• Fraud Strategy & Analytics Manager

    PNC (PA)
    …**Competencies** Analytical Thinking, Consulting, Data Gathering and Reporting, Emerging Technologies, Fraud Detection and Prevention , Matrix Management, ... + Oversees reactive and proactive reporting and analytics around operational performance, fraud prevention and other business requests. Provides fraud … more
    PNC (10/21/25)
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  • Fraud Risk Analytics Manager

    Citizens (Philadelphia, PA)
    …Monitor and develop fraud strategies, tools, processes, models to deliver superior fraud detection while balancing approval rate and product P&L impacts + ... Description The Fraud Risk Analytics Manager is accountable...+ Develop, implement, monitor and provide performance tracking of fraud strategies and fraud prevention … more
    Citizens (11/30/25)
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  • Detection & Investigation Analyst - Retail…

    PNC (Philadelphia, PA)
    …Business Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, ... loss; minimizes fraud , AML and/or organizational risk. Responsible for early detection of suspicious activity, control and prevention of losses. + Under… more
    PNC (11/26/25)
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  • Manager 1

    Deloitte (Philadelphia, PA)
    …both external and internal fraud , including deep familiarity with industry-standard fraud processes, prevention , detection , and response controls. + 1 ... their path to value creation. Work you'll do As a Forensic Investigations and Fraud Manager you will supplement our team with deep expertise across key risk and… more
    Deloitte (11/25/25)
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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: ... one system to another + Familiarity with the Pindrop fraud detection platform + JIRA + Confluence...Interview Process: 1 round - Panel style interview with manager and developers ~1 hour Skills: + Java +… more
    System One (09/13/25)
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  • Lead Teller

    PNC (Scranton, PA)
    …Detail, Addressing Customer Needs, Coaching Others, Digital Awareness, Effective Communications, Fraud Detection and Prevention , Managing Multiple ... skills, transaction handling and problem resolution processes. Assists the Branch Manager in performance management and new hire selection processes. + Coaches,… more
    PNC (11/22/25)
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