• Detection & Investigation Analyst…

    PNC (Pittsburgh, PA)
    …opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's FDO Zelle Fraud organization, you will be based ... fraud support o Analyzing cases generated from the enterprise fraud detection systems o Talking with customers whose transactions are suspicious of potential… more
    PNC (09/30/25)
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  • Fraud Risk Analytics Sr Analyst

    Citizens (Pittsburgh, PA)
    …fraud strategies, tools, processes, models and ensure that they deliver superior fraud detection while balancing approval rate and product P&L impacts. ... Description The Fraud Risk Sr Analyst is accountable...stakeholders. Mine application data to develop segmentation to improve fraud detection and minimize impact to legitimate… more
    Citizens (10/01/25)
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  • AML Fraud Analyst

    ManpowerGroup (Collegeville, PA)
    Our client, a leader in financial services and risk management, is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst , you will be ... part of the compliance and fraud investigation team supporting fraud ...will align successfully in the organization. **Job Title:** AML Fraud Analyst **Location: New York, New York**… more
    ManpowerGroup (09/18/25)
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  • Business Systems Analyst - Contractor

    System One (Pittsburgh, PA)
    …systems or for passing data from one system to another + Familiarity with the Pindrop fraud detection platform + JIRA + Confluence + MS Office + Understand the ... Position Title: Business Systems Analyst - Contractor Reason for open position: New...one system to another + Familiarity with the Pindrop fraud detection platform + Microsoft Office +… more
    System One (09/13/25)
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  • Financial Analyst

    Penske (Reading, PA)
    …month-end close and GL review. + Experience in audit compliance, Pcard operations, and fraud detection , is a plus. + Strong communication skills for training, ... **Position Overview:** The Financial Analyst is responsible for providing analytical and administrative support for Purchasing Card (Pcard) operations, specifically… more
    Penske (08/13/25)
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  • Compliance Lead Analyst

    Coinbase (Harrisburg, PA)
    …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... processes, and future enhancements. * Test compliance tools, rules, and/or detection models, providing actionable feedback to technology machine learning teams. *… more
    Coinbase (09/10/25)
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  • Security Incident Response

    Lincoln Financial (Radnor, PA)
    …data and context necessary to initiate IR response. In addition, the analyst will be responsible for maintaining multiple security technologies for detecting and ... scope, urgency and potential impact. + Document incidents from initial detection through final resolution. + Perform incident response functions including but… more
    Lincoln Financial (08/26/25)
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  • Solution Architect Sr

    PNC (Pittsburgh, PA)
    …a crucial role in ensuring the stability, performance, and security of our fraud detection and prevention ecosystem. Key Responsibilities 1. Evaluate requests ... skilled IT Architect to for solutioning and design of fraud , financial crimes, and AML technologies. The successful candidate...cases are adequately documented by requestor / Business System Analyst (BSA) / product owner 3. Review request against… more
    PNC (09/03/25)
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