9 Fraud Risk Management jobs in Philadelphia.

Hiring now: Sr Mgr Global Payment Tra @ Astrazenec, Mgr Fair Lending And Anal @ Onemain Fi, Analytics Professional Ba @ Tiger Anal, Public Safety Fraud Analy @ Six Flags , Investigator I @ Citizens.Explore more at jobswithgpt.com.

🔥 Skills

Machine Learning (2) compliance (2) Python (2) SQL (2) Customer Service (2) payment transparency (1) global compliance (1) data mining (1) reconciliation (1) reporting requirements (1)

đź“Ť Locations

Wilmington (6) Philadelphia (2) Jackson (1)
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Astrazeneca

Senior Manager, Global Payment Transparency Wilmington
Skills & Focus: payment transparency, global compliance, data mining, reconciliation, reporting requirements, project management, audit, collaboration, finance, critical thinking
About the Company: AstraZeneca is one of the world’s most forward-thinking and connected BioPharmaceutical companies focused on delivering life-changing medicines.
Experience: 3 plus years of experience in contract management
Type: Full-time

Onemain Financial

Manager, Fair Lending and Analysis Wilmington
Skills & Focus: Fair Lending, Statistical Analysis, Quantitative, Consumer Credit, Risk Management, Data Science, Statistical Models, Compliance, Machine Learning, Analytics Program
About the Company: OneMain Financial (NYSE: OMF) is the leader in offering nonprime customers responsible access to credit and is dedicated to improving the financial well-being …
Experience: 4+ years in statistics, data science, decision science, or a related quantitative field
Salary: $100,000-$140,000
Type: Hybrid
Benefits: Health and wellbeing options including medical, prescription, dental, vision, hearing, accident, hospital indemnity, an…
Vice President/Director - Operational Risk Wilmington
Skills & Focus: operational risk, issues management, credit card operations, compliance, first line of defense, KPI, dashboards, customer service, lending operations, regulatory requirements
About the Company: OneMain Financial (NYSE: OMF) is the leader in offering nonprime customers responsible access to credit and is dedicated to improving the financial well-being …
Experience: 8+ years of experience in lending operations, with much of that in the credit card space.
Type: Hybrid
Benefits: Health and wellbeing options including medical, prescription, dental, vision, hearing, accident, hospital indemnity, an…
Card Operations Analytics Manager Wilmington
Skills & Focus: Analytics, Credit cards, Fintech, Risk management, Data analysis, Operational efficiency, Customer management, Communication skills, Strategic thinking, Problem-solving
About the Company: OneMain Financial (NYSE: OMF) is the leader in offering nonprime customers responsible access to credit and is dedicated to improving the financial well-being …
Experience: 5+ years of experience required in analytics roles with exposure to credit cards and/or fintech
Type: Hybrid
Benefits: Health and wellbeing options including medical, prescription, dental, vision, hearing, accident, hospital indemnity, an…

Tiger Analytics

Analytics Professional - Banking and Financial Services Wilmington
Skills & Focus: Credit Policy Integration, Variance Analysis, Risk Forecasting, Vintage models, Roll rate models, Time series risk models, US Credit Cards Domain Experience, Credit Card Policy experience, Python, SQL
About the Company: Tiger Analytics is an advanced analytics consulting firm. We are the trusted analytics partner for several Fortune 100 companies, enabling them to generate bus…
Experience: 8-15 years of experience in Banking domain and credit card
Benefits: Significant career development opportunities exist as the company grows. The position offers a unique opportunity to be…

Onemain Financial

Lead Analyst, Loss Prevention Strategy and Analytics Wilmington
Skills & Focus: Analytical, Loss Prevention, Credit Analytics, Data Query Tools, SQL, Python, Machine Learning, Quality Control, Customer Performance, Statistical Modeling
About the Company: OneMain Financial (NYSE: OMF) is the leader in offering nonprime customers responsible access to credit and is dedicated to improving the financial well-being …
Experience: 3+ years of relevant analytical experience
Type: Full-time
Benefits: Health and wellbeing options including medical, prescription, dental, vision, hearing, accident, hospital indemnity, an…

Six Flags Entertainment Corporation

Public Safety Fraud Analyst Jackson
Skills & Focus: Fraud Analysis, Customer Service, Investigation, E-commerce, Chargeback, Data Analysis, Communication, Problem Solving, Organizational Skills, Time Management
About the Company: Six Flags Entertainment Corporation is North America’s largest regional amusement-resort operator with 27 amusement parks, 15 water parks and nine resort prope…
Type: Hourly
Benefits: Free Food for Memorial Day, Fourth of July and Labor Day; Exclusive Rides parties for all employees; Scholarship Opport…

Citizens

Investigator I Philadelphia
Skills & Focus: investigations, banking, financial fraud prevention, tracing, freezing, recovery of funds, banking law, reporting, stakeholders, compliance
About the Company: Citizens provides a range of banking and financial services, focusing on inclusivity and community support.
Experience: One or more years of current investigations experience in banking, financial services or retail preferred
Salary: $49,275 - $73,915 per year
Type: Full Time
Benefits: Competitive pay, comprehensive medical, dental and vision coverage, retirement benefits, maternity/paternity leave, fle…
Various Positions Philadelphia
Skills & Focus: Security, Customer Service, Fraud Operations, Corporate, Financial Advisor, Investigator, Physical Security, Private Client Relationship Manager, Business Banking, Corporate Data & Analytics
About the Company: Citizens is committed to building a diverse, inclusive, and high-performing culture where everyone feels valued, respected, and heard.
Type: Full-time
Benefits: We’re committed to providing benefits, resources, and programming to support healthy habits across all aspects of life.