Top 43 Fraud Jobs in Pittsburgh Pa

Quality Assurance Lead -AML/Fraud
System One —Pittsburgh, PA
- Contract
- Office
- 8 years
- SQL
- Health insurance
- Dental insurance
Quick Apply
3d
Expense Fraud Analyst
Deloitte —Pittsburgh, PA
- $63,000 - $105,000 a year
- Full-time
- Microsoft Outlook
- Mid-level
- Finance
8d
AML Investigator
Dollar Bank —Pittsburgh, PA
- Hybrid work
- Mid-level
- Office
- High school diploma or GED
Fraud Analyst,
Giant Eagle —Cranberry Township, PA
- $56,500 - $65,900 a year
- Hybrid work
- Mid-level
- Office
- Finance
- Paid holidays
- Dental insurance
Detection & Investigation Associate: FDO SELF SERVICE WIRE: 9:00 am - 6:00 pm EST
PNC Financial Services Group —Pittsburgh, PA
- $52,500 - $96,250 a year
- Full-time
- Microsoft Excel
- Research
- Mid-level
- Wellness program
- Health savings account
8d
Data Scientist - Enterprise Fraud Organization
PNC Financial Services Group —Pittsburgh, PA
- $86,250 - $172,500 a year
- Full-time
- Mid-level
- Office
- 3 years
- Wellness program
- Health savings account
8d
Risk Investigation Representative 1
F.N.B. Corp. —Pittsburgh, PA
- Full-time
- Microsoft Word
- Mid-level
- Office
4d
Investigations Manager
Allegheny County Pennsylvania —Allegheny County, PA
- $93,000 - $117,000 a year
- Online Application
- Background check
- Management
- Office
Investigators – Workers’ Comp Cases (Part-Time) | Law Enforcement, Military, or Investigative Experience Required – Alliance Risk Group
Alliance Risk Group —Pittsburgh, PA
- $25 - $30 an hour
- Part-time
- Hybrid work
- Military
- Mid-level
- Office
Quick Apply
Quantitative Analytics & Model Development Consultant - Anti Money Laundering & Fraud Model Validation
PNC Financial Services Group —Pittsburgh, PA
- Full-time
- 5 years
- English
- Office
- Wellness program
- Health savings account
Fraud Customer Support Sr Specialist
Citizens Financial Group —Pittsburgh, PA
- $22 - $25 an hour
- Full-time
- Background check
- Mid-level
- Office
- Health insurance
- Dental insurance
Surveillance Investigator
Frasco Inc —Pittsburgh, PA
- $18 - $26 an hour
- Weekends as needed
- Hybrid work
- Clean driving record
- Military
- Writing skills
- Paid training
- Mileage reimbursement
Surveillance Investigator
Allied Universal® Compliance and Investigations —Pittsburgh, PA
- Weekends as needed
- Microsoft Word
- Military
- Mid-level
- AD&D insurance
- Paid holidays
Quick Apply
9d
Pre-Surveillance Coordinator
J T Becker & Co Inc —Bridgeville, PA
- Full-time
- Hybrid work
- Research
- Office
- Communication skills
- Paid time off
- Opportunities for advancement
Quick Apply
Vice President, AML Investigator – Digital Assets
The Bank of New York Mellon Corporation —Pittsburgh, PA
- Full-time
- Research
- Bachelor's degree
- Experience equivalent to degree accepted
Data Scientist - Anti-Money Laundering Analytics & Modeling
PNC Financial Services Group —Pittsburgh, PA
- $86,250 - $172,500 a year
- Full-time
- Azure
- Office
- 3 years
- Wellness program
- Health savings account
SIU Investigator (Part-Time)
VRC Investigations —Pittsburgh, PA
- $30 - $35 an hour
- Part-time
- Customer service
- 5 years
- Military
- Profit sharing
- Paid training
Quick Apply
Compliance Program Advisor - Broker Dealer
PNC Financial Services Group —Pittsburgh, PA
- $70,000 - $156,000 a year
- Full-time
- 5 years
- Research
- Mid-level
- Wellness program
- Health savings account
3d
Premium Auditor
ARMStrong Insurance Services —Pittsburgh, PA
- $44 - $50 an hour
- Full-time
- Remote
- Microsoft Word
- Mid-level
- Analysis skills
- Paid holidays
- Health insurance
Quick Apply
Investigator
Ethos Risk Services —Pittsburgh, PA
- $25 - $30 an hour
- Weekends as needed
- Mid-level
- Residential
- Driver's License
- Disability insurance
- Health insurance
Quick Apply

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fraud jobs near pittsburgh pa

Quality Assurance Lead -AML/Fraud

System One -
Pittsburgh, PA

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Job Details

Contract
3 days ago

Benefits

Health insurance
Dental insurance
401(k)
Vision insurance
Life insurance

Qualifications

Cassandra
NICE Actimize
Query management
Fraud Detection Systems

Full Job Description

Job Title: Quality Assurance Lead -AML/Fraud
Location: Pittsburgh, PA
Type: Contract
Compensation:
Work Model: Onsite – onsite
Hours: 40.0

Responsibilities

Lead end-to-end QA strategy, planning, and execution for Actimize implementations and enhancements.
Define and implement test frameworks, test cases, and automation strategies.
Validate Actimize configurations including: RCM Designer, ActOne, and AIS (Actimize Intelligence Server).
Oversee validation of: DART reports, VTL (Variable Transformation Logic), and Custom plugins.
Ensure quality across Actimize solutions (IFM, SAM, CDD, WLF).
Collaborate with development, business, and product teams to understand requirements and define test scenarios.
Perform data validation and backend testing using SQL and NoSQL technologies.
Lead defect management, root cause analysis, and continuous quality improvement initiatives.
Support production validation and ongoing maintenance testing.
Mentor and guide QA team members and promote best practices.

Requirements

8-10 years of experience in quality assurance, with strong testing background, especially with Actimize tools (RCM Designer, ActOne configurations, AIS Modeler).
Good understanding of testing DART reports, VTLs, and Plugins.
Strong experience working with at least one Actimize solution (IFM, SAM, CDD, WLF).
Experience testing Actimize solutions preferred.
Cassandra Query Language (CQL) experience.

Flex Skills/Nice to Have:

CA-7
Testing Automation
Agile practices familiarity
Proficiency with Jira and Microsoft Office

System One, and its subsidiaries including Joulé and Mountain Ltd., are leaders in delivering outsourced services and workforce solutions across North America. We help clients get work done more efficiently and economically, without compromising quality. System One not only serves as a valued partner for our clients, but we offer eligible employees health and welfare benefits coverage options including medical, dental, vision, spending accounts, life insurance, voluntary plans, as well as participation in a 401(k) plan.

System One is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, age, national origin, disability, family care or medical leave status, genetic information, veteran status, marital status, or any other characteristic protected by applicable federal, state, or local law.

#M-
#LI-
Ref: #404-IT Pittsburgh

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Refine Your Search

fraud jobs in pittsburgh pa

Quality Assurance Lead -AML/Fraud

Expense Fraud Analyst

AML Investigator

Fraud Analyst,

Detection & Investigation Associate: FDO SELF SERVICE WIRE: 9:00 am - 6:00 pm EST

Data Scientist - Enterprise Fraud Organization

Risk Investigation Representative 1

Investigations Manager

Investigators – Workers’ Comp Cases (Part-Time) | Law Enforcement, Military, or Investigative Experience Required – Alliance Risk Group

Quantitative Analytics & Model Development Consultant - Anti Money Laundering & Fraud Model Validation

Fraud Customer Support Sr Specialist

Surveillance Investigator

Surveillance Investigator

Pre-Surveillance Coordinator

Vice President, AML Investigator – Digital Assets

Data Scientist - Anti-Money Laundering Analytics & Modeling

SIU Investigator (Part-Time)

Compliance Program Advisor - Broker Dealer

Premium Auditor

Investigator

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