Fraud Detection Associate jobs in Harrisburg, PA

Fraud Detection Associate monitors account activity to detect possible customer fraud. Performs analysis to identify possible front-end and/or back-end fraud. Being a Fraud Detection Associate identifies areas for increased security procedures and reports to fraud prevention associates. May contact customers to verify or explain unusual account activity. Additionally, Fraud Detection Associate requires a high school diploma. Typically reports to a supervisor or manager. The Fraud Detection Associate possesses a moderate understanding of general aspects of the job. Works under the close direction of senior personnel in the functional area. May require 0-1 year of general work experience. (Copyright 2024 Salary.com)

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Business Operations Analyst - Fraud
  • PSECU_Default
  • Harrisburg, PA FULL_TIME
  • PSECU, a high-tech progressive financial institution with more than $8 billion in assets, is seeking a Business Operations Analyst. This position drives change and operational effectiveness throughout Revenue Growth and Lending (RGL). Supports RGL operations through the use of business analysis, project management, and financial analysis.

    Benefits: We offer a competitive salary, excellent benefits and a great work environment. Along with excellent medical and retirement programs and a generous leave package, our workplace offers tuition reimbursement.

    Employee Type: Full-time, Exempt

    Schedule: Monday-Friday – 8:00am-4:00pm 

    This position will be a hybrid model of both in person and remote with the minimum onsite expectation of 40%, or as needed.  #LIHybrid 

    Minimum Starting Pay Rate: (Commensurate with experience)

     

    DUTIES AND ACCOUNTABILITIES - Essential for this position:   

    1. Responsible for the coordination of application and system requirements for all new and existing lending systems and other applications and solutions related to RGL.
    2. Responsible for testing and coordinating testing and production releases with operational areas. Aids in training associated with RGL Systems.
    3. Compare RGL data and processes with industry standards and best practices for operational effectiveness throughout RGL. Disseminate information to operational managers and identify areas of business process improvement to inspire change throughout RGL.
    4. Works with internal and external customers and IT to partner, develop, and analyze business intelligence needs. Provides input to business requirements for the design of solutions.  Designs department-wide views and custom reports.  May perform analysis for a wide range of requests using data in different formats and from various platforms.
    5. Perform quality assurance of departmental work product to ensure adherence to PSECU and RGL policy and procedures by Member Service Representatives and systems, as necessary. Work with operational managers to document and eliminate any deficiencies found during the quality assurance process.  Work with operational managers to correct issues from occurring in an ongoing basis.

     

    MINIMUM / PREFERRED EXPERIENCE AND EDUCATION:  

    Minimum Experience:

    Bachelor’s degree in Finance, Accounting, Economics, Management or Mathematics,

    And four years’ experience in varied Project Management or Operations Management,

    And two years’ experience in data analysis and development of recommendations for solutions,

    Or any equivalent combination of experience and education.

    Proficient with Business Intelligence software, workforce management software and SQL.

  • 21 Days Ago

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Medicaid Fraud Analyst I/II
  • Pennsylvania Office of Attorney General
  • Harrisburg, PA FULL_TIME
  • Section: Medicaid Fraud Control Section/Criminal Law Division Class: Medicaid Fraud Analyst I/II Location: Harrisburg or Norristown Telework: This position will report to the headquartered location a ...
  • 26 Days Ago

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Healthcare Fraud Investigator / Senior Civil Investigator Supporting the USAO
  • FSA FEDERAL
  • Harrisburg, PA FULL_TIME
  • FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We currently have a vacancy for a Senior Civil Investigator. In this role, you will...
  • Just Posted

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Healthcare Fraud Investigator / Senior Civil Investigator Supporting the USAO
  • FSA
  • Harrisburg, PA FULL_TIME
  • FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We currently have a vacancy for a Senior Civil Investigator. In this role, you will...
  • 1 Day Ago

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Associate
  • Books-A-Million
  • Harrisburg, PA FULL_TIME
  • Job Description Reporting to the General Manager, the 2nd& Charles Associate is responsible for providing exceptional customer service to all customers in a friendly and helpful manner. They should be...
  • 9 Days Ago

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Associate
  • Saxton & Stump
  • Harrisburg, PA FULL_TIME
  • DescriptionSaxton & Stump provides solutions for complex legal issues and partners with clients to create a roadmap for their success. We are committed to empowering and supporting clients by deliveri...
  • 1 Month Ago

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0 Fraud Detection Associate jobs found in Harrisburg, PA area

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Associate Dentist
  • Dental Dreams Llc
  • Harrisburg, PA
  • DENTIST OWNED Dental Dreams is owned and operated by our original founding dentist. We have been in practice for over 20...
  • 4/25/2024 12:00:00 AM

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Associate Attorney
  • Post & Schell
  • Harrisburg, PA
  • Job Description Job Description Post & Schell's Construction Practice Group is currently seeking an associate level atto...
  • 4/24/2024 12:00:00 AM

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Associate Real Estate Agent
  • Berkshire Hathaway HomeServices Homesale Realty
  • Harrisburg, PA
  • Job Description An Associate Real Estate Agent helps clients with the purchase and sale of their home. In this position,...
  • 4/23/2024 12:00:00 AM

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Associate Real Estate Agent
  • Berkshire Hathaway HomeServices Homesale Realty
  • Hershey, PA
  • Job Description An Associate Real Estate Agent helps clients with the purchase and sale of their home. In this position,...
  • 4/23/2024 12:00:00 AM

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Associate Real Estate Agent
  • Berkshire Hathaway HomeServices Homesale Realty
  • Hershey, PA
  • Job Description An Associate Real Estate Agent helps clients with the purchase and sale of their home. In this position,...
  • 4/23/2024 12:00:00 AM

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Associate Attorney
  • Rowe Law Offices P.C.
  • Harrisburg, PA
  • Job Description Job Description ASSOICIATE ATTORNEY NEEDED Rowe Law Offices, P.C., a Berks County based family law firm ...
  • 4/22/2024 12:00:00 AM

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Sales Associate
  • Hibbett Sports, Inc.
  • Harrisburg, PA
  • 01374 Harrisburg, PA LE_301 Hibbett Retail, Inc. Job Title: Sales Associate Department: Operations FLSA Status: Non-Exem...
  • 4/22/2024 12:00:00 AM

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Pets Hotel Associate
  • PetSmart
  • Lancaster, PA
  • PETS HOTEL ASSOCIATE ABOUT OUR HOTEL: Working at PetSmart is not a job, it’s a community of those who work together for ...
  • 12/29/2017 12:00:00 AM

Harrisburg (/ˈhærɪsbɜːrɡ/ HARR-iss-burg; Pennsylvania German: Harrisbarrig)[citation needed] is the capital city of the Commonwealth of Pennsylvania in the United States, and the county seat of Dauphin County. With a population of 49,192, it is the 15th largest city in the Commonwealth. It lies on the east bank of the Susquehanna River, 107 miles (172 km) west of Philadelphia. Harrisburg is the anchor of the Susquehanna Valley metropolitan area, which had a 2017 estimated population of 571,903, making it the fourth most populous in Pennsylvania and 96th most populous in the United States. Harr...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Associate jobs
$34,570 to $46,839
Harrisburg, Pennsylvania area prices
were up 1.5% from a year ago

Fraud Detection Associate in Springfield, OH
They are the ones responsible for monitoring any activity, done by the customers, to determine the presence of the customer’s fraud.
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They analyze all angles of people’s activity to determine if there is really the presence of fraud, either from the back end or front end of a specific activity.
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Fraud Detection Associate in Lowell, MA
One of the jobs that are highly recognized in the public is a fraud detection associate.
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