Fraud Prevention Specialist
Lebanon Federal Credit Union
Lebanon Federal Credit Union in Pennsylvania seeks an enthusiastic Fraud Investigation & Prevention Analyst to investigate suspected fraud, document cases, and support compliance efforts. This position is not remote and requires collaboration with Compliance, branches, and management. The role demands strong analytical and investigative skills, experience in fraud prevention, knowledge of BSA/AML concepts, and familiarity with VERAFIN. #J-18808-Ljbffr
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Fraud Prevention Specialist in Quentin, PA vacancy
- ...membership, and our employees. Job Summary LFCU is looking for an enthusiastic, positive, and friendly person to be a Fraud Investigation & Prevention Analyst at our Administration Center. Under the general supervision of the Compliance Manager, the Fraud Investigation...FraudFull timeTemporary work
- ...Connect. Ensure punctual and regular attendance. Promote and preserve JBT's values and culture. Follow Bank policy and procedure to prevent fraud and financial crimes. Other duties as assigned. Skills Required Ability to operate Bank's systems. Excellent communication and...FraudWork at officeNight shift
- ...Certified Strength and Conditioning Specialist LMR Technical Group (LMR) is seeking a Certified Strength and Conditioning Specialist... ...conditioning programs. Develop programs focused on injury prevention, performance enhancement, mobility, recovery, and long-term durability...SuggestedFull timeTemporary work
- ...Operations Specialist II-CD/IRA Administrator The Operations Specialist II-CD/IRA Administrator is responsible for a wide range of... ...'s values and culture Follow Bank policy and procedure to prevent fraud and financial crimes Other duties as assigned Skills Required...Fraud
- Job Description Job Description POSITION SUMMARY This role is responsible for assessing employment skills, developing employment opportunities and providing on-site job training and follow-up services for persons with disabilities. Develop Service plans in consultation...SuggestedLive inWork from home
- ...on how we operate and grow. Position Summary The Safety Specialist is responsible for supporting the execution of the organization... ...as a hands-on, field-facing safety resource, focused on prevention, engagement, and real-time risk mitigation. Key Responsibilities...For contractorsLocal area
$500 per month
...attention to detail and multitasking? Ready to take charge behind the scenes and keep our store moving at full speed? As the Seafood Specialist, you will be the store's point person for seafood department excellence, ensuring product freshness, merchandising accuracy, and...Seasonal workFlexible hoursAfternoon shift- ...Seafood Specialist Requisition ID 2026-144211 Talent Areas Meat/ Seafood Department Position Type Full-Time The Fresh Market & You: Our mission is to make everyday eating extraordinary for our guests. We create a warm, welcoming, and memorable experi Seafood, Specialist...Full time
$26 per hour
...insurance ~401(k) retirement savings plan Tradesmen International is an EO employer - M/F/Veteran/Disability Be safe from fraud! Tradesmen International will never ask you to pay for certifications, equipment, or other "up front" costs as a condition of hire....FraudFull timePart timeWork at officeImmediate startRelocation- ...Patient Access Specialist I At Union Community Care, our purpose is at the forefront of all that we do: we stand for whole health to help you live your fullest life. We envision vibrant and healthy communities supported by inclusive healthcare that embraces each member...
- ...approved persons gain access to the facility. Register patients and caregivers into the state mandated electronic tracking system. Prevent diversion of medical marijuana by ensuring that purchased amounts do not exceed patients’ recommended limits. Ensure PA area and...Temporary workLocal areaFlexible hoursNight shift
- ...the care team including with Primary Therapists, Care Experience Specialists and Care Coaches Communicate clearly, professionally, and... ...other job posting. Please be cautious of potential recruitment fraud. If you are interested in exploring opportunities at Charlie...FraudFull timePart timeWork experience placementLocal areaRemote workAfternoon shiftWeekday work
- ...Shipping & Receiving Specialist Make an impact by joining ServiceSource, a champion for people with disabilities. Explore new opportunities! ServiceSource is an organization of talented people who drive innovation, embrace change, and strengthen communities. The...Contract workFor contractorsFlexible hoursWeekend workWeekday work
$67.5k - $101.3k
...root cause analysis tools and implement effective corrective and preventive actions. Develop and maintain quality control plans,... ...Including Disability/Vets IMPORTANT NOTICE REGARDING RECRUITMENT FRAUD TE Connectivity has become aware of fraudulent recruitment activities...FraudWork at officeLocal area- ...store cleanliness including salesfloor, restrooms, cashwrap, backroom, and break area. Protect company assets by following loss prevention best practices and providing exceptional guest service. Execute other operational tasks as directed. Job Qualifications...Work experience placementLocal areaFlexible hoursShift workNight shiftWeekend workDay shiftAfternoon shiftEarly shift
- ...Accuracy and Attention to Detail, Addressing Customer Needs, Banking Products, Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem Solving, Understanding Customer Needs Work Experience...FraudFull timeTemporary workPart timeWork experience placementWork at office
- ...charge of a busy segment of our business that uses state-of-the-art technology? If so, then look no further and become a Take-out Specialist. This position must ensure that guest orders are packaged 100% accurately and quickly, payments are received properly, and...
- ...Safety Specialist Provide a safe working environment, overseeing the wellbeing of all associates Develops, implements, and audits safety programs as well as directing and overseeing Maintaining training records as needed Planning and coordinating CPR, OSHA...Shift work
$21 per hour
...Employment Specialist (Adult Services)As an Employment Specialist with Vista Autism Services, you help adults with autism and other intellectual/developmental disabilities find and maintain real, meaningful jobs in the community—jobs that reflect their strengths, interests...Full timeLocal areaMonday to FridayWeekday work- ...Sibanye-Stillwater, every role supports our mission to operate safely, responsibly, and sustainably. We are seeking a Site Safety Specialist to support the implementation, maintenance, and continuous improvement of our Health and Safety Management System while helping...Full timeWork at office
$28 - $35 per hour
...insurance ~401(k) retirement savings plan Tradesmen International is an EO employer - M/F/Veteran/Disability “ Be Safe” from fraud! Tradesmen International will never ask you to pay for certifications, equipment, or other “up front” costs as a condition of hire....FraudWork at officeDay shift- ...following activities: a. Protect the privacy and the security of our customers b. Process daily transactions and be alert to fraud c. Follow proper cash handling, teller differences and dual control guidelines d. Always maintain proper cash limits including...FraudLive outWork at office
- Walmart Stores | Medical, Dental, Vision, Rx + 401(k) with match + PTO + 100% Reimbursement of Tuition & Books | Responsibilities: Greet customers with a smile; Assist customers with purchases; Stock fuel station shelves; Maintain cleanliness and safety of fuel station...Immediate start
- Job Description Lot Associates assist customers with the loading of their vehicles and also monitor and maintain the entrance of the store. Lot Associates also are responsible for maintaining a sufficient quantity of carts near the entrance of the store. This position...Local area
- ...operating procedures. Writes, maintains, and self-audits the HACCP & SQF programs to ensure compliance and change management. (i.e. Food Fraud, Food Defense, SSOPs, MSS, Risks, Recall programs etc.) Promotes quality achievement and performance improvement across the...FraudContract workFor contractorsWork at officeNight shiftWeekend workAfternoon shift
- Sam's Club | Medical, Dental, Vision, Rx + 401(k) with match + PTO + 100% Reimbursement of Tuition & Books | 6781 Grayson Road | Responsibilities: Operate forklift to move and position merchandise pallets; Receive, stock, and organize merchandise and supplies from distribution...Immediate start
- Sanitation Associate The Sanitation Associate has primary responsibility for ensuring the egg processing room is thoroughly cleaned, sanitized, and maintained to meet all food safety and quality standards. This role is essential to creating a safe, efficient, and compliant...Part timeFlexible hours
- Sam's Club | Medical, Dental, Vision, Rx + 401(k) with match + PTO + 100% Reimbursement of Tuition & Books | 6781 Grayson Road | Responsibilities: Maintain and process incoming shipments and post delivery schedules; Receive merchandise and organize/maintain the receiving...Immediate start
- Produce Team Member Requisition ID 2026-144213 Talent Areas Produce Department Position Type Part-Time The Fresh Market & You: Our mission is to make everyday eating extraordinary for our guests, and we are looking for a new team member who will comm Team Member, Produce...Part time
$18 - $24 per hour
...Parts Specialist Moyer Chrysler Dodge Jeep & Ram | Lebanon, PA Starting Pay: $18-$24 per hour based on experience, with advancement opportunities available. Looking for a career in the automotive industry with a company that values its employees and promotes from within...Hourly pay
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Prevention Specialist. Be the first to apply!



