CrawlJobs Logo
Robert Half Logo Robert Half · Finance

Fraud Risk Specialist

United States, Hummelstown · Job Posted July 03, 2026
Apply Position
Job Link Share

Job Description

We are looking for a Fraud Risk Specialist to support payment and transaction monitoring efforts for a position based in Hummelstown, Pennsylvania. This role focuses on reviewing payment activity, investigating complex fraud-related concerns, and helping protect the integrity of financial transactions across member credit union operations. The ideal candidate will bring sound judgment, strong documentation skills, and the ability to work independently while meeting regulatory reporting deadlines.

Job Responsibility

  • Investigate real-time payment activity and assigned casework to identify unusual or potentially fraudulent transaction patterns
  • Assess alerts, reports, and supporting records to determine whether suspicious activity requires formal regulatory escalation
  • Partner with internal teams to gather facts, clarify investigation details, and ensure each case is supported by complete and accurate information
  • Prepare detailed case documentation and complete required reporting materials for compliance leadership review
  • Submit regulatory filings for confirmed suspicious activity within required deadlines and track cases for follow-up or refiling when necessary
  • Review sanctions-related updates in relevant systems, resolve identified issues, and record outcomes in accordance with established procedures
  • Screen new hires and vendors against applicable watchlists and communicate results to the appropriate stakeholders
  • Respond to FinCEN 314(a) requests by conducting required searches, reporting positive matches, and providing scan results to management
  • Maintain compliance with Bank Secrecy Act requirements and other applicable regulations that govern credit union operations

Requirements

  • MUST reside within a 1.5-hour driving distance of Hummelstown, PA (ZIP code 17036)
  • High school diploma required
  • additional experience in financial services or fraud-related work is strongly preferred
  • Background in fraud investigations, suspicious activity reviews, or payment risk analysis within a financial environment
  • Familiarity with regulatory reporting processes, including suspicious activity documentation and filing practices
  • Working knowledge of Bank Secrecy Act requirements, sanctions screening, and FinCEN 314(a) and 314(b) review processes
  • Ability to analyze transaction activity, evaluate risk, and make sound decisions in situations with limited standardization
  • Strong written and verbal communication skills, with the ability to prepare reports and clearly explain findings
  • Proficiency with Microsoft Office 365, Adobe, and relevant e-filing or compliance reporting systems
  • Comfortable handling detailed documentation, maintaining organized case files, and managing time-sensitive deadlines

What we offer

  • medical
  • vision
  • dental
  • life and disability insurance
  • company 401(k) plan
Robert Half - All Job Offers

Looking for more opportunities?

Search for other job offers that match your skills and interests.

Suggested Tags: Frontend Developer Secretary Talent Manager Salesforce Administrator Data Analyst
Similar Jobs for

Fraud Risk Specialist

8 matching positions

Fraud Risk Specialist

We are looking for a Fraud Risk Specialist to support payment risk and financial...
Location
Location
United States , Hummelstown
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • High school diploma required
  • additional experience in financial services, fraud review, or suspicious activity reporting is preferred
  • Prior experience investigating potentially fraudulent transactions or identifying unusual account activity in a regulated environment
  • Working knowledge of Bank Secrecy Act requirements and related financial crime compliance practices
  • Ability to read and interpret business documents, technical procedures, and government regulations, then translate findings into clear written reports
  • Strong analytical and problem-solving skills, with the ability to evaluate variable situations and make sound risk-based decisions
  • Proficiency with Microsoft Office 365, Adobe, and systems used for regulatory filing, sanctions screening, and 314(a)/(b) review processes
  • Effective verbal and written communication skills for collaborating with internal stakeholders and presenting information clearly
  • Comfortable handling detailed documentation, maintaining case files, and managing deadlines with a high degree of accuracy
Job Responsibility
Job Responsibility
  • Examine real-time payment activity and assigned investigation cases to identify irregular patterns, evaluate potential fraud concerns, and document findings thoroughly
  • Partner with internal teams to gather missing details, clarify transaction context, and support accurate case resolution
  • Prepare required suspicious activity documentation for compliance review, ensuring records are complete, well organized, and supported by clear evidence
  • Submit regulatory reports within required deadlines for confirmed suspicious activity, and track follow-up actions or refilings when needed
  • Review sanctions-related alerts and list updates across applicable systems, resolve matches appropriately, and record outcomes according to procedure
  • Screen new team members and vendor records against required watchlists and communicate results to the appropriate stakeholders
  • Conduct searches in response to FinCEN 314(a) requests, escalate positive findings as required, and provide results to management
  • Apply Bank Secrecy Act and related regulatory standards consistently while helping protect the integrity of financial transactions
  • Make informed decisions on payment-related issues by analyzing available data, risk indicators, and case-specific circumstances
What we offer
What we offer
  • Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance
  • Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan
  • Fulltime
Read More
Arrow Right

Fraud Risk Specialist

We are looking for a Fraud Risk Specialist to support payment monitoring and inv...
Location
Location
United States , Hummelstown
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
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
Job Responsibility
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
What we offer
What we offer
  • medical
  • vision
  • dental
  • life and disability insurance
  • 401(k) plan
  • free online training
  • Fulltime
Read More
Arrow Right

Fraud Specialist

We are seeking a detail-oriented and analytical Fraud Specialist to join our tea...
Location
Location
United States , Rochester
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Detail-oriented and analytical
  • strong investigative skills
  • sound judgment
  • ability to handle sensitive information with professionalism and confidentiality
  • background in criminal justice strongly preferred
Job Responsibility
Job Responsibility
  • Monitor accounts, transactions, applications, or claims for suspicious or potentially fraudulent activity
  • Investigate fraud alerts, exceptions, and high-risk cases in a timely manner
  • Review documentation, account history, patterns, and supporting data to determine risk and next steps
  • Conduct outbound calls or written follow-up to verify activity and gather additional information
  • Document investigations clearly and accurately in internal systems
  • Escalate confirmed or suspected fraud cases according to company procedures
  • Partner with internal departments such as operations, compliance, customer service, risk, and management to resolve issues
  • Assist with fraud prevention efforts, trend tracking, and reporting
  • Maintain confidentiality and ensure compliance with internal policies and applicable regulations
  • Recommend process improvements to strengthen fraud detection and prevention controls
What we offer
What we offer
  • Medical, vision, dental, and life and disability insurance
  • 401(k) plan
Read More
Arrow Right

Managing Consultant – Credit Risk Specialist

Location
Location
Egypt
Salary
Salary:
Not provided
mastercard.com Logo
Mastercard
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Undergraduate degree with work experience in retail bank with significant experience in credit risk, collections, authorizations, analytics etc.
  • Managing Card Management Systems including subsystems such as Fraud Detection Systems, Database Marketing Tools, Workflow systems etc.
  • Experience coaching and managing teams across multiple consulting engagements that involve structured problem solving and stakeholder management
  • Experience managing key client relationships
  • Knowledge of business KPIs, financials, and organizational leadership
  • Ability to identify new business development opportunities, and experience drafting proposals and scoping new opportunities
  • Logical, structured thinking, and affinity for numerical analysis
  • Advanced Word, Excel, and PowerPoint skills
  • Ability to manage multiple tasks and clients in a fast-paced, deadline-driven environment
  • Ability to communicate effectively in English and Arabic
Job Responsibility
Job Responsibility
  • Responsible for delivering top quality work as a subject matter expert in credit risk
  • Rigorously and logically identify issues covering entire client problems in credit risk, analytics, risk policy benchmarks, risk scorecards etc.
  • Generate key hypotheses and independently structures work at the stream or project level
  • Synthesize analyses into clear, sound recommendations
  • Identify creative and useful additional analyses required and suggest new paradigms for recommendations
  • Create effective, impactful and quality assured storylines and slides at stream or project level
  • Participate in recruiting, training, and developing others, as requested
  • Develop effective working relationships with mid- to senior-level client management
  • Independently assess client agenda, internal culture and change readiness
  • Work closely with Regional Lead Credit Practice Lead to grow the credit risk practice involving creation of new solutions, creation of blue book for credit risk, involvement in BD support etc.
  • Fulltime
Read More
Arrow Right

Senior Compliance & Fraud Specialist - eCommerce / Performance Marketing

The eCommerce Compliance & Fraud Specialist (internal job title: Senior Network ...
Location
Location
United Kingdom , London
Salary
Salary:
Not provided
awin.com Logo
Awin Global
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 3+ years of experience in affiliate marketing, fraud prevention, adtech, or risk/compliance roles within digital ecosystems
  • Strong, hands-on experience with affiliate fraud detection and prevention, including knowledge of common fraud tactics and evolving methodologies
  • Deep understanding of CPA, CPC, and performance-based marketing models
  • Strong knowledge of affiliate tracking technologies, attribution logic, and conversion flows
  • Advanced analytical capabilities with experience in SQL or equivalent query-based analysis
  • Data visualization tools (Power BI, Tableau, etc.)
  • Proven ability to analyze complex datasets and identify non-obvious patterns
  • Experience working with fraud detection tools, web intelligence platforms (e.g., SimilarWeb), and tracking diagnostics
  • Experience with workflow/ticketing systems (e.g., Salesforce, Zendesk, Asana)
  • Strong problem-solving skills with a proactive, investigative mindset
Job Responsibility
Job Responsibility
  • Lead complex, high-impact fraud investigations across publishers, partners, and traffic sources
  • Identify sophisticated fraud schemes (e.g., attribution manipulation, cookie stuffing, incentive abuse, lead fraud, paid search abuse, extension-based activity, etc.)
  • Act as an escalation point for challenging or ambiguous cases within the team
  • Make informed enforcement decisions balancing risk, commercial impact, and fairness
  • Conduct in-depth reviews of publisher business models, traffic acquisition strategies, and monetization methods
  • Evaluate CPA, CPC, and hybrid performance models for risk exposure and abuse potential
  • Monitor lifecycle and behavioral signals across publisher activity to proactively identify risks
  • Partner closely with internal stakeholders to assess onboarding and ongoing publisher quality
  • Perform advanced data analysis using tools such as SQL, Power BI, DataBricks, or equivalent platforms
  • Build and refine repeatable analytical frameworks for fraud detection and monitoring
What we offer
What we offer
  • Flexi-Week: a flexible four-day Flexi-Week at full pay and with no reduction to annual holiday allowance
  • Variety of different paid special leaves
  • Remote Working Allowance: monthly allowance to cover part of running costs
  • Support in setting up remote workspace appropriately
  • Flexi-Office: hybrid/remote work possibilities to work across Awin regions
  • Development: access to Awin Academy training suite covering a wide range of skills
  • Virtual social activities via 'Life @ Awin' hub
  • Diverse and inclusive culture
  • Fulltime
Read More
Arrow Right

Senior eCommerce Compliance & Fraud Specialist

The eCommerce Compliance & Fraud Specialist (internal job title: Senior Network ...
Location
Location
Poland , Warsaw
Salary
Salary:
Not provided
awin.com Logo
Awin Global
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 3+ years of experience in affiliate marketing, fraud prevention, adtech, or risk/compliance roles within digital ecosystems
  • Strong, hands-on experience with affiliate fraud detection and prevention, including knowledge of common fraud tactics and evolving methodologies
  • Deep understanding of CPA, CPC, and performance-based marketing models
  • Strong knowledge of affiliate tracking technologies, attribution logic, and conversion flows
  • Advanced analytical capabilities with experience in SQL or equivalent query-based analysis and Data visualization tools (Power BI, Tableau, etc.)
  • Proven ability to analyze complex datasets and identify non-obvious patterns
  • Experience working with fraud detection tools, web intelligence platforms (e.g., SimilarWeb), and tracking diagnostics
  • Familiarity with AI/ML concepts in fraud detection is a plus
  • Experience with workflow/ticketing systems (e.g., Salesforce, Zendesk, Asana)
  • Strong problem-solving skills with a proactive, investigative mindset
Job Responsibility
Job Responsibility
  • Lead complex, high-impact fraud investigations across publishers, partners, and traffic sources
  • Identify sophisticated fraud schemes
  • Act as an escalation point for challenging or ambiguous cases
  • Make informed enforcement decisions
  • Conduct in-depth reviews of publisher business models, traffic acquisition strategies, and monetization methods
  • Evaluate CPA, CPC, and hybrid performance models for risk exposure
  • Monitor lifecycle and behavioral signals across publisher activity
  • Partner closely with internal stakeholders
  • Perform advanced data analysis using SQL, Power BI, DataBricks
  • Build and refine analytical frameworks for fraud detection
What we offer
What we offer
  • Flexi-Week and Work-Life Balance with a flexible four-day Flexi-Week at full pay
  • Remote Working Allowance
  • Flexi-Office with hybrid/remote work possibilities
  • Extensive training suite Awin Academy
  • Fulltime
Read More
Arrow Right

Senior eCommerce Compliance & Fraud Specialist

The eCommerce Compliance & Fraud Specialist (internal job title: Senior Network ...
Location
Location
Italy , Milan
Salary
Salary:
Not provided
awin.com Logo
Awin Global
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 3+ years of experience in affiliate marketing, fraud prevention, adtech, or risk/compliance roles within digital ecosystems
  • Strong, hands-on experience with affiliate fraud detection and prevention, including knowledge of common fraud tactics and evolving methodologies
  • Deep understanding of CPA, CPC, and performance-based marketing models
  • Strong knowledge of affiliate tracking technologies, attribution logic, and conversion flows
  • Advanced analytical capabilities with experience in SQL or equivalent query-based analysis
  • Data visualization tools (Power BI, Tableau, etc.)
  • Proven ability to analyze complex datasets and identify non-obvious patterns
  • Experience working with fraud detection tools, web intelligence platforms (e.g., SimilarWeb), and tracking diagnostics
  • Familiarity with AI/ML concepts in fraud detection is a plus
  • Experience with workflow/ticketing systems (e.g., Salesforce, Zendesk, Asana)
Job Responsibility
Job Responsibility
  • Lead complex fraud investigations across publishers, partners, and traffic sources
  • Identify sophisticated fraud schemes
  • Act as an escalation point for challenging cases
  • Make informed enforcement decisions balancing risk, commercial impact, and fairness
  • Conduct in-depth reviews of publisher business models, traffic acquisition strategies, and monetization methods
  • Evaluate CPA, CPC, and hybrid performance models for risk exposure and abuse potential
  • Monitor lifecycle and behavioral signals across publisher activity to proactively identify risks
  • Partner closely with internal stakeholders to assess onboarding and ongoing publisher quality
  • Perform advanced data analysis using tools such as SQL, Power BI, DataBricks, or equivalent platforms
  • Build and refine repeatable analytical frameworks for fraud detection and monitoring
What we offer
What we offer
  • Flexi-Week (4-day work week at full pay)
  • Remote Working Allowance (monthly allowance)
  • Flexi-Office with hybrid/remote work possibilities
  • Awin Academy training suite for professional and personal development
  • Virtual 'Life @ Awin' hub for social activities
  • Diversity & Inclusion initiatives
  • Fulltime
Read More
Arrow Right

Fraud Specialist

We are looking for a Fraud Specialist to support fraud prevention and case resol...
Location
Location
United States , Rochester
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • At least 1 year of experience in fraud investigations, banking, compliance, business finance, or a comparable environment.
  • Knowledge of fraud prevention practices, financial risk review, and regulatory or policy-driven procedures.
  • Ability to conduct research, evaluate documentation, and make informed decisions based on available facts and risk indicators.
  • Experience handling sensitive information with discretion and in accordance with legal and compliance standards.
  • Strong written and verbal communication skills for working with clients, financial institutions, and cross-functional business partners.
  • Proficiency in case tracking, reporting, and maintaining accurate records for trend analysis and audit support.
Job Responsibility
Job Responsibility
  • Examine flagged clients and transactions to identify elevated risk, confirm patterns of suspicious behavior, and help stop potentially fraudulent activity before losses occur.
  • Investigate reports involving check-related fraud, including altered or unauthorized items, and partner with business contacts to guide resolution steps and document outcomes.
  • Support cases involving exposure of sensitive personal information by following regulatory requirements, coordinating appropriate next steps, and communicating available remediation options.
  • Assess applicants or new clients who do not pass authentication checks by conducting research into legitimacy, financial standing, and potential risk indicators.
  • Record fraud incidents accurately in centralized tracking tools to support reporting, pattern analysis, and information sharing across fraud prevention efforts.
  • Work with financial institutions and internal stakeholders to assist with account restriction, fund recovery efforts, and other actions intended to limit losses.
  • Provide practical guidance to clients and internal partners on fraud prevention measures, response procedures, and sound security practices.
  • Compile case details and trend data for recurring reporting needs, helping the team monitor fraud activity and identify areas requiring additional controls.
What we offer
What we offer
  • medical
  • vision
  • dental
  • life and disability insurance
  • company 401(k) plan
Read More
Arrow Right