Current jobs related to Fraud Prevention Analyst - Philadelphia - WSFS Bank

  • Fraud Investigation Analyst

    3 weeks ago

    Philadelphia, Pennsylvania, United States Chubb Full time

    Job OverviewPosition Title: Fraud Investigation Analyst Field of Interest: Insurance - Claims Management Location: USAStates: Pennsylvania and New Jersey Key Cities: Philadelphia, PA; White House Station, NJ; Jersey City, NJ Role SummaryAre you prepared to become part of an innovative team within the insurance sector dedicated to uncovering fraudulent...

  • eCommerce Fraud Prevention Specialist

    3 weeks ago

    Philadelphia, Pennsylvania, United States Universal Music Group Full time

    At Universal Music Group, we are at the forefront of the music industry, committed to artistry, innovation, and entrepreneurship. Our diverse portfolio includes recorded music, music publishing, merchandising, and audiovisual content across more than 60 countries. We take pride in identifying and nurturing talent while delivering exceptional music...

  • Insurance Fraud Investigator

    1 day ago

    Philadelphia, Pennsylvania, United States Chubb Full time

    Job Title: SIU AnalystChubb is seeking a highly skilled SIU Analyst to join our team. As an SIU Analyst, you will play a critical role in identifying and preventing insurance fraud.Key Responsibilities:Conduct in-depth investigations into individuals and business entities to identify potential fraud.Analyze large volumes of data to identify suspicious trends...

  • eCommerce Fraud Specialist

    3 weeks ago

    Philadelphia, Pennsylvania, United States Universal Music Group Full time

    About Us:Universal Music Group (UMG) stands as the premier music enterprise globally, dedicated to artistry, innovation, and entrepreneurship. Our extensive portfolio encompasses recorded music, music publishing, merchandising, and audiovisual content across over 60 nations. We are committed to discovering and nurturing recording artists and songwriters,...

  • Loss Prevention Supervisor

    3 weeks ago

    Philadelphia, Pennsylvania, United States Burlington Full time

    BurlingtonJobID: E844E6915874F03A0F54D7 [Asset Protection / Security] As a Loss Prevention Supervisor at Burlington, your primary responsibilities will include:Reducing Theft: Implement strategies to minimize theft and fraud in areas identified as high risk within the store.Training and Development: Play a key role in the training and mentoring of Loss...

  • Risk Management Analyst

    1 month ago

    Philadelphia, United States Police and Fire Federal Credit Union Full time

    Debit Card denials/disputes - Debit Card maintenance, such as working World. Pay Case Sheets, unblocking cards, Token Enrollment, and travel exclusions. - Check Deposit review for possible hold extensions - Other fraud (ACH, Tax refund, Transfers, Bi Management, Analyst, Risk, Processor, Fraud, Technology, Banking

  • Financial Analyst and Investigator

    1 week ago

    Philadelphia, Pennsylvania, United States Ohm Systems, Inc Full time

    About the RoleWe are seeking a highly skilled Financial Analyst and Investigator to join our team at Ohm Systems, Inc. As a key member of our team, you will be responsible for conducting financial analysis and investigations in support of our clients' needs.Key ResponsibilitiesFinancial Analysis: Conduct thorough financial analysis and investigations to...

  • Chief Officer of Financial Crime Prevention

    3 weeks ago

    Philadelphia, Pennsylvania, United States WELLS FARGO BANK Full time

    About this position:Wells Fargo is in search of a Chief Officer of Financial Crime Prevention within the Financial Crimes Risk Management sector, part of our Independent Risk Management team.Key Responsibilities:Oversee intricate projects with extensive implications and serve as a pivotal contributor in comprehensive strategic planning.Establish and uphold a...

  • Risk Management Specialist

    2 weeks ago

    Philadelphia, Pennsylvania, United States Police and Fire Federal Credit Union Full time

    **Debit Card Dispute Resolution**We are seeking a highly skilled Risk Management Analyst to join our team at Police and Fire Federal Credit Union. As a key member of our operations team, you will be responsible for:Managing debit card disputes and denials, including working with World Pay Case Sheets and unblocking cards.Performing debit card maintenance...

  • Sr. Product Delivery Associate for Claims, Disputes and Fraud Ops

    1 month ago

    Philadelphia, United States JPMorganChase Full time

    Job Description JPMorgan Chase is undertaking an aggressive transformation, which builds on the success of our current offerings. Chase is investing in innovative ways to deepen customer engagement and profitability across all channels.The ambition is to position Chase as the undisputed leader in digital financial services and payments, and to enable...

  • Data Loss Prevention Manager

    2 weeks ago

    Philadelphia, United States LevelUP HCS Full time

    Responsibilities include:Leadership/People ManagementManage the team of existing systems business analysts/security analysts Facilitates stakeholder engagement with Risk, Compliance, Systems Engineering and Business groupsReviews project documentation to ensure all work adheres to appropriate department/service line/project standardsOperations...

  • Data Loss Prevention Manager

    2 weeks ago

    Philadelphia, United States LevelUP HCS Full time

    Responsibilities include:Leadership/People ManagementManage the team of existing systems business analysts/security analysts Facilitates stakeholder engagement with Risk, Compliance, Systems Engineering and Business groupsReviews project documentation to ensure all work adheres to appropriate department/service line/project standardsOperations...

  • Asset Protection Specialist

    1 week ago

    Philadelphia, United States Home Depot Full time

    Home Depot - JobID: 18219AC6BD4C49F1A0EC3880D7A0EFCC [Loss Prevention / Security] As an Asset Protection Specialist at Home Depot, you'll: Prevent financial loss caused by theft and fraud; Support safety and environmental program compliance in your assigned store/multiple stores; Identify incidents of theft and fraud, review CCTV and exception reports,...

  • Asset Protection Specialist

    1 week ago

    Philadelphia, United States Home Depot Full time

    Home Depot - JobID: 9A8FA69427A74FDA92AB85DD471AD4D7 [Loss Prevention / Security] As an Asset Protection Specialist at Home Depot, you'll: Prevent financial loss caused by theft and fraud; Support safety and environmental program compliance in your assigned store/multiple stores; Identify incidents of theft and fraud, review CCTV and exception reports,...

  • Asset Protection Specialist

    1 week ago

    Philadelphia, United States Home Depot Full time

    Home Depot - JobID: DFFFA527C7074B4296B3D8781A52D3C8 [Loss Prevention / Security] As an Asset Protection Specialist at Home Depot, you'll: Prevent financial loss caused by theft and fraud; Support safety and environmental program compliance in your assigned store/multiple stores; Identify incidents of theft and fraud, review CCTV and exception reports,...

  • Asset Protection Specialist

    1 week ago

    Philadelphia, United States Home Depot Full time

    Home Depot - JobID: 126ACEB2BC92416E8EA3C7ED84605D5B [Loss Prevention / Security] As an Asset Protection Specialist at Home Depot, you'll: Prevent financial loss caused by theft and fraud; Support safety and environmental program compliance in your assigned store/multiple stores; Identify incidents of theft and fraud, review CCTV and exception reports,...

  • Asset Protection Specialist

    1 week ago

    Philadelphia, United States Home Depot Full time

    Home Depot - JobID: B7311AD98477412D9A8298228E6FD95C [Loss Prevention / Security] As an Asset Protection Specialist at Home Depot, you'll: Prevent financial loss caused by theft and fraud; Support safety and environmental program compliance in your assigned store/multiple stores; Identify incidents of theft and fraud, review CCTV and exception reports,...

  • Asset Protection Specialist

    2 weeks ago

    Philadelphia, Pennsylvania, United States Home Depot Full time

    About the RoleWe are seeking a highly skilled Asset Protection Specialist to join our team at Home Depot. As a key member of our Loss Prevention and Security department, you will play a critical role in protecting our assets and ensuring the safety of our customers and employees.Key ResponsibilitiesPrevent financial loss caused by theft and fraud through...

  • Risk Management Specialist

    2 weeks ago

    Philadelphia, Pennsylvania, United States Police and Fire Federal Credit Union Full time

    **Debit Card Dispute Resolution**We are seeking a highly skilled Risk Management Analyst to join our team at Police and Fire Federal Credit Union. As a key member of our operations team, you will be responsible for:Managing debit card disputes and denials, including working with World Pay Case Sheets and unblocking cards.Performing debit card maintenance...

  • Telecom Analyst

    3 weeks ago

    Philadelphia, United States firstPRO, Inc Full time

    Position Review:Reporting to the IT Operations Manager - Telecom, the Telecom Analyst is responsible for providing exceptional and advanced technical telecom support across multiple platforms. The engineer is responsible for high level troubleshooting as well as collaborating with the wider teams who troubleshoots outages and respond to escalated requests in...

Fraud Prevention Analyst

4 months ago

Philadelphia, United States WSFS Bank Full time
Job Description At WSFS Bank, we empower our Associates to grow their careers, guide our customers to secure their financial futures, and actively support our Communities so they can fully thrive
Careers with WSFS Bank offer an inclusive and supportive culture, competitive salaries, advancement opportunities, and more
We are the region's locally headquartered bank and wealth management company
We are honored to consistently be named a Top Workplace by our Associates, who make a difference every day for the people, businesses, and Communities we serve
We Stand For Service® is more than part of our name, it’s our mission and our purpose
The Financial Crimes Analyst I is responsible for the daily review of specific transactions and alerts to detect and prevent fraud across all channels; ATM, Mobile Remote Deposit, and branch to minimize check fraud losses
The incumbent will perform strategic analysis of fraud trends, manages control configuration and provide subject matter expertise on best practices to prevent fraud
Also, the analyst is responsible for monitoring alerts for in-clearing check activity to detect Counterfeit and Forged Checks
In addition, a review of specific activities is within the scope of responsibilities and includes but are not limited to, New Account Review, Balance Change monitoring, and flow of funds
Job Responsibilities: Managing of fraud rules and models to optimize effectiveness of Fraud strategies and policies across authorization fraud types
Escalating identified risks which may result in unacceptable fraud controls and losses
Providing support, including analysis, to various Strategic Fraud initiatives outlined by the business and Fraud management
Interacts and initiates contact with Bank Associates and customers
Interacts with customers primarily through incoming calls or mail and provides assistance with their questions and/or concerns
Supports and assists the department with compiling various report information, customer relations and/or other business relationships
Ability to understand and use various fraud detection systems and tools including but not limited to; Verafin, internal fraud systems and reports
The systems and reports may change from time to time
Receive and respond to incoming internal calls regarding Holds, Account Restrictions, and general inquiries
May be responsible for support of the CCTV systems in service throughout the company
This involves working with the vendor to resolve production issues and saving video for fraud investigations or when required by law
Reviews daily reports, reject activity and fraud attempts to identify potentially fraudulent activity
Gather and document information in response to subpoenas received by the Bank
Perform daily reviews of Verafin fraud alerts to detect illicit activity
Thoroughly research fraud incidents and clearly document findings in Verafin, escalating to appropriate management when necessary
Make recommendations to management based on investigation findings and restrict or limit account activity when needed Participate in the development, implementation, and review of Fraud-related policies and procedures Minimum Qualifications: Bachelor’s Degree or equivalent related experience with 2-4 years banking experience preferred
Must have the ability to interface effectively with other departments and operate in a fast-paced environment with minimum supervision
Must have excellent written and verbal communication skills
Must have strong organizational, analytical and communication skills
Must have strong interpersonal skills necessary to work effectively with colleagues across regions and business units
Must have the ability to provide “Stellar Service” to internal and external customers
Must have independent thinking and sound decision making in the interpretation of bank regulations and policies
Must have the ability to make decisions and implement change quickly
WSFS Bank is inclusive and supportive of individual needs
If you have a physical or other impairment that might require an accommodation, including technical assistance with the WSFS Bank Careers website or submission process, please contact us via email at careers@wsfsbank.com
WSFS is an equal opportunity employer
We do not discriminate based upon race, religion, color, national origin, gender (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, gender expression, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics
At WSFS Bank we empower our Associates to forge the careers of their dreams, we guide our Customers to secure their financial futures, and we actively support our Communities so they can fully thrive
We know that when we work together and move forward with purpose a brighter path to the future lies ahead for our Associates, our Customers, and the Communities we serve
WSFS Financial Corporation (WSFS) is a multibillion-dollar financial services company
Its primary subsidiary, WSFS Bank, is the oldest and largest locally-headquartered bank and trust company in the Greater Philadelphia and Delaware region
As of March 31, 2023, WSFS Financial Corporation had $20.3 billion in assets on its balance sheet and $65.6 billion in assets under management and administration
WSFS operates from 119 offices, 92 of which are banking offices, located in Pennsylvania (61), Delaware (39), New Jersey (17), Virginia (1) and Nevada (1) and provides comprehensive financial services including commercial banking, retail banking, cash management and trust and wealth management
Other subsidiaries or divisions include Arrow Land Transfer, Bryn Mawr Capital Management, LLC, Bryn Mawr Trust®, The Bryn Mawr Trust Company of Delaware, Cash Connect®, NewLane Finance®, Powdermill® Financial Solutions, WSFS Institutional Services®, WSFS Mortgage®, and WSFS Wealth® Investments
Serving the Greater Delaware Valley since 1832, WSFS Bank is one of the ten oldest banks in the United States continuously operating under the same name.