Fraud Prevention Associate jobs in Harrisburg, PA

Fraud Prevention Associate researches and analyzes potential customer fraud cases to identify and prevent future fraud. Reviews and responds to suspected fraudulent service requests and identifies fraudulent transactions using various research methods. Being a Fraud Prevention Associate follows standard procedures to document a loss and prepares a summary and reconciliation. Communicates the status and resolution of the incident to the customer and/or bank. Additionally, Fraud Prevention Associate identifies areas that need increased security procedures or software to protect customer accounts. Requires a high school diploma or equivalent. Typically reports to a supervisor. The Fraud Prevention Associate works under moderate supervision. Gaining or has attained full proficiency in a specific area of discipline. To be a Fraud Prevention Associate typically requires 1-3 years of related experience. (Copyright 2024 Salary.com)

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Business Operations Analyst - Fraud
  • PSECU_Default
  • Harrisburg, PA FULL_TIME
  • PSECU, a high-tech progressive financial institution with more than $8 billion in assets, is seeking a Business Operations Analyst. This position drives change and operational effectiveness throughout Revenue Growth and Lending (RGL). Supports RGL operations through the use of business analysis, project management, and financial analysis.

    Benefits: We offer a competitive salary, excellent benefits and a great work environment. Along with excellent medical and retirement programs and a generous leave package, our workplace offers tuition reimbursement.

    Employee Type: Full-time, Exempt

    Schedule: Monday-Friday – 8:00am-4:00pm 

    This position will be a hybrid model of both in person and remote with the minimum onsite expectation of 40%, or as needed.  #LIHybrid 

    Minimum Starting Pay Rate: (Commensurate with experience)

     

    DUTIES AND ACCOUNTABILITIES - Essential for this position:   

    1. Responsible for the coordination of application and system requirements for all new and existing lending systems and other applications and solutions related to RGL.
    2. Responsible for testing and coordinating testing and production releases with operational areas. Aids in training associated with RGL Systems.
    3. Compare RGL data and processes with industry standards and best practices for operational effectiveness throughout RGL. Disseminate information to operational managers and identify areas of business process improvement to inspire change throughout RGL.
    4. Works with internal and external customers and IT to partner, develop, and analyze business intelligence needs. Provides input to business requirements for the design of solutions.  Designs department-wide views and custom reports.  May perform analysis for a wide range of requests using data in different formats and from various platforms.
    5. Perform quality assurance of departmental work product to ensure adherence to PSECU and RGL policy and procedures by Member Service Representatives and systems, as necessary. Work with operational managers to document and eliminate any deficiencies found during the quality assurance process.  Work with operational managers to correct issues from occurring in an ongoing basis.

     

    MINIMUM / PREFERRED EXPERIENCE AND EDUCATION:  

    Minimum Experience:

    Bachelor’s degree in Finance, Accounting, Economics, Management or Mathematics,

    And four years’ experience in varied Project Management or Operations Management,

    And two years’ experience in data analysis and development of recommendations for solutions,

    Or any equivalent combination of experience and education.

    Proficient with Business Intelligence software, workforce management software and SQL.

  • 14 Days Ago

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Unarmed Security officer
  • THE LOSS PREVENTION GROUP, INC
  • Lewisberry, PA FULL_TIME
  • Metro One Loss Prevention Services Group is a rapidly growing company currently hiring an Unarmed Security Officer. We have a state-of-the-art infrastructure and we're looking for a strong Security Of...
  • 10 Days Ago

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Unarmed Security Officer - Shippensburg
  • THE LOSS PREVENTION GROUP, INC
  • Shippensburg, PA FULL_TIME
  • Need a CHANGE? Become a Security Officer! Have a passion for service – we have just the opportunity for you! Did you know that Security is now a True Valued Profession? Seeking Work Life Balance? Find...
  • 12 Days Ago

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Unarmed Security Officer Lewisberry
  • THE LOSS PREVENTION GROUP, INC
  • Lewisberry, PA FULL_TIME
  • Metro One Loss Prevention Services Group is a rapidly growing company currently hiring an Unarmed Security Officer. We have a state-of-the-art infrastructure and we're looking for a strong Security Of...
  • 14 Days Ago

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Unarmed Security Officer- Carlisle
  • THE LOSS PREVENTION GROUP, INC
  • Carlisle, PA FULL_TIME
  • NEW YEAR! NEW CAREER! Tired of feeling bogged down by the mundane? Seeking Work Life Balance? Need a CHANGE? Have a passion for service – we have just the opportunity for you! Did you know that Securi...
  • Just Posted

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Talent Acquisition Specialist
  • THE LOSS PREVENTION GROUP, INC
  • Camp Hill, PA FULL_TIME
  • Talent Acquisition Specialist Summary: The Talent Acquisition Specialist will be responsible for full life cycle recruiting in key markets. This will be a hands-on role responsible for full cycle recr...
  • 1 Day Ago

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0 Fraud Prevention Associate jobs found in Harrisburg, PA area

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Hybrid Research RN
  • A-Line Staffing Solutions
  • Harrisburg, PA
  • Job Description Job Description A-Line Staffing is now hiring Hybrid Research RN This would be full time / 40+ hours per...
  • 4/19/2024 12:00:00 AM

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Electronic Funds Transfer Specialist
  • TEKsystems
  • Middletown, PA
  • Description Performs all operational support duties for domestic and international wires system while ensuring regulator...
  • 4/19/2024 12:00:00 AM

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Teller
  • PNC Financial Services Group, Inc.
  • Mechanicsburg, PA
  • Position Overview At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. ...
  • 4/18/2024 12:00:00 AM

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Business Development Officer
  • Hershey Federal Credit Union
  • Hummelstown, PA
  • Salary: $20.50-26.00 (starting, based on experience) HFCU offers a competitive salary and 401(k); paid vacation; and opp...
  • 4/17/2024 12:00:00 AM

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Roving Personal Banker - York-Lancaster District
  • WELLS FARGO BANK
  • York, PA
  • Why Wells Fargo: Are you ready for the next step in your career? This is where it begins - at a company known for our "W...
  • 4/17/2024 12:00:00 AM

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Roving Personal Banker - York-Lancaster District
  • WELLS FARGO BANK
  • Red Lion, PA
  • Why Wells Fargo: Are you ready for the next step in your career? This is where it begins - at a company known for our "W...
  • 4/17/2024 12:00:00 AM

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Travel Agent - Remote/Work from Home
  • Andiland Adventures
  • Harrisburg, PA
  • Are you enthusiastic about discovering the world and eager to transform your travel aspirations into reality? If your an...
  • 4/16/2024 12:00:00 AM

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Personal Banker - Eastern Blvd & Haines Road Branch
  • WELLS FARGO BANK
  • York, PA
  • Why Wells Fargo: Are you ready for the next step in your career? This is where it begins - at a company known for our "W...
  • 4/15/2024 12:00:00 AM

Harrisburg (/ˈhærɪsbɜːrɡ/ HARR-iss-burg; Pennsylvania German: Harrisbarrig)[citation needed] is the capital city of the Commonwealth of Pennsylvania in the United States, and the county seat of Dauphin County. With a population of 49,192, it is the 15th largest city in the Commonwealth. It lies on the east bank of the Susquehanna River, 107 miles (172 km) west of Philadelphia. Harrisburg is the anchor of the Susquehanna Valley metropolitan area, which had a 2017 estimated population of 571,903, making it the fourth most populous in Pennsylvania and 96th most populous in the United States. Harr...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$40,355 to $51,719
Harrisburg, Pennsylvania area prices
were up 1.5% from a year ago

Fraud Prevention Associate in Portsmouth, OH
The Fraud Prevention Associate authenticates transactions and customers in real time using multiple data sources and complex data sets with a high degree of accuracy.
January 11, 2020
Fraud Prevention Associate in Great Falls, MT
In an effort to protect our clients' assets, provide a safe and secure banking environment, and to minimize financial losses to the Firm from systematic security risk, the Fraud Operations Team is tasked with monitoring and analyzing client activities in order to detect and curtail fraud.
December 04, 2019