12 fraud operations jobs at 9 companies in Philadelphia, PA
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URBN Senior Manager Fraud Strategy & Operations
Philadelphia, Pennsylvania, United States
OnsiteFull Time
5+ YOERequires 5+ years in payment disputes or fraud analysis, 3+ years using analytics for decisions, cross-functional leadership, dashboard creation, vendor contract review, negotiation, and strong commercial judgment.
Microsoft Office Suite, Microsoft Excel, Microsoft PowerPoint
1w
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URBN Senior Manager Fraud Strategy & Operations
Philadelphia, Pennsylvania, United States
OnsiteFull Time
5+ YOERequires 5+ years in payment disputes, fraud detection, and retail or e-commerce analysis; 3+ years using analytics for business decisions; team leadership, contract review, dashboarding, negotiation, and communication skills.
Microsoft Office, Microsoft Excel, Microsoft PowerPoint
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
2mo
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Fraud Analytics & Operations, Specialist
Malvern or Scottsdale or Charlotte
HybridFull Time
5+ YOEMinimum five years related work experience; undergraduate degree required, graduate degree preferred.
1mo
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Fraud Team Support Analyst
Newark or Phoenix
$54k-$86k/yr OnsiteFull Time
3+ YOE3+ years card fraud and fraud rule-writing experience, project management and reporting/query tool proficiency, strong analytical and communication skills, ability to work independently and support escalations.
Falcon, Brio, Microsoft Query, Microsoft Access, Microsoft Excel, Crystal Reports, Business Objects, Microsoft Word, Microsoft PowerPoint
2mo
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Fraud Detection Specialist I
Los Angeles or Newark
$22-$33/hr OnsiteFull Time
3+ YOEBachelor's degree, 2+ years office/back-office banking or accounting, 3+ years banking operations, 2+ years fraud investigations/disputes, advanced MS Word/Outlook/Excel skills, strong communication and analytical judgment.
Microsoft Word, Microsoft Outlook, Microsoft Excel
2d
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Controlled Disbursement Fraud
New Castle, Delaware, United States
$44k-$57k/yr HybridFull Time
2+ YOEHigh school diploma or equivalent, 2–4 years of relevant experience, basic cash management and transaction services experience, Microsoft Office proficiency, data entry, attention to detail, and time management skills.
Microsoft Office, PACT SI, MT110
3mo
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Payment Operations Lead
Philadelphia or New York or Plymouth Meeting
$150k-$250k/yr OnsiteFull Time
7+ YOE7+ years in payments within product management or operations; deep ACH and card networks knowledge; proven track record with high-volume systems; fraud and risk experience; strong PM skills.
1mo
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Associate Director, CRM Data Management and Operations
Trenton, New Jersey, United States
$90k-$95k/yr HybridFull Time
Lead CRM data operations, identity verification and fraud prevention, integrate CRM with ERP/LMS, supervise operational staff; bachelor\u0002s required, master\u0002s preferred.
CRM, ERP, LMS
2mo
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Program Director - Regional Compliance Officer
King of Prussia, Pennsylvania, United States
HybridFull Time
8+ YOEMaster's degree preferred; 8-10 years in healthcare regulatory compliance; strong knowledge of fraud, waste and abuse, billing/coding, physician compensation, conflicts of interest; proficient with Microsoft Office; experience with SharePoint and compliance databases; willingness to travel up to 5%.
Word, Excel, Outlook, SharePoint, Compliance databases
2w
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Senior Money Movement Analyst, Cash & Savings
Malvern or Scottsdale or Charlotte
HybridFull Time
5+ YOE5+ years in product strategy, payments, money movement, operations, consulting, or program management; strong payments and fraud knowledge; stakeholder influence; excellent communication and analytical skills.
2w
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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.