Top 47 Senior fraud analyst Jobs in Pennsylvania

Senior Fraud Strategy Analyst
Ascensus —Pennsylvania
- Online Application
- 3 years
- Analysis skills
- Senior level
Senior Enterprise Risk Management Analyst
Members 1st Federal Credit Union —Enola, PA
- From $70,000 a year
- Full-time
- Hybrid work
- 5 years
- Writing skills
- English
- Health insurance
- Opportunities for advancement
3d
Sr Business System Analyst
System One —Pittsburgh, PA
- Contract
- Office
- SQL
- In-person
Quick Apply
Senior Developer / Lead Developer
PPL Services Corporation —Allentown, PA
- Part-time
- Hybrid work
- 5 years
- Research
- Office
Sr. Analyst, HR Reporting and Analytics
Lincoln Financial —Radnor, PA
- $96,900 - $176,200 a year
- Online Application
- Remote
- 5 years
- SQL
- Bachelor's degree
- 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
5d
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, 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
4d
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
1d
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
Senior People Technology Analyst
Duolingo —Pittsburgh, PA
- $142,800 - $193,200 a year
- 5 years
- Analysis skills
- Bachelor's degree
Treasury Analyst
Ascensus —Dresher, PA
- Online Application
- Mid-level
- Office
- 3 years
Senior Investigations Analyst
Highmark Health —Pennsylvania
- $68,400 - $105,900 a year
- Full-time
- Hybrid work
- 6 years
- CPA
- Writing skills
1d
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 Analyst, Strategy
Kepler Group —Philadelphia, PA
- $73,500 - $85,000 a year
- Analysis skills
- Organizational skills
- 1 year
- Health insurance
- Dental insurance
Sr. Analyst, Applied AI Engineer
Lincoln Financial —Radnor, PA
- $96,900 - $176,200 a year
- Online Application
- Hybrid work
- Office
- SQL
- Bachelor's degree
- Tuition reimbursement
- Paid time off
3d
Associate Principal Analyst, Surveillance
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
1d
Senior Medical Stop Loss Underwriter
HM Insurance Group —Pennsylvania
- $79,300 - $127,100 a year
- Full-time
- Remote
- Computer Science
- 5 years
- Writing skills
2d
Private Wealth Management, Wealth Management Professional, Senior Analyst, Philadelphia
Goldman Sachs —Philadelphia, PA
- Office
- Bachelor's degree
- Mentoring
- Disability insurance
- Health insurance
4d
Manager, Data Strategy & Analytics, Retail
Kepler Group —Philadelphia, PA
- $90,000 - $110,000 a year
- Mentoring
- Organizational skills
- Senior level
- Health insurance
- Dental insurance

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senior fraud analyst jobs near pennsylvania

Senior Fraud Strategy Analyst

Ascensus -
Pennsylvania

Apply Now

Job Details

Full-time

Qualifications

Optimizing workflow processes
Data analysis reporting
Presentations for conferences or internal meetings
Trend analysis
Data-driven problem-solving
Process improvement planning
Research findings presentation
Cross-functional communication

Full Job Description

Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will be responsible for helping design, execute, and continuously improve fraud detection, prevention, and mitigation strategies across the organization.

The Senior Fraud Strategy Analyst will play a key role in identifying fraud trends and emerging threats, owning fraud rules and strategy execution, analyzing performance, and strengthening fraud risk capabilities over time. This is a highly impactful role for an experienced fraud professional who can balance day-to-day execution with broader strategic thinking.

The ideal candidate will bring strong fraud domain expertise, experience working within a rules-based fraud environment, and the ability to use data and performance results to improve outcomes. This role is well-suited for someone who not only wants to execute fraud strategy but also help build and mature fraud capabilities in a growing environment.

Key Responsibilities

Own and support fraud detection and prevention strategies across the fraud lifecycle
Manage and optimize the fraud rules platform, including creating new rules, refining existing rules, testing changes, validating outputs, and monitoring performance
Analyze fraud detection results to identify false positive and false negative trends and recommend strategy changes that improve fraud capture while minimizing customer friction
Identify and respond to new and emerging fraud trends, attack patterns, and typologies across a broad range of fraud risks
Conduct root cause analysis of fraud events, losses, rule misses, and control failures, and translate findings into actionable recommendations
Use fraud tools, analytics, reporting, and available data sources to identify suspicious activity and support strategy optimization
Help build and mature fraud capabilities in a net-new or evolving environment, including supporting process development, rules governance, documentation standards, and performance monitoring practices
Partner cross-functionally with teams across risk, operations, compliance, legal, technology, product, and customer-facing functions to strengthen fraud controls and support strategic initiatives
Work with internal technology teams and third-party providers to enhance fraud systems, rules management capabilities, analytics, reporting, and detection tools
Monitor fraud trends and key performance indicators and communicate findings, risks, and opportunities to leadership and business partners
Prepare clear and concise documentation, analyses, summaries, and presentations related to fraud trends, rule changes, strategy performance, and control recommendations
Identify opportunities to improve workflows, controls, reporting, and fraud decision strategies, and help drive continuous improvement across the function
Support urgent or high-priority fraud issues requiring timely analysis, strategy adjustments, and cross-functional coordination
Protect confidential information and ensure proper handling of sensitive data in accordance with company expectations and standards
Demonstrate Ascensus’ I-Client service philosophy and Core Values of People Matter, Quality First, and Integrity Always®
Support additional projects and responsibilities as needed

Required Qualifications

3–7 years of progressive experience in fraud strategy, fraud investigations, financial crimes, or financial services risk management
Experience in fraud and/or financial crime roles within banking, financial services, fintech, payments, retirement services, wealth services, or other highly regulated environments
Experience creating, managing, tuning, or optimizing fraud rules and decision strategies within a fraud platform or rules-based environment
Experience analyzing fraud rule performance and using data to assess outcomes, validate results, identify optimization opportunities, and improve strategy effectiveness
Strong knowledge of fraud typologies and fraud risk management practices across a range of fraud types, including identity fraud, account takeover, social engineering, payment fraud, mule activity, first-party fraud, and organized fraud schemes
Proven ability to identify emerging fraud patterns and translate findings into actionable recommendations, control enhancements, and long-term strategy improvements
Experience working across fraud systems, rules management, fraud analytics and optimization, and fraud risk strategy
Strong analytical, critical thinking, and problem-solving skills, with the ability to interpret results, identify themes, assess risk, and make sound recommendations
Ability to work independently, exercise sound judgment, and manage multiple priorities in a fast-paced and evolving environment
Strong written, verbal, and presentation skills, with the ability to communicate effectively across all levels of the organization

Proven ability to identify process improvement opportunities and convert insights into practical solutions
Familiarity with fraud reporting, dashboarding, trend monitoring, or KPI/KRI development

Why This Role

This is an opportunity to play a key role in shaping and strengthening fraud strategy in a growing environment. The Senior Fraud Strategy Analyst will have the chance to make an impact through both hands-on strategy execution and longer-term program development — helping improve fraud controls, optimize detection strategies, and build stronger fraud capabilities over time.

We are proud to be an Equal Opportunity Employer

Be aware of employment fraud. All email communications from Ascensus or its hiring managers originate from @ascensus.com or @futureplan.com email addresses. We will never ask you for payment or require you to purchase any equipment. If you are suspicious or unsure about validity of a job posting, we strongly encourage you to apply directly through our website.

Apply Now

Refine Your Search

senior fraud analyst jobs in pennsylvania

Senior Fraud Strategy Analyst

Senior Enterprise Risk Management Analyst

Sr Business System Analyst

Senior Developer / Lead Developer

Sr. Analyst, HR Reporting and Analytics

GROUP PRODUCT MANAGER, DATA PRODUCTS & ANALYTICS - REMOTE

Senior FP&A Analyst

Sr. Analyst, Platform Standards & API

Analyst, Funds Strategy

Senior Financial Analyst/Investigator

Senior People Technology Analyst

Treasury Analyst

Senior Investigations Analyst

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

Senior Analyst, Strategy

Sr. Analyst, Applied AI Engineer

Associate Principal Analyst, Surveillance

Senior Medical Stop Loss Underwriter

Private Wealth Management, Wealth Management Professional, Senior Analyst, Philadelphia

Manager, Data Strategy & Analytics, Retail

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