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Trainee Fraud Risk Management Jobs in Pennsylvania

Vangard, Inc.

Senior Fraud Risk Manager

Malvern, PA

Experience in fraud risk management, privacy risk, operational risk, compliance, or financial services risk oversight. * Strong understanding of fraud monitoring, control design, risk assessments ...

New

EVERENCE SERVICES,

Fraud Manager

Lancaster, PA · On-site

Develop and implement the credit union's fraud risk management strategy and controls. * Monitor fraud trends affecting financial institutions and recommend mitigation strategies. * Implement fraud ...

Citizens

Fraud Risk Analytics Manager

Pittsburgh, PA · Hybrid

$106K - $130K/yr

Description We are seeking an experienced Senior Data Scientist to lead fraud risk strategy ... Bachelor's degree in Operations Management, Mathematics, Statistics, Actuarial Sciences, Economics ...

Citizens

Fraud Risk Analytics Manager

Philadelphia, PA · Hybrid

$106K - $130K/yr

Description We are seeking an experienced Senior Data Scientist to lead fraud risk strategy ... Bachelor's degree in Operations Management, Mathematics, Statistics, Actuarial Sciences, Economics ...

Citizens

Fraud Risk Analytics Manager

Philadelphia, PA · Hybrid

$106K - $130K/yr

Description We are seeking an experienced Senior Data Scientist to lead fraud risk strategy ... Bachelor's degree in Operations Management, Mathematics, Statistics, Actuarial Sciences, Economics ...

Citizens

Fraud Risk Analytics Manager

Philadelphia, PA · Hybrid

$106K - $130K/yr

Description We are seeking an experienced Senior Data Scientist to lead fraud risk strategy ... Bachelor's degree in Operations Management, Mathematics, Statistics, Actuarial Sciences, Economics ...

Citizens

Fraud Risk Analytics Manager

Pittsburgh, PA · Hybrid

$106K - $130K/yr

Description We are seeking an experienced Senior Data Scientist to lead fraud risk strategy ... Bachelor's degree in Operations Management, Mathematics, Statistics, Actuarial Sciences, Economics ...

Citizens

Fraud Risk Analytics Manager

Philadelphia, PA · Hybrid

$106K - $130K/yr

Description We are seeking an experienced Senior Data Scientist to lead fraud risk strategy ... Bachelor's degree in Operations Management, Mathematics, Statistics, Actuarial Sciences, Economics ...

Citizens

Fraud Risk Analytics Manager

Pittsburgh, PA · Hybrid

$106K - $130K/yr

Description We are seeking an experienced Senior Data Scientist to lead fraud risk strategy ... Bachelor's degree in Operations Management, Mathematics, Statistics, Actuarial Sciences, Economics ...

Citizens

Fraud Risk Analytics Manager

Pittsburgh, PA · Hybrid

$106K - $130K/yr

Description We are seeking an experienced Senior Data Scientist to lead fraud risk strategy ... Bachelor's degree in Operations Management, Mathematics, Statistics, Actuarial Sciences, Economics ...

Stbancorp

Risk Management Analyst II

Plum, PA · On-site

Enterprise Risk Management, Model Risk Management Program, Third-Party Provider Program, , Enterprise Fraud Risk Assessment and other programs as directed. Duties and Responsibilities : * Maintains ...

S and T Bank

Risk Management Analyst II

Indiana, PA · On-site

Enterprise Risk Management, Model Risk Management Program, Third-Party Provider Program, , Enterprise Fraud Risk Assessment and other programs as directed. Duties and Responsibilities : * Maintains ...

Stbancorp

Risk Management Analyst II

Camp Hill, PA · On-site

Enterprise Risk Management, Model Risk Management Program, Third-Party Provider Program, , Enterprise Fraud Risk Assessment and other programs as directed. Duties and Responsibilities : * Maintains ...

Bread Financial

Director Fraud Strategy

Chadds Ford, PA

$154K - $347K/yr

Seven years or more experience demonstrated understanding of risk management disciplines, varying analytic practices and fraud risk concepts. * Proven success in analyzing large amounts of data which ...

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Trainee Fraud Risk Management information

What is the difference between Trainee Fraud Risk Management vs Fraud Analyst?

AspectTrainee Fraud Risk ManagementFraud Analyst
QualificationsEntry-level certifications, relevant courseworkRelevant degrees, certifications like ACFE or CFE
Work EnvironmentTraining programs, supervised tasksAnalyzing fraud cases, data review
ResponsibilitiesSupporting fraud risk assessments, learning proceduresInvestigating fraud incidents, reporting findings

The main difference is that a Trainee Fraud Risk Management is an entry-level role focused on learning and supporting fraud prevention processes, while a Fraud Analyst is a more experienced position responsible for analyzing and investigating fraud cases. Trainees typically work under supervision, whereas Fraud Analysts handle independent case work.

What are the most commonly searched types of Fraud Risk Management jobs in Pennsylvania? The most popular types of Fraud Risk Management jobs in Pennsylvania are:
What cities in Pennsylvania are hiring for Trainee Fraud Risk Management jobs? Cities in Pennsylvania with the most Trainee Fraud Risk Management job openings:
Trainee Fraud Risk Management jobs near you

Senior Fraud Risk Manager

Vangard, Inc.

Malvern, PA

Full-time

Posted 2 days ago

New

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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