Mount Lebanon • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Mount Lebanon • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Mount Lebanon • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Mount Lebanon • 50 milesRemote · Hybrid · Onsite · Field · All Environments
48 fraud jobs at 14 companies in Mount Lebanon, PA
1w
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Fraud Specialist
Indiana or Greensburg or Powell or Berwyn
HybridFull Time
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
1mo
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Fraud Analyst,
Cranberry Township, Pennsylvania, United States
HybridFull Time
1+ YOE1–3 years fraud/analytics experience, advanced Microsoft Excel required, Power BI and SQL preferred, bachelor's degree in related field desired, experience analyzing transactional data and conducting investigations.
Microsoft Excel, Power BI, SQL
1w
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Fraud Detection Sr Specialist - Deposit Fraud
Pittsburgh, Pennsylvania, United States
HybridFull Time
1+ YOEHigh school diploma or equivalent and 1 year of fraud investigations experience required; analytical, technical, communication, customer service, multitasking, and account activity review skills required.
Know Your Customer (KYC) Policy
3w
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Business Fraud Analyst
Spartanburg or Irving or Shreveport or Oak Brook or Cranberry Township or Long Island
$95k-$115k/yr HybridFull Time
3+ YOEBachelor's degree required; 3+ years pharmacy industry experience; knowledge of pharmacy workflows, strong analytical and investigative skills, Microsoft Office proficiency, and experience with RAS/PowerLine/PMS environments.
RAS, PowerLine, PMS, Microsoft Office Suite, Microsoft Teams
1w
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Fraud Engagement Associate
Pittsburgh, Pennsylvania, United States
OnsiteFull Time
High school diploma or equivalent, prior customer service experience, computer application proficiency, and ability to analyze situations, communicate clearly, meet performance goals, and work flexible shifts.
First Data Resources (FDR), Evolve
6d
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Specialist, Fraud Detection/Surveillance Representative - Check Review Operator
Pittsburgh, Pennsylvania, United States
$52k-$60k/yr OnsiteFull Time
0+ YOEBachelor's degree in finance, criminal justice, or a related field; 0–5 years of experience; strong analytical, communication, and detail-oriented skills; proficiency with fraud detection and data analysis tools.
fraud detection software, data analysis tools
1w
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Operations Fraud Specialist - Operations Shared Services
Uniontown or Ann Arbor or Cincinnati or Columbus or Defiance or Fairmont or Findlay or Fort Wayne or Frankfort or Huntington or Indianapolis or Ironton or New Albany or Parkersburg or Pittsburgh or Toledo or Wheeling or Youngstown or Chattanooga or Franklin or Knoxville or Fort Lauderdale
RemoteFull Time
2+ YOEHigh school diploma or GED required, associate degree preferred, and at least two years of banking experience, preferably in operations. Requires communication, organization, computer, and prioritization skills.
Direct Link Risk Review, Zelle, Microsoft Office
4w
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Data Scientist - Enterprise Fraud Organization
Pittsburgh or Birmingham or Strongsville or Cleveland or Dallas
$86k-$173k/yr OnsiteFull Time
3+ YOE3+ years relevant experience, master's degree preferred, strong analytics and machine learning skills, data mining and data architecture knowledge, and ability to present insights.
Machine Learning (ML)
1w
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Investigator
Pittsburgh, Pennsylvania, United States
HybridFull Time
3+ YOEBachelor's degree or six years of related experience, plus three years of progressive health insurance or healthcare fraud investigation experience. Requires fraud, claims, billing, coding, and data mining knowledge.
data mining tools, claims processing systems, Office of Foreign Asset Control (OFAC), HIPAA
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
3mo
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Private Investigator - Retired/Former Law Enforcement
West Mifflin, Pennsylvania, United States
$25-$30/hr OnsitePart Time
Retired or former law enforcement with investigative experience; strong interviewing, reporting, and fraud detection skills; valid driver’s license; willing to travel; notary preferred.
Windows, Digital Camera, Internet
3w
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Deposit Review Associate
Bruceton Mills, West Virginia, United States
$15/hr OnsiteFull Time
High school diploma/GED, working knowledge of Microsoft Office, strong attention to detail, communication and analytical skills; banking, core systems, compliance or fraud experience a plus.
Microsoft Office
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
1mo
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Carrier Compliance Specialist
Coraopolis, Pennsylvania, United States
OnsiteFull Time
2+ YOEMaintain DOT/FMCSA compliance for owner-operators, manage drug & alcohol and DQ programs, monitor CSA/ELD/IFTA records, vet third-party carriers and prevent fraud; 2+ years DOT/FMCSA compliance experience preferred.
Samsara, Highway, FMCSA Clearinghouse, SAFER / SMS, DataQs, FMCSA Portal, Truckman, Front, Microsoft 365