2 fraud prevention analyst jobs at 2 companies in Pennsylvania
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Fraud Investigation & Prevention Analyst
Lebanon, Pennsylvania, United States
OnsiteFull Time
Lebanon Federal Credit Union: Member-owned financial cooperative providing savings, loans, mortgages, and banking services to individuals, families, and local businesses.
3+ YOEHigh school diploma required; associate degree preferred or 3 years related fraud experience. Requires financial fraud investigation, case documentation, fraud-monitoring software, analytical skills, and BSA/AML familiarity.
PTMA Financial Solutions: Private financial services firm providing treasury management and investment advisory solutions to public entities and financial institutions.
Triage and investigate client inquiries, communicate with banking partners, assist fraud prevention and reconciliation, process deposits/payments, strong MS Office skills, high school diploma required; associate/bachelor preferred.