Fraud Analyst - West Chester, PA

Crew helps our clients deliver change through IT project delivery,business process improvement,and operational efficiency efforts. · A comprehensive healthcare package (medical,dental,vision) · ...

At Customers Bank we believe in working hard and having fun while delivering memorable customer experiences. We are seeking a Fraud Analyst to join our Fraud Prevention and Investigations team. As a Fraud Analyst you will drive data-driven insights analyze business processes and ...

We are seeking a Fraud Analyst who thrives at the intersection of investigation, data analysis, and proactive risk mitigation.. · This role will primarily support Drake Software as we provide the tools and support tax professionals need to build their businesses and attract new c ...

We are seeking an AML Fraud Analyst to join our team. The ideal candidate will have analytical mindset, attention to detail, and strong communication skills which will align successfully in the organization. · ...

Lensa is a career site that helps job seekers find great jobs in the US. Our client, a leader in financial services and risk management, is seeking an AML Fraud Analyst to join their team. · Investigate alerts generated by Verafin related to PPP loan activity and other high-risk ...

Lensa is a career site that helps job seekers find great jobs in the US. Our client seeks an AML Fraud Analyst to join their compliance and fraud investigation team. · Investigate alerts generated by Verafin related to PPP loan activity and other high-risk transactions. · Conduct ...

Perform research into suspicious activity and other anomalies to mitigate fraud and prevent losses to clients and the firm by utilizing a combination of applications internal systems and analysis methodologies. · Perform analysis on clients' transactions identified through the mo ...

This is a Fraud Team Support Analyst position responsible for performing research into suspicious activity and other anomalies to mitigate fraud and prevent losses to clients and the firm by utilizing a combination of applications, internal systems, and analysis methodologies. Pa ...

As a Fraud Team Support Analyst you will be instrumental in identifying and mitigating fraudulent activities within the firm ensuring the security of client transactions and firm assets. · ...

As a Fraud Team Support Analyst you will be instrumental in identifying and mitigating fraudulent activities within the firm ensuring the security of client transactions and firm assets. You will conduct thorough investigations into suspicious activities collaborate with frontlin ...

The Operational Risk Management-Fraud Risk lead for Credit Cards is responsible for providing independent oversight of fraud risk management strategies within the Credit Card business. · ...

The Operational Risk Management-Fraud Risk lead for Credit Cards is a pivotal role responsible for providing independent oversight challenge and guidance on fraud risk management strategies policies and controls within the Credit Card business. This role ensures the effectiveness ...

This is a comprehensive Second Line of Defense oversight program for credit card fraud risk. The position involves developing policies, standards, and appetite statements ensuring their effective application within the business. · ...

We are looking for a skilled Business Analyst II to join our team on a long-term contract basis in West Chester, Pennsylvania. · This position focuses on identifying and mitigating high-risk payment activity across various business lines. · The ideal candidate will play a key rol ...

We are looking for a skilled Business Analyst II to join our team on a long-term contract basis in West Chester, Pennsylvania. This position focuses on identifying and mitigating high-risk payment activity across various business lines. · Access to top jobs · Competitive compensa ...

· We are seeking a highly analytical and experienced Data Scientist Business Analyst to join our Fraud Strategy Practice. This role requires development, implementation and monitoring of fraud strategies. It involves utilizing statistical and predictive analytics, machine learni ...

· We are seeking a experienced Data Science Lead - Fraud Strategy to join our Fraud Strategy Practice. This role oversees recommendation, development, implementation and monitoring of fraud strategies while preserving customer experience and achieving operational efficiency. It ...

We are seeking a Fraud Data Analytic to join our team at Net2Source Inc. · ...

Enable business strategy protect client and Vanguard interests and steward a strong risk cultureWithin GR&S the Enterprise Security and Fraud ESF sub-division is responsible for the global protection of Vanguard crew property data and client assetsWe are the trusted advisors that ...

We are seeking an ETL Developer to perform data processing, define/modify existing data structures, pipeline orchestration, data quality, governance, discovery. Work with structured and unstructured data. · Develop and maintain scalable data pipelines. · Build out new API integra ...