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Credit Risk Fraud Analyst Jobs in Pennsylvania (NOW HIRING)

PSECU

Credit Risk Analyst

Harrisburg, PA

The Risk Analyst initiates and supports Credit Risk Management analysis and decisions using queries, reports, and visual tools. Produces and analyzes ongoing risk management reports and analyses.

PSECU

Credit Risk Analyst

Harrisburg, PA · On-site

The Risk Analyst initiates and supports Credit Risk Management analysis and decisions using queries, reports, and visual tools. Produces and analyzes ongoing risk management reports and analyses.

Fleetwood Bank

BSA & Fraud Analyst

Fleetwood, PA · On-site

As our BSA & Fraud Analyst , you'll be at the heart of our compliance efforts, ensuring we meet and ... high-risk customer relationships. Additionally, the Analyst supports Information Security ...

Fleetwood Bank

BSA & Fraud Analyst

Fleetwood, PA · On-site

$60K - $75K/yr

As our BSA & Fraud Analyst , you'll be at the heart of our compliance efforts, ensuring we meet and ... high-risk customer relationships. Additionally, the Analyst supports Information Security ...

Fleetwood Bank

BSA & Fraud Analyst

Fleetwood, PA · On-site

As our BSA & Fraud Analyst, you'll be at the heart of our compliance efforts, ensuring we meet and ... high-risk customer relationships.Additionally, the Analyst supports Information Security ...

BNY

Specialist, Credit Risk

Pittsburgh, PA · On-site

Credit Analysis & Approval/Portfolio Management: With direct guidance, assists with analyses of ... Operational Credit Risk: With direct guidance, assists with the completion of numerous credit ...

BNY Mellon

Specialist, Credit Risk

Pittsburgh, PA · On-site

Credit Analysis & Approval/Portfolio Management: With direct guidance, assists with analyses of ... Operational Credit Risk: With direct guidance, assists with the completion of numerous credit ...

BNY

Specialist, Credit Risk

Pittsburgh, PA · On-site

Credit Analysis & Approval/Portfolio Management: With direct guidance, assists with analyses of ... Operational Credit Risk: With direct guidance, assists with the completion of numerous credit ...

Vanguard Group, Inc.

Credit Risk Lead

Malvern, PA · On-site

The Credit Risk Analyst role will primarily focus on expanding coverage of securities lending and banking relationships for the Personal Wealth (PW) Division, supporting key enterprise priorities.

Vangard, Inc.

Credit Risk Lead

Malvern, PA

The Credit Risk Analyst role will primarily focus on expanding coverage of securities lending and banking relationships for the Personal Wealth(PW)Division, supporting key enterprise priorities. This ...

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Credit Risk Fraud Analyst information

What does a credit risk fraud analyst do?

A Credit Risk Fraud Analyst is responsible for identifying, assessing, and mitigating risks related to credit fraud within financial institutions. They analyze transaction patterns, customer profiles, and credit data to detect suspicious activities or potential fraud. Their work involves using analytical tools and data models to monitor accounts, investigate anomalies, and recommend controls to prevent losses. By staying updated on emerging fraud trends, they help protect the company and its customers from financial crimes.

What are the key skills and qualifications needed to thrive as a credit risk fraud analyst?

To thrive as a Credit Risk Fraud Analyst, you need strong analytical skills, a background in finance or statistics, and a solid understanding of risk management principles. Familiarity with fraud detection software, data analysis tools like SQL or Python, and relevant certifications such as Certified Fraud Examiner (CFE) are typically required. Strong attention to detail, problem-solving abilities, and effective communication make candidates stand out in this role. These skills are crucial for accurately identifying fraudulent activities, minimizing losses, and maintaining the integrity of financial institutions.

How does a credit risk fraud analyst typically collaborate with other departments to minimize fraud losses?

Credit Risk Fraud Analysts work closely with teams such as IT, compliance, customer service, and operations to identify, investigate, and mitigate fraudulent activities. They regularly communicate findings from data analysis to these departments, ensuring that suspicious patterns are addressed promptly. Collaboration often includes participating in cross-functional meetings, sharing insights on emerging fraud trends, and helping to develop new prevention strategies. This teamwork is essential for creating a holistic approach to managing risk and protecting both the organization and its customers.

What is the difference between Credit Risk Fraud Analyst vs Credit Analyst?

AspectCredit Risk Fraud AnalystCredit Analyst
Primary FocusDetecting and preventing fraud related to credit riskAssessing creditworthiness of borrowers
Skills & CertificationsFraud detection, risk assessment, certifications like CFECredit analysis, financial statement evaluation, certifications like CFA or CCFA
Work EnvironmentFinancial institutions, fraud prevention teamsBanks, lending companies, credit departments
Industry UsageHigh in fraud prevention and risk managementHigh in lending and credit approval processes

While both roles involve credit assessment, the Credit Risk Fraud Analyst specializes in identifying and preventing fraudulent activities related to credit, whereas the Credit Analyst focuses on evaluating a borrower's creditworthiness to approve loans. Understanding these differences helps in choosing the right career path or job search focus.

What are popular job titles related to Credit Risk Fraud Analyst jobs in Pennsylvania?

For Credit Risk Fraud Analyst jobs in Pennsylvania, the most frequently searched job titles are:

What job categories do people searching Credit Risk Fraud Analyst jobs in Pennsylvania look for?

The top searched job categories for Credit Risk Fraud Analyst jobs in Pennsylvania are:

What cities in Pennsylvania are hiring for Credit Risk Fraud Analyst jobs?

Cities in Pennsylvania with the most Credit Risk Fraud Analyst job openings:

Credit Risk Fraud Analyst jobs near you

Credit Risk Analyst

Harrisburg, PA

PSECU
Commercial Banking • 10K+ employees

6.7

Company rating: 6.7 out of 10

Based on 5 frontline employees who took The Breakroom Quiz

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Full-time

Re-posted 15 days ago

Job description

Members Achieve More isn't just a tagline for us, it's part of everything we do! We're looking for passionate individuals to join our team to help us maintain that focus every day. Want to work somewhere that's remained strong for 90 years, that encourages you to learn, grow, and pursue your dreams? If yes, then read on...

The Risk Analyst initiates and supports Credit Risk Management analysis and decisions using queries, reports, and visual tools. Produces and analyzes ongoing risk management reports and analyses. Performs ad hoc analysis of Credit Risk trends and portfolio performance, as well as forward-looking analysis. Analyzes effectiveness of credit risk models and strategies and provides insights and recommendations to leadership. Participates in projects impacting Credit Risk Management. Identifies and implements process improvements to enhance the efficiency of the Credit Risk Management unit. Collaborates with others to drive Credit Risk Management initiatives. Reports to the Director of Credit Risk & Data Analytics. Work is performed with a high degree of independence.
Schedule: Monday - Friday, 8am -4 or 9am -5pm. This position will be a hybrid model both in person and remote with minimum of onsite expectation of 40% or as needed.

In this position, you will

  • Assist with first-line monitoring of the credit union loan portfolio. Prepare and analyze reports and analyses, and make recommendations related to loan performance, risk-based pricing, decisioning models, underwriting, and portfolio management.
  • Monitor and trend changes to the loan portfolio and application quality with regard to business process changes and Credit Risk initiatives. Analyze the impact of changes to assess success and effectiveness and evaluate & recommend adjustments with the goal of mitigating risk while promoting growth.
  • Drive the ongoing development of Credit Risk Management Dashboards and Reports to support Credit Risk initiatives and the ongoing analysis of Credit Risk Models, Loan Performance, Application Quality, Risk-Based Pricing, and other Credit Risk strategies and initiatives. Identify opportunities to convert ad-hoc and
  • Represent Credit Risk Management within departmental and organizational projects & initiatives. Support requirements development, analysis, and implementation in relation to Credit Risk.
  • Perform ad-hoc analysis of prospective changes related to Credit Risk and present findings and recommendations to management. Work collaboratively with key stakeholders to ensure changes are approved, documented, and implemented.
  • Other duties as assigned.

Qualifications:

BS (Required)Any equivalent combination of experience and education.| Required Two years' experience in Consumer Lending or Credit Risk function.| Required

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