Last updated: 2025-05-04

11 Fraud Risk Management jobs in Philadelphia.

Hiring now: Cons Prod Strat Analyst I @ Bank Of Am, Mgr Fair Lending And Anal @ Onemain Fi, Analytics Professional Ba @ Tiger Anal, Sr Mgr Global Payment Tra @ Astrazenec, Public Safety Fraud Analy @ Six Flags , Various Positions @ Citizens, Financial Investigator @ Contact Go.Explore more at jobswithgpt.com. at kaamvaam.com

🔥 Skills

analysis (3) data analysis (3) reporting (3) SQL (2) automation (2) reconciliation (2) Risk Management (2) Compliance (2) Customer Service (2) financial analysis (2)

📍 Locations

Wilmington (4) Newark (3) Trenton (2) Jackson (1) Philadelphia (1)
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Bank Of America

Cons Prod Strat Analyst III Newark
Skills & Focus: analysis, modeling, fraud risk, data analysis, SQL, SAS, Excel, reporting, remediation, automation
About the Company: 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…
Experience: 3+ years of SQL/SAS Coding experience. Several years of strategic analysis and/or related experience.
Type: Full-time
Senior Merchant Fraud Engineer Newark
Skills & Focus: machine learning, data analysis, fraud prevention, Oracle DB, payment networks, automation, stakeholder management, solution design, CI/CD, analytical thinking
About the Company: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsi…
Experience: 10+ years in engineering and architecture on large scale critical systems
Type: Full-time
Financial Data and Reporting Ops Analyst Newark
Skills & Focus: credit disputes, tax reporting, analysis, reconciliation, reporting, data validation, risk management, customer requests, operational solutions, problem resolution
About the Company: Bank of America is guided by a common purpose to help make financial lives better through the power of every connection.
Experience: 2-4 years
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…

Bank Of America

Senior Auditor, Global Financial Crimes Wilmington
Skills & Focus: Auditing, Financial Crimes, Compliance, Risk Management, Control Environment, Analytical Skills, Anti-Money Laundering, Audit Testing, Business Process, Relationship Management
About the Company: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we r…
Experience: 3+ years of general auditing experience with a finance or control function, internal audit function or public accounting firm, preferably within the Banking or Financial Services industry
Salary: $83,500.00 - $102,400.00
Type: Full-time
Benefits: We provide industry-leading benefits, access to paid time off, resources and support to our employees.

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…

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

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

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.

Contact Government Services, Llc

Financial Investigator Trenton
Skills & Focus: investigations, financial analysis, evidence collection, fraud analysis, law enforcement, data analysis, report preparation, legal support, government contracting, compliance
About the Company: 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…
Experience: Minimum of four years experience in planning and conducting civil or criminal complex investigations concerning misuse of public, private, or insurance funds.
Salary: $57,677.01 - $78,275.94 a year
Type: Full-Time
Benefits: Health, Dental, and Vision, Life Insurance, 401k, Flexible Spending Account (Health, Dependent Care, and Commuter), Pai…
Senior Financial Investigator Trenton
Skills & Focus: investigation, analysis, evidence, fraud, law enforcement, financial analysis, reporting, government, compliance, data
About the Company: Contact Government Services (CGS) strives to simplify and enhance government bureaucracy through the optimization of human, technical, and financial resources.…
Experience: Minimum of four years experience in planning and conducting civil or criminal complex investigations concerning misuse of public, private, or insurance funds.
Salary: $74,156.16 - $107,114.45 a year
Type: Full-Time
Benefits: Health, Dental, and Vision; Life Insurance; 401k; Flexible Spending Account (Health, Dependent Care, and Commuter); Pai…