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ProKatchers LLC

Fraud Analyst

Pay: Not specified

Posted: 4 days ago

Location: Catasauqua, PA (Hybrid)

Last Updated: 23 hours ago

Hours: Full-Time

Expires: 10/15/2026

Job Description

Fraud Analyst at ProKatchers LLC Fraud Analyst at ProKatchers LLC in Catasauqua, Pennsylvania Posted in 1 day ago.

Type:

full-time

Job Title:

Fraud Operations Specialist Location:

Allentown, PA 18104 (Hybrid - (3 Days on site, 2 Days Remote))

Duration:

Months Job Description:

Conduct investigations involving policy violations, compliance matters, and customer privacy concerns under established procedures and guidance from senior investigators. Document investigative activities, findings, and recommendations in case management systems. Gather, review, and analyze information from internal systems, records, and business partners to support investigative findings.

Position Requirements:

1-3 years of experience in Corporate Investigations, Compliance, Human Resources Investigations, Fraud Investigations, Risk Management, Customer Privacy, Legal Support, Law Enforcement, or a related investigative field. Experience conducting research, fact-finding, case documentation, and investigative analysis.