• Fraud SAR Analyst…

    Santander US (Harrisburg, PA)
    Fraud SAR Analyst - Hybrid - Dallas...Money Laundering)** , where there is a **strong emphasis on Fraud ** ( SAR regulations and other AML ... the possibilities **We Want to Talk to You!** The ** Fraud SAR Analyst ** , within...Make:** + Review and /or investigate referrals from Fraud for potential fraud and … more
    Santander US (10/03/25)
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  • Mortgage Fraud Lead Analyst

    PenFed Credit Union (San Antonio, TX)
    …an employee; it's about being a part of the PenFed family. PenFed is hiring a ( Hybrid ) Mortgage Fraud Lead Analyst at our San Antonio, Texas service center. ... filing, follow up and 90-day review of Suspicious Activity Reports ( SAR ) related to mortgage fraud . + Home Lending Origination and Servicing Fraud … more
    PenFed Credit Union (09/04/25)
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  • Risk Analyst

    System One (Pittsburgh, PA)
    …need already exists and is something we need to supplement with proper fraud risk experience and supporting technology skill sets. The end goal is to ... they are dedicated to the long-term commitment. Initiatives/Projects: Supporting Enterprise Fraud RCSAs (Risk Control and Self Assessments), Issues Management,… more
    System One (09/08/25)
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