• Detection & Investigation Analyst…

    PNC (Pittsburgh, PA)
    …Business Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, ... company's success. As a Detection & Investigation Analyst Lead within PNC's FDO Zelle Fraud ... support o Analyzing cases generated from the enterprise fraud detection systems o Talking with customers… 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. ... stakeholders. Mine application data to develop segmentation to improve fraud detection and minimize impact to legitimate...+ Develop, implement, monitor and provide performance tracking of fraud strategies and fraud prevention … 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)
    …M-F, will need to be available some weekends Function of the group: Fraud Prevention Team Current initiatives/project(s) that this resource will be impacting: ... Position Title: Business Systems Analyst - Contractor Reason for open position: New...one system to another + Familiarity with the Pindrop fraud detection platform + JIRA + Confluence… more
    System One (09/13/25)
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  • Financial Analyst

    Penske (Reading, PA)
    …various responsibilities related to account setup, account management, process improvement, fraud prevention , and financial support. This role requires strong ... **Position Overview:** The Financial Analyst is responsible for providing analytical and administrative...review. + Experience in audit compliance, Pcard operations, and fraud detection , is a plus. + Strong… more
    Penske (08/13/25)
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  • Solution Architect Sr

    PNC (Pittsburgh, PA)
    …play a crucial role in ensuring the stability, performance, and security of our fraud detection and prevention ecosystem. Key Responsibilities 1. Evaluate ... 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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