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2 results for Fraud Risk Specialist in Hummelstown, PA
- Hummelstown, PA
- remote
- Temporary / Contract
- 23 - 24 USD / Hourly
- <p>We are looking for a Fraud Risk Specialist to support payment risk and financial crime review activities in Pennsylvania. This position is ideal for someone who can assess complex transaction activity, document findings with precision, and escalate concerns in accordance with regulatory expectations. The person in this role will help safeguard member credit union transactions through detailed investigations, timely reporting, and close coordination with compliance and internal stakeholders.</p><p><br></p><p>Responsibilities:</p><p>• Examine real-time payment activity and assigned investigation cases to identify irregular patterns, evaluate potential fraud concerns, and document findings thoroughly.</p><p>• Partner with internal teams to gather missing details, clarify transaction context, and support accurate case resolution.</p><p>• Prepare required suspicious activity documentation for compliance review, ensuring records are complete, well organized, and supported by clear evidence.</p><p>• Submit regulatory reports within required deadlines for confirmed suspicious activity, and track follow-up actions or refilings when needed.</p><p>• Review sanctions-related alerts and list updates across applicable systems, resolve matches appropriately, and record outcomes according to procedure.</p><p>• Screen new team members and vendor records against required watchlists and communicate results to the appropriate stakeholders.</p><p>• Conduct searches in response to FinCEN 314(a) requests, escalate positive findings as required, and provide results to management.</p><p>• Apply Bank Secrecy Act and related regulatory standards consistently while helping protect the integrity of financial transactions.</p><p>• Make informed decisions on payment-related issues by analyzing available data, risk indicators, and case-specific circumstances.</p>
- 2026-06-10T00:00:00Z
- Steelton, PA
- remote
- Temporary / Contract
- 22 - 26 USD / Hourly
- <p>About the Role:</p><p>We are seeking a detail-oriented Financial Crimes Analyst to join a growing team in a fully remote capacity. This position plays a key role in identifying, investigating, and mitigating potential fraud and financial crime activity while ensuring compliance with internal policies and regulatory requirements.</p><p><br></p><p>Why Apply:</p><ul><li>100% remote flexibility</li><li>Opportunity to work with a collaborative and mission-driven team</li><li>Exposure to a wide range of financial crime investigations</li><li>Competitive compensation and growth potential</li></ul><p>Key Responsibilities:</p><ul><li>Review and analyze transactions and account activity to identify potential fraud, suspicious behavior, or financial crime risks</li><li>Investigate alerts generated through monitoring systems and document findings thoroughly</li><li>Escalate high-risk cases and support Suspicious Activity Report (SAR) preparation when applicable</li><li>Collaborate with internal teams to strengthen fraud prevention processes and controls</li><li>Monitor trends and patterns to proactively identify emerging risks</li><li>Maintain accurate and detailed case documentation in accordance with compliance standards</li></ul><p><br></p>
- 2026-06-10T00:00:00Z