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Credit Risk Fraud Analyst Jobs in Pennsylvania (NOW HIRING)

M&T Bank

Commercial Credit Analyst

New York, NY · On-site

Responsible for performing supporting analysis, identifying risk issues, and completing sections of credit analysis, as needed, to assess the creditworthiness of commercial clients. Primary ...

M&T Bank

Commercial Credit Analyst

Radnor, PA · On-site

Responsible for performing supporting analysis, identifying risk issues, and completing sections of credit analysis, as needed, to assess the creditworthiness of commercial clients. Primary ...

M&T Bank

Commercial Credit Analyst

Radnor, PA · On-site

Responsible for performing supporting analysis, identifying risk issues, and completing sections of credit analysis, as needed, to assess the creditworthiness of commercial clients. Primary ...

Bread Financial

Director Fraud Strategy

Chadds Ford, PA · On-site

$154K - $347K/yr

The Director is responsible to manage and develop a multifaceted team of fraud analysts that ... Ten years or more in Fraud Risk and/or Credit Risk Other Duties This is illustrative of the types ...

Gordon Food Service

Credit Analyst

Imperial, PA · Hybrid

The Credit Analyst will be working out of our Imperial, PA Distribution Center and will perform the ... They willmaximize sales through a flexible and innovative approach of credit risk / order review ...

Gordon Food Service

Credit Analyst

Imperial, PA · On-site

The Credit Analyst will be working out of our Imperial, PA Distribution Center and will perform the ... They will maximize sales through a flexible and innovative approach of credit risk / order review ...

Wsfsbank

Credit Analyst

Philadelphia, PA · On-site

$53K - $88K/yr

Responsible for reviewing and evaluating credit risk for commercial businesses, with ticket sizes ... Perform fraud checks and due diligence while underwriting and assessing new equipment finance ...

WSFS Bank

Credit Analyst

Philadelphia, PA · On-site

$53K - $88K/yr

Responsible for reviewing and evaluating credit risk for commercial businesses, with ticket sizes ... Perform fraud checks and due diligence while underwriting and assessing new equipment finance ...

WSFS Bank

Credit Analyst

Philadelphia, PA · On-site

$53K - $88K/yr

Responsible for reviewing and evaluating credit risk for commercial businesses, with ticket sizes ... Perform fraud checks and due diligence while underwriting and assessing new equipment finance ...

Wsfsbank

Quantitative Risk Analyst

Philadelphia, PA · On-site

$64K - $105K/yr

NewLane Finance is seeking an individual to assist the credit and risk modeling and analytics function using data to advance credit risk behavior and quantification of these risk and return tradeoffs ...

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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 Analyst I

The Manitowoc Company, Inc.

Greencastle, PA • On-site

Full-time

Retirement, PTO

Posted 15 days ago

Job description


Position Summary
We are seeking a driven, analytical, and detail-oriented Credit Analyst to join our Credit & Collections team. In this role, you will evaluate customer creditworthiness, manage credit risk, and support business growth through sound credit decision-making. The ideal candidate will possess strong financial analysis skills, excellent communication abilities, and a commitment to balancing risk management with customer service.
If you're looking to build a rewarding career in finance, credit, and risk management, we invite you to join our team and make a meaningful impact.
Essential Job Functions
  • Release customer credit holds after reviewing account status, payment history, and overall credit exposure.
  • Establish and maintain new customer accounts, including the review of credit applications and supporting documentation.
  • Evaluate and process customer overline requests while ensuring compliance with company credit policies and risk guidelines.
  • Prepare and submit credit limit increase recommendations and supporting write-ups for management approval.
  • Analyze customer financial statements, credit reports, payment performance, and other risk indicators to assess creditworthiness.
  • Monitor customer credit limits and account exposure to identify potential risks and recommend appropriate actions.
  • Collaborate with Sales, Customer Service, and Collections teams to resolve credit-related issues and support profitable business growth.
  • Maintain accurate customer records, credit documentation, and account information within company systems.
  • Review customer payment trends and financial performance to identify deteriorating credit conditions and recommend mitigation strategies.
  • Assist in managing portfolio risk by proactively monitoring assigned accounts and supporting collection efforts when needed.
  • Ensure compliance with company policies, internal controls, and established credit procedures.
  • Support continuous improvement initiatives related to credit processes, reporting, and risk management practices.

Qualifications
  • Associate degree and a minimum of one (1) year of experience in credit, collections, accounting, finance, or a related field; or
  • High School Diploma/GED and a minimum of five (5) years of relevant credit or collections experience.
  • Bachelor's degree in Finance, Accounting, Business Administration, or a related field preferred.
  • Strong analytical and problem-solving skills with the ability to evaluate financial information and credit risk.
  • Proficiency with Microsoft Excel and business systems used for customer account management.
  • Excellent verbal and written communication skills.
  • Ability to manage multiple priorities in a fast-paced environment.
  • Demonstrated ability to handle customer and stakeholder conflicts in a professional manner.
  • Strong collaboration skills and willingness to support departmental and organizational goals.

Benefits
  • Competitive compensation and comprehensive benefits package beginning on day one.
  • 401(k) with company-sponsored retirement benefits.
  • Continuing education, professional development, and tuition reimbursement opportunities.
  • Paid vacation and holidays.
  • Paid parental leave.
  • Career growth opportunities within a stable and growing organization.

Join our team and help drive smart credit decisions that support both customer success and company growth.

Apply