Top 83 Fraud Jobs in Philadelphia, Pa

Director of Fiscal Compliance
Philadelphia Works Inc —Philadelphia, PA
- $108,000 - $115,000 a year
- Full-time
- CPA
- 5 years
- ERP systems
Quick Apply
10d
Compliance Officer
CDM Inc. —Turnersville, NJ
- $75,000 - $85,000 a year
- Full-time
- 5 years
- Engineering
- Office
- Health insurance
- Dental insurance
Quick Apply
Business Process Red Team Operator
JPMorganChase —Wilmington, DE
- $152,000 - $260,000 a year
- Full-time
- 5 years
- Research
- Windows
- Health insurance
- Tuition reimbursement
Audit Manager II (US) - Financial Crimes - AML
TD Bank —Mount Laurel, NJ
- $92,220 - $149,310 a year
- Full-time
- 7 years
- CPA
- Writing skills
- Health insurance
- Paid time off
Investigator II
The School District Of Philadelphia —Philadelphia, PA
- $71,717 - $92,980 a year
- Full-time
- Management
- Word processing
- Mid-level
Investigator (Inspector/Evaluator) , Office of the Inspector General
The School District Of Philadelphia —Philadelphia, PA
- From $59,112 a year
- Full-time
- Word processing
- Office
- Bachelor's degree
Legal Administrative Specialist I - III Fraud and Consumer Protection Division
State of Delaware —Wilmington, DE
- Word processing
- Bachelor's degree
- US work authorization
- Paid parental leave
- Parental leave
Auditor
Contact Government Services, LLC —Philadelphia, PA
- $50,000 - $100,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Mid-level
- 3 years
- Health insurance
- Dental insurance
Quick Apply
Legal Assistant I -III Fraud Division
State of Delaware —Wilmington, DE
- Spanish
- Mid-level
- Analysis skills
- Paid parental leave
- Parental leave
14d
SIU Investigator- Wilmington, DE
Delta Group —Wilmington, DE
- $30 - $40 an hour
- Per diem
- Remote
- Microsoft Outlook
- Organizational skills
- Senior level
22h
Consultant - Anti-Money Laundering - Financial Crime and Fraud
Deloitte —Philadelphia, PA
- $78,700 - $155,100 a year
- Full-time
- Mid-level
- Finance
- Analysis skills
Senior Financial Investigator
Contact Government Services, LLC —Philadelphia, PA
- $74,156.16 - $107,114.45 a year
- Full-time
- Hybrid work
- Mid-level
- Driver's License
- Presentation skills
- Health insurance
- Dental insurance
Quick Apply
Surveillance Agent - Full-Time or Part-Time Available
Marshall Investigative Group —Philadelphia, PA
- $22 - $32 an hour
- Weekends as needed
- Remote
- Microsoft Word
- 11+ years
- Research
Quick Apply
14d
Remote Retirement Plan Compliance Analyst
Ascensus —Philadelphia, PA
- $65,000 - $95,000 a year
- Online Application
- Remote
- Microsoft Outlook
- Mid-level
- 3 years
- Health insurance
- Dental insurance
Affirmative Civil Enforcement (ACE) Investigator
Contact Government Services, LLC —Philadelphia, PA
- $51,435.30 - $66,131.10 a year
- Full-time
- Hybrid work
- Microsoft Access
- Microsoft Outlook
- Office
- Health insurance
- Dental insurance
Quick Apply
Fraud Strategy Lead
SquareTrade —Philadelphia, PA
- Full-time
- Hybrid work
- 3 years
- SQL
- Analysis skills
- Health savings account
- Dental insurance
Quick Apply
7d
Sales Audit Coordinator
Five Below Inc —Philadelphia, PA
- Full-time
- Mid-level
- Organizational skills
Quick Apply
FT Private Investigator - Philadelphia, PA
Delta Group —Philadelphia, PA
- $20 - $30 an hour
- Full-time
- Background check
- 18 years or older
- Clean driving record
- Disability insurance
- Health insurance
Quick Apply
Financial Crime Risk Investigator II - OneTouch (US)
TD Bank —Mount Laurel, NJ
- $29.75 - $47.75 an hour
- Full-time
- Writing skills
- Basic math
- Mid-level
- Health insurance
- Paid time off
Compliance Analyst
Lincoln Financial —Radnor, PA
- $72,900 - $131,600 a year
- Online Application
- Hybrid work
- Mid-level
- Office
- 3 years
- Tuition reimbursement
- Paid time off
12d

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fraud jobs near philadelphia, pa

Director of Fiscal Compliance

Philadelphia Works Inc -
Philadelphia, PA

Quick Apply

Job Details

Full-time
$108,000 - $115,000 a year
10 days ago

Qualifications

Accounting systems
Managerial strategic planning
Spreadsheets
Collaborating with government agencies
Team development
Accounting standards
Business management
Team motivation (leadership skill)
Stakeholder relationship building
Team building

Full Job Description

Description:

Position Summary

The Director of Fiscal Compliance provides strategic leadership and oversight to ensure the organization’s financial operations, expenditures, and reporting comply with internal policies, funding requirements, and local, state, or federal laws and regulations. This position is responsible for developing, implementing, and maintaining a comprehensive fiscal compliance program that promotes accountability, strengthens internal controls, mitigates financial and regulatory risk, oversees internal and external audits and ensures compliance with grant, contract, and funding requirements. This position partners with leadership and external stakeholders to foster sound fiscal stewardship and regulatory compliance.

Essential Functions

Fiscal Compliance Program Oversight and Reporting

Lead the organization’s fiscal compliance program by monitoring financial activities for adherence to applicable laws, regulations, funding requirements, and organizational policies.
Develop and manage an annual risk-based fiscal compliance monitoring plan for grants, contracts, subrecipients, and key financial processes.
Review and approve monitoring reports, findings, corrective action plans, and compliance reports before submission to leadership, auditors, or funding agencies.
Review financial transactions, budgets, and reports to ensure adherence to applicable fiscal policies and funding guidelines.
Advise leadership and departments on compliance risks, corrective actions, and funding requirements.
Prepare, review, and submit accurate financial and compliance reports to management and funding agencies.

Internal Controls and Risk Management

Design, implement, and periodically evaluate internal control systems that safeguard organizational assets and ensure accurate financial reporting.
Oversee ongoing risk assessments and fiscal monitoring activities; identify control weaknesses, areas of financial risk and fraud, and potential noncompliance; recommend corrective actions to mitigate risks.
Conduct internal compliance reviews and audits to evaluate the effectiveness of financial controls and operational processes and policies.

Policy Development and Organizational Training

Develop, implement, and maintain fiscal policies, compliance procedures, and monitoring tools consistent with regulatory and funding requirements.
Lead training to staff on financial regulations, reporting standards, and compliance best practices.

Audit Management

Lead and the planning, preparation, and coordination of internal and external financial audits, funder monitoring visits, and regulatory reviews.
Serve as the primary point of contact for auditor and funding agency inquiries and ensure timely responses.
Oversee follow-up on audit and monitoring findings and verify that corrective actions are implemented and closed. Maintain comprehensive documentation that supports audit trail and organizational transparency.

Financial Documentation and Compliance Administration

Ensure the accuracy, completeness, and integrity of financial records and compliance documentation.
Establish and monitor record retention practices in accordance with organizational policies, retention guidelines and legal requirements.
Maintain documentation that provides a clear audit trail of all financial transactions, compliance activities, and funding sources.

Oversee departmental staff, including all personnel-related functions, including recruitment and selection, performance coaching and evaluation, training, staff development, motivation, communication, and building of a shared vision.

Requirements:

Education/Professional Experience

Bachelor’s Degree from an accredited college or university in Accounting, Finance, Business Administration, or a related field (Master’s preferred) or related field with 5 to 7 years of progressive experience in financial compliance, auditing, or fiscal management and 5 years in a senior leadership or director-level role demonstrating strategic planning and staff oversight. Professional certification (CPA, CFE, CGFM, or similar) preferred. Or, any combination of education and experience determined to be acceptable.

Skills & Qualifications

Demonstrated experience with federal, state, or local government funding with external audit, or funder monitoring
Strong knowledge of accounting principles, OMB Uniform Guidance, and GAAP
Excellent analytical, organizational, and problem-solving skills
Advanced proficiency in financial management software or ERP systems and Microsoft Excel
Exceptional attention to detail and integrity in handling sensitive financial information
Ability to communicate complex compliance matters clearly to leadership, staff, auditors, funders, and external partners
Strategic mindset and excellent leadership skills to pursue a shared vision, drive change and efficiencies and manage staff
Ability to train, motivate and build a cohesive team
Ability to build solid relationships that engender trust
Excellent oral, written, and interpersonal skills
Ability to interact effectively with all levels of staff, subcontractors, vendors, and government agencies

Equal Opportunity Employer

Philadelphia Works is an equal opportunity employer and complies with all laws prohibiting discrimination based on race, color, national origin, ancestry, religion, sex (including sexual orientation, transgender status, and gender identity or expression), pregnancy (including childbirth, lactation, and related medical conditions), physical or mental disability, genetic information (including testing and characteristics), veteran status, uniformed servicemember status, or any other basis protected by federal, state or local laws, in all matters pertaining to recruitment, selection, compensation, training, advancement and promotion, retention, discipline, and termination.

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Refine Your Search

fraud jobs in philadelphia, pa

Director of Fiscal Compliance

Compliance Officer

Business Process Red Team Operator

Audit Manager II (US) - Financial Crimes - AML

Investigator II

Investigator (Inspector/Evaluator) , Office of the Inspector General

Legal Administrative Specialist I - III Fraud and Consumer Protection Division

Auditor

Legal Assistant I -III Fraud Division

SIU Investigator- Wilmington, DE

Consultant - Anti-Money Laundering - Financial Crime and Fraud

Senior Financial Investigator

Surveillance Agent - Full-Time or Part-Time Available

Remote Retirement Plan Compliance Analyst

Affirmative Civil Enforcement (ACE) Investigator

Fraud Strategy Lead

Sales Audit Coordinator

FT Private Investigator - Philadelphia, PA

Financial Crime Risk Investigator II - OneTouch (US)

Compliance Analyst

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