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Robert Half Logo Robert Half · IT - Administration

Fraud Risk Specialist

United States, Hummelstown Employment contract · Job Posted May 28, 2026
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Job Description

We are looking for a Fraud Risk Specialist to support payment monitoring and investigative review efforts in Pennsylvania. This role is ideal for someone who can assess unusual transaction activity with sound judgment, maintain detailed case records, and help protect financial operations from potential fraud. The person in this role will work closely with compliance partners to evaluate suspicious activity, complete required reporting, and ensure regulatory obligations are met accurately and on time.

Job Responsibility

  • Examine real-time payment activity and assigned investigation cases to identify unusual or high-risk transactions that may require regulatory review or escalation
  • Build complete case files by documenting research findings, investigative steps, and supporting materials in a clear and organized manner
  • Partner with internal teams to gather additional details, confirm transaction context, and resolve questions related to active fraud reviews
  • Prepare suspicious activity documentation for compliance leadership, ensuring reports are thorough, accurate, and ready for submission
  • Submit required regulatory filings within established deadlines and perform follow-up or amended filings when ongoing monitoring indicates additional action is needed
  • Review applicable monitoring platforms and screening tools for updates, investigate exceptions, and record outcomes according to policy
  • Conduct required list and sanctions-related reviews for new personnel and vendors, then communicate findings to the appropriate stakeholders
  • Respond to FinCEN 314(a) requests by searching relevant systems, reporting any matches, and providing completed results to management
  • Support adherence to Bank Secrecy Act requirements and other applicable financial regulations in day-to-day investigative activities

Requirements

  • High school diploma required
  • additional experience in financial services, fraud operations, or investigations is strongly preferred
  • Prior exposure to suspicious activity reporting or regulatory filing processes is preferred
  • Demonstrated ability to investigate potential fraud, evaluate risk indicators, and make sound decisions in complex situations
  • Strong written and verbal communication skills, with the ability to prepare clear reports and explain findings to business partners and leadership
  • Comfortable interpreting business procedures, regulatory guidance, and operational instructions from multiple sources
  • Proficiency with Microsoft Office 365 and Adobe, along with experience using compliance, sanctions screening, or e-filing systems
  • Working knowledge of Bank Secrecy Act principles, fraud investigation practices, sanctions review, and FinCEN 314(a)/(b) processes is preferred
  • Ability to manage detailed work accurately, maintain confidentiality, and meet time-sensitive deadlines in a regulated environment

What we offer

  • medical
  • vision
  • dental
  • life and disability insurance
  • 401(k) plan
  • free online training
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