8 Fraud Detection Jobs in Philadelphia, PA
-
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 21 days ago
-
Fraud Prevention Analyst WSFS Bank - Philadelphia, PA and use various fraud detection systems and tools including but not limited to; Verafin, internal fraud systems and reports The systems and reports may change from time to time Receive and respond 2 days ago
-
Fraud Investigator BM Technologies, Inc. (BMTX) f/k/a BankMobile - Malvern, PA, United States for fraudulent activity. Notifies management of important developments (fraud trends) and potential problems (fraud detection/prevention) Proficiency with Case Management System and reporting tools. Conducting 19 days ago
-
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 26 days ago
- Forum: Start a Discussion Join
-
Fraud Program Mngmt Analyst 1LOD City National Bank - Wilmington, Delaware to products can be securely rolled out from a fraud risk perspective Assist with gathering and assessing industry best practices for internal fraud prevention and detection Assist with ad-hoc initiatives when 2 days ago
-
Cash and Trade Process Analyst Rose International - New Castle, DE detailed fraud detection information from various sources that provide suspect or unusual activity requiring research and follow-up Provide prompt and appropriate action on identified suspect customers $20.00 - $25.00/Hour 3 days ago
-
Director of Enterprise Fraud Risk Management WSFS Bank - Wilmington, DE Periodically review and assess the effectiveness of the EFRMP and create action plans to develop new tactics or remediate existing control gaps in pursuit of efficient and effective detection of suspicious 11 days ago
-
Fraud/Security Investigator I WSFS Bank - Wilmington, DE and detection controls, processes and technologies and define and create long term strategies to ensure adequate solutions are in place to mitigate fraud loss without negative impact to the customer experience 11 days ago
Top locations
- Wilmington, DE (3)
- New Castle, DE (2)
- Malvern, PA (2)
- Trenton, NJ (1)
- Doylestown, PA (1)
- Horsham, PA (1)
- Pennsylvania (1)