Fraud Jobs in Pittsburgh, PA

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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

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from: resume-library.com - 12 days ago

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

from: jobvertise.com (+2 sources) - 14 days ago

Criminal Investigator (Special Agent) Direct Hire  

Internal Revenue Service - Pittsburgh, Pennsylvania (+1 location)

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

from: Usajobs.gov - More than 30 days ago

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

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from: resume-library.com - 16 days ago

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

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from: resume-library.com - 16 days ago

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

from: Ivyexec.com - 21 days ago

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

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from: resume-library.com - 23 days ago

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

from: randstadusa.com - 23 days ago

Bankruptcy Specialist (9 Month Roster)  

Internal Revenue Service - Pittsburgh, Pennsylvania

techniques to business and financial matters necessary to discover hidden assets, income, indications of fraud or determine tax liability. Experience preparing written legal documents in the appropriate format 86962.0-140713.0

from: Usajobs.gov - More than 30 days ago

Tax Examining Technician (Examination Technician) 12 Month Register  

Internal Revenue Service - Pittsburgh, Pennsylvania (+1 location)

a written report of findings; Experience recognizing indications of tax fraud and abuse; Experience communicating with customers orally or in writing in a variety of situations to document and summarize 44117.0-79331.0

from: Usajobs.gov - More than 30 days ago


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