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15

fraud analyst jobs in pennsylvania

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  • Senior Financial Analyst/Investigator

    Ardelle Associates —Harrisburg, PA

    Minimum Bachelor’s degree in law enforcement, criminal justice, accounting, finance or related field. –. Investigating and considering legal theories to pursue…

    $40.97 - $46.06 an hour

    Quick Apply

    14d

  • Customers Bank —Malvern, PA

    Degree in Criminal Justice, Finance or related field; or 1-2 years of experience in field of fraud detection/prevention, preferably in financial services…

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  • 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

  • AndHealth —Columbus, OH

    Registered or certified pharmacy technician required. Drive Financial Optimization: Track and analyze monthly savings, variance trends, and purchasing patterns,…


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