JACK Entertainment: Operates urban casinos, racetracks, and sports betting facilities.
Bachelor's in Business/Finance/Data Analytics required, advanced Microsoft Excel proficiency, experience with payment/fraud prevention preferred, ability to analyze large datasets and communicate findings.
Johnston or Mason or Philadelphia or Pittsburgh or Cleveland or Chicago or Irving or Boston
$105k-$130k/yrOnsiteFull Time
Citizens Financial GroupNYSE: CFG: Provides retail, commercial, and private banking services to customers.
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.
Allied Universal: Provides comprehensive security guarding and facility management services.
3+ YOEConduct complex medical record reviews to identify fraud, waste, and abuse; require advanced coding/regulatory knowledge, analytic skills, and 3+ years audit or investigative experience; professional certifications preferred.
Cleveland or Pittsburgh or Birmingham or Phoenix or Dallas
$112k-$250k/yrOnsiteFull Time
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
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
HuntingtonNASDAQ: HBAN: Provides regional commercial, consumer, and mortgage banking services.
5+ YOEBachelor's degree or equivalent experience, minimum 5 years in audit/compliance/risk/operational risk, strong analytical and communication skills, MS Office proficiency, leadership and budgeting experience.
Tata Consultancy ServicesNational Stock Exchange of India: TCS: Global provider of IT services, consulting, and business solutions.
12+ YOE12+ years program management experience, fraud domain/technology experience preferred, project and portfolio management, stakeholder communication, risk and milestone tracking.
7 17 Credit Union: A member-owned cooperative providing personal and business banking services.
High accuracy in cash and account transactions, customer service skills, Windows proficiency, ability to handle fraud claims, high school diploma or equivalent, bondable.
Warren or Columbus or Williamsport or Mount Joy or Erie or Fishers or Bellevue or Independence
OnsiteFull Time
Northwest BankNASDAQ: NWBI: Provides retail and commercial banking and financial services.
Process EFT cardholder disputes, respond to FISERV requests, comply with Regulation E and NACHA, investigate potential fraud, and support contact center and branch inquiries.
BridgestoneTokyo Stock Exchange: 5108: Manufactures tires and rubber products for global transportation markets.
5+ YOEExperience managing operations, compliance, audit, disputes, payments and fraud; strong analytical, financial and communication skills; Microsoft Office proficiency; associate degree +5 years (bachelor's +10 years preferred).
Mahoning Valley Regional Council of Governments: Providing shared staffing and services for regional school districts.
Valid Ohio teaching license or pupil activity permit, Ohio Auditor of State fraud training completion, favorable state and federal background checks, negative drug screen required prior to start.
S&T BankNASDAQ: STBA: Provides personal and business banking and financial services.
1+ YOEHandle inbound customer telephone inquiries, perform account maintenance, support online/mobile banking, detect fraud, and recommend bank products; high school diploma and 1–2 years business experience required.
7 17 Credit Union: Provides personal and business banking and lending services.
5+ YOEBachelor's in accounting/finance/audit, 5+ years auditing experience (financial institution preferred), CPA/CIA/CISA completed or in progress, management experience desired, knowledge of GAAP/GAAS, confidentiality and fraud investigation skills, travel to multiple locations.