Current jobs related to Fraud Data Analyst - FeastervilleTrevose - American Heritage Credit Union
-
Financial Analyst Intern
5 days ago
Feasterville-Trevose, United States Veolia WTS Full timeJob OpportunityWe are seeking a highly motivated and detail-oriented individual to join our team as a Financial Analyst Intern. As a key member of our finance team, you will be responsible for providing analytical support and contributing to the development of financial models and reports.Key ResponsibilitiesAssist in the preparation of financial reports and...
-
Senior Data Solutions Analyst
2 weeks ago
Feasterville, United States Comcast Corporation Full timeComcast brings together the best in media and technology. We drive innovation to create the world's best entertainment and online experiences. As a Fortune 50 leader, we set the pace in a variety of innovative and fascinating businesses and create career opportunities across a wide range of locations and disciplines. We are at the forefront of change and...
-
Financial Analyst
2 days ago
Feasterville-Trevose, United States Veolia Environnement SA Full timeCompany Description Part of Veolia Group, Veolia Water Technologies & Solutions brings together experienced professionals in pursuit of the same goal: to solve the world's most complex challenges related to water scarcity, quality, productivity, the environment and energy. We're always looking for passionate and creative people to help us in this mission!...
-
Financial Analyst
3 days ago
Feasterville-Trevose, United States Veolia Environnement SA Full timeCompany Description Part of Veolia Group, Veolia Water Technologies & Solutions brings together experienced professionals in pursuit of the same goal: to solve the world's most complex challenges related to water scarcity, quality, productivity, the environment and energy. We're always looking for passionate and creative people to help us in this mission!...
-
BSA Compliance Supervisor
4 weeks ago
Feasterville-Trevose, Pennsylvania, United States American Heritage Federal Credit Union Full timeDepartment: Enterprise Risk Management (ERM) Reports to: BSA Manager As a BSA Compliance Supervisor, you will oversee the operations of the Enterprise Risk Management (ERM) team. Your primary responsibilities will include reviewing, tracking, monitoring, and investigating suspicious activities related to member accounts, ensuring compliance with the Bank...
-
BSA Assistant Manager
1 month ago
Feasterville-Trevose, United States American Heritage Credit Union Full timeAmerican Heritage Credit Union, a $4.8 billion credit union, has an immediate opening for a BSA Assistant Manager in our Enterprise Risk Management Division. Oversee the Enterprise Risk Management (ERM) Representatives: Review, track, monitor, report and investigate suspicious activity of member accounts in compliance with the Bank Secrecy Act (BSA),...
-
Senior Analyst, HR Data Visualization
3 weeks ago
Feasterville, United States Comcast Corporation Full timeMake your mark at Comcast -- a Fortune 30 global media and technology company. From the connectivity and platforms we provide, to the content and experiences we create, we reach hundreds of millions of customers, viewers, and guests worldwide. Become part of our award-winning technology team that turns big ideas into cutting-edge products, platforms, and...
-
Senior Data Solutions Analyst
2 weeks ago
Feasterville, PA, United States Comcast Corporation Full timeComcast brings together the best in media and technology. We drive innovation to create the world's best entertainment and online experiences. As a Fortune 50 leader, we set the pace in a variety of innovative and fascinating businesses and create career opportunities across a wide range of locations and disciplines. We are at the forefront of change and...
-
Reporting Analyst
3 weeks ago
Trevose, Pennsylvania, United States Advertising Specialty Institute Full timeJob Description**About Us**Advertising Specialty Institute (ASI) is the largest global provider of technology B2B services for the $26.1 billion promotional products industry (branding and marketing). With 25,000 clients in 53 countries, our mission is to inspire, inform, and empower our clients' success every step of the way.**Work Environment**ASI...
-
Financial Analyst
1 month ago
Feasterville-Trevose, Pennsylvania, United States Veolia Water Technologies & Solutions Full timeCompany Description Part of Veolia Group, Veolia Water Technologies & Solutions brings together experienced professionals in pursuit of the same goal: to solve the world's most complex challenges related to water scarcity, quality, productivity, the environment and energy. We're always looking for passionate and creative people to help us in this...
-
Feasterville-Trevose, Pennsylvania, United States Veolia Water Technologies & Solutions Full timeCompany DescriptionPart of Veolia Group, Veolia Water Technologies & Solutions brings together experienced professionals in pursuit of the same goal: to solve the world's most complex challenges related to water scarcity, quality, productivity, the environment and energy. We're always looking for passionate and creative people to help us in this mission!Job...
-
Senior Analyst, HR Data Visualization
3 weeks ago
Feasterville, PA, United States Comcast Corporation Full timeMake your mark at Comcast a Fortune 30 global media and technology company. From the connectivity and platforms we provide, to the content and experiences we create, we reach hundreds of millions of customers, viewers, and guests worldwide. Become part of our award-winning technology team that turns big ideas into cutting-edge products, platforms, and...
-
Feasterville-Trevose, United States Della Infotech Full timeJob Description: Job Title: Procurement OpEx - Audit Champion Work Location can be Remote in US but prefer East Coast or Midwest Level of Experience : 5-10 year range Bill Rate: BR/hr maximum Responsibilities: •Plan, prepare, and manage the preparations for various planned & unplanned procurement reviews /audits •Collaborate with Internal Auditors and...
-
Sr. Analyst, FP&A
4 days ago
Feasterville, United States Comcast Corporation Full timeComcast brings together the best in media and technology. We drive innovation to create the world's best entertainment and online experiences. As a Fortune 50 leader, we set the pace in a variety of innovative and fascinating businesses and create career opportunities across a wide range of locations and disciplines. We are at the forefront of change and...
-
Sr. Analyst, Competitive Insights
4 days ago
Feasterville, United States Comcast Corporation Full timeComcast brings together the best in media and technology. We drive innovation to create the world's best entertainment and online experiences. As a Fortune 50 leader, we set the pace in a variety of innovative and fascinating businesses and create career opportunities across a wide range of locations and disciplines. We are at the forefront of change and...
-
Compensation and Benefits Analyst
4 weeks ago
Trevose, Pennsylvania, United States Simply Beautiful Smiles Full timeJob OverviewAt Simply Beautiful Smiles, we are dedicated to fostering a culture that prioritizes the health and well-being of our patients and staff. As a company committed to enhancing the dental experience, we are seeking a Payroll Specialist to play a vital role in our expanding organization.Key ResponsibilitiesPayroll Processing: Oversee the accurate and...
-
Cyber Security Analyst
1 week ago
Feasterville, United States Comcast Corporation Full timeMake your mark at Comcast -- a Fortune 30 global media and technology company. From the connectivity and platforms we provide, to the content and experiences we create, we reach hundreds of millions of customers, viewers, and guests worldwide. Become part of our award-winning technology team that turns big ideas into cutting-edge products, platforms, and...
-
Compensation Analyst
4 weeks ago
Trevose, Pennsylvania, United States Simply Beautiful Smiles Full timeJob OverviewAt Simply Beautiful Smiles, we are dedicated to fostering a culture that prioritizes the well-being of our patients and staff. As we continue to grow, we are seeking a **Payroll Specialist** to play a crucial role in managing payroll for our expanding team of approximately 500 employees across various states.Key ResponsibilitiesOversee the...
-
Compensation Analyst
4 weeks ago
Trevose, Pennsylvania, United States Simply Beautiful Smiles Full timeJob OverviewAt Simply Beautiful Smiles, we are dedicated to ensuring that every individual enjoys a radiant and healthy smile. Our commitment to preventative dental care is at the heart of our mission. With nearly two decades of experience, we strive to enhance the dental experience for patients and practitioners alike through a culturally-sensitive and...
-
Feasterville, United States Comcast Corporation Full timeComcast brings together the best in media and technology. We drive innovation to create the world's best entertainment and online experiences. As a Fortune 50 leader, we set the pace in a variety of innovative and fascinating businesses and create career opportunities across a wide range of locations and disciplines. We are at the forefront of change and...
Fraud Data Analyst
4 months ago
American Heritage Credit Union, a $4.8+ billion credit union, has an immediate opening for a Fraud Data Analyst in Philadelphia, PA
This position will assist the Enterprise Risk Management team in preventing fraud and managing losses to mitigate their effects on the credit union and its members. Provide analytic and project support to the ERM department for the advancement of controls and mitigation of risk by organizing, analyzing, and drawing conclusions from volumes of data to identify fraud trends by leveraging multiple technologies and working across verticals to help design mitigation strategies.
Responsibilities Include:
- Delve into production data to produce, maintain, and curate metrics and reports for the Fraud team to implement strategies to combat fraud.
- Review system-generated triggers for potentially fraudulent activity on members' accounts as well as credit and debit cards.
- Perform detailed research and investigation on alerts that are generated for potential fraud schemes.
- Work closely with variety of cross-functional teams to analyze suspicious activity and provide mitigation recommendations.
- Build and maintain tools and/or processes to collect and track data and troubleshoot errors.
- Develop and maintain processes and documentation to ensure best practices for fraud identification, escalation, and mitigation are effectively adhered to and communicated.
- Develop, maintain, and publish periodic Key Performance Indicators (critical metrics) for the Fraud Program.
- Leverage data to understand fraudulent behavior, identify trends that indicate elevated risk, and report to appropriate team and management.
- Use relational database queries and spreadsheets to quickly analyze, manipulate, and visualize small to large datasets to guide fraud and risk policy discussions.
- Conduct research, work independently, and make complex investigation decisions.
- Develop strategies for the prevention and/or detection of internal and external fraud.
- Support development of new fraud tools, processes, and third-party provided services.
- Work closely with third-party providers to promptly implement, update, and make changes to fraud preventive rules.
- Interpret data, analyze results using analytics, research methodologies, and statistical techniques.
- Prepare, analyze, and summarize various weekly, monthly, and periodic operational results for use by various key stakeholders by creating reports, specifications, instructions, and flowcharts.
- Conduct full lifecycle of analytics projects, including pulling, manipulating, and exporting data from project requirement documentation to design and execution.
- Respond to fraud alerts by notifying members, restricting cards or other account privileges, and closing accounts.
- Investigate claims of fraud against the member and credit union by following governing regulations, policies, and procedures when gathering evidence and information.
- Assist with subpoenas and legal requests and provide timely and accurate evidence to law enforcement agencies.
- Assist with the processing of fraudulent items by gathering information and presenting documentary evidence in an accurate and timely manner; Work with members to define and eliminate future fraudulent transactions.
- Assist the ERM team with the timely preparation of Fraudulent Check Crime Reports, Bad Check Reports, and Fraudulent Credit Card Reports.
- Assist with performing collection activities as needed on suspected or potentially fraudulent accounts; Track losses resulting from fraudulent transactions within the case management system.
- Assist the ERM team with any investigations requested at the direction of the AVP of Fraud Investigations.
- At the direction of the AVP of Fraud Investigations, assist branch staff and other departments throughout the credit union with resolving questionable activity on member accounts.
- Assist with implementing corrective action procedures as necessary to ensure compliance with policies and procedures and to avoid future compliance issues.
- Participate in establishing and maintaining professional business relationships with regulatory agencies, auditors, appraisers, and business associates including legal and law enforcement.
- Assist with prompt resolution of complaints, questions, and problems.
- Maintain awareness of new fraud techniques and security developments for counteracting fraud.
- Remain informed of trends and developments in loss and fraud issues and loan reviews.
QUALIFICATIONS:
- One to three years of similar or related experience using advanced data mining tools and large datasets, performing statistical analysis, and conducting predictive modeling.
- Financial institution experience and industry knowledge required.
- Equivalent to a college degree (BS or BA) preferably in a quantitative field (Finance, Risk, Mathematics or Statistics) or the equivalent combination of education and experience in Fraud Prevention.
- Experience with analyzing Payment Data, ACH/Wire data, Fraud data, Financial Crime data.
- Experience in performing trend and detect analysis and building reports.
- Significant experience with relational databases, scripting languages, and database concepts.
- Knowledge of risk management and control principles.
- Working knowledge or the ability to learn and understand credit union products and services.
- Advanced analytical skills with experience collecting, organizing, analyzing, and disseminating abundant information with accuracy.
- Problem-solver with a strong analytic mindset, competent in research and problem resolution.
- Reliable and thorough with a deep commitment to quality and accuracy; Keen eye for details and exceptional analytical, planning, organizational and problem-solving skills.
- Considerable judgment is required. Must be able to analyze complicated factual situations, apply functional principles and develop solutions.
- Ability to understand broader business issues, objectively analyze data and information to form a big-picture view of risk.
- Creativity and ability to be data-driven and aggressive in delivering results required.
- Ability to be agile and react to changes in the business environment.
- Proven ability to work in a team environment to achieve objectives and collaborate effectively with business partners.
- Self-motivated with proven ability to work independently under minimal supervision, prioritize issues, work within ambiguity, and manage tight deadlines.
- Advanced working knowledge of Microsoft Office tools.
- Must be available for rotating weekend hours
- Must be available to work in office at the Neshaminy Interplex office.
Our commitment to your success is enhanced by our competitive rate commensurate with experience and an extensive benefits package including paid time off, health benefits, 401(k) with a generous escalating company match, and future growth opportunities within the company. We work to maintain the best possible professional and environmentally friendly atmosphere for our employees.
To be considered, correspondence should include a resume listing job history and salary expectations. Please be advised that credit, criminal, employment, drug/alcohol testing and education background checks are conducted on potential candidates. All resumes will be reviewed, but only competitive candidates will be contacted for further conversation.
EOE M/F/D/V
