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Fraud Risk Manager Jobs in Pennsylvania (NOW HIRING)

Horizon Farm Credit

IRC Analyst

Mount Joy, PA · Hybrid

$70K - $110K/yr

Evaluate design and operating effectiveness of internal controls and assess potential fraud risk ... Manage engagement operations, ensuring quality work is completed on time and within budget. * Scope ...

Horizon Farm Credit

IRC Analyst

Reedsville, PA · Hybrid

$70K - $110K/yr

Evaluate design and operating effectiveness of internal controls and assess potential fraud risk ... Manage engagement operations, ensuring quality work is completed on time and within budget. * Scope ...

Horizon Farm Credit

IRC Analyst

Reedsville, PA · On-site

$70K - $110K/yr

Evaluate design and operating effectiveness of internal controls and assess potential fraud risk ... Manage engagement operations, ensuring quality work is completed on time and within budget. * Scope ...

Horizon Farm Credit

IRC Analyst

Mechanicsburg, PA · On-site

$70K - $110K/yr

Evaluate design and operating effectiveness of internal controls and assess potential fraud risk ... Manage engagement operations, ensuring quality work is completed on time and within budget. * Scope ...

Horizon Farm Credit

IRC Analyst

Mechanicsburg, PA · Hybrid

$70K - $110K/yr

Evaluate design and operating effectiveness of internal controls and assess potential fraud risk ... Manage engagement operations, ensuring quality work is completed on time and within budget. * Scope ...

BNY

Fraud Hub Lead Engineer

Pittsburgh, PA · On-site

$99K - $131K/yr

... risk management, and operational excellence across all Fraud technology. • Own the end‑to‑end architecture, build, and operation of scalable, real‑time Fraud detection and decisioning ...

PNC Bank

LOB Risk Lead

Pittsburgh, PA · On-site

... misuse Fraud and technology-enabled scams Third-party technology dependencies AI and emerging ... Enterprise Risk Management Framework Operational Risk Management Standards OCC Heightened Standards ...

Morgan Properties

Internal Audit Manager

Conshohocken, PA · On-site

$99K - $131K/yr

Internal Audit Manager Position Summary The Internal Audit Manager will play a key role in ... Participate in fraud risk assessments, investigations, advisory engagements, and special projects ...

Fleetwood Bank

Risk & Compliance Manager

Fleetwood, PA · On-site

$80K - $100K/yr

... Fraud, Vendor Management, Disaster Recovery, Business Continuity, as well as assisting with ... risk assessments and tabletop exercises.Qualifications:Bachelor 's Degree in a relation field ...

Fleetwood Bank

Risk & Compliance Manager

Fleetwood, PA · On-site

$80K - $100K/yr

... Fraud, Vendor Management, Disaster Recovery, Business Continuity, as well as assisting with ... risk experience * Excellent analytical and research skills * Strong written and verbal ...

Vangard, Inc.

Senior Manager, Offensive Security

Malvern, PA · On-site

$108K - $147K/yr

The Senior Manager, Offensive Security leads our advanced offensive security program within the ... Experience collaborating with defensive security teams, fraud/risk teams, and engineering groups to ...

Vangard, Inc.

Fraud Client Services Manager

Malvern, PA · On-site

Ability to balance risk mitigation with client experience * Effective communication and stakeholder ... management skills Preferences: * Undergraduate degree or equivalent combination of training and ...

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Fraud Risk Manager information

See Pennsylvania salary details

$51.6K

$111.8K

$170.4K

How much do fraud risk manager jobs pay per year?

As of Aug 16, 2026, the average yearly pay for fraud risk manager in Pennsylvania is $111,824.00, according to ZipRecruiter salary data. Most workers in this role earn between $90,200.00 and $129,300.00 per year, depending on experience, location, and employer.

How does a fraud risk manager typically collaborate with other departments to mitigate risks?

Fraud Risk Managers work closely with multiple departments such as compliance, IT, internal audit, and customer service to identify, assess, and address potential fraud risks. They frequently coordinate with data analysts to monitor transactions for suspicious activity and partner with legal teams to ensure regulatory compliance. Regular cross-functional meetings and training sessions are common, allowing them to share insights, update protocols, and respond quickly to emerging threats. Effective communication and teamwork are essential, as fraud prevention is a collaborative effort across the organization.

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

To excel as a Fraud Risk Manager, you need expertise in fraud detection, risk assessment, and knowledge of financial regulations, often supported by a degree in finance, accounting, or a related field. Familiarity with data analytics tools, fraud management platforms, and certifications like CFE (Certified Fraud Examiner) are highly valuable. Strong analytical thinking, problem-solving, and effective communication skills help you collaborate across departments and respond swiftly to emerging threats. These skills and qualifications are vital for proactively identifying, mitigating, and preventing fraudulent activities that could harm an organization’s reputation and finances.

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

AspectFraud Risk ManagerFraud Analyst
CredentialsCertifications like CFE, CRCM; Bachelor's degree in finance, accounting, or related fieldSimilar certifications; Bachelor's degree often required
Work EnvironmentOversees fraud prevention strategies, manages teams, develops policiesConducts investigations, analyzes data, detects fraud patterns
Industry UsageUsed in banking, finance, insurance, and retail sectorsCommonly employed in similar industries for fraud detection

The Fraud Risk Manager focuses on developing and overseeing fraud prevention strategies, managing teams, and implementing policies. In contrast, the Fraud Analyst primarily conducts investigations, analyzes data, and detects fraudulent activities. Both roles require similar credentials and are vital in fraud prevention within financial and retail sectors, but they differ in scope and responsibilities.

What does a fraud risk manager do?

A Fraud Risk Manager is responsible for identifying, assessing, and mitigating the risk of fraud within an organization. They develop and implement policies, procedures, and controls to prevent and detect fraudulent activities. Their work often involves analyzing data for suspicious patterns, investigating incidents of fraud, and providing training to staff on fraud prevention. Ultimately, they help safeguard the organization's assets and reputation by minimizing the impact of fraudulent activities.

What cities in Pennsylvania are hiring for Fraud Risk Manager jobs?

Cities in Pennsylvania with the most Fraud Risk Manager job openings:

Fraud Risk Manager jobs near you
Infographic showing various Fraud Risk Manager job openings in Pennsylvania as of August 2026, with employment types broken down into 1% As Needed, 79% Full Time, 18% Part Time, 1% Contract, and 1% Nights. Highlights an 93% Physical, 3% Hybrid, and 4% Remote job distribution, with an average salary of $111,824 per year, or $53.8 per hour.

Fraud Specialist

First Commonwealth Financial

Berwyn, PA • On-site

Full-time

Posted 6 days ago

First Commonwealth Bank rating

8.1

Company rating: 8.1 out of 10

Based on 13 frontline employees who took The Breakroom Quiz

65th of 171 rated banks

Job description

Candidate must reside in PA or OH to be eligible for Telecommuting.

The Fraud Specialist plays a vital front-line role in First Commonwealth’s fraud detection and response efforts. 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 loss mitigation. The Fraud Specialist ensures timely and accurate handling of fraud-related matters while delivering excellent internal and external customer service.

This individual will work across multiple channels—including deposit, debit/credit cards, online banking, mobile, checks, ACH, and wire transactions—and apply critical thinking and fraud knowledge to assess and respond to suspicious activity. The ideal candidate is detail-oriented, curious, and adaptable, with a strong sense of urgency and accountability in a fast-paced environment.

Essential Job Responsibilities__________________________________

1. Reviews and analyzes fraud alerts generated by internal systems, vendor platforms, and customer reports.

2. Determines validity of activity and initiate contact with customers or business units as needed to confirm transactions.

3. Escalates confirmed or high-risk cases to the Lead Financial Crimes Alert Analyst or Financial Crimes and BSA Officer for further action.

4. Documents fraud cases in the case management system (Verafin), including findings, decisions, and actions taken.

5. Assists in gathering and preserving evidence for internal use, external recovery, or legal investigation.

6. Follows fraud standard operating procedures (SOPs) and contribute to their ongoing improvement.

7. Contacts customers to verify suspicious transactions, educate them on fraud risks, and assist in resolution or reimbursement processes.

8. Provides a professional, empathetic, and informative experience for customers impacted by fraud.

9. Communicates fraud prevention tips and reinforce security best practices.

10. Initiates preventative actions such as holds, blocks, or recommend account closures to contain fraud exposure.

11. Works with internal departments and external vendors to process fraud claims, chargebacks, and recoveries.

12. Contributes to recovery efforts and documentation for regulatory or insurance-related purposes.

13. Collaborates with other Fraud Specialists, Investigators, and Operations staff to resolve cases efficiently.

14. Participates in fraud trend discussions, training sessions, and quality assurance reviews.

15. Maintains up-to-date knowledge of fraud schemes, tools, and financial industry regulations.

16. Promptly responds to any criminal activity and works closely with law enforcement agencies (FBI, US Postal Inspectors, Secret Service, Department of Homeland Security, etc.) on fraud cases.

Bona Fide Occupational Qualifications___________________________

1. High school diploma or equivalent; Associate’s or Bachelor’s degree preferred.

2. One (1) to three (3) years of experience in fraud detection, financial services, or banking operations.

3. Knowledge of common fraud types (e.g., phishing, identity theft, card fraud, account takeover).

4. Strong attention to detail and ability to follow structured workflows.

5. Solid written and verbal communication skills.

6. Proficiency with Microsoft Office and financial systems; ability to learn fraud software platforms. 

7. Experience with fraud platforms (e.g., Verafin).

8. Familiarity with regulatory guidance (e.g., Reg E, UDAAP, BSA/AML, UCC Articled 3, 4 and 4A, NACHA rules).

9. A valid driver’s license and ability to travel as necessary within the bank’s footprint is required.

10. Ability to multitask in a fast-paced environment. 

11. Displays effective and suitable telephone etiquette when speaking to First Commonwealth Bank personnel as well as clients and venfors.   

12. May be eligible for Telecommuting.

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