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Fraud jobs in Apollo, PA

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Job alert Jobs 21 - 30 of 132

Detection & Investigation Analyst Lead

PNC  –  Central Business District, PA, 15222
... Fraud Alert Volumes, Risk Case Manager (RCM) Case Volumes, as well as handling inbound phones and to meet SLAs and client servicing in an 24x7 environment Tuesday - Saturday 11:30 pm - 8:00 am Job Description Reviews and investigates customer cases, ... - Jun 11

Line of Business Risk Specialist Senior (Risk Management & Mitigation

PNC  –  Central Business District, PA, 15222
... As a LOB Risk Specialist Senior, within PNC’s Enterprise Fraud Risk Management support organization, you will be based in Pittsburgh, PA, Cleveland, OH, Birmingham, AL, Phoenix, AZ or Dallas, TX. The position is primarily based in a PNC location. ... - Jun 14

Detection & Investigation Analyst Lead

PNC  –  Central Business District, PA, 15222
... Minimizes fraud, Anti-Money Laundering and/or organizational risk. Performs early detection of suspicious activity. Controls and prevents losses. May lead the work of and/or train detection and investigation staff. Researches and analyzes bank ... - Jun 12

Detect & Investig Analyst Lead-8

PNC  –  Central Business District, PA, 15222
... Minimizes fraud, Anti-Money Laundering and/or organizational risk. Performs early detection of suspicious activity. Controls and prevents losses. May lead the work of and/or train detection and investigation staff. Researches and analyzes bank ... - Jun 15

Detect & Investigation Analyst Lead

PNC  –  Central Business District, PA, 15222
... Minimizes fraud, Anti-Money Laundering and/or organizational risk. Performs early detection of suspicious activity. Controls and prevents losses. May lead the work of and/or train detection and investigation staff. Researches and analyzes bank ... - Jun 18

Senior Internal Auditor

A.C.Coy  –  Pittsburgh, PA, 15212
... from January through November Qualifications Education Required Bachelor’s degree in Accounting, Finance, Economics, Auditing, or Fraud CPA, MBA, or CIA preferred Experience Required 2+ years of experience in internal audit, public accounting, or ... - May 28

Bus Systems Analyst Senior

PNC  –  Central Business District, PA, 15222
... The individual must be: • A self-starter, experienced working with fraud prevention tools across multiple retail and commercial products and channels. • Flexible and an out-of-the-box thinker, driven to understand and solve problems. • Work well ... - Jun 13

Internal Audit Systems Specialist

A.C.Coy  –  Pittsburgh, PA, 15212
... nationwide company locations Qualifications Education Required Bachelor’s degree in Accounting, Finance, Economics, Auditing, or Fraud CPA, MBA, or CIA preferred Experience Required 7+ years of experience in internal audit, public accounting, or ... - May 28

Lead Teller

PNC  –  Wilkins Township, PA, 15235
... and Attention to Detail, Addressing Customer Needs, Coaching Others, Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem Solving, Understanding Customer Needs ... - Jun 12

Investigator

Ethos Risk Services  –  Pittsburgh, PA
... We are looking for Experienced Licensed Investigators in Pennsylvania / Ohio to investigate fraud and conduct covert surveillance in the field (from your vehicle). Ethos Risk is one of the largest and most respected fraud investigations businesses ... - Jun 14
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