Top 15 fraud analyst Jobs in pennsylvania

Fraud Analyst
Customers Bank —Malvern, PA
- Full-time
- Microsoft Outlook
- Mid-level
- Office
Senior Analyst, Fraud Detection
Financial Industry Regulatory Authority, Inc. —Philadelphia, PA
- $72,400 - $155,100 a year
- Full-time
- Hybrid work
- Mid-level
- Office
- 3 years
- Paid jury duty
- Commuter assistance
Quick Apply
Associate Principal Analyst, Fraud Detection
Financial Industry Regulatory Authority, Inc. —Philadelphia, PA
- $83,900 - $180,400 a year
- Full-time
- Hybrid work
- Research
- Mid-level
- Office
- Paid jury duty
- Commuter assistance
Quick Apply
Revenue Fraud Analyst
KACE —Pittsburgh, PA
- $105,000 a year
- Email
- 5 years
- Writing skills
- Pass drug screening
Quick Apply
Fraud Data Analyst
Wolfe —Pittsburgh, PA
- $72,000 - $81,000 a year
- Full-time
- No experience needed
- Mid-level
- Office
- Disability insurance
- Health insurance
Quick Apply
BSA/Fraud Analyst (Full Time)
Embassy Bank —Bethlehem, PA
- Full-time
- Customer service
- Writing skills
- Mid-level
- Health insurance
- Paid time off
Operations Fraud Analyst
Burke & Herbert Bank & Trust —Camp Hill, PA
- Full-time
- Microsoft Excel
- Mid-level
- Office
Quick Apply
Senior Financial Analyst
West 4th Strategy —Harrisburg, PA
- $82,000 - $108,000 a year
- 8 hour shift
- Microsoft Excel
- Microsoft Outlook
- CPA
- Health insurance
- Dental insurance
Quick Apply
5d
Senior Financial Analyst/Investigator
Contact Government Services, LLC —Harrisburg, PA
- $80,000 - $140,000 a year
- Full-time
- Microsoft Excel
- Microsoft Outlook
- CPA
- Health insurance
- Dental insurance
Quick Apply
1d
Senior Internal Audit Analyst
Highmark Health —Pittsburgh, PA
- Full-time
- CPA
- Writing skills
- Office
AML Analyst - Harrisburg, PA
Mid Penn Bank - Millersburg Branch —Harrisburg, PA
- Full-time
- Writing skills
- Research
- Mid-level
- Employee stock purchase plan
- Paid holidays
Quick Apply
13d
Senior Financial Analyst/Investigator
KACE —Harrisburg, PA
- Email
- Microsoft Excel
- Microsoft Outlook
- CPA
Quick Apply
1d
Lead Data Analyst – Internal Audit
Cencora —Conshohocken, PA
- Full-time
- Computer Science
- Finance
- Analysis skills
- Paid parental leave
- Health insurance
6d

Discover related jobs

Based on your search for fraud analyst jobs.

Forensic Outpatient Specialist
Human Services, Inc —Thorndale, PA
Employees must maintain a valid driver's license and current automobile insurance. Maintain all records, progress notes, treatment plans, progress reviews,…
$60,000 - $63,000 a year
Quick Apply
7d
Background Check Specialist - Global Team
Vertical Screen Inc. —Warminster, PA
Excellent verbal, written, telephone and interpersonal communication skills. Assist in the establishment of procedures, work instructions, and implementation of…
$16 an hour

Show more related jobs

Explore jobs in cities nearby

Check out jobs in cities near your current location, Columbus

Fraud & BSA Analyst
FIRST FEDERAL SAVINGS AND LOAN —Newark, OH
This entry-level role focuses on transaction monitoring, fraud alerts, AML alerts, customer due diligence, assisting with investigations, and providing…
14d
Pharmacy Compliance Analyst
AndHealth —Columbus, OH
Registered or certified pharmacy technician required. Drive Financial Optimization: Track and analyze monthly savings, variance trends, and purchasing patterns,…

Show more jobs in cities nearby

I want to receive the latest job alert for fraud analyst in pennsylvania

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

fraud analyst jobs near pennsylvania

Senior Financial Analyst jobs in Harrisburg, PA

Fraud Analyst jobs in Pittsburgh, PA

Senior Internal Auditor jobs in Pittsburgh, PA

Anti Money Laundering Analyst jobs in Harrisburg, PA

Senior Financial Analyst jobs in Georgia

Senior Financial Analyst jobs in Texas

Senior Financial Analyst jobs in Washington State

Financial Aid jobs in Michigan

Senior Financial Analyst jobs in Knoxville, Tn

Part Time Senior jobs in Shreveport, La

Senior Financial Analyst jobs in Memphis, Tn

Senior Financial Analyst jobs in Alexandria, Va

Senior Financial Analyst jobs in Atlanta, Ga

Senior Financial Analyst jobs in Tampa, Fl

Senior Financial Analyst jobs in Arlington, Va

Compliance Analyst jobs in Los Angeles, Ca

Data Analyst jobs in Saint Charles, Mo

Fraud Analyst jobs in Sacramento, Ca

Fraud Remote jobs in Houston, Tx

Fraud Analyst jobs in San Jose, Ca

Fraud Analyst

Customers Bank -
Malvern, PA

Apply Now

Job Details

Full-time

Qualifications

Typing

Full Job Description

At Customers Bank, we believe in working hard, working smart, working together to deliver memorable customer experiences and having fun. Our vision, mission, and values guide us along our path to achieve excellence. Passion, attitude, creativity, integrity, alignment, and execution are cornerstones of our behaviors. They define who we are as an organization and as individuals. Everyone is encouraged to have personal development plans. By doing so, our team members are on their way to achieve their highest potential and be successful in their personal and professional lives.

Who is Customers Bank?

Founded in 2009, Customers Bank is a super-community bank with over $22 billion in assets. We believe in dedicated personal service for the businesses, professionals, individuals, and families we work with.

We get you further, faster.

Focused on you: We provide every customer with a single point of contact. A dedicated team member who’s committed to meeting your needs today and tomorrow.

On the leading edge: We’re innovating with the latest tools and technology so we can react to market conditions quicker and help you get ahead.

Proven reliability: We always ground our innovation in our deep experience and strong financial foundation, so we’re a partner you can trust.

What you’ll do:

We are seeking a talented and experienced Fraud Analyst to join our Fraud Prevention and Investigations team at Customers Bank. As a Fraud Analyst, you will play a crucial role in driving data-driven insights, analyzing business processes, and providing valuable recommendations to enhance our organization's performance.

Responsibilities:

Knowledge of various fraud threats across multiple payment/access channels and prior use of applicable software to mitigate said threats.
Proven verbal and written communication skills.
Basic understanding of certain regulatory requirements associated with fraud mitigation activities, such as Bank Secrecy Act, Uniform Commercial Code, Regulation CC, Regulation E, Gram-Leach-Bliley.
Understand the importance of regulatory compliance and adherence to internal policy and procedure.
Multi-tasking and the ability to prioritize in a face-paced environment.
Participates in special projects and performs other duties as directed by management.
Experience with cryptocurrency (digital assets) fraud investigations preferred.
Experience with SBA/PPP loan reviews preferred.
Identify through fraud mitigation activities opportunities to enhance internal policies, procedures, and controls within the enterprise.
Ability to analyze data and develop effective reporting for various levels of management.
Ability to trend data to identify potential fraudulent transactions and gaps in procedures.
Develop and maintain relationships with various internal departments to collaborate on issues that impact areas outside of Loss Prevention.
Ability to draft complete policy and procedure documents, including visual aids when necessary to support the written word.

What do you need?

Degree in Criminal Justice, Finance or related field; or 1-2 years of experience in field of fraud detection/prevention, preferably in financial services industry.
Possess/Project self-confidence and fast learner.
Excellent verbal/written communication and inter-personal skills.

Technology Skills:

Proficiency in office skills: computer, typing, MS Office (Word, Excel, Outlook)
Knowledge of core and ancillary banking systems.
Able to navigate and use multiple systems.
Must be legally eligible to work in the US without sponsorship

Customers Bank is an equal opportunity employer. We do not discriminate based upon race, religion, color, national origin, gender (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, gender expression, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.

We also provide “reasonable accommodations”, upon request, to qualified individuals with disabilities, in accordance with the Americans with Disabilities Act and applicable state and local laws.

Diversity Statement:

At Customers Bank, we believe in working smart, working together, and having fun while delivering innovative solutions and memorable experiences for our customers. We are committed to the continual advancement of a culture which reflects the value we place on diversity, equity, and inclusion. We honor the diverse experiences, perspectives, and identities of our team members, and we recognize that it is their passion, creativity, and integrity that drives our success. Step into your future with us! Let’s take on tomorrow.

Apply Now

Refine Your Search

fraud analyst jobs in pennsylvania

Fraud Analyst

Senior Analyst, Fraud Detection

Associate Principal Analyst, Fraud Detection

Revenue Fraud Analyst

Fraud Data Analyst

BSA/Fraud Analyst (Full Time)

Operations Fraud Analyst

Senior Financial Analyst

Senior Financial Analyst/Investigator

Senior Internal Audit Analyst

AML Analyst - Harrisburg, PA

Senior Financial Analyst/Investigator

Lead Data Analyst – Internal Audit

Discover related jobs

Explore jobs in cities nearby

I want to receive the latest job alert for fraud analyst in pennsylvania

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected