• Fraud Risk Analytics Sr Analyst

    Citizens (Pittsburgh, PA)
    Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with ... on IT tools and systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst...and recommend remedial actions to all stakeholders. Mine application data to develop segmentation to improve fraud … 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 ... will align successfully in the organization. **Job Title:** AML Fraud Analyst **Location: New York, New York**...Collaborate with internal teams such as compliance, lending, and operations to gather relevant data and escalate… more
    ManpowerGroup (09/18/25)
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  • AML Project Delivery Senior Analyst

    Deloitte (Pittsburgh, PA)
    AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to… more
    Deloitte (09/12/25)
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  • Risk Analyst

    System One (Pittsburgh, PA)
    …business need already exists and is something we need to supplement with proper fraud risk experience and supporting technology skill sets. The end goal is to get ... are dedicated to the long-term commitment. Initiatives/Projects: Supporting Enterprise Fraud RCSAs (Risk Control and Self Assessments), Issues Management, Regulatory… more
    System One (09/08/25)
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  • Financial Analyst

    Penske (Reading, PA)
    …processes. + ** Fraud Management:** Identify, report, and follow up on fraud -related issues through data analysis and reporting. As well as provide ... and GL review. + Experience in audit compliance, Pcard operations , and fraud detection, is a plus....Familiarity with financial systems and software related to card operations and supplier payments. + Excellent data … more
    Penske (08/13/25)
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  • ES&F Controls Analyst -II

    Vanguard (Malvern, PA)
    …enables business strategy, protects client and Vanguard interests (eg, assets and data ), and stewards a strong risk culture. Our teams leverage enterprise-wide ... 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… more
    Vanguard (09/11/25)
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  • Process Improvement Analyst , Senior…

    Vanguard (Malvern, PA)
    …enables business strategy, protects client and Vanguard interests (eg, assets and data ), and stewards a strong risk culture. Our teams leverage enterprise-wide ... 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… more
    Vanguard (09/26/25)
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  • AML Project Delivery Senior Analyst

    Deloitte (Philadelphia, PA)
    …to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on ... protect, and transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to help clients bring… more
    Deloitte (09/24/25)
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  • Technology Leadership Program - Risk & Security…

    Vanguard (Malvern, PA)
    …you 'll gain hands-on experience in areas such as Cyber Security Operations Center, Identity Access Management (IAM) Provisioning, Fraud Investigations, and ... resolute action. As part of our Technology Leadership Program in the Risk & Security Analyst track, you'll play a crucial role in keeping Vanguard safe day in and… more
    Vanguard (09/02/25)
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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 ... open to feedback from all levels to drive continuous improvement in compliance operations . The ideal candidate combines proven expertise in compliance operations … more
    Coinbase (09/10/25)
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