary goal is to identify,...
Job Details. Job Location. First Internet Bank of Indiana Fishers - Fishers, IN. Salary Range. Undisclosed. About the Position. As the Account Risk Analyst II you will be responsible for reviewing data utilizing a broad range of technical skill sets combined with AML/KYC/Investigative knowledge in order to proactively monitor new and existing account relationships to prevent or minimize financial, reputational, and financial crimes risk to the Ba...
