20 fraud jobs at 11 companies in Lebanon, PA
3mo
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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
1mo
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Fraud Strategy Analyst
Malvern or Charlotte
HybridFull Time
2+ YOE2+ years in fraud analytics or financial crimes; experience with fraud rules/transaction monitoring; strong analytical, communication, and problem-solving skills; proficiency with SQL, SAS, Python, and data visualization tools.
SQL, SAS, Python, Tableau, Microsoft Power BI
2mo
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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
2w
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Teller
Millersville, Pennsylvania, United States
OnsiteFull Time
Processes customer transactions, provides customer service, detects fraud, and identifies referral opportunities; prior experience or degree not required.
3w
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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
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Financial Intelligence Group Analyst
Indiana or Pittsburgh or Pittsburgh or West Chester or Downingtown or Plum or Pittsburgh or Downingtown or West Chester
$34k-$69k/yr HybridFull Time
2+ YOEFour-year degree or equivalent experience, specialized training, 2–5 years general experience, and 1–2 years banking or BSA/AML, fraud monitoring, or similar software experience.
Verafin, QualiFile, eWire, Online Account Creation (OAC), Consumer Electronic Banking (CEB), Microsoft?, keypad device, mouse
3w
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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
4w
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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
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Branch Operations Coordinator Capital Pennsylvania
Carlisle or Mechanicsburg
OnsiteFull Time
1+ YOE1+ year customer service and issue-resolution experience; cash handling; strong customer service and communication skills; ability to educate customers on digital banking, identify fraud/risky accounts, and follow retail compliance and risk controls.
1mo
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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
2mo
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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