Fraud Prevention Analyst
VirtualVocationsErie, Pennsylvania, United Statesjob_description.job_card.30_days_ago
serp_jobs.job_preview.job_type
- serp_jobs.job_card.full_time
job_description.job_card.job_description
A company is looking for a Senior Associate, Fraud Prevention Analyst.
Key Responsibilities
Conduct thorough investigations and analyses of financial transactions to detect and prevent fraudulent activities
Validate vendor records and ensure accuracy in supply chain data; implement strong verification mechanisms
Collaborate with various departments to develop and enhance fraud detection and prevention strategies
Required Qualifications
Bachelor's Degree in Criminal Justice, Finance, Accounting, or related field with a minimum of 2 years of related experience, or a Graduate Degree with 0 to 2 years of experience
In lieu of a degree, a minimum of 6 years of prior related experience in fraud detection or financial analysis
serp_jobs.job_alerts.create_a_job
Fraud Analyst • Erie, Pennsylvania, United States
Job_description.internal_linking.related_jobs)
The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store / m...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
We are looking for an addition to our Maintenance Team that has a background in electronics troubleshooting.ESSENTIAL DUTIES AND RESPONSIBILITIES : .
Duties to include but not limited to installation,...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
The Department of Corrections, State Correctional Institution at Albion is seeking a highly motivated and experienced person who enjoys teaching to join our team as a Corrections Electronics Trade ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Make a difference - for us and for your future.This position is expected to develop proficiency of basic consumer banking transactions, account servicing, and lending.
The incumbent is responsible f...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
Electric Materials is seeking a dedicated and organized Entry-Level Logistics / Inventory Clerk to join our team.This is a fantastic opportunity for a detail-oriented individual to start a career i...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days Are you looking for more than just a job, but the start of a successful career? If you have a strong dedication to public service and want to help keep the public safe, we encourage you to submit a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 
As a Financial Center Assistant Manager, you will be responsible for assisting the Financial Center Manager in overseeing daily operations, managing staff, and ensuring exceptional customer experie...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days The ACH Credit Analyst is responsible for spreading financial statements for customers using ACH, analyzing ACH reviews to assess the need for financial statements and spreads, and making decisions...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 
Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 We are looking for an addition to our Maintenance Team that has a background in electronics troubleshooting.ESSENTIAL DUTIES AND RESPONSIBILITIES : .
Duties to include but not limited to installation,...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 Northwest Tellers are important members of our retail network team because they often have the most interaction with our customers.
Northwest Tellers provide an excellent customer service experience...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days 
AlliedTravelCareers is working with Prime Time Healthcare to find a qualified Echo Tech in Westfield, New York, 14787!.Now Hiring : Allied Healthcare Ultrasound Echo - Westfield, NY.Contact us for P...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Looking for people to participate in taking online surveys for Fortune 500 brands.All you need to do is complete online surveys by sharing your opinion.
You will help influence brand decisions on se...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
The legacy that is today Wavepoint is a story of successfully creating and executing customer-driven solutions that align with ever-changing market conditions, born out of the demand for single-sou...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days 
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days The Credit Workout Officer III is responsible for recommending the best loss mitigation strategy for Northwest, improving the processes within Special Assets while also performing a variety of duti...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days 
Join our distributed team as a Remote AI Task Reviewer and help improve AI systems by completing short, style online tasks.
This is an easy-to-learn role with full training and ongoing support.No pr...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 Make a difference - for us and for your future.This position is expected to develop proficiency of basic consumer banking transactions, account servicing, and lending.
The incumbent is responsible f...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
- serp_jobs.job_card.promoted
Asset Protection Specialist
Home Depot (Retail)Erie, PA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Brake and Alignment Specialist
Electric Materials CoNorth East, PA, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Corrections Electronics Trade Instructor - SCI Albion
Commonwealth Of PennsylvaniaAlbion, PA, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Relationship Banker
First National Bank of PennsylvaniaNorth East, PA, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Border Patrol Agent - Earn up to $30,000 in Recruitment Incentives
U.S. Customs and Border ProtectionHydetown, Pennsylvania, USserp_jobs.job_card.permanent
- serp_jobs.job_card.promoted
Credit Clerk
Electric MaterialsNorth East, PA, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Corrections Officer Trainee - SCI Albion
Commonwealth Of PennsylvaniaAlbion, PA, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Financial Center Assistant Manager
Northwest BankNorth East, PA, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
ACH Credit Analyst
Northwest BankErie, PA, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Border Patrol Agent
U.S. Customs and Border ProtectionCorry, PA, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Maintenance Repairer
Electric Materials CoNorth East, PA, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Full-Time Teller
Northwest BankMayville, NY, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Travel Echo Tech - $2,311 to $2,583 per week in Westfield, NY
AlliedTravelCareersWestfield, NY, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Survey Taker : Earn up to $25 per survey (Remote)
Earn HausMeadville, PA, United Statesserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Warehouse Lead (Shift : 5am - 5pm)
WavepointNorth East, PA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
United States Border Patrol Agent
U.S. Customs and Border ProtectionMayville, New York, USserp_jobs.job_card.permanent
- serp_jobs.job_card.promoted
Remote Commercial Banking Analyst - AI Trainer
Data AnnotationErie, Pennsylvaniaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Credit Workout Officer III - SBA focus
Northwest BankErie, PA, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Remote AI Task Reviewer – Flexible Hours, No Experience Needed
RLDGLinesville, Pennsylvania, United Statesserp_jobs.filters.remote
serp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Relationship Banker (Part-Time)
First National Bank of PennsylvaniaNorth East, PA, United Statesserp_jobs.job_card.part_time