85 fraud jobs at 33 companies in Lancaster, PA
1mo
Save
Mark Applied
Hide
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
2mo
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
3w
Save
Mark Applied
Hide
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
1mo
Save
Mark Applied
Hide
Fraud Strategist - Ecosystem
Cottonwood Heights or Jacksonville or San Francisco or New York City or Seattle or Charlotte or Frisco or Greenville
$115k-$144k/yr OnsiteFull Time
5+ YOE5+ years fraud analytics experience across product lines; expertise in ATO/scam defense, device forensics, entity resolution, money-movement risk, rules engines; expert SQL and Python; strong cross-functional influence and strategic execution.
Socure, Persona, Veriff, Oscilar, SAFE, Camunda, SQL, Python
1mo
Save
Mark Applied
Hide
Fraud Team Support Analyst
Newark or Phoenix
$54k-$86k/yr OnsiteFull Time
3+ YOE3+ years card fraud and rule-writing experience (Falcon or comparable), 3+ years project management and reporting/query tools experience (Brio, Microsoft Query, Microsoft Access, Microsoft Excel, Crystal Reports or Business Objects); strong analytical and communication skills.
Falcon, Brio, Microsoft Query, Microsoft Access, Microsoft Excel, Crystal Reports, Business Objects, Microsoft Word, Microsoft PowerPoint
1w
Save
Mark Applied
Hide
Director, Fraud Strategy – Digital Banking & Authentication
Wilmington, Delaware, United States
OnsiteFull Time
Extensive experience in digital banking and consumer lending fraud strategy, stakeholder influence, team leadership, policy and control development, and building business cases and roadmaps.
2w
Save
Mark Applied
Hide
Medicaid Fraud Analyst I/II
Harrisburg, Pennsylvania, United States
$47k-$61k/yr HybridFull Time
2+ YOEPerform data retrieval, analysis, compilation and summarization to support Medicaid fraud investigations; strong Excel skills, pivot table experience, ability to prepare reports and testify; education/experience varies by level (HS+experience to Bachelor/Master options).
Microsoft Excel, Pivot Tables
1w
Save
Mark Applied
Hide
Fraud Representatives - Preferred Small Business ATM - 1st shift
Newark, Delaware, United States
OnsiteFull Time
1+ YOE1+ year customer service experience; handle inbound calls/chats/emails to resolve multi-product fraud, follow procedures, escalate as needed, and use multiple systems accurately.
1mo
Save
Mark Applied
Hide
Fraud Risk 2nd LOD Lead Analyst Retail Bank, VP
Wilmington, Delaware, United States
$115k-$172k/yr HybridFull Time
5+ YOE5+ years fraud risk management in consumer banking or payments; experience with fraud oversight, authentication and analytic/statistical models; strong presentation and leadership skills; Bachelor's degree required, Master's preferred.
1mo
Save
Mark Applied
Hide
Fraud Risk 2nd LOD Lead Analyst Retail Bank, VP
Wilmington, Delaware, United States
$115k-$172k/yr HybridFull Time
5+ YOE5+ years fraud risk management in consumer banking or payments; Bachelor’s degree required (Master’s preferred); knowledge of authentication, digital capabilities, analytics/models; strong communication and leadership skills.
1mo
Save
Mark Applied
Hide
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
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
1mo
Save
Mark Applied
Hide
Card Fraud Strategy - Vice President
Wilmington, Delaware, United States
OnsiteFull Time
7+ YOEBachelor's or Master's degree, 7+ years in strategic analytics/risk/data science, proficiency in SQL or SAS, Microsoft Excel and PowerPoint, strong analytical, communication, and mentoring skills.
SQL, SAS, Microsoft Excel, Microsoft PowerPoint
3mo
Save
Mark Applied
Hide
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
2w
Save
Mark Applied
Hide
Fraud Product Manager
Wilmington, Delaware, United States
$77k-$127k/yr OnsiteFull Time
3+ YOEBachelor's degree, 3+ years product management experience, fintech/regulated industry experience preferred, experience with Jira and Confluence, agile methodologies, strong analytics and communication skills, US work authorization required.
Jira, Confluence
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.
2w
Save
Mark Applied
Hide
Deputy Attorney General I-V Fraud & Consumer Protection Division
Wilmington or Dover or New Castle County
$87k-$147k/yr HybridFull Time
Admission to the bar (Delaware or willingness to sit), substantial criminal litigation and trial experience preferred, ability to handle complex fraud and labor-related prosecutions, pass background checks, and work independently.
3w
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.
1w
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
4w
Save
Mark Applied
Hide
Application Processor - Analyst
Harrisburg, Pennsylvania, United States
HybridFull Time
Process membership applications and service requests, verify identity and creditworthiness (OFAC, credit reports), detect fraud, and handle name/ownership changes; high school diploma or equivalent required.
Explore Jobs
Expand Your Job Search
Top Cities Near Lancaster for Fraud
- Fraud jobs in Reading, PA
- Fraud jobs in Wilmington, DE
- Fraud jobs in Harrisburg, PA
- Fraud jobs in York, PA
- Fraud jobs in Newark, DE
- Fraud jobs in Wayne, PA
- Fraud jobs in Lebanon, PA
- Fraud jobs in Pottstown, PA
- Fraud jobs in West Chester, PA
- Fraud jobs in Carlisle, PA
- Fraud jobs in Westminster, MD
- Fraud jobs in Limerick, PA
- Fraud jobs in Phoenixville, PA
- Fraud jobs in Elkton, MD
- Fraud jobs in Aberdeen, MD
- Fraud jobs in Hanover, PA
- Fraud jobs in West Norriton, PA
- Fraud jobs in Ephrata, PA
- Fraud jobs in Pottsville, PA
- Fraud jobs in Havre de Grace, MD