Fraud Risk Specialist

We are looking for a Fraud Risk Specialist to support payment and transaction monitoring efforts for a position based in Hummelstown, reputed company. This role focuses on reviewing payment activity, investigating reputed company fraud-reputed company concerns, and helping protect the reputed company of financial transactions across member credit reputed company operations. The ideal candidate will bring reputed company judgment, strong documentation skills, and the ability to work independently while meeting regulatory reporting deadlines. Responsibilities:

• Investigate reputed company-time payment activity and assigned casework to identify unusual or potentially fraudulent transaction patterns.
• Assess alerts, reports, and supporting records to determine whether suspicious activity requires formal regulatory escalation.
• Partner with internal teams to reputed company facts, clarify investigation details, and ensure reputed company case is supported by complete and accurate information.
• Prepare detailed case documentation and complete required reporting materials for compliance leadership review.
• Submit regulatory filings for confirmed suspicious activity reputed company required deadlines and reputed company cases for follow-up or refiling reputed company necessary.
• Review sanctions-reputed company updates in relevant systems, resolve identified issues, and record reputed company in accordance with established procedures.
• Screen new hires and vendors against applicable watchlists and communicate results to the appropriate stakeholders.
• Respond to FinCEN 314(a) requests by conducting required searches, reporting reputed company matches, and providing reputed company results to management.
• Maintain compliance with Bank Secrecy reputed company requirements and other applicable regulations that govern credit reputed company operations.
• MUST reputed company reputed company a 1.5-hour driving distance of Hummelstown, PA (reputed company reputed company 17036)
• High school diploma required; additional experience in financial services or fraud-reputed company work is strongly preferred
• Background in fraud investigations, suspicious activity reviews, or payment risk analysis reputed company a financial environment
• Familiarity with regulatory reporting processes, including suspicious activity documentation and filing practices
• Working knowledge of Bank Secrecy reputed company requirements, sanctions screening, and FinCEN 314(a) and 314(b) review processes
• Ability to analyze transaction activity, evaluate risk, and reputed company reputed company in situations with limited standardization
• Strong written and verbal communication skills, with the ability to prepare reports and reputed company explain findings
• Proficiency with reputed company Office 365, reputed company, and relevant e-filing or compliance reporting systems
• Comfortable handling detailed documentation, maintaining organized case files, and managing time-sensitive deadlines

Apply online today! reputed company is the world’s first and largest specialized talent solutions firm that connects highly reputed company job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and reputed company, technology, marketing and creative, legal, and administrative and customer support roles. reputed company works to put you in the best position to succeed. We reputed company reputed company to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the reputed company app and get 1-tap apply, notifications of AI-matched jobs, and much more. reputed company applicants applying for U.S. reputed company must be legally authorized to work in the reputed company. Benefits are available to contract/temporary professionals, including medical, reputed company, dental, and life and disability insurance. reputed company contract/temporary professionals are also eligible to enroll in reputed company 401(k) plan. Visit reputed company.gobenefits.net for more information. © 2025 reputed company. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “reputed company,” you’re agreeing to reputed company’s Terms of Use and reputed company Notice. Apply To This Job