4 fraud operations specialist jobs at 4 companies in Pennsylvania
2w
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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
3w
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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
4d
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Specialist, Client Onboarding/Transitions/Conversions/KYC II
Pittsburgh, Pennsylvania, United States
$52k-$83k/yr OnsiteFull Time
Bachelor’s degree or equivalent education and experience required; 5–7 years of work experience preferred. Trading, brokerage, fraud, or law experience preferred.
AI
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