Last updated: 2025-06-06
12 Fraud Risk Management jobs in Philadelphia.
Hiring now: Analytics Professional Banking And Finan @ Tiger Anal, Manager Fair Lending And Analysis @ Onemain Fi, Various Positions @ Citizens, Financial Investigator @ Contact Go, Payments And Fraud Analyst @ Fliff, Sr Business Control Specialist Global Pa @ Bank Of Am, Lead Product Manager Payments Fraud Prev @ Penn Enter, Store Protection Specialist @ Ross Store. Explore more at at jobswithgpt.com
🔥 Skills
Compliance (3)
regulatory compliance (3)
Risk Management (2)
Security (2)
Customer Service (2)
financial analysis (2)
fraud analysis (2)
law enforcement (2)
data analysis (2)
compliance (2)
📍 Locations
Wilmington (3)
Philadelphia (3)
Trenton (2)
Cherry Hill (2)
Newark (1)
Tiger Analytics
Tiger Analytics is an advanced analytics consulting firm. We are the trusted analytics partner for several Fortune 100 companies, enabling them to generate bus…
Analytics Professional - Banking and Financial Services
Wilmington
- Skills: 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
- Experience: 8-15 years of experience in Banking domain and credit card
OneMain Financial
OneMain Financial (NYSE: OMF) is the leader in offering nonprime customers responsible access to credit and is dedicated to improving the financial well-being …
Manager, Fair Lending and Analysis
Wilmington
- Skills: Fair Lending, Statistical Analysis, Quantitative, Consumer Credit, Risk Management, Data Science, Statistical Models, Compliance, Machine Learning, Analytics Program
- Experience: 4+ years in statistics, data science, decision science, or a related quantitative field
- Type: Hybrid
- Salary: $100,000-$140,000
Citizens
Citizens is committed to building a diverse, inclusive, and high-performing culture where everyone feels valued, respected, and heard.
Various Positions
Philadelphia
- Skills: Security, Customer Service, Fraud Operations, Corporate, Financial Advisor, Investigator, Physical Security, Private Client Relationship Manager, Business Banking, Corporate Data & Analytics
- Type: Full-time
Contact Government Services, LLC
CGS is seeking a Financial Investigator to join our team providing legal support and investigative services to a large federal agency. CGS brings motivated, hi…
Financial Investigator
Trenton
- Skills: investigations, financial analysis, evidence collection, fraud analysis, law enforcement, data analysis, report preparation, legal support, government contracting, compliance
- Experience: Minimum of four years experience in planning and conducting civil or criminal complex investigations concerning misuse of public, private, or insurance funds.
- Type: Full-Time
- Salary: $57,677.01 - $78,275.94 a year
Fliff
Fliff unpacks sports gaming into social, free-to-play games for all types of sports fans, providing fun alternatives to real money gaming.
Payments and Fraud Analyst
Philadelphia
- Skills: payments, fraud prevention, gaming, analysis, chargeback, KYC, AML, finance, operations, customer support
- Experience: At least 3 years of experience in payment processing and fraud prevention
- Type: Full-time
- Salary: $50,000 - $75,000 a year
Citizens
Fraud and Claims Risk Director
Wilmington
- Skills: risk management, fraud prevention, claim processing, data analysis, financial services, regulatory compliance, customer experience, team leadership, analytics, security measures
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
Bank of America
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We drive Responsible Growth an…
Sr Business Control Specialist - Global Payment Operations Business Risk and Co…
Newark
- Skills: Risk Management, Quality Assurance, Compliance, Controls Management, Monitoring, Analysis, Testing, Audits, Data Evaluation, Operational Excellence
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
PENN Entertainment, Inc.
PENN Entertainment, Inc. is North America’s leading provider of integrated entertainment, sports content, and casino gaming experiences.
Lead Product Manager, Payments & Fraud Prevention
Philadelphia
- Skills: payments infrastructure, fraud detection, risk mitigation, regulatory compliance, KYC, AML, PCI, data analytics, customer experience, product strategy
- Type: full_time
- Salary: {'min': 165000.0, 'max': 200000.0, 'period': 'annual', 'currency': 'USD'}
Ross Stores Inc.
We are the nation’s largest off-price retailer with over 2,000 stores, and a strong track record of success and growth.
Store Protection Specialist
Cherry Hill
- Skills: Loss Prevention, Security, Retail, Customer Service, Theft Mitigation, Fraud Prevention, Teamwork, Safety, Compliance, Communication
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
Citizens
Citizens is a leading financial institution committed to providing a diverse and inclusive workplace, committed to community support and employee growth.
Fraud and Claims Risk Director
Cherry Hill
- Skills: risk management, fraud analysis, claims processing, data analytics, regulatory compliance, financial services, strategic planning, team leadership, client relations, community commitment
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}