11 fraud jobs at 7 companies in Hazleton, PA
2mo
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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
3w
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Fraud Servicing Credit Card - 1st Shift, Scranton, PA
Scranton, Pennsylvania, United States
OnsiteFull Time
1+ YOEResolve multi-product fraud requests via calls/chats/emails in an inbound contact center; strong communication, accuracy, multitasking, adherence to procedures, HS diploma/GED required.
3w
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Fraud Servicing Credit Card - 1st Shift, Scranton, PA
Scranton, Pennsylvania, United States
OnsiteFull Time
1+ YOEHigh school diploma/GED, 1+ years experience in banking or client service preferred; strong communication, attendance, problem-solving, attention to detail, and ability to follow compliance and escalation processes.
6d
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Teller
Bethlehem, Pennsylvania, United States
OnsiteFull Time
No degree or prior experience required; role involves customer transactions, cash handling, fraud awareness, and basic banking product knowledge.
6d
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Part Time Teller
Kingston, Pennsylvania, United States
OnsitePart Time
Provide customer service, process transactions, detect fraud, use digital tools, and identify sales referrals; no degree or prior experience required.
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.
1w
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Teller
Phillipsburg, New Jersey, United States
$30k-$50k/yr OnsiteFull Time
Deliver customer service, process transactions, identify product opportunities, follow policies, and detect fraud; no degree or prior experience required; accuracy and digital awareness needed.
1w
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Area Branch Manager
Selinsgrove, Pennsylvania, United States
$101k/yr OnsiteFull Time
3+ YOE3+ Mgmt3+ years branch sales/operations and 3+ years supervisory experience; knowledge of consumer and real estate lending, audit, fraud risk, and regulatory compliance; familiarity with local business community.
Microsoft Office Suite, Meridian Link
1mo
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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
2mo
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Part-Time Customer Experience Associate
Forest City, Pennsylvania, United States
OnsitePart Time
Process financial transactions, handle cash and deposits, assist lobby customers, identify fraud, complete CTRs, maintain confidentiality; high school diploma or equivalent; valid driver’s license; strong customer service and PC/keyboard skills.
1mo
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Radiology Patient Scheduling Representative
Danville, Pennsylvania, United States
$18/hr RemoteFull Time
High school diploma/GED required (Associate/Bachelor preferred). Experience with Epic EMR/EHR and 1-3 years healthcare scheduling or call center experience preferred. Must pass background and Medicare fraud checks, have strong communication, attention to detail, and ability to work remotely with reliable internet.
Epic EMR/EHR, Microsoft Outlook, Microsoft Word, Microsoft Excel