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23 fraud analyst jobs at 10 companies in Lancaster, PA

3mo
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Operations Fraud Analyst
Camp Hill, Pennsylvania, United States
OnsiteFull Time
Burke & Herbert Bank
Burke & Herbert BankNASDAQ: BHRB: Community bank offering personal, business, and wealth management services.
2+ YOEDetect and investigate fraud across payments and deposits; document investigations; support fraud controls and collaboration with branches.
Microsoft Office
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1mo
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Fraud Strategy Analyst
Malvern or Charlotte
HybridFull Time
Vanguard
Vanguard: Provides mutual funds, ETFs, and investment management services.
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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4d
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BSA & Fraud Analyst
Fleetwood, Pennsylvania, United States
$60k-$75k/yr OnsiteFull Time
Fleetwood Bank
Fleetwood BankOTCPK: FLEW: Community bank providing personal and commercial financial services.
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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3w
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Senior Fraud Strategy Analyst
Charlotte or Malvern
HybridFull Time
Vanguard
Vanguard: Global investment management and financial services provider.
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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1mo
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Fraud Team Support Analyst
Newark or Phoenix
$54k-$86k/yr OnsiteFull Time
City National Bank
City National BankNYSE: RY: Provider of commercial banking, wealth management, and investment services.
3+ YOE3+ years card fraud and rule-writing experience (Falcon or comparable), 3+ years project management and reporting/query tools experience (Brio, Microsoft Query, Microsoft Access, Microsoft Excel, Crystal Reports or Business Objects); strong analytical and communication skills.
Falcon, Brio, Microsoft Query, Microsoft Access, Microsoft Excel, Crystal Reports, Business Objects, Microsoft Word, Microsoft PowerPoint
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1mo
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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: Operates America's national intercity passenger railroad system.
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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3w
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Fraud Analytics and Innovation Senior Analyst - Digital Fraud Strategies
Plano or Fort Worth or Boston or Charlotte or Chicago or Tampa or Kennesaw or Jacksonville or Phoenix or Newark
$100k-$134k/yr OnsiteFull Time
Bank of America
Bank of AmericaNYSE: BAC: Provides banking, investment, and financial risk management services.
3+ YOE3+ years fraud or 2+ years analytical experience; proficient in SAS, SQL, Microsoft Excel; strong quantitative, critical thinking, and communication skills.
SAS, SQL, Tableau, Python, Microsoft Excel
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3mo
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Senior Loans Fraud Data Analyst
Wilmington, Delaware, United States
OnsiteFull Time
OneMain Financial
OneMain FinancialNYSE: OMF: Provides personal loans and credit cards to nonprime consumers.
3+ YOEBachelor’s in quantitative field; 3+ years in quantitative risk analytics; SAS/SQL/Python; data visualization (Tableau/Power BI); Excel; independent and collaborative work.
SAS, SQL, Python, Tableau, Power BI, Microsoft Excel
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3mo
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Sr. Analyst, Regulatory Advisory Compliance (Fraud and AML)
Owings Mills or United States
$87k-$185k/yr HybridFull Time
T. Rowe Price
T. Rowe PriceNASDAQ: TROW: Provides global investment management and retirement planning services.
5+ YOE5+ years of relevant experience; bachelor’s degree. Preferred: 2+ years in financial crimes, AML, fraud investigations; knowledge of BSA/AML, SAR, KYC/CIP, OFAC.
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1mo
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Sales Support Analyst
Lancaster, Pennsylvania, United States
$65k-$75k/yr HybridFull Time
PTMA Financial Solutions
PTMA Financial Solutions: Provides treasury and investment services to public sector entities.
Triage and investigate client inquiries, communicate with banking partners, assist fraud prevention and reconciliation, process deposits/payments, strong MS Office skills, high school diploma required; associate/bachelor preferred.
Microsoft Office
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2w
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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: Provides personal and business banking and financial services.
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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