47 fraud jobs at 13 companies in Pittsburgh, PA
4d
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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
4d
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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
2w
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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
4d
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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
1d
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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
3d
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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
2mo
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Solution Architect Sr. - Fraud, Enterprise Technology
Cleveland or Pittsburgh or Birmingham or Phoenix or Dallas
$112k-$250k/yr OnsiteFull Time
Bachelor's degree required (Master's preferred). Senior-level IT architecture experience with fraud/AML technologies; strong knowledge of containerization (OpenShift, Kubernetes, AKS), microservice patterns, UML, BPMN, and Kafka. Excellent communication and analytical skills.
NICE Actimize, Red Hat OpenShift, Kubernetes, AKS, Kafka, UML, BPMN, TOGAF
4d
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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
2w
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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
2mo
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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
1mo
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Commercial Loan Processing Supervisor
Indiana, Pennsylvania, United States
$18-$39/hr OnsiteFull Time
5+ YOESupervisory role overseeing commercial loan processors; requires knowledge of lending regulations, fraud review, appraisal/flood/vendor management, loan origination platforms, and Microsoft Office proficiency.
Microsoft Word, Microsoft Excel, Microsoft Outlook, FIS
3w
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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
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