Top 7 Fraud specialist Jobs in Pittsburgh Pa

Fraud Detection Sr Specialist - Deposit Fraud
Citizens Financial Group —Pittsburgh, PA
- Full-time
- Background check
- Customer service
- Data analysis skills
- Health insurance
- Dental insurance
Professional Conduct Investigator 1
Commonwealth of PA —Pittsburgh, PA
- $53,008 - $80,646 a year
- Full-time
- Mid-level
- Bachelor's degree
- Experience equivalent to degree accepted
- Paid parental leave
- Health insurance
1d
Senior Specialist, SAR Investigations
The Bank of New York Mellon Corporation —Pittsburgh, PA
- Full-time
- Research
- Mid-level
- Bachelor's degree
BSA (Bank Secrecy Act) & AML (Anti-Money Laundering) Specialist
Clearview Federal Credit Union —Moon Township, PA
- Full-time
- 5 years
- Analysis skills
- Continuous improvement
Quick Apply
23h
Senior Specialist, Anti Money Laundering/Prevention/Know Your Client
The Bank of New York Mellon Corporation —Pittsburgh, PA
- Full-time
- Bachelor's degree
- Mentoring
- Experience equivalent to degree accepted
Carrier Compliance Specialist
ARL Network —Coraopolis, PA
- Mid-level
- Microsoft Office
- High school diploma or GED
Quick Apply

More jobs to discover

Find similar jobs that you might be interested in.

Surveillance Investigator
Allied Universal® Compliance and Investigations —Pittsburgh, PA
Must possess a valid driver's license with at least one year of driving experience. Conduct independent investigations of insurance claims across a range of…
Quick Apply
10d
Professional Conduct Investigator 1
Commonwealth of PA —Pittsburgh, PA
Field Work: Travel to sites in an assigned geographic region, conduct in-person interviews and inspections, and gather facts and evidence according to…
$53,008 - $80,646 a year
1d

Show more similar jobs

Explore jobs in cities nearby

Check out jobs in cities near your current location, Columbus

Enterprise Fraud Specialist 3- Team Leader
Huntington Bank —Columbus, OH
Recruiting agencies must have a valid, written and fully executed Master Service Agreement and Statement of Work for consideration.
$22.00 - $41.50 an hour
1d

I want to receive the latest job alert for fraud specialist in pittsburgh pa

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

fraud specialist jobs near pittsburgh pa

Anti Money Laundering Analyst jobs in Pittsburgh, PA

Fraud Analyst jobs in Pittsburgh, PA

Anti Money Laundering Analyst jobs in Moon Township, PA

Anti Money Laundering Analyst jobs in Des Moines, IA

Logistics Analyst jobs in Huntsville, AL

Anti Money Laundering Analyst jobs in Reading, PA

Anti Money Laundering Analyst jobs in Denver, CO

Anti Money Laundering Analyst jobs in Sunnyvale, CA

Analyst Remote jobs in North Carolina

Fraud Analyst jobs in Sacramento, CA

Fraud Investigator jobs in Phoenix, AZ

Fraud Analyst jobs in Merrimack, NH

Fraud Analyst jobs in Carrollton, TX

Fraud Analyst jobs in Indiana

Fraud Analyst jobs in Phoenix, AZ

Senior Sales Specialist jobs in Tallahassee, FL

Medical Device Sales jobs in Seattle, WA

Senior Sales Specialist jobs in Lees Summit, MO

Senior Sales Specialist jobs in Cumming, GA

Entry Level Payroll Specialist jobs in Dallas, TX

Fraud Detection Sr Specialist - Deposit Fraud

Citizens Financial Group -
Pittsburgh, PA

Apply Now

Job Details

Full-time

Benefits

Health insurance
Dental insurance
Tuition reimbursement
Parental leave
Vision insurance
Opportunities for advancement
Retirement plan

Qualifications

Transaction monitoring
Customer communication
Account analysis
Customer service
Data analysis skills
Financial institution investigation experience
Suspicious activity investigations
High school diploma or GED
Risk analysis

Full Job Description

Description

As a Fraud Detection Sr. Specialist, you’ll play a pivotal role in our Fraud Detection group, one of our most critical departments at Citizens. Our team is dedicated to protecting our customers, maintaining the highest standards of service, and ensuring the integrity of financial transactions.

Our best Fraud Detection colleagues have an analytical mindset and like to work proactively and independently in a fast-paced environment. You’ll review products for the prevention and detection of possible fraud and are responsible for research and analysis of account activity to assess levels of risk. You’ll apply knowledge of compliance and verification procedures to effectively perform assigned work and take a holistic review of a customer’s account. This role is responsible for tracking and actioning cases within required timeframes, as determined by regulatory guidelines and internal requirements. The best course of action for compromised accounts and recommendations will be applied to restore account integrity and resolve fraudulent activity.

Primary responsibilities include

Perform moderately complex analytical review of data and/or documentation which may include customer data and/or review for fraud/risk activities.
Review accounts for fraudulent activity and take appropriate actions per department procedures.
Meet internal SLAs, maintain a high diligence, maintain the ability to document clear and detailed comments regarding investigation results.
Interactions with external customers, department colleagues and internal/external business partners.
Resolve findings through independent research, as well as direct interaction with external customers, department colleagues, and business partners, with a strong focus on customer satisfaction.

Qualifications, Education, Certifications and/or Other Professional Credentials

Required Qualifications
- High school degree or equivalent, required
- 1 year of Fraud investigations experience.
- Strong organized, technical, and analytical skills.
- Ability to multi-task and to function efficiently in a high volume, fast-paced, deadline-oriented environment.
- Ability to learn and apply new concepts quickly.
- Excellent communication and customer experience skills (written and verbal).
- Ability to identify fraud trends and enhanced account reviews.
- Experience with monitoring, reviewing, and analyzing account activity to identify fraud or suspicious activity.
Preferred Qualifications
- Associate degree, preferred
- 3+ years of Banking, Professional experience in analysis and/or financial services industry.
- Maintain knowledge of the bank’s products, services, customers and geographic locations, and the potential fraud risks associated with those activities.
- Experience with monitoring, reviewing, and analyzing account activity to identify fraud or suspicious activity.

Hours and Work Schedule

Hours per Week: 40
Work Schedule: Tuesday 5:00am- 3:30pm Wednesday - Saturday 5:00am - 1:00pm (hybrid)

Some job boards have started using jobseeker-reported data to estimate salary ranges for roles. If you apply and qualify for this role, a recruiter will discuss accurate pay guidance.

Equal Employment Opportunity

Citizens, its parent, subsidiaries, and related companies (Citizens) provide equal employment and advancement opportunities to all colleagues and applicants for employment without regard to age, ancestry, color, citizenship, physical or mental disability, perceived disability or history or record of a disability, ethnicity, gender, gender identity or expression, genetic information, genetic characteristic, marital or domestic partner status, victim of domestic violence, family status/parenthood, medical condition, military or veteran status, national origin, pregnancy/childbirth/lactation, colleague’s or a dependent’s reproductive health decision making, race, religion, sex, sexual orientation, or any other category protected by federal, state and/or local laws. At Citizens, we are committed to fostering an inclusive culture that enables all colleagues to bring their best selves to work every day and everyone is expected to be treated with respect and professionalism. Employment decisions are based solely on merit, qualifications, performance and capability.

Background Check

Any offer of employment is conditioned upon the candidate successfully passing a background check, which may include initial credit, motor vehicle record, public record, prior employment verification, and criminal background checks. Results of the background check are individually reviewed based upon legal requirements imposed by our regulators and with consideration of the nature and gravity of the background history and the job offered. Any offer of employment will include further information.

Benefits

We offer competitive pay, comprehensive medical, dental and vision coverage, retirement benefits, maternity/paternity leave, flexible work arrangements, education reimbursement, wellness programs and more.

Awards We've Received

Dave Thomas Foundation’s Best Adoption-Friendly Workplace

Disability:IN World's Top Disability Inclusive Business

Glassdoor
Best Place to Work in Consulting, Finance & Insurance

Human Rights Campaign Corporate Equality Index 100 Award

Newsweek America's Most Charitable Company

The Banker's
US Bank of the Year

Apply Now

Refine Your Search

fraud specialist jobs in pittsburgh pa

Fraud Detection Sr Specialist - Deposit Fraud

Professional Conduct Investigator 1

Senior Specialist, SAR Investigations

BSA (Bank Secrecy Act) & AML (Anti-Money Laundering) Specialist

Senior Specialist, Anti Money Laundering/Prevention/Know Your Client

Carrier Compliance Specialist

More jobs to discover

Explore jobs in cities nearby

I want to receive the latest job alert for fraud specialist in pittsburgh pa

Explore jobs in more locations

Background Check

Benefits

Awards We've Received

Job Seeker Tools

Employer Tools

Browse

Stay Connected