Fraud Analyst - REQ-2026-867

Customers Bank • Malvern, PA • 2h ago

Malvern, PA | Malvern, PA Full time | Full time REQ-2026-867 At Customers Bank, we believe in working hard, working smart, working together to deliver memorable customer experiences and having fun. Our vision, mission, and values guide us along our path to achieve excellence. Passion, attitude, creativity, integrity, alignment, and execution are cornerstones of our behaviors. They define who we are as an organization and as individuals. Everyone is encouraged to have personal development plans. By doing so, our team members are on their way to achieve their highest potential and be successful in their personal and professional lives. Who is Customers Bank? Founded in 2009, Customers Bank is a super-community bank with over $22 billion in assets. We believe in dedicated personal service for the businesses, professionals, individuals, and families we work with. We get you further, faster. Focused on you: We provide every customer with a single point of contact. A dedicated team member who's committed to meeting your needs today and tomorrow. On the leading edge: We're innovating with the latest tools and technology so we can react to market conditions quicker and help you get ahead. Proven reliability: We always ground our innovation in our deep experience and strong financial foundation, so we're a partner you can trust. What you'll do: We are seeking a talented and experienced Fraud Analyst to join our Fraud Prevention and Investigations team at Customers Bank. As a Fraud Analyst, you will play a crucial role in driving data-driven insights, analyzing business processes, and providing valuable recommendations to enhance our organization's performance. Responsibilities: Knowledge of various fraud threats across multiple payment/access channels and prior use of applicable software to mitigate said threats. Proven verbal and written communication skills. Basic understanding of certain regulatory requirements associated with fraud mitigation activities, such as Bank Secrecy Act, Uniform Commercial Code, Regulation CC, Regulation E, Gram-Leach-Bliley. Understand the importance of regulatory compliance and adherence to internal policy and procedure. Multi-tasking and the ability to prioritize in a face-paced environment. Participates in special projects and performs other duties as directed by management. Experience with cryptocurrency (digital assets) fraud investigations preferred. Experience with SBA/PPP loan reviews preferred. View the full job description on the employer's website. Equal employment opportunity, including veterans and individuals with disabilities.
PI285492935 / 13-2054.00 Financial Risk Specialists

Similar Jobs

Manager, Industrials - Stout Strategy

Stout Risius Ross LLC • Philadelphia, PA • 4h ago

Legal & Paralegal

At Stout, we're dedicated to exceeding expectations in all we do - we call it Relentless Excellence . Both our client service and culture are second to none, stemming from our firmwide embrace of our core values: Positiv...

4h ago

Go to Apply

Senior Manager of Case Law Content Expansion

RELX INC • Philadelphia, PA • 8h ago

Legal & Paralegal

Do you have a JD? Are you ready for the next step in your legal career? About our Team LexisNexis Legal & Professional, which serves customers in more than 150 countries with 11,800 employees worldwide, is part of RE...

8h ago

Go to Apply

Paralegal

Robert Half • Radnor, PA • 23h ago

Legal & Paralegal

Description We are looking for a detail-oriented Paralegal to support a busy litigation practice in Pennsylvania. This permanent opportunity is ideal for someone who thrives in a law firm setting, enjoys managing active...

23h ago

Go to Apply

Light Industrial Talent Community - Warehouse, Production, Manufacturing

Staff Management | SMX • Philadelphia, PA • 1d ago

Legal & Paralegal

With Staff Management | SMX, you'll get a weekly paycheck, learn new skills, meet new people, and work with a great management team in a clean and safe environment. Join Our Light Industrial Talent Community! Provide us...

1d ago

Go to Apply

Senior, Mergers and Acquisitions

Deloitte • Philadelphia, PA • 1d ago

Legal & Paralegal

Are you energized by complex transactions, including mergers and acquisitions, divestitures, joint ventures, and bankruptcy planning and emergence? As a Senior, Tax Services, you will support corporate and private equity...

1d ago

Go to Apply

Legal Assistant

Robert Half • Philadelphia, PA • 1d ago

Legal & Paralegal

Description We are looking for a detail-oriented Legal Assistant to support a litigation team handling substantial plaintiff personal injury and medical malpractice matters in Philadelphia, Pennsylvania. This contract op...

1d ago

Go to Apply

Industrial Hygienist

The Vertex Companies LLC • Chester, PA • 2d ago

Legal & Paralegal

Description Company Description The Vertex Companies, LLC (VERTEX) is a $180M global consulting firm that integrates strategic advisory, project management, and dispute resolution services for organizations facing comple...

2d ago

Go to Apply

Industrial Maintenance Electrician / Mechanic

Techo-Bloc • Douglassville, PA • 3d ago

Legal & Paralegal

Build Your Future with Techo-Bloc! Techo-Bloc is a leading manufacturer in high-end pavers and concrete landscaping products across North America. We're looking for dynamic Industrial Maintenance Technicians to keep our...

3d ago

Go to Apply

Industrial Maintenance Mechanic

Techo-Bloc • Douglassville, PA • 3d ago

Legal & Paralegal

3d ago

Go to Apply

Trial Attorney (Contract)

Defense Logistics Agency • Philadelphia, PA • 3d ago

Legal & Paralegal

Summary See below for important information regarding this job. Incumbents will serve as a Trial Attorney (Contract) iin the Office of Counsel, Defense Logistics Agency, DLA Troop Support, a Major Subordinate Command, lo...

3d ago

Go to Apply

Subscribe to get new jobs sent directly to you
(no charge, cancel anytime)