Top 48 Senior fraud analyst Jobs in Pennsylvania

Senior Enterprise Risk Management Analyst
Members 1st Federal Credit Union —Enola, PA
- $70,000 - $114,000 a year
- Full-time
- Hybrid work
- 5 years
- Writing skills
- English
- Health insurance
- Opportunities for advancement
Senior Investigations Analyst
Highmark Health —Pennsylvania
- $68,400 - $105,900 a year
- Full-time
- Hybrid work
- 6 years
- CPA
- Writing skills
Senior Fraud Strategy Analyst - Rules Engine & Decisioning
Ascensus —Pennsylvania
- $100,000 - $150,000 a year
- Online Application
- 3 years
- Analysis skills
- Senior level
- Health insurance
- Dental insurance
Senior GRC Analyst
Wolfe, LLC —Pittsburgh, PA
- $114,000 - $163,000 a year
- Full-time
- Office
- In-person
- Senior level
- Health savings account
- Disability insurance
11d
Senior Developer / Lead Developer
PPL Services Corporation —Allentown, PA
- Part-time
- Hybrid work
- 5 years
- Research
- Office
Senior Analyst, Payment Integrity Disputes
Oscar Health —Philadelphia, PA
- $64,832 - $85,092 a year
- Overtime
- Remote
- Research
- Mid-level
- SQL
- Paid parental leave
- Paid holidays
Quick Apply
8d
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
Analyst, Funds Strategy
Lincoln Financial —Radnor, PA
- $79,601 - $145,100 a year
- Online Application
- Hybrid work
- Mid-level
- Office
- 3 years
- Tuition reimbursement
- Paid time off
Portfolio Analytics and Strategy Analyst Senior - Enterprise Fraud Organization (EFO) - (Tableau, Power BI, SQL, Python, R)
PNC Financial Services Group —Pittsburgh, PA
- $55,000 - $146,900 a year
- Full-time
- Office
- 3 years
- SQL
- Wellness program
- Health savings account
Senior People Technology Analyst
Duolingo —Pittsburgh, PA
- $142,800 - $193,200 a year
- 5 years
- Analysis skills
- Bachelor's degree
Senior Data Operations Analyst
Goodville Mutual Casualty Company —New Holland, PA
- Computer literacy
- Office
- 8 years
Quick Apply
Sr. Analyst, Platform Standards & API
Lincoln Financial —Radnor, PA
- $96,900 - $176,200 a year
- Online Application
- Hybrid work
- Office
- Bachelor's degree
- Mentoring
- Tuition reimbursement
- Paid time off
GROUP PRODUCT MANAGER, DATA PRODUCTS & ANALYTICS - REMOTE
TE Connectivity —Wayne, PA
- $163,800 - $204,700 a year
- Remote
- 3 years
- SQL
- Product management
- Employee stock purchase plan
- Disability insurance
Senior FP&A Analyst
Envestnet —Berwyn, PA
- $94,600 - $118,300 a year
- Full-time
- Hybrid work
- Office
- Finance
- Databases
- Paid parental leave
- Disability insurance
Sr. Analyst, Corporate FP&A
Five Below Inc —Philadelphia, PA
- Full-time
- Analysis skills
- Organizational skills
- Senior level
- Health insurance
Quick Apply
Technical Business Analyst
Ascensus —Pittsburgh, PA
- Online Application
- Research
- Mid-level
- 3 years
- Retirement plan
Jr. Risk Analyst
Alpha Card Services, LLC —Trevose, PA
- $20 - $22 an hour
- Microsoft Excel
- Mid-level
- Analysis skills
Quick Apply
FT Credit Analyst II - Lititz
Jonestown Bank & Trust Co —Lititz, PA
- Full-time
- Research
- Mid-level
- Office
Senior Specialist - Data Engineering
LTM —Philadelphia, PA
- $100,000 - $130,000 a year
- 7 years
- SQL
- Mentoring
- Paid parental leave
- Paid holidays
Quick Apply
Reporting Analyst (ROPS)
DAVITA —Malvern, PA
- $57,784 - $85,000 a year
- Full-time
- Mid-level
- Office
- SQL
- Health insurance
- Dental insurance

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senior fraud analyst jobs near pennsylvania

Senior Enterprise Risk Management Analyst

Members 1st Federal Credit Union -
Enola, PA

Apply Now

Job Details

Full-time
$70,000 - $114,000 a year

Benefits

Health insurance
Opportunities for advancement

Qualifications

Research

Full Job Description

Overview:

When you join the Members 1st team, you become part of something much bigger than a credit union. You become part of our faM1ly—a tight-knit bunch with big dreams and even bigger values. It is an exciting time for us as we continue to grow, and we hope that you will choose to grow along with us. Wanting the absolute best for our associates means more than just competitive pay. It means fantastic healthcare, paid benefits, opportunities for professional advancement and work-life balance - and best of all, a place where you are accepted and respected for your individuality.

Responsibilities:

The purpose of the Senior Enterprise Risk Management (ERM) Analyst position is to support the operation and advancement of the Enterprise Risk Management Program by facilitating enterprise awareness and training of risk-based concepts, policies, and practices. This role is responsible for providing independent oversight and constructive challenge regarding risks throughout the organization. The Senior ERM Analyst assists in the planning, development and implementation of operational risk frameworks/measurement methodologies, policies, guidelines, standards and procedures to ensure management of risk. Additionally, they support the First Line of Defense and Second Line of Defense activities to mature the enterprise risk management program. This role does require a significant degree of complex thinking and problem-solving skills and the ability to complete tasks with limited supervision.

The Senior Enterprise Risk Management (ERM) Analyst is primarily responsible for the execution of assigned tasks in all aspects of the Enterprise Risk Management Program that are designed to provide a broad range of risk analysis, reporting, and support to multiple stakeholders to provide for effective identification, measurement, monitoring, and mitigation of identified risks. This role assesses enterprise and business exposures through the identification of key and emerging risks and evaluates alignment with risk strategy and risk appetite to protect from material loss and impact caused by fraud, security breach, reputation damage, information disclosure, contract risk, strategic risk, or regulatory violations. The Senior ERM Analyst facilitates meetings with business units and ERM assessment workshops, partners with and trains key stakeholders, and serves as a key contributor on projects that may impact the enterprise or a core operating area serving as a risk advisor for internal stakeholders, strategizing and developing effective solutions to mitigate and monitor risks. This role serves as a subject matter expert and system administrator of the Governance, Risk. And Compliance (GRC) solutionby reviewing and monitoring data input into the (GRC) system for reasonableness and accuracy, helping troubleshoot end-user issues, and designing system workflows.

SKILLS

Advanced analytical, problem-solving and critical thinking skills
Strong interpersonal, collaboration, and written and oral communication skills
Ability to perform risk assessments and facilitate risk discussions
Collaborate effectively with other second lines of defense functions
Strong working knowledge of risk management theory, tools, and practices
Ability to develop common risk strategies, language, and culture
Ability to promote a consistent level of risk awareness
Strong research skills
Knowledge on Credit Union products, services, and processes

COMPETENCIES

Effective knowledge
Accountability and self-management
Teamwork and leadership
Communication
Innovation and problem-solving

WORKING CONDITIONS/PHYSICAL DEMANDS

Ability to communicate effectively in English, both orally and in writing
Visually able to perform activities such as preparing and analyzing data and figures, viewing a computer terminal, and extensive reading
Ability to sit for extended time periods
Sufficient manual skill for operation of PC keyboard and other standard office equipment
Ability to travel, including occasional overnight travel
Ability to exert minimum amounts of force occasionally to lift, carry, push, pull or move objects

#LI-BS1

#IND100

#LI-Hybrid

Qualifications:

5-8 years of related experience

Education Level: General and business knowledge equivalent to a bachelor's degree Compensation Overview:

We are excited to offer a competitive salary for this position. This figure serves as the entry point in our salary range, and there is potential for the actual salary to be higher based on a variety of factors, such as your experience, skills, education, and location. We believe in recognizing and rewarding talent, so our compensation packages are thoughtfully designed to reflect the unique qualifications and contributions of each candidate.

The minimum salary for this position is: The salary range for this position is $70,000/yr - $114,000/yr About Us:

At Members 1st, we look for individuals who will show up as their whole self because we value diversity, inclusion, and belonging, as well as people who believe in the philosophy of, WE>me. To be sure you align with our company mission, vision, values and culture reference the information below.

Company Culture is at Our Core

If there is one concept, we want you to understand about us, it is this. WE. It is a simple little word but means everything here. We think as one. One faM1ly. One community. One place where everyone belongings. Everything we do is in the best interest of all of us.

What WE Believe

Our Missions: WE serve our members, associates, and communities through support, empowerment, and meaningful relationships.

Our Vision: WE are growing our faM1ly by delivering everything they need to live well financially, through all life’s moments and milestones.

Our Values: WE deliver unparalleled experiences through a culture of WE. WE > me. WE are servant leaders- at work and in the communities we serve. WE are financially safe and sound stewards of members dollars. WE are faM1ly.

Join a company that grows with you – personally and professionally

Equal Opportunity Employer:

Members 1st provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.

Apply Now

Refine Your Search

senior fraud analyst jobs in pennsylvania

Senior Enterprise Risk Management Analyst

Senior Investigations Analyst

Senior Fraud Strategy Analyst - Rules Engine & Decisioning

Senior GRC Analyst

Senior Developer / Lead Developer

Senior Analyst, Payment Integrity Disputes

Senior Financial Analyst/Investigator

Analyst, Funds Strategy

Portfolio Analytics and Strategy Analyst Senior - Enterprise Fraud Organization (EFO) - (Tableau, Power BI, SQL, Python, R)

Senior People Technology Analyst

Senior Data Operations Analyst

Sr. Analyst, Platform Standards & API

GROUP PRODUCT MANAGER, DATA PRODUCTS & ANALYTICS - REMOTE

Senior FP&A Analyst

Sr. Analyst, Corporate FP&A

Technical Business Analyst

Jr. Risk Analyst

FT Credit Analyst II - Lititz

Senior Specialist - Data Engineering

Reporting Analyst (ROPS)

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