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)
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:
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.
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0 Fraud Investigation Officer jobs found in Harrisburg, PA area