Fraud Investigation Officer jobs in Reading, 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)

Recently Added Fraud Investigation Officer jobs

C
Senior Software Engineer - Fraud Risk
  • Cash App
  • Reading, PA FULL_TIME
  • Job Description

    Marketplace under Cash App provides different payment products such as Buy Now, Pay Later (BNPL) or monthly payment options to customers. The Fraud Risk team builds scalable systems that power our modelers and decision scientists to develop and deploy strategies to battle fraudsters to ensure the health of the business. In addition, we build end-to-end customer experience for risk assessments.

    As a member of the team, you will design, build and launch fraud risk products and features. We build our services over Cash App's ever-evolving infrastructure, and as a senior engineer on the team, you will embrace these changes and scale our tech stack to promote future evolvability. This is an exciting opportunity to make a direct, tangible impact on our product and work on projects that are critical to the business’s success. You'll be reporting to an Engineering Manager and working on a distributed team with members in the USA, Shanghai and Melbourne.

    You Will:

    Be responsible for designing, building and managing the distributed services that manage Cash App Marketplace fraud risk

    Creatively solve challenging technical problems at scale

    Demonstrate high code quality, good test coverage and other engineering best practices

    Work on impactful, multi-person projects that cross Engineering team boundaries

    Collaborate with product, analysts, and modelers on planning and implementing frictionless user experiences

    Have autonomy to research and achieve outcomes with support when you need it

    Contribute to the growth of our development capabilities through mentoring and supporting fellow engineers

  • 16 Days Ago
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C
Decision Scientist, Fraud Risk - Afterpay
  • Cash App
  • Reading, PA FULL_TIME
  • Job Description *Looking for candidates located in PST and/or MST Time Zones The Fraud unauthorized risk team in Afterpay is mainly managing Account Takeover and Stolen Financial risk. As a Fraud Deci...
  • 1 Month Ago
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P
Security officer
  • PENN Entertainment
  • Morgantown, PA FULL_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...
  • Just Posted
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H
SECURITY OFFICER
  • Hollywood Casino Morgantown
  • Morgantown, 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...
  • 9 Days Ago
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Patrol Officer
  • Kutztown University PASSHE (PA)
  • Kutztown, PA FULL_TIME
  • JOB The Department of Public Safety and Police at Kutztown University invites applicants for full time Patrol Officer - shift to be determined.An employee in this classification provides police servic...
  • 11 Days Ago
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S
Security Officer
  • Signal Security
  • Pottstown, PA FULL_TIME
  • Post Location: Signal of Chester County Schedule: Mon thru Fri 1st Shift part time Pay Rate: $16 per hour depending on experience Requirements: Act 67 certification a plus if you don't have it we will...
  • 14 Days Ago
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0 Fraud Investigation Officer jobs found in Reading, PA area

About Reading, Pennsylvania

Reading (/ˈrɛdɪŋ/ RED-ing; Pennsylvania German: Reddin) is a city in and the county seat of Berks County, Pennsylvania, United States. With a population of 87,575, it is the fifth-largest city in Pennsylvania. Located in the southeastern part of the state, it is the principal city of the Greater Reading Area, and is furthermore included in the Philadelphia-Reading-Camden PA-NJ-DE-MD Combined Statistical Area. The city, which is approximately halfway between the state's most populous city, Philadelphia, and the state capital, Harrisburg (as well as about halfway between Allentown and Lancaster)...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$59,292 to $80,430
Reading, Pennsylvania area prices
were up 1.5% from a year ago
View detail

What does a Fraud Investigation Officer do?

Fraud Investigation Officer in Middlesex, NJ
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
Fraud Investigation Officer in Anaheim, CA
Many additional, Joint and Deputy Director level officers are from ministry ‘s parent cadre, Indian Corporate Law Service.
December 05, 2019
Fraud Investigation Officer in Provo, UT
"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