27 Fraud Jobs in Washington, PA - page 2
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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 7 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 5 days ago
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Privileged Access Management Analyst BNY Mellon - Pittsburgh, United States to the right assets for the appropriate reason and time. IAM also protects our company from unauthorized access and fraud. Our Information Security Division is on constant alert using their creativity Competitive 13 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 9 days ago
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Grocery Clerk Kroger - Wellsburg, WV or issues, and illegal activity, including robbery, theft or fraud. * Must be able to perform the essential functions of this position with or without reasonable accommodation. 5 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 9 days ago
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Internal Audit Senior Specialist - Global Systems & Resource Development Howmet Aerospace - Pittsburgh, PA : * Bachelor's degree in Finance, Accounting, Auditing, Fraud, Economics, Business or related field from an accredited institution * Minimum 7 years of financial work experience * Employees must be legally 6 days ago
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Internal Audit Senior Associate Howmet Aerospace - Pittsburgh, PA : * Bachelor's Degree in Finance, Accounting, Auditing, Fraud, Economics or Business from an accredited institution * Minimum of two years of financial, accounting, or audit experience * Employees must be legally 8 days ago
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Senior Associate, Anti Money Laundering/Prevention/Know Your Client BNY Mellon - Pittsburgh, United States or equivalent 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 29 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 16 days ago
Top locations
- Pittsburgh, PA (40)
- Bryn Mawr, PA (3)
- Morgantown, WV (3)
- Wintersville, OH (2)
- Monroeville, PA (2)
- Latrobe, PA (2)
- Wellsburg, WV (2)
- Wheeling, WV (2)
- See more