Fraud Investigation Officer jobs in Allentown, PA

Fraud Investigation Officer investigates fraudulent/illegal activities perpetrated by customers or employees. Designs and implements programs to prevent such activities and to recover any incurred losses. Being a Fraud Investigation Officer works with local, state and federal authorities with matters relating to fraudulent/illegal activities. Require a bachelor's degree. Additionally, Fraud Investigation Officer typically reports to a manager. To be a Fraud Investigation Officer typically requires 4 to 7 years of related experience. Contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. (Copyright 2024 Salary.com)

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Fraud & Security Analyst
  • Univest Financial Corporation
  • Souderton, PA OTHER
  • Overview

     

     

    Univest Financial Corporation (UVSP), has approximately $7.8 billion in assets and $4.3 billion in assets under management (as of September 30, 2023). Headquartered in Souderton, Pa. and founded in 1876, the Corporation and its subsidiaries provide a full-range of financial solutions for individuals, businesses, municipalities and nonprofit organizations in the Mid-Atlantic Region. In 2022, Univest donated $2.5 million to our communities, and our employees volunteered more than 12,300 hours.

     

    At Univest we invest in the success of our employees and customers. We offer our employees the ability to be their authentic selves, while fostering a culture and an environment that inspires change and inclusivity. Seeking career-focused individuals, looking to bring passion and creativity to drive change. Our employees are encouraged to work collaboratively and embrace innovation to deploy needs based financial solutions in the communities we serve.

     

    We're hiring a Fraud & Security Analyst to join our Risk Team.

    Responsibilities

    Responsible for early detection of suspicious activity, control and prevention of losses.

     

    Field calls to the Security Line and emails to the Security Group email address to aid our internal customers.

     

    Participate in reviewing and investigating customer cases, reports, and work for potential and actual loss; minimize fraud, and/or organizational risk.

     

    Work with the Corporate Security Officer and Fraud Investigators to research and analyze bank activities and reports to detect and prevent possible fraudulent and illegal activities.

     

    Escalate issues as appropriate.

     

    Use defined research procedures to identify and resolve issues.

     

    Perform daily review and monitoring of various reports, logs, and transaction data to identify unusual trends and activities that are suspicious in nature on an as-needed basis.

     

    Follow standards and practices to mitigate fraud, other risk exposure and loss.

     

    Prepare and maintain appropriate documentation of analysis performed and coordinate with internal or external stakeholders as appropriate.

     

    Work with Corporate Communications and HR to create identification badges for new employees and existing employees.

     

    Assist the Corporate Security Officer with alarm changes for all Univest locations.

     

    Manage risk by assessing the situation depending on the business unit and their objectives and activities to ensure they adhere to and support Univest's Enterprise Risk Management Framework.

     

    Comply with the Univest Code of Conduct and perform all other duties as assigned.

    Qualifications

    College Degree in Business Administration, Accounting, or Finance, with one (1) to three (3) years of fraud, security or banking experience preferred.

     

    Highly analytical with strong communication skills and the ability to act independently when reviewing alerts for potential deposit, ACH, wire and other fraud and physical security situations.

     

    Highly organized with a high level of attention to detail, an ability to follow tight regulatory guidelines and ‘think outside of the box’.

     

     

    Click here for Benefit Information

     

     

    #Univest

    #LI-Hybrid

     

    An Equal Opportunity Employer.  All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, or protected veteran status and will not be discriminated against on the basis of disability.

  • 16 Days Ago

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Security Officer
  • Platinum Group Security
  • Allentown, PA FULL_TIME
  • Platinum Group Security is looking to expand our team in Pennsylvania!!! We are looking for seasoned unarmed security officers with exceptional customer service skills. We are looking to place these g...
  • 21 Days Ago

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Security Officer
  • Grand View Health
  • Sellersville, PA FULL_TIME
  • Schedule: Per Diem, Variable - Non-Committed - As Needed Responsibilities The Security Officer is responsible for patrolling and monitoring hospital premises to promote a safe environment. The Securit...
  • 21 Days Ago

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SECURITY OFFICER
  • Mohegan Sun at Pocono Downs
  • Allentown, PA FULL_TIME
  • Job Duties Patrols facility areas or is assigned to a designated post. Protects patrons and employees from illegal activity and in times of emergency. Safeguards money and assets transported to and fr...
  • 23 Days Ago

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Security Officer
  • Allentown School District
  • Allentown, PA OTHER
  • Position Type: Security/Security - Full-TimeDate Posted: 1/24/2024Location: William Allen High School Security Officer Starting Salary: $28,092.71 Qualifications: Must have prior law enforcement or re...
  • Just Posted

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Police officer
  • Army National Guard
  • Sellersville, PA FULL_TIME
  • Job Description Have you ever dreamed of making an impact? How about serving your community, State, and Nation? As a Military Police Officer for the Army National Guard, you’ll do all of these things ...
  • Just Posted

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0 Fraud Investigation Officer jobs found in Allentown, PA area

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Senior Internal Auditor
  • Experis
  • Allentown, PA
  • Senior Internal Auditor Allentown, PA Pay Rate $60 - $70/HR Jefferson Wells is working with a leading provider of health...
  • 3/28/2024 12:00:00 AM

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Fraud Investigator
  • BM Technologies, Inc. (BMTX) f/k/a BankMobile
  • Malvern, PA
  • Job Title: Fraud Investigator Reporting to: Fraud Investigations Manager About The Role The Fraud Investigator is respon...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • King Of Prussia, PA
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Horsham, PA
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 3/27/2024 12:00:00 AM

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Criminal Investigator (Special Agent) - Direct Hire 'AMENDED'
  • Department Of The Treasury
  • King Of Prussia, PA
  • Duties WHAT IS THE CRIMINAL INVESTIGATION (CI) DIVISION? A description of the business units can be found at: https://ww...
  • 3/27/2024 12:00:00 AM

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Criminal Investigator (Special Agent) - Direct Hire 'AMENDED'
  • Department Of The Treasury
  • Bethlehem, PA
  • Duties WHAT IS THE CRIMINAL INVESTIGATION (CI) DIVISION? A description of the business units can be found at: https://ww...
  • 3/26/2024 12:00:00 AM

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Workers' Compensation Lost Time Claim Specialist
  • Chubb
  • Whitehouse Station, NJ
  • Job Description Chubb is currently seeking a Workers' Compensation Lost Time Claim Specialist for our Northeast, New Yor...
  • 3/25/2024 12:00:00 AM

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Surveillance Field Agent
  • Guardian Angel Investigations
  • Reading, PA
  • Job Description Job Description “Guardian Angel Investigations “is a national investigative services firm specializing i...
  • 3/24/2024 12:00:00 AM

Allentown (Pennsylvania Dutch: Allenschteddel) is a city located in Lehigh County, Pennsylvania, United States. It is Pennsylvania's third most populous city and the 231st largest city in the United States. As of the 2010 census, the city had a total population of 118,032 and is currently the fastest growing city in all of Pennsylvania. It is the largest city in the metropolitan area known as the Lehigh Valley, which had a population of 821,623 residents as of 2010[update]. Allentown constitutes a portion of the New York City Combined Statistical Area and is the county seat of Lehigh County. ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$60,029 to $81,443
Allentown, Pennsylvania area prices
were up 1.5% from a year ago

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