17 fraud analyst jobs at 7 companies in Temple, PA
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Fraud Strategy Analyst
Malvern or Charlotte
HybridFull Time
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
1mo
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Senior Fraud Strategy Analyst
Newton or Dresher
OnsiteFull Time
3+ YOE3+ years fraud strategy or financial crimes experience; rules-based fraud platform experience; strong analytics, communication, and problem-solving skills; ability to identify fraud trends and improve detection.
5d
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BSA & Fraud Analyst
Fleetwood, Pennsylvania, United States
$60k-$75k/yr OnsiteFull Time
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
3w
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Senior Fraud Strategy Analyst
Charlotte or Malvern
HybridFull Time
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
3w
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Senior Fraud Strategy Analyst
Charlotte or Malvern
HybridFull Time
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
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
2w
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Fraud Strategy Senior Analyst
Charlotte or Malvern
HybridFull Time
5+ YOERequires 5+ years in fraud or payments risk, card and real-time payments expertise, rules-engine experience, analytical skills, and a bachelor's degree in a quantitative or related field.
Python, R, SAS, SQL, Tableau, Power BI, Zelle, RTP, Bill Pay
3mo
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Senior Loans Fraud Data Analyst
Wilmington, Delaware, United States
OnsiteFull Time
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
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
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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Sales Support Analyst
Lancaster, Pennsylvania, United States
$65k-$75k/yr HybridFull Time
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
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
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
3w
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Senior Money Movement Analyst, Cash & Savings
Malvern or Scottsdale or Charlotte
HybridFull Time
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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Governance, Risk & Compliance Analyst, Specialist
Malvern or Plano
HybridFull Time
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
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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Governance, Risk & Compliance Analyst, Specialist
Dallas or Malvern
HybridFull Time
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
1mo
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Governance, Risk & Compliance Analyst, Specialist
Dallas or Malvern
HybridFull Time
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
5d
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College to Corporate IT Internship - Risk & Security - Analyst (PA)
Malvern, Pennsylvania, United States
HybridFull Time, Internship
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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