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fraud jobs in johnstown, pa

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  • BSA AML/CFT Transaction Analyst

    First Commonwealth Bank —Indiana, PA

    Requires a valid driver’s license and ability to travel as necessary/needed within FCB’s regional banking network. May be eligible for Telecommuting.

    Quick Apply

    5d

  • S&T Bank —Indiana, PA

    Function : Assists the Financial Intelligence Group Senior Coordinator – High Risk Customer Team in performing investigations for unusual/suspicious activity to…

    $33,750 - $69,300 a year

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  • Heartland Bank —Whitehall, OH

    Accredited ACH Professional (AAP) or similar payments certification. Bachelor’s degree in finance, criminal justice, cybersecurity, or related field.

    4d

  • State of Ohio - Attorney General —Columbus, OH

    Receives incoming complaints of Medicaid provider fraud, patient abuse and neglect, the misappropriation of care facility resident funds/property, and related…

    $25.36 - $32.26 an hour

    6d


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