Fraud Investigation Officer jobs in Harrisburg, 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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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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Officer
  • Harrisburg Area Community College
  • Harrisburg, PA FULL_TIME
  • This position will remain open until filled. This position will report to the Harrisburg Campus, 3rd Shift with rotating days. Job Summary: Officers are the college's first responders for emergencies ...
  • 9 Days Ago

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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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Security officer
  • Securitas
  • Greencastle, PA FULL_TIME
  • Floater Security Officer Wage : $ Must be able to work at least 2 different shifts, work weekends, be available on a on call basis Must be flexible Must be comfortable with computers and technology We...
  • 17 Days Ago

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Security Officer
  • Hollywood Casino at Penn National Race Course
  • Grantville, PA PART_TIME
  • WE’RE CHANGING ENTERTAINMENT. COME JOIN US. We’re always looking for talent that believes in having fun. At PENN Entertainment, you’ll get to be a part of an exciting industry, where the days and nigh...
  • 19 Days Ago

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0 Fraud Investigation Officer jobs found in Harrisburg, PA area

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Hybrid Research RN
  • A-Line Staffing Solutions
  • Harrisburg, PA
  • Job Description Job Description A-Line Staffing is now hiring Hybrid Research RN This would be full time / 40+ hours per...
  • 4/25/2024 12:00:00 AM

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Nurse Auditor Hybrid / Remote
  • A-Line Staffing Solutions
  • Harrisburg, PA
  • Job Description Job Description A-Line Staffing is now hiring a Nurse Auditor Hybrid / Remote in Harrisburg PA. If you a...
  • 4/24/2024 12:00:00 AM

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Senior Scientist
  • Bausch + Lomb
  • York, PA
  • Bausch + Lomb (NYSE/TSX: BLCO) is a leading global eye health company dedicated to protecting and enhancing the gift of ...
  • 4/24/2024 12:00:00 AM

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Senior Scientist
  • Bausch + Lomb
  • Lancaster, PA
  • Bausch + Lomb (NYSE/TSX: BLCO) is a leading global eye health company dedicated to protecting and enhancing the gift of ...
  • 4/24/2024 12:00:00 AM

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Credit Analyst III, Senior Analyst - C&I
  • S And T Bank
  • Lancaster, PA
  • Lancaster: 205 Granite Run Drive, Lancaster, PA 17601Camp Hill: 3314 Market Street, Camp Hill, PA 17011West Chester: 2 N...
  • 4/24/2024 12:00:00 AM

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Public Health Program Director
  • Commonwealth Of Pennsylvania
  • Harrisburg, PA
  • Commonwealth of Pennsylvania Public Health Program Director Harrisburg , Pennsylvania Apply Now Reference #: 4466597THE ...
  • 4/23/2024 12:00:00 AM

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Equipment Operator
  • Horst Group
  • Lancaster, PA
  • Equipment Operators Horst Excavating is looking for experienced and skilled commercial excavating equipment operators to...
  • 4/22/2024 12:00:00 AM

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Estimator- Excavating
  • Horst Group
  • Lancaster, PA
  • Horst Excavating is looking for a seasoned Estimator with experience putting together bid packages for multi-million dol...
  • 4/22/2024 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 Investigation Officer jobs
$58,160 to $78,894
Harrisburg, Pennsylvania area prices
were up 1.5% from a year ago

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It is under the jurisdiction of the Ministry of Corporate Affairs, Government of India & primarily supervised by officers from Indian Corporate Law Service, Indian Administrative Service, Indian Police Service, Indian Revenue Service and other Central Services.
January 30, 2020
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Many additional, Joint and Deputy Director level officers are from ministry ‘s parent cadre, Indian Corporate Law Service.
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"As the allegation was only reported to us on Wednesday, our enquiries are at an early stage but specialist officers, including our Economic Crime Unit, are investigating to establish whether any offences have occurred.
February 04, 2020