37 fraud jobs at 17 companies in Hanover, PA
3mo
Save
Mark Applied
Hide
Operations Fraud Analyst
Camp Hill, Pennsylvania, United States
OnsiteFull Time
2+ YOEDetect and investigate fraud across payments and deposits; document investigations; support fraud controls and collaboration with branches.
Microsoft Office
1w
Save
Mark Applied
Hide
Fraud Data Analytics Lead, (Senior Consultant, Data & Analytics)
Baltimore or Alabama or California or Delaware or District of Columbia or Florida or Georgia or Maryland or New Jersey or New York or North Carolina or Pennsylvania or South Carolina or Tennessee or Texas or Virginia or West Virginia
$121k-$160k/yr RemoteFull Time
10+ YOE10+ years in fraud analytics or program integrity, bachelor\u0002s or equivalent, Public Trust clearance eligibility, U.S. citizenship required, experience with fraud detection models, SQL and Python proficiency, strong communication and stakeholder advising skills.
SQL, Python, Tableau
2mo
Save
Mark Applied
Hide
Senior Civil Health Care Fraud Investigator
Harrisburg, Pennsylvania, United States
$100k-$200k/yr OnsiteFull Time
10+ YOEBachelor's in law enforcement, criminal justice, accounting, finance or related; 10+ years combined experience in law enforcement/criminal justice/health care fraud investigation; experience testifying; proficient with Microsoft Office; U.S. citizenship and ability to pass background adjudication.
Microsoft Word, Microsoft Excel, Microsoft Outlook
3mo
Save
Mark Applied
Hide
Healthcare Fraud Medical Record Auditor
Columbia, Maryland, United States
OnsiteFull Time
3+ YOEMust have health information/healthcare compliance background with auditing experience; strong coding and regulatory knowledge; ability to interpret complex regulations; travel may be required.
CPT, HCPCS, ICD-10-CM/PCS, Microsoft Office Suite
3mo
Save
Mark Applied
Hide
Sr. Analyst, Regulatory Advisory Compliance (Fraud and AML)
Owings Mills or United States
$87k-$185k/yr HybridFull Time
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.
5d
Save
Mark Applied
Hide
PROGRAM MANAGER IV
Baltimore, Maryland, United States
$99k-$157k/yr HybridFull Time
7+ YOE3+ MgmtBachelor’s degree in a related field and 7 years of fraud prevention, risk management, data analysis, or related experience, including 3 years supervising; strong analytics and fraud detection expertise required.
data visualization platforms, fraud detection tools, identity proofing systems, identity verification systems, data analytics platforms
1d
Save
Mark Applied
Hide
AVP, Physical Security Intelligence Analyst
Stamford or Chicago or Connecticut or Costa Mesa or Kansas City or Orlando or Illinois or Dallas or New York City or New York or Boston or Minnesota or Cincinnati or Baltimore or Florida or Alpharetta or Ohio or Rapid City or California or Charlotte or Canton or Georgia
$100k-$170k/yr HybridFull Time
5+ YOEBachelor's degree or 8+ years analyst experience; 5+ years analyst experience, including 2+ years in intelligence, investigations, fraud, risk, technology, or operations; 2+ years online fraud or financial crimes experience.
social media, dark web, threat intelligence platform, Graphic Link Analysis, Cypher
4w
Save
Mark Applied
Hide
Teller
Harrisburg, Pennsylvania, United States
OnsiteFull Time
No degree or prior experience required; customer service, accuracy, fraud awareness, digital awareness, and effective communication skills.
2w
Save
Mark Applied
Hide
EFT Processor II
Warren or Columbus or Williamsport or Mount Joy or Erie or Fishers or Bellevue or Independence
OnsiteFull Time
Process EFT cardholder disputes, respond to FISERV requests, comply with Regulation E and NACHA, investigate potential fraud, and support contact center and branch inquiries.
Microsoft Office, FISERV, FICO
2w
Save
Mark Applied
Hide
Health Insurance Specialist
Woodlawn, Maryland, United States
$169k-$197k/yr OnsiteFull Time
1+ YOEGS-15 level experience using AI/ML/statistical modeling for fraud detection, evaluating methodologies, advising on laws/regulations, and producing briefing documents for senior leadership.
3mo
Save
Mark Applied
Hide
Asset Protection Specialist
Ellicott City, Maryland, United States
$20/hr OnsiteFull Time
Prevent theft and fraud, review CCTV and exception reports, monitor physical security and EAS, prepare case reports, preserve evidence, interact with law enforcement and support safety/compliance.
CCTV, Electronic Article Surveillance
2mo
Save
Mark Applied
Hide
Manager - Card Services
Baltimore, Maryland, United States
$67k-$101k/yr HybridFull Time
Knowledge of Regulation E/Z, card operations, fraud detection, dispute management, leadership and analytics; prior cards operations supervisory experience; high school diploma required; bachelor's degree preferred.
Centrix, Verafin, Fiserv DNA, Velera, Zelle, RTP
3w
Save
Mark Applied
Hide
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
1mo
Save
Mark Applied
Hide
Loan Transaction Maintenance Specialist
East Petersburg, Pennsylvania, United States
$17-$24/hr HybridFull Time
0+ YOEHigh school diploma required; preferred 0–6 months related experience. Responsible for posting loan credits/debits, loan maintenance, report analysis, and fraud review; strong attention to detail and compliance.
Aperio
6d
Save
Mark Applied
Hide
Director - Audit Services
Baltimore or Houston or Kennett Square
$195k-$217k/yr OnsiteFull Time
12+ YOE12+ years experience in internal audit or related risk functions, bachelor\u0002s degree required, leadership experience, expertise in operational/compliance/fraud audits, and ability to drive data-driven audit programs and advise executive management.
1w
Save
Mark Applied
Hide
Program Director Medicare Compliance (673797)
Hanover, Maryland, United States
$104k-$181k/yr HybridFull Time
5+ YOE3+ MgmtMinimum 5 years in Medicare compliance, 3 years supervisory experience; bachelor’s required, master’s/JD preferred; certification in health care compliance, fraud examination, or internal audit preferred; strong regulatory knowledge and Microsoft Office proficiency.
Microsoft Office, statistical audit tools
1mo
Save
Mark Applied
Hide
Asset Protection Supervisor Full Time
Red Lion, Pennsylvania, United States
$20/hr OnsiteFull Time
Lead asset protection and inventory control, execute inventory counts, investigate theft/fraud/ORC, supervise and develop teams, perform CCTV reviews, and ensure club safety and shrink mitigation. Open shift availability and age 18+ required; forklift experience preferred.
CCTV, ChatGPT