Fraud Analyst
Current
Oct 2024 - Present
AeroLeads people directory · profile
Daniel Traylor Email & Phone Number
Currently working toward my M.B.A.
at
First Internet Bank
1 work email found
@forumcu.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 86%
Current company
Role
Currently working toward my M.B.A.
Location
Fishers, Indiana, United States
Company size
Who is Daniel Traylor? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Daniel Traylor is listed as Currently working toward my M.B.A. at First Internet Bank, a company with 128 employees, based in Fishers, Indiana, United States. AeroLeads shows a work email signal at forumcu.com and a matched LinkedIn profile for Daniel Traylor.
Daniel Traylor previously worked as Fraud Analyst at First Internet Bank and Wealth Management Operations Specialist at The National Bank Of Indianapolis. Daniel Traylor holds Master Of Business Administration - Mba from Indiana Wesleyan University.
Company email context
Email format at First Internet Bank
This section adds company-level context without repeating Daniel Traylor's masked contact details.
{first}.{last}@forumcu.com
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AeroLeads found 1 current-domain work email signal for Daniel Traylor. Compare company email patterns before reaching out.
Profile bio
About Daniel Traylor
Daniel Traylor is a Currently working toward my M.B.A. at First Internet Bank.
Current workplace
Daniel Traylor's current company
Company context helps verify the profile and gives searchers a useful next step.
First Internet Bank
7 roles
Daniel Traylor work experience
A career timeline built from the work history available for this profile.
Wealth Management Operations Specialist
- Performed all aspects of mutual fund trading (purchases, sales, redemptions)
- Posted 500+ mutual fund cash activity and reinvested dividends monthly
- Coordinated activities in Operations and ensured consistency in account processing
- Reconciled 3 third-party-accounts daily
- Audited 500+ trades daily to ensure accuracy between transactions and account numbers
Aug 2023 - Sep 2024
Virtual Member Relationship Specialist/Personal Banker
- Screened 40 online applications for fraud daily
- Mentored new teammates over a 6-month course
- Compiled and analyzed data on account activity
- Gathered information to formulate strategies to improve online customer experience
- Fostered and maintained relationships with clients for 12+ months
Jan 2022 - Aug 2023
Member Advisor (Teller)
- Verified $500k+ cash weekly
- Performed monthly branch audits for BSA/AML and TILA compliance
- Identified suspicious individuals and consolidated information for fraud prevention
- Identified and continued Suspicious Activity Reports (SARs) on individuals
- Combated debit card fraud daily
Jan 2021 - Jan 2022
Finance Intern
- Created Microsoft Excel programs to track sales and employees
- Interacted with customers in person and over the phone
- Assisted director in internal and external communication
- Managed and educated part-time employees
- Prescreened candidates for part-time positions
Jul 2019 - Jun 2020
Business Manager
- Handled ≈$2,000 daily basis
- Educated customers on products/services
- Supported management and improvement of the Trading Post and Food Service operations
- Coordinated financial activity with the parent company
May 2019 - Aug 2019
Chief Communication Officer / Chief Marketing Officer
Bunkblinds, Butler University Student-Run Lsb Business
- Gathered customers’ feedback to improve future product
- Contacted Greek campus organizations and orchestrated bulk orders
- Maintained relationship with Greek campus organizations for future sales
- Created a brand for Bunkblinds
Jan 2018 - May 2018
Team & coworkers
Colleagues at First Internet Bank
Other employees you can reach at firstib.com. View company contacts for 128 employees →
JF
Jeff Feipel
Colleague at First Internet Bank
Greater Indianapolis, United States
View →
AT
April Thomas
Colleague at First Internet Bank
Fishers, Indiana, United States, United States
View →
TM
Terry Mckay
Colleague at First Internet Bank
Indianapolis, Indiana, United States, United States
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DD
Dustin Deneal
Colleague at First Internet Bank
Indianapolis, Indiana, United States, United States
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AS
Annalisa Stodghill
Colleague at First Internet Bank
Fishers, Indiana, United States, United States
View →
TH
Tony Harris
Colleague at First Internet Bank
Fishers, Indiana, United States, United States
View →
KT
Kathy Thompson
Colleague at First Internet Bank
Fishers, Indiana, United States, United States
View →
LD
Logan Duffy
Colleague at First Internet Bank
Terre Haute, Indiana, United States, United States
View →
DG
Daniel Groce
Colleague at First Internet Bank
Fishers, Indiana, United States, United States
View →
CG
Clinton Gulley
Colleague at First Internet Bank
Brownsburg, Indiana, United States, United States
View →
Jeff Feipel
Colleague at First Internet Bank
Greater Indianapolis, United States
View →
AT
April Thomas
Colleague at First Internet Bank
Fishers, Indiana, United States, United States
View →
TM
Terry Mckay
Colleague at First Internet Bank
Indianapolis, Indiana, United States, United States
View →
DD
Dustin Deneal
Colleague at First Internet Bank
Indianapolis, Indiana, United States, United States
View →
AS
Annalisa Stodghill
Colleague at First Internet Bank
Fishers, Indiana, United States, United States
View →
TH
Tony Harris
Colleague at First Internet Bank
Fishers, Indiana, United States, United States
View →
KT
Kathy Thompson
Colleague at First Internet Bank
Fishers, Indiana, United States, United States
View →
LD
Logan Duffy
Colleague at First Internet Bank
Terre Haute, Indiana, United States, United States
View →
DG
Daniel Groce
Colleague at First Internet Bank
Fishers, Indiana, United States, United States
View →
CG
Clinton Gulley
Colleague at First Internet Bank
Brownsburg, Indiana, United States, United States
View →
2 education records
Daniel Traylor education
Master Of Business Administration - Mba
Bachelor'S Degree, Finance, General
FAQ
Frequently asked questions about Daniel Traylor
Quick answers generated from the profile data available on this page.
What company does Daniel Traylor work for?
Daniel Traylor works for First Internet Bank.
What is Daniel Traylor's role at First Internet Bank?
Daniel Traylor is listed as Currently working toward my M.B.A. at First Internet Bank.
What is Daniel Traylor's email address?
AeroLeads has found 1 work email signal at @forumcu.com for Daniel Traylor at First Internet Bank.
Where is Daniel Traylor based?
Daniel Traylor is based in Fishers, Indiana, United States while working with First Internet Bank.
What companies has Daniel Traylor worked for?
Daniel Traylor has worked for First Internet Bank, The National Bank Of Indianapolis, Forum Credit Union, Crossroads Of America Council, Boy Scouts Of America, and Bunkblinds, Butler University Student-Run Lsb Business.
Who are Daniel Traylor's colleagues at First Internet Bank?
Daniel Traylor's colleagues at First Internet Bank include Jeff Feipel, April Thomas, Terry Mckay, Dustin Deneal, and Annalisa Stodghill.
How can I contact Daniel Traylor?
You can use AeroLeads to view verified contact signals for Daniel Traylor at First Internet Bank, including work email, phone, and LinkedIn data when available.
What schools did Daniel Traylor attend?
Daniel Traylor holds Master Of Business Administration - Mba from Indiana Wesleyan University.
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