65 fraud jobs at 31 companies in Bethlehem, PA
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Fraud Analyst
Malvern, Pennsylvania, United States
OnsiteFull Time
1+ YOE1+ years fraud detection/prevention experience or degree in criminal justice/finance; knowledge of fraud threats, regulatory requirements, data analysis, strong communication, and MS Office skills. Cryptocurrency and SBA/PPP experience preferred.
Microsoft Word, Microsoft Excel, Microsoft Outlook
3w
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Fraud Strategy Analyst
Malvern, Pennsylvania, United States
HybridFull Time
2+ YOE2+ years fraud analytics or financial crimes experience; experience with fraud rules/transaction monitoring or payments fraud; strong analytical skills; proficiency in SQL, SAS, Python, Tableau or Power BI; cross-functional collaboration.
SQL, SAS, Python, Tableau, Power BI
2w
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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.
2w
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Fraud Strategy Lead
Philadelphia, Pennsylvania, United States
$75k-$95k/yr RemoteFull Time
3+ YOE3-5 years developing fraud/risk rules and strategies; strong analytics and problem solving; experience with rule lifecycle, influencing cross-functional teams; proficiency with SQL, Python, R, or SAS.
SQL, Python, R, SAS
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Fraud Risk Analytics Manager
Johnston or Mason or Philadelphia or Pittsburgh or Cleveland or Chicago or Irving or Boston
$105k-$130k/yr OnsiteFull Time
5+ YOE5+ years in fraud analytics or financial crime data science; experience with fraud detection/decisioning, SQL and Python, strong analytics, communication, and ability to deliver scalable solutions in regulated environments.
SQL, Python
1w
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Manager, Invest Fraud Strategy and Operations
Charlotte or Lewisville or Jacksonville or Dresher
$110k-$180k/yr HybridFull Time
7+ YOE7+ years relevant experience, leadership in fraud/brokerage operations, knowledge of fraud investigations and regulatory reporting, strong analytical and communication skills, proficiency with Microsoft Excel/PowerPoint/Word.
Microsoft Excel, PowerPoint, Word
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Fraud Risk Management and Operations Manager
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or United States
$72k-$120k/yr HybridFull Time
5+ YOE2+ MgmtOversee fraud risk management operations, Level 1 alert monitoring, Level 2 investigations; 5+ years fraud ops; CAMS/CFE preferred; bachelor’s degree; lead teams with Risk/Compliance collaboration.
Fraud detection software, Data analysis tools
2mo
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AVP, Operational Risk-Fraud & Corp. Functions
New York or Bridgewater
$164k-$219k/yr HybridFull Time
12+ YOE12+ years in operational/non-financial risk, compliance, or audit with deep fraud risk expertise; ability to partner with senior stakeholders, synthesize complex risk insights, and address AI-related risk considerations.
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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
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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Senior Associate - Business Consulting
New York City or Somerset or Atlanta or Boston or Chicago or Dallas or Houston or Seattle or San Francisco or New Jersey or New York or United States
$154k-$193k/yr FieldFull Time
7+ YOE7+ years in financial services with >=5 years in fraud risk management consulting; expertise in fraud operating models, AML/KYC, SAR, fraud tooling (Actimize, Pega, Quavo), AI/ML analytics, client engagement and project delivery; willing to travel up to 100%.
Actimize, Pega, ServiceNow, Quavo, Orbograph
1w
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Part Time Teller
Philadelphia, Pennsylvania, United States
OnsitePart Time
No degree or prior experience required; customer service, cash-handling accuracy, fraud awareness, and effective communication skills expected.
1w
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Consumer Protection Agent I/II
Harrisburg or Pittsburgh or Philadelphia
$57k-$65k/yr HybridFull Time
4+ YOEInvestigative work mediating consumer complaints, conducting fraud investigations, preparing reports and subpoenas; requires investigative experience or a bachelor's degree.
2w
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Claims Representative
Philadelphia, Pennsylvania, United States
OnsiteFull Time
Manage high-volume commercial property and casualty claims, determine coverage, investigate losses, set reserves, negotiate settlements, and identify subrogation and fraud.
Microsoft Office
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Commercial Litigation Attorney
Philadelphia, Pennsylvania, United States
OnsiteFull Time
3+ YOEMinimum 3 years litigation experience, active Pennsylvania bar, strong writing, analysis, and advocacy skills, interest in complex financial fraud matters.
1w
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Director, US Commercial and Compliance
North Wales, Pennsylvania, United States
$191k-$300k/yr HybridFull Time
4+ YOELaw graduate with 4+ years legal experience, admitted to a U.S. bar, experience in commercial contracting, fraud and abuse, antitrust, and pharmaceutical regulatory matters.
3w
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Branch Operations Coordinator Brodheadsville
Brodheadsville, Pennsylvania, United States
OnsiteFull Time
1+ YOE1+ year customer service or equivalent experience; cash handling, fraud detection, retail compliance, and strong customer service and communication skills required.
1d
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Commercial Litigation Attorney
Philadelphia, Pennsylvania, United States
OnsiteFull Time
3+ YOE3+ years litigation experience, active Pennsylvania bar admission required, strong writing, analysis and advocacy skills, interest or experience with complex financial fraud.
2w
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Account Services Representative I
Philadelphia, Pennsylvania, United States
$19-$21/hr HybridFull Time
1+ YOE1–2 years in a credit union or financial institution; knowledge of IRA, BSA, fraud, decedent accounts; intermediate math; available for rotating evening and Saturday hours.
Verafin, Image Center, YellowHammer BSA, Xpress Accounts, Interactive Teller
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Asset Protection Coordinator
Philadelphia, Pennsylvania, United States
OnsiteFull Time
Experience conducting theft/fraud investigations, using surveillance and case tools, training store teams, working with law enforcement, and analyzing incident data to reduce shortages.
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Associate Director, CRM Data Management and Operations
Trenton, New Jersey, United States
$90k-$95k/yr HybridFull Time
Lead CRM data operations, identity verification and fraud prevention, integrate CRM with ERP/LMS, supervise operational staff; bachelor\u0002s required, master\u0002s preferred.
CRM, ERP, LMS
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