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16 fraud analyst jobs at 6 companies in Allentown, PA

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Fraud Strategy Analyst
Malvern or Charlotte
HybridFull Time
Vanguard
Vanguard: Global investment management firm owned by its client funds.
2+ YOE2+ years in fraud analytics or financial crimes; experience with fraud rules/transaction monitoring; strong analytical, communication, and problem-solving skills; proficiency with SQL, SAS, Python, and data visualization tools.
SQL, SAS, Python, Tableau, Microsoft Power BI
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1w
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BSA & Fraud Analyst
Fleetwood, Pennsylvania, United States
$60k-$75k/yr OnsiteFull Time
Fleetwood Bank
Fleetwood Bank: A locally owned, state-chartered community bank serving consumers and businesses in Berks and surrounding Pennsylvania counties.
2+ YOEBachelor's degree in finance, business, or related field; 2–3 years of BSA/AML/OFAC and banking fraud experience; strong analytical, communication, technology, and compliance skills.
BSA/AML/OFAC and Fraud software, Verafin
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Senior Fraud Strategy Analyst
Charlotte or Malvern
HybridFull Time
Vanguard
Vanguard: Global investment management firm owned by its client funds.
4+ YOERequires 4+ years in fraud, payments risk, or financial crimes; expertise in fraud risks and decisioning; strong analytics and cross-functional collaboration; bachelor's degree in a quantitative or business field.
Python, R, SAS, SQL, Tableau, Power BI
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Senior Fraud Strategy Analyst
Charlotte or Malvern
HybridFull Time
Vanguard
Vanguard: Global investment management firm owned by its client funds.
4+ YOERequires 4+ years in fraud or payments risk, real-time fraud decisioning expertise, cross-functional leadership, analytical skills, and a bachelor's degree in a relevant field; graduate degree preferred.
Python, R, SAS, SQL, Tableau, Power BI
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Fraud Strategy Senior Analyst
Malvern or Charlotte
HybridFull Time
Vanguard
Vanguard: Global investment management firm owned by its client funds.
4+ YOE4+ years fraud/payments risk experience, expertise in real-time decisioning and fraud rules, strong analytics and communication skills, Bachelor's in quantitative field (Master's preferred), experience with Python/R/SAS/SQL and Tableau/Power BI.
Python, R, SAS, SQL, Tableau, Power BI
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2mo
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Lead Enterprise Fraud Risk Analyst - 90411601 - Washington
Washington or Wilmington or Philadelphia or New York City
$94k-$122k/yr OnsiteFull Time
Amtrak
Amtrak: National provider of intercity passenger rail service.
6+ YOEBachelor's degree (or equivalent) plus 6 years relevant experience; 3+ years hands-on data science/ML analytics; advanced SQL; experience with Tableau or Power BI; Python/R and AI/ML experience preferred; fraud analytics and investigative skills.
SQL, Tableau, Power BI, Python, R, AI/ML
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1w
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Investigative Analyst (Enterprise Fraud Risk Management Program)
Birmingham or Washington or Hyattsville or Kansas City or Philadelphia or Austin or Parkersburg
$106k-$158k/yr HybridFull Time
Bureau of the Fiscal Service
Bureau of the Fiscal Service: U.S. federal executive department managing government finances and revenue while enforcing tax laws for the American public.
1+ YOEOne year of GS-12-equivalent experience using cyber tools and data analysis to detect fraud and helping develop and implement controls for investigating financial fraud; U.S. citizenship required.
USA Hire, USAJOBS
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6d
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Investigative Analyst (Operations Analyst)
Philadelphia, Pennsylvania, United States
$117k-$152k/yr OnsiteFull Time
Bureau of the Fiscal Service
Bureau of the Fiscal Service: U.S. federal executive department managing government finances and revenue while enforcing tax laws for the American public.
1+ YOERequires one year of GS-12-equivalent specialized experience analyzing financial and program data, identifying fraud or risks, evaluating evidence, developing leads, conducting pattern analysis, and preparing investigative reports.
ACH, USAJOBS, USA Hire, Microsoft Outlook
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2mo
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Analyst, BSA/ AML Operations
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or United States
$43k-$70k/yr HybridFull Time
Pathward
PathwardNASDAQ: CASH: U.S. national bank providing payments sponsorship, commercial finance, and lending solutions for underserved people and businesses.
1+ YOEBachelor's degree required; 1+ years BSA/AML or fraud investigations experience; CAMS preferred; familiarity with merchant acquiring risks, SAR/CTR filing, Actimize/FCRM, strong analytical and written communication skills.
Actimize, FCRM
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3w
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Financial Intelligence Group Analyst
Indiana or Pittsburgh or Pittsburgh or West Chester or Downingtown or Plum or Pittsburgh or Downingtown or West Chester
$34k-$69k/yr HybridFull Time
S&T Bank
S&T BankNASDAQ: STBA: Private, FDIC-insured community bank serving consumers and businesses in Pennsylvania and Ohio.
2+ YOEFour-year degree or equivalent experience, specialized training, 2–5 years general experience, and 1–2 years banking or BSA/AML, fraud monitoring, or similar software experience.
Verafin, QualiFile, eWire, Online Account Creation (OAC), Consumer Electronic Banking (CEB), Microsoft?, keypad device, mouse
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3w
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Senior Money Movement Analyst, Cash & Savings
Malvern or Scottsdale or Charlotte
HybridFull Time
Vanguard
Vanguard: Global investment management firm owned by its client funds.
5+ YOE5+ years in product strategy, payments, money movement, operations, consulting, or program management; strong payments and fraud knowledge; stakeholder influence; excellent communication and analytical skills.
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1mo
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Governance, Risk & Compliance Analyst, Specialist
Malvern or Plano
HybridFull Time
Vanguard
Vanguard: Global investment management firm owned by its client funds.
7+ YOESeven years of information security or fraud experience, undergraduate degree or equivalent, GRC platform and automation experience, knowledge of NIST, CIS, ISO 27002, and financial services cyber regulations.
NIST CSF, NIST 800-53, CIS Controls, ISO 27002
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Governance, Risk & Compliance Analyst, Specialist
Malvern or Plano
HybridFull Time
Vanguard
Vanguard: Global investment management firm owned by its client funds.
5+ YOEFive years of information security or fraud experience, undergraduate degree or equivalent, expertise in NIST, CIS Controls, ISO 27002, GRC platforms, automation, and financial services cyber regulations.
NIST Cybersecurity Framework (NIST CSF), NIST 800-53, CIS Controls, ISO 27002, GRC, dashboards
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1mo
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Governance, Risk & Compliance Analyst, Specialist
Dallas or Malvern
HybridFull Time
Vanguard
Vanguard: Global investment management firm owned by its client funds.
7+ YOE7+ years related experience in information security or fraud, undergraduate degree or equivalent, expertise with security frameworks, GRC platforms, strong communication and influencing skills.
NIST CSF, NIST 800-53, CIS Controls, ISO 27002, GRC solutions platform
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1mo
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Governance, Risk & Compliance Analyst, Specialist
Dallas or Malvern
HybridFull Time
Vanguard
Vanguard: Global investment management firm owned by its client funds.
5+ YOE5+ years information security or fraud experience; strong knowledge of NIST, CIS, ISO frameworks; GRC platform and automation experience; undergraduate degree or equivalent; excellent communication skills.
NIST CSF, NIST 800-53, CIS Controls, ISO 27002, GRC solutions platform
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1w
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College to Corporate IT Internship - Risk & Security - Analyst (PA)
Malvern, Pennsylvania, United States
HybridFull Time, Internship
Vanguard
Vanguard: Global investment management firm owned by its client funds.
Pursuing a bachelor's or master's degree in a technical or engineering field; interest in security analysis, fraud mitigation, and reporting; analytical, communication, leadership, and problem-solving skills.
Agile, LEAN
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