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Fraud Monitoring Jobs in Pennsylvania (NOW HIRING)

Vangard, Inc.

Senior Fraud Risk Manager

Malvern, PA · On-site

Design, develop, and oversee the fraud monitoring program, including evaluation of controls and strategies to improve risk reduction, client experience, catastrophic loss protection, and false ...

Raymondjames

ACH Operations Specialist

Pittsburgh, PA · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Manage transaction fraud monitoring and client communication * Assist the ACH Team Lead on all Fraud related activity, as it relates to funds retrieval, documentation, and reporting * Manage General ...

First Commonwealth Bank

Fraud Specialist

Indiana, PA · On-site

Reporting to the Lead Financial Crimes Alert Analyst, this position is responsible for monitoring transaction activity, reviewing fraud alerts, investigating suspected fraud cases, and assisting in ...

Vangard, Inc.

Fraud Strategy Analyst

Malvern, PA · On-site

Monitor & Optimize Performance: Analyze fraud trends, rule performance, and key metrics to improve detection rates and reduce false positives. * Conduct Data Analysis: Perform deep-dive analyses to ...

Giant Eagle

Fraud Analyst,

Cranberry, PA · On-site

Monitor and analyze transactions using analytical tools and software to identify suspicious activities, predict patterns that might lead to fraud, and create reports to provide insights from data to ...

Vanguard Group, Inc.

Fraud Strategy Analyst

Malvern, PA · On-site

Monitor & Optimize Performance: Analyze fraud trends, rule performance, and key metrics to improve detection rates and reduce false positives. * Conduct Data Analysis: Perform deep-dive analyses to ...

TEKsystems

Payments Operations Specialist

Middletown, PA · Remote

$47K - $58K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Monitor ACH and wire activity for fraud indicators, anomalies, unauthorized activity, and unusual transaction patterns * Research and resolve payment exceptions, failed transactions, duplicate ...

New

TEKsystems

Payments Operations Specialist

Pittsburgh, PA · Remote

$47K - $58K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

This role also supports back-end payment operations, including OFAC screening, fraud monitoring, payment investigations, reconciliation/balancing, billing, reporting, and compliance-related ...

New

SquareTrade

Fraud Strategy Lead

Philadelphia, PA · On-site

  • Medical

  • Dental

  • Vision

  • Retirement

Partner with internal teams and third parties to monitor risk trends, apply industry best practices ... Experience in fraud prevention rule management systems, device profiling, customer verification ...

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Fraud Monitoring information

See Pennsylvania salary details

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$63

How much do fraud monitoring jobs pay per hour?

As of Aug 15, 2026, the average hourly pay for fraud monitoring in Pennsylvania is $30.76, according to ZipRecruiter salary data. Most workers in this role earn between $21.20 and $33.99 per hour, depending on experience, location, and employer.

What are the most common challenges faced in a fraud monitoring role, and how can I prepare for them?

One of the most common challenges in Fraud Monitoring is keeping up with the constantly evolving tactics used by fraudsters, which requires ongoing learning and adaptability. You may also face high-volume workloads, especially during peak times or when new scams emerge, making time management and prioritization important. Collaborating closely with investigation teams, IT departments, and customer service is typical, so strong communication skills are helpful. To prepare, stay updated on industry trends, familiarize yourself with current detection tools, and continually refine your analytical skills.

Is fraud analysis a good career?

Fraud analysis is a growing field within financial and security industries, focusing on detecting and preventing fraudulent activities. It often requires skills in data analysis, attention to detail, and familiarity with fraud detection tools. The role can offer stable employment and opportunities for advancement, especially with relevant certifications and experience.

What qualifications do I need to work in fraud monitoring?

Fraud monitoring roles typically require a high school diploma or equivalent, with many employers preferring a bachelor's degree in finance, accounting, or a related field. Strong analytical skills, attention to detail, knowledge of fraud detection tools, and familiarity with databases or software like Excel or SQL are important. Certifications such as Certified Fraud Examiner (CFE) can enhance job prospects.

What are the key skills and qualifications needed to thrive in the fraud monitoring position, and why are they important?

To thrive in Fraud Monitoring, you need strong analytical skills, attention to detail, and a solid understanding of financial systems, often bolstered by a degree in finance, accounting, or a related field. Familiarity with fraud detection software, data analysis tools (like Excel or SQL), and, at times, certifications such as CFE (Certified Fraud Examiner) are valuable. Effective communication, problem-solving abilities, and a proactive mindset are standout soft skills for this role. These competencies are essential to accurately detect, prevent, and report fraudulent activity, safeguarding organizational assets and reputation.

What is a fraud monitoring?

A Fraud Monitoring job involves analyzing transactions and activities to detect and prevent fraudulent activities. Professionals in this role use fraud detection tools, monitor account behavior, and investigate suspicious patterns. They collaborate with risk management teams to mitigate potential threats and ensure compliance with security protocols. Strong analytical skills, attention to detail, and knowledge of fraud prevention techniques are essential for this role.

What are popular job titles related to Fraud Monitoring jobs in Pennsylvania?

For Fraud Monitoring jobs in Pennsylvania, the most frequently searched job titles are:

What job categories do people searching Fraud Monitoring jobs in Pennsylvania look for?

The top searched job categories for Fraud Monitoring jobs in Pennsylvania are:

Fraud Monitoring jobs near you
Infographic showing various Fraud Monitoring job openings in Pennsylvania as of August 2026, with employment types broken down into 82% Full Time, 12% Part Time, and 6% Contract. Highlights an 94% In-person, 2% Hybrid, and 4% Remote job distribution, with an average salary of $63,976 per year, or $30.8 per hour.

Senior Fraud Risk Manager

Vangard, Inc.

Malvern, PA • On-site

Full-time

This job post has expired today. Applications are no longer accepted.

Job description

The Fraud Risk Manager within the Control and Oversight Group in Personal Wealth is responsible for developing and executing a forward-looking fraud roadmap that protects clients, safeguards business operations, and supports strong risk-informed decision-making across the Personal Wealth Division.

Responsibilities:

  • Develop and execute the fraud risk roadmap in alignment with business priorities, regulatory expectations, and enterprise objectives.

  • Design, develop, and oversee the fraud monitoring program, including evaluation of controls and strategies to improve risk reduction, client experience, catastrophic loss protection, and false positive reduction.

  • Partner with Enterprise Fraud, Product, Privacy, Operations, and other business stakeholders to implement effective fraud and privacy risk mitigation solutions with an emphasis on client experience.

  • Serve as the fraud subject matter expert for the Personal Wealth business, advising on significant fraud events, escalations, and emerging risk matters.

  • Conduct fraud risk assessments to identify, evaluate, and communicate control gaps, vulnerabilities, and areas for process improvement.

  • Support the development of policies, procedures, and governance practices related to fraud and privacy risk management.

  • Prepare clear risk insights, assessment findings, and recommendations for leadership and cross-functional partners.

  • Contribute to strategic initiatives and special projects related to fraud prevention.

Qualifications:

  • Bachelor's degree or equivalent combination of training and experience; advanced degree preferred.

  • Experience in fraud risk management, privacy risk, operational risk, compliance, or financial services risk oversight.

  • Strong understanding of fraud monitoring, control design, risk assessments, and incident response.

  • Ability to balance risk mitigation with client experience and operational efficiency.

  • Demonstrated experience working cross-functionally with enterprise partners and influencing decision-making.

  • Strong analytical, problem-solving, and communication skills.

  • Knowledge of fraud typologies, privacy considerations, and risk management practices within financial services is preferred.

  • Professional certifications in fraud (CFE) a plus.

Special Factors

Sponsorship

Vanguard is not offering visa sponsorship for this position.

About Vanguard

At Vanguard, we don't just have a mission-we're on a mission.

To work for the long-term financial wellbeing of our clients. To lead through product and services that transform our clients' lives. To learn and develop our skills as individuals and as a team. From Malvern to Melbourne, our mission drives us forward and inspires us to be our best.

How We Work

Vanguard has implemented a hybrid working model for the majority of our crew members, designed to capture the benefits of enhanced flexibility while enabling in-person learning, collaboration, and connection. We believe our mission-driven and highly collaborative culture is a critical enabler to support long-term client outcomes and enrich the employee experience.

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