98 Fraud Jobs in Pennsylvania - page 2
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Loss Prevention Manager OSL Retail Services - Philadelphia, PA, United States education in Law and Security Responsible for analyzing data to identify trends in fraudulent and irregular activities Familiarity with data analysis and fraud detections tools, software and technologies 10 days ago
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Senior Associate, Anti Money Laundering/Prevention/Know Your Client BNY Mellon - Pittsburgh, United States combination of education and work experience required. 5-7 years of total work experience preferred. Experience in trading, brokerage, fraud, or law preferred. Applicable local/regional licenses Competitive 10 days ago
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Director, Treasury Operations PIDC - Philadelphia, PA, United States and protect against fraud Open and maintain bank accounts to ensure compliance with regulatory requirements from banks, investors, and other fiduciary partners Assess bank account set-up and/or update ACH/wire 11 days ago
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Loss Prevention Investigator Neiman Marcus Group - Pittston, PA, United States relating to employee dishonesty & unethical activity, credit fraud, workplace violence, and other incidents. Respond to emergency situations such as medical, fire, weather, and security-related incidents 11 days ago
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Quality Assurance Senior Associate, Anti Money Laundering/Prevention/Know Your Client [non-tech] BNY Mellon - Pittsburgh, United States . Experience in trading, brokerage, fraud or law preferred. Applicable local/regional licenses or certifications as required by the business. At BNY Mellon, our inclusive culture speaks for itself. Here's a few Competitive 10 days ago
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Loss Prevention Manager Neiman Marcus Group - Pittston, PA, United States detection. Conduct & direct investigations relating to employee dishonesty & unethical activity, credit fraud, workplace violence, accidents, and other critical incidents. Training, development & leadership 14 days ago
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Director of Artificial Intelligence Tyndale Company, Inc. - Doylestown, PA, United States management. Implementing AI-powered chatbots or virtual assistants to enhance customer service and support. Leveraging AI for fraud detection and prevention in online transactions. Leveraging generative AI 15 days ago
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Client Technical support (Dispute or Fraud) ApTask - Pittsburgh, PA, US Participating in and support company-wide initiatives such as continuous operational improvement in order to improve service, reduce... 16 days ago
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Sr. Workers Compensation Claims Adjuster - Remote Insurance Relief - North Philadelphia, PA, United States and treatment facilities to ensure the delivery of care Reviewing billing summaries Identifying any signs of fraud and making proper referrals for further investigation Pursue subrogation when necessary 18 days ago
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Senior Auto Bodily Injury Claims Examiner | Remote King's Insurance Staffing - North Philadelphia, PA, United States . Analyzing policy terms to ensure that the coverage sought applies to the loss event investigating loss facts to determine liability and to rule out fraud Assessing appropriate damages and negotiating 18 days ago
Top locations
- Philadelphia, PA (37)
- Pittsburgh, PA (35)
- Radnor, PA (31)
- Malvern, PA (11)
- York, PA (10)
- Allentown, PA (9)
- Harrisburg, PA (7)
- Bethlehem, PA (6)
- See more