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Fraud Manager Jobs in Reading, PA (NOW HIRING)

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 ... managing internal controls, reviewing daily alerts, and overseeing high-risk customer relationships.

Bank of Bird-in-Hand

Fraud Analyst

Bird In Hand, PA · On-site

$60 - $80/hr

We are seeking a Fraud Analyst to join our team! This role will be responsible for assisting with the development and maintenance of fraud policies and procedures. This individual will analyze and ...

Bank of Bird-in-Hand

Fraud Analyst

Bird In Hand, PA · On-site

We are seeking a Fraud Analyst to join our team! This role will be responsible for assisting with the development and maintenance of fraud policies and procedures. This individual will analyze and ...

Fleetwood Bank

Risk & Compliance Manager

Fleetwood, PA · On-site

$80K - $100K/yr

This includes the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Programs, Identity Theft Program, Fraud, Vendor Management, Disaster Recovery, Business Continuity, as well as assisting with ...

Fleetwood Bank

Risk & Compliance Manager

Fleetwood, PA · On-site

$80K - $100K/yr

This includes the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Programs, Identity Theft Program, Fraud, Vendor Management, Disaster Recovery, Business Continuity, as well as assisting with ...

Fleetwood Bank

Risk & Compliance Manager

Fleetwood, PA · On-site

$80K - $100K/yr

This includes the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Programs, Identity Theft Program, Fraud, Vendor Management, Disaster Recovery, Business Continuity, as well as assisting with ...

Fleetwood Bank

BSA Officer

Fleetwood, PA · On-site

Responsibilites: · Use BSA/AML/OFAC and Fraud software to monitor transactions and identify suspicious activities, completing alerts and managing open investigation; Experience with Verafin is a ...

Fleetwood Bank

BSA Officer

Fleetwood, PA · On-site

$60K - $75K/yr

Responsibilites: · Use BSA/AML/OFAC and Fraud software to monitor transactions and identify suspicious activities, completing alerts and managing open investigation; Experience with Verafin is a ...

Home Depot

Asset Protection Specialist

Wyomissing, PA · On-site

$19.25 - $20.75/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... The Asset Protection Specialist must report any hazardous or unsafe condition to the Manager on ...

Home Depot

Asset Protection Specialist

Pottstown, PA · On-site

$19.50 - $21/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... The Asset Protection Specialist must report any hazardous or unsafe condition to the Manager on ...

Home Depot

Asset Protection Specialist

Lebanon, PA · On-site

$19.75 - $21.25/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... The Asset Protection Specialist must report any hazardous or unsafe condition to the Manager on ...

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Fraud Manager information

See Reading, PA salary details

$49K

$98K

$189.7K

How much do fraud manager jobs pay per year?

As of Sep 8, 2026, the average yearly pay for fraud manager in Reading, PA is $98,043.00, according to ZipRecruiter salary data. Most workers in this role earn between $64,300.00 and $138,800.00 per year, depending on experience, location, and employer.

What does a fraud manager do?

A Fraud Manager oversees fraud prevention, detection, and investigation efforts within an organization. They analyze transactions, implement fraud detection systems, and develop strategies to minimize financial losses. Additionally, they collaborate with law enforcement, regulatory bodies, and internal teams to ensure compliance and risk mitigation. Their role is crucial in protecting a company's assets and maintaining customer trust.

What are the key skills and qualifications needed to thrive as a fraud manager?

To thrive as a Fraud Manager, you need a strong background in data analysis, risk management, and knowledge of financial regulations, typically supported by a bachelor's degree in finance, business, or a related field. Familiarity with fraud detection software, data analytics tools, and certifications such as Certified Fraud Examiner (CFE) are highly valued. Strong problem-solving, leadership, and communication skills help in managing teams and coordinating investigations. These competencies are crucial to effectively detect, prevent, and respond to fraudulent activities within an organization.

What are some typical challenges faced by fraud managers in their daily work?

Fraud Managers often encounter challenges such as adapting to evolving fraud tactics, balancing thorough investigations with timely responses, and managing large volumes of alerts or suspicious activity. Staying current with regulatory changes and emerging financial crime trends is essential, as is collaborating with cross-functional teams including IT, compliance, and legal departments. These demands require a proactive approach and continuous professional development to ensure ongoing protection of the organization’s assets. Overcoming these challenges is both demanding and rewarding, offering opportunities for career advancement and recognition.

What are the most commonly searched types of Fraud jobs in Reading, PA?

The most popular types of Fraud jobs in Reading, PA are:

What are popular job titles related to Fraud Manager jobs in Reading, PA?

For Fraud Manager jobs in Reading, PA, the most frequently searched job titles are:

What job categories do people searching Fraud Manager jobs in Reading, PA look for?

The top searched job categories for Fraud Manager jobs in Reading, PA are:

What cities near Reading, PA are hiring for Fraud Manager jobs?

Cities near Reading, PA with the most Fraud Manager job openings:

Fraud Manager jobs near you
Infographic showing various Fraud Manager job openings in Reading, PA as of August 2026, with employment types broken down into 86% Full Time, 13% Part Time, and 1% Contract. Highlights an 82% Physical, 2% Hybrid, and 16% Remote job distribution, with an average salary of $98,043 per year, or $47.1 per hour.

BSA & Fraud Analyst

Fleetwood Bank

Fleetwood, PA • On-site

$60K - $75K/yr

Full-time

Posted 19 days ago

Job description

At Fleetwood Bank every customer is more than just an account number - they're a neighbor, a friend, and a vital part of the community we serve. We take pride in safeguarding not only their financial well-being but also the integrity of our institution.
As our BSA & Fraud Analyst, you'll be at the heart of our compliance efforts, ensuring we meet and exceed regulatory standards while protecting our customers from financial crime.
If you're detail-oriented, driven by purpose, and ready to make a tangible impact in a place where your work truly matters, we'd love to welcome you to our team.
The BSA & Fraud Analyst is responsible for ensuring compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) regulations, Office of Foreign Assets Control (OFAC), the USA PATRIOT Act and Bank fraud. This role involves monitoring for suspicious activities, leading investigations, and handling fraud-related incidents and reporting. The Analyst assists in maintaining and ensuring the effectiveness of the BSA/AML/OFAC program by staying current with relevant regulations, managing internal controls, reviewing daily alerts, and overseeing high-risk customer relationships.
Additionally, the Analyst supports Information Security, compliance, audit, and deposit administration functions through periodic reviews, internal audits, and collaboration on Business Continuity and Disaster Recovery Plans, under the supervision of the Compliance Manager and BSA Officer. There is opportunity for the selected individual to grow into the BSA Officer role.
Responsibilites:
• Use BSA/AML/OFAC and Fraud software to monitor transactions and identify suspicious activities, completing alerts and managing open investigation; Experience with Verafin is a plus.
• Maintain forward looking view of BSA/AML/OFAC and Fraud systems with the ability to make recommendations for change and updates.
• Lead investigations into fraud-related incidents, ensuring timely detection and response.
• Prepare and submit Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) as required by regulations.
• Review new account packets to ensure compliance with Know Your Customer (KYC) requirements and Customer Identification Program (CIP).
• Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews to assess customer risk profiles and identify potential red flags.
• Manage and distribute BSA/AML/OFAC and Fraud Reporting
• Maintain day-to-day BSA/AML/OFAC and Fraud operational process and tracking systems.
• Ensure adherence to BSA/AML/OFAC and Fraud regulations and internal policies, maintaining accurate records and documentation.
• Assist or develop and deliver BSA/AML/OFAC and Fraud training programs for bank staff.
• Work closely with internal stakeholders to conduct risk assessments and recommend mitigation strategies.
• All other duties as assigned.
Qualifications:
Bachelor's degree in Finance, Business, or a related field
2-3yearsof knowledge and experience in current BSA/AML/OFAC, US PATRIOT ACT laws and regulations and Bank fraud with the ability to identify potential needs for Bank policy changes.
Sound knowledge in lending and deposit banking products
Certified Anti-Money Laundering Specialist(CAMS),Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), or other relevant certifications preferred.
Strong working knowledge of technology systems supporting BSA/AML/OFAC and Fraud activities.
Quantitative and qualitative analytical and problem-solving
Strong interpersonal skills, with the ability to establish relationships internally and externally.
Strong written and verbal communication
Ability to work independently and collaboratively in a high-pressure environment
All job offers are contingent upon completion of a criminal background check.

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