- Boscov's Department Store, LLC (Laureldale, PA)
- Fraud Analyst (FT) We are looking for a hardworking and dependable individual to join our e-commerce fraud analysis team. The desired candidate should be ... They must have the ability to identify and prevent fraud to minimize loss for our company. Experience is...and internal parties + Work closely with the Lead Analyst Experience/ Skills: + Excellent customer service skills +… more
- PNC (Pittsburgh, PA)
- …an opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's Zelle Fraud Team within PNC's Technology - ... for stopping the criminals. Responsibilities of this position includes: * Outbound Zelle fraud support o Analyzing cases generated from the enterprise fraud … more
- CVS Health (Harrisburg, PA)
- …investigations to effectively pursue the prevention, investigation and prosecution of healthcare fraud and abuse, to recover lost funds, and to comply with state ... regulations mandating fraud plans and practices. What you will do -...the recovery of company lost as a result of fraud matters. - Assists team in identifying resources and… more
- Penske (Reading, PA)
- **Position Overview:** The Financial Analyst is responsible for providing analytical and administrative support for Purchasing Card (Pcard) operations, specifically ... responsibilities related to account setup, account management, process improvement, fraud prevention, and financial support. This role requires strong… more
- Coinbase (Harrisburg, PA)
- …is expected and fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying ... to alerts regarding anomalous customer and transaction behavior * Measure fraud performance across payment methods, develop core metrics, and create dashboards… more
- Vanguard (Malvern, PA)
- …faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard ... protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly... controls documented against internal and external obligations. Controls Analyst - II: 1. Act as control SME to… more
- PNC (Pittsburgh, PA)
- …valued and have an opportunity to contribute to the company's success. As aD&I Analyst Lead within PNC's FDO - Fraud Detection & Remediation organization, you ... cases, reports and work for potential and actual loss. Minimizes fraud , Anti-Money Laundering and/or organizational risk. Performs early detection of suspicious… more
- Vanguard (Wayne, PA)
- …faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard ... advisors that protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly engaged, passionate,… more
- PPL Corporation (Allentown, PA)
- …Our Treasury Operations department is looking for an organized and self-motivated analyst to perform cash control functions. This position is responsible for ... control activities and related administrative support within the department. The analyst must understand effective control models, specifically related to the… more
- CVS Health (Harrisburg, PA)
- …day. **Position Summary** We are seeking an experienced Senior Healthcare Fraud Investigator to join our Dental/Pharmacy/Broker Investigative Team within Aetna's ... will manage complex investigations into suspected and known acts of healthcare fraud , waste and abuse (FWA). **Key Responsibilities** + Conduct high level, complex… more