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16 fraud detection jobs at 7 companies in Philadelphia, PA

2mo
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Fraud Detection Specialist I
Los Angeles or Newark
$22-$33/hr OnsiteFull Time
City National Bank
City National BankNYSE: RY: Provider of commercial banking, wealth management, and investment services.
3+ YOEBachelor's degree, 2+ years office/back-office banking or accounting, 3+ years banking operations, 2+ years fraud investigations/disputes, advanced MS Word/Outlook/Excel skills, strong communication and analytical judgment.
Microsoft Word, Microsoft Outlook, Microsoft Excel
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1w
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Fraud Specialist
Indiana or Greensburg or Powell or Berwyn
HybridFull Time
First Commonwealth Bank
First Commonwealth BankNYSE: FCF: Provides personal banking, business loans, and wealth management services.
1+ YOEHigh school diploma or equivalent, 1–3 years in fraud detection, financial services, or banking operations, strong communication and detail skills, Microsoft Office and Verafin experience, and a valid driver's license.
Verafin, Microsoft Office, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
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1mo
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Senior Fraud Strategy Analyst
Newton or Dresher
OnsiteFull Time
Ascensus
Ascensus: Administers tax-advantaged retirement and education savings plans.
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.
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1w
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URBN Senior Manager Fraud Strategy & Operations
Philadelphia, Pennsylvania, United States
OnsiteFull Time
Urban Outfitters
Urban OutfittersNASDAQ: URBN: Multi-brand retail operator of lifestyle apparel and home goods.
5+ YOERequires 5+ years in payment disputes, fraud detection, and retail or e-commerce analysis; 3+ years using analytics for business decisions; team leadership, contract review, dashboarding, negotiation, and communication skills.
Microsoft Office, Microsoft Excel, Microsoft PowerPoint
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2d
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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: Manages federal government accounting, payments, and public debt.
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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3w
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Teller
Middletown, Delaware, United States
$33k-$55k/yr OnsiteFull Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
No degree or prior experience required; customer service, accuracy, fraud detection, and basic banking product knowledge preferred.
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2w
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Teller
Philadelphia, Pennsylvania, United States
OnsiteFull Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
Deliver customer service, process transactions, detect fraud, engage customers, and identify product opportunities; no degree or prior experience required.
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2w
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Teller
Sicklerville, New Jersey, United States
$33k-$55k/yr OnsiteFull Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
Delivers customer service, processes transactions, educates customers on options, detects fraud, and identifies referral opportunities; prior experience not required.
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2w
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Part Time Teller
Wilmington, Delaware, United States
$16-$26/hr OnsitePart Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
No degree or prior experience required; customer service, cash-handling accuracy, digital awareness, fraud detection, and effective communication skills.
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1mo
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Part Time Teller
Princeton, New Jersey, United States
$16-$26/hr OnsitePart Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
No degree or prior experience required; customer service, cash handling accuracy, fraud detection awareness, and digital product knowledge preferred.
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1mo
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Teller
Philadelphia, Pennsylvania, United States
OnsiteFull Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
Customer service skills; accuracy; digital awareness; fraud detection; no degree or prior experience required; ability to engage customers and identify referrals.
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1w
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Teller
Newark, Delaware, United States
$33k-$55k/yr OnsiteFull Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
Prior experience and college degree are not required. Requires customer service, communication, accuracy, problem-solving, banking product knowledge, and fraud detection skills.
Health Savings Account (HSA), Microsoft?
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1w
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Part Time Teller
Haddonfield, New Jersey, United States
$16-$26/hr OnsitePart Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
No prior experience, degree, diploma, GED, certification, or license required. Requires customer service, communication, accuracy, problem-solving, banking product knowledge, and fraud detection skills.
Microsoft STEM OPT
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1w
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Part Time Teller
Wilmington, Delaware, United States
$16-$26/hr OnsitePart Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
No prior experience, degree, diploma, GED, certification, or license required. Requires customer service, communication, accuracy, problem-solving, banking product knowledge, and fraud detection skills.
PNC products, Health Savings Account (HSA)
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1mo
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Teller
Cherry Hill or New Jersey
$33k-$55k/yr OnsiteFull Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
0+ YOEDeliver customer service, process customer transactions accurately, engage lobby customers, identify referral opportunities, follow policies and procedures, detect fraud, and leverage digital tools to support customer financial needs.
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Senior Data Scientist Vice President
San Antonio or Irving or Jacksonville or New Castle or Tampa
$114k-$171k/yr HybridFull Time
Citi
CitiNYSE: C: Global diversified financial services holding.
5+ YOEBachelor's in a quantitative field, 5+ years of relevant data analysis experience, expertise in Python, SQL, Teradata, Hadoop/Hive, SAS, ML frameworks, LLMs and Tableau; experience in fraud detection, cybersecurity, predictive modeling, and executive reporting.
Python, SQL, Teradata, RDBMS, Hadoop, Hive, SAS, TensorFlow, PyTorch, Scikit-learn, Large language models (LLMs), Tableau
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