23 Fraud Jobs in Monroeville, PA - page 2
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SIU / Claims Investigator Allied Universal - Pittsburgh, Pennsylvania In relation to an Insurance claim. The SIU Specialist must use their extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the appropriate state 9 days ago
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Intermediate Representative, Client Processing BNY Mellon - Pittsburgh, United States in Pittsburgh and is eligible for flexible work arrangement. In this role, you'll make an impact in the following ways: Review daily reports of suspected check fraud to determine need for further investigation Competitive 14 days ago
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Bi-Lingual Call Center Rep. (Debit/Credit Inquiries) Dollar Bank - Pittsburgh, Pennsylvania Do you enjoy helping customers over the phone in a high energy environment, where you are supporting inquiries regarding fraud, lost/stolen cards, travel notifications, credit card payments and debit 12 days ago
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Privileged Access Management Analyst BNY Mellon Bank - Pittsburgh, PA, US reason and time. IAM also protects our company from unauthorized access and fraud. Our Information Security Division is on constant alert using their creativity and knowledge of cybersecurity, technology 14 days ago
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Criminal Investigator (Special Agent) Direct Hire Internal Revenue Service - Pittsburgh, Pennsylvania or alleged fraud) that provided the specific knowledge, skills, and abilities to successfully perform the duties of the IRS Special Agent. Experience must have required: (1) the exercise of tact, initiative 55562.0-99522.0 More than 30 days ago
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Senior Internal Auditor A.C. Coy - Pittsburgh, Pennsylvania weeks of the month from January through November Qualifications: Education Required Bachelor’s degree in Accounting, Finance, Economics, Auditing, or Fraud CPA, MBA, or CIA preferred Experience Required 2 16 days ago
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Internal Audit Systems Specialist A.C. Coy - Pittsburgh, Pennsylvania to multiple, nationwide company locations Qualifications: Education Required Bachelor’s degree in Accounting, Finance, Economics, Auditing, or Fraud CPA, MBA, or CIA preferred Experience Required 7+ years 16 days ago
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Senior Vice President: AML/FCC Advisory – BNY Mellon Investment Management BNY Mellon - Pittsburgh, Pennsylvania, USA and experience is required. 10-12 years of total work experience with 1-3 years of management experience preferred. Professional Certification such as Certified Fraud Examiner (CFE), Certified Anti-Money 21 days ago
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SIU / Claims Investigator Allied Universal - Pittsburgh, Pennsylvania In relation to an Insurance claim. The SIU Specialist must use their extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the appropriate state 23 days ago
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aml analyst Randstad - pittsburgh, pennsylvania financial crime. Skills AML Analyst AML Due Diligence Anti-Money Laundering AML KYC Fraud Investigation MS Office Critical Thinking Financial Analysis Verbal Communication Written Communication Account $19 - $20 per hour 23 days ago
Top locations
- Pittsburgh, PA (35)
- Bryn Mawr, PA (2)
- Latrobe, PA (2)
- Butler, PA (1)
- Cranberry Township, PA (1)
- Greensburg, PA (1)
- Weirton, WV (1)
- McMechen, WV (1)
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