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
1mo
Save
Mark Applied
Hide
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
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
2w
Save
Mark Applied
Hide
Senior Fraud Strategy Analyst
Newton or Dresher
OnsiteFull Time
3+ YOE3+ years fraud strategy or financial crimes experience; rules-based fraud platform experience; strong analytics, communication, and problem-solving skills; ability to identify fraud trends and improve detection.
2w
Save
Mark Applied
Hide
Fraud Strategy Lead
Philadelphia, Pennsylvania, United States
$75k-$95k/yr RemoteFull Time
3+ YOE3-5 years developing fraud/risk rules and strategies; strong analytics and problem solving; experience with rule lifecycle, influencing cross-functional teams; proficiency with SQL, Python, R, or SAS.
SQL, Python, R, SAS
1mo
Save
Mark Applied
Hide
Sr. Director, Fraud Advisory
United States or West Virginia or Virginia or Texas or Florida or Ohio or Pennsylvania or Maryland or District of Columbia or New York or New Jersey or Arizona or North Carolina or Georgia or South Dakota
RemoteFull Time
10+ YOE5+ MgmtBachelor's or equivalent; 10+ years fraud operations experience with 5+ years managing investigators/oversight; experience with card/ACH/check fraud; knowledge of banking regulations; proficiency with Microsoft Excel/Word/PowerPoint/Visio. ACAMS/CFE/CAFP preferred.
LexisNexis, Clear, ChexSystems, Q2, Alloy, Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Visio
1mo
Save
Mark Applied
Hide
Fraud Risk Analytics Manager
Johnston or Mason or Philadelphia or Pittsburgh or Cleveland or Chicago or Irving or Boston
$105k-$130k/yr OnsiteFull Time
5+ YOE5+ years in fraud analytics or financial crime data science; experience with fraud detection/decisioning, SQL and Python, strong analytics, communication, and ability to deliver scalable solutions in regulated environments.
SQL, Python
3w
Save
Mark Applied
Hide
Fraud Specialist
Honesdale, Pennsylvania, United States
OnsiteFull Time
2+ YOE2 years bank experience, high school diploma or equivalent, strong communication, attention to detail, Microsoft Office proficiency, ability to manage multiple tasks and prioritize.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
5d
Save
Mark Applied
Hide
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
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
4d
Save
Mark Applied
Hide
Fraud Data Analytics Lead, (Senior Consultant, Data & Analytics)
Baltimore or Alabama or California or Delaware or District of Columbia or Florida or Georgia or Maryland or New Jersey or New York or North Carolina or Pennsylvania or South Carolina or Tennessee or Texas or Virginia or West Virginia
$121k-$160k/yr RemoteFull Time
10+ YOE10+ years in fraud analytics or program integrity, bachelor\u0002s or equivalent, Public Trust clearance eligibility, U.S. citizenship required, experience with fraud detection models, SQL and Python proficiency, strong communication and stakeholder advising skills.
SQL, Python, Tableau
1w
Save
Mark Applied
Hide
Manager, Invest Fraud Strategy and Operations
Charlotte or Lewisville or Jacksonville or Dresher
$110k-$180k/yr HybridFull Time
7+ YOE7+ years relevant experience, leadership in fraud/brokerage operations, knowledge of fraud investigations and regulatory reporting, strong analytical and communication skills, proficiency with Microsoft Excel/PowerPoint/Word.
Microsoft Excel, PowerPoint, Word
2mo
Save
Mark Applied
Hide
Fraud Risk Management and Operations Manager
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or United States
$72k-$120k/yr HybridFull Time
5+ YOE2+ MgmtOversee fraud risk management operations, Level 1 alert monitoring, Level 2 investigations; 5+ years fraud ops; CAMS/CFE preferred; bachelor’s degree; lead teams with Risk/Compliance collaboration.
Fraud detection software, Data analysis tools
1w
Save
Mark Applied
Hide
Sr. Fraud BI Analyst
Kansas City or Virginia or Oklahoma or Idaho or West Virginia or Wisconsin or Washington or Utah or Texas or Tennessee or South Dakota or South Carolina or Pennsylvania or Oregon or Ohio or New York or New Jersey or Nebraska or North Carolina or Missouri or Minnesota or Michigan or Maryland or Massachusetts or Kansas or Illinois or Iowa or Georgia or Florida or Delaware or District of Columbia or Connecticut or Colorado or California or Arizona or Alabama or North Dakota or Wyoming or Montana or Vermont or Nevada or Indiana or Louisiana or Maine or New Hampshire or Rhode Island or Mississippi or New Mexico or Kentucky or Arkansas
$98k-$145k/yr HybridFull Time
5+ YOE5+ years data analytics and report development experience, bachelor\u0002s or equivalent, strong statistical analysis, ETL knowledge, ability to partner with business stakeholders.
ETL
3w
Save
Mark Applied
Hide
Fraud Servicing Credit Card - 1st Shift, Scranton, PA
Scranton, Pennsylvania, United States
OnsiteFull Time
1+ YOEResolve multi-product fraud requests via calls/chats/emails in an inbound contact center; strong communication, accuracy, multitasking, adherence to procedures, HS diploma/GED required.
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
2mo
Save
Mark Applied
Hide
Senior Director, Fraud Hub Lead
New York or Pittsburgh or Lake Mary or Boston
$137k-$500k/yr OnsiteFull Time
15+ YOE5+ Mgmt15+ years relevant experience in financial services; 5-7 years in management; Bachelor's degree required; advanced degree preferred.
3w
Save
Mark Applied
Hide
Fraud Servicing Credit Card - 1st Shift, Scranton, PA
Scranton, Pennsylvania, United States
OnsiteFull Time
1+ YOEHigh school diploma/GED, 1+ years experience in banking or client service preferred; strong communication, attendance, problem-solving, attention to detail, and ability to follow compliance and escalation processes.
6d
Save
Mark Applied
Hide
Manager, Special Investigations Unit – Healthcare Fraud
Tennessee or Vermont or Georgia or Texas or Minnesota or New Mexico or Michigan or Maine or Washington or New York or District of Columbia or New Jersey or Connecticut or Rhode Island or Louisiana or Ohio or Massachusetts or Maryland or Arizona or Illinois or Colorado or Florida or Pennsylvania or New Hampshire or Delaware
$54k-$159k/yr RemoteFull Time
5+ YOE5+ years investigative experience with minimum 2 years in health care fraud investigations; experience leading teams, strong analytical and communication skills; bachelor’s degree in related field preferred; professional investigative certifications preferred.
Explore Jobs
Expand Your Job Search
Top Cities in Pennsylvania for Fraud
- Fraud jobs in Philadelphia, PA
- Fraud jobs in Pittsburgh, PA
- Fraud jobs in Allentown, PA
- Fraud jobs in Erie, PA
- Fraud jobs in Reading, PA
- Fraud jobs in Scranton, PA
- Fraud jobs in Bethlehem, PA
- Fraud jobs in Bensalem, PA
- Fraud jobs in Lancaster, PA
- Fraud jobs in Abington, PA
- Fraud jobs in Wharton, PA
- Fraud jobs in Harrisburg, PA
- Fraud jobs in Altoona, PA
- Fraud jobs in Penn Hills, PA
- Fraud jobs in York, PA
- Fraud jobs in State College, PA
- Fraud jobs in Wilkes-Barre, PA
- Fraud jobs in Norristown, PA
- Fraud jobs in Chester, PA
- Fraud jobs in Mount Lebanon, PA