Senior Fraud Analyst

Job Title: Tax Fraud Analytics AnalystDepartment: Fraud PreventionLocation: New York, Hybrid schedule (2 days onsite)Role Type: Full-TimeAbout Our Client Our client is a leading financial technology company that has been pioneering innovative solutions for over 30 years. They are known for their flagship products in personal and small business finance,...

Job Title: Tax Fraud Analytics AnalystDepartment: Fraud PreventionLocation: New York, Hybrid schedule (2 days onsite)Role Type: Full-TimeAbout Our Client Our client is a leading financial technology company that has been pioneering innovative solutions for over 30 years. They are known for their flagship products in personal and small business finance,...

Industry: Banking & Finance Job Title: Fraud Analyst - (Fraud Wire Recall Review Analyst) Location: New Castle, DE Duration: 06 Months + Possible Extension Schedule: Mon-Fri: Basic Business hours as discussed Start Date: ASAP Job Description: The Fraud Analyst role is responsible for assisting the function with any projects and initiatives...

Cash & Trade Proc Assoc Analyst 2 Intro The Cash & Trade Proc Assoc Analyst 2 is an entry-level role responsible for supporting cash management projects and initiatives in coordination with the Transaction Services team. The primary objective is to manage multiple complex transaction types from start to finish, including escalation when necessary. This...

Our client, a leading finance company, is hiring a Fraud Analyst on a contract basis.Job ID #: 80880Work Location: New Castle, DeSummary: The Cash & Trade Proc Association Analyst is an entry level role responsible for assisting the function with any projects and initiatives related to cash management in coordination with the Transaction Services team. The...

Our client, a leading finance company, is hiring a Fraud Analyst on a contract basis.Job ID #: 80880Work Location: New Castle, DeSummary: The Cash & Trade Proc Association Analyst is an entry level role responsible for assisting the function with any projects and initiatives related to cash management in coordination with the Transaction Services team. The...

Our client, a leading finance company, is hiring a Fraud Analyst on a contract basis.Job ID #: 80880Work Location: New Castle, DeSummary: The Cash & Trade Proc Association Analyst is an entry level role responsible for assisting the function with any projects and initiatives related to cash management in coordination with the Transaction Services team. The...

Job Title: Fraud AnalystDuration: 12 months (Possible Extension/conversion)Location: New Castle, DE - Hybrid (3 days in office)Pay Range : $20 to $24 an hour on W22 months in office 5 days a week for training (No exceptions).3 days a week in office after training contingent on performance. If they are slow to pick up they stay in the office until they can...

Job Title: Fraud AnalystDuration: 12 months (Possible Extension/conversion)Location: New Castle, DE - Hybrid (3 days in office)Pay Range : $20 to $24 an hour on W22 months in office 5 days a week for training (No exceptions).3 days a week in office after training contingent on performance. If they are slow to pick up they stay in the office until they can...

Job Title: Fraud AnalystDuration: 12 months (Possible Extension/conversion)Location: New Castle, DE - Hybrid (3 days in office)Pay Range : $20 to $24 an hour on W22 months in office 5 days a week for training (No exceptions).3 days a week in office after training contingent on performance. If they are slow to pick up they stay in the office until they can...

Description Home Search Jobs Job Description Fraud Analyst Contract: New Castle, Delaware, US Salary: $19.00 Per Hour Job Code: 354245 End Date: 2024-12-04 Days Left: 29 days, 2 hours left Apply Position Details: Client: Banking Job Title: Fraud Analyst Location: New Castle, DE 19720 Duration: 11 Months + possibility of extension Schedule: Shift hours:...

Description Home Search Jobs Job Description Fraud Analyst Contract: New Castle, Delaware, US Salary: $19.00 Per Hour Job Code: 354245 End Date: 2024-12-07 Days Left: 26 days, 2 hours left Apply Position Details:Client: Banking Job Title: Fraud Analyst Location: New Castle, DE 19720 Duration: 11 Months + possibility of extension Schedule: Shift hours:...

Job Title:- Fraud/AML Analyst Location:- New Castle, DE 197202 months in office 5 days a week for training (No exceptions).Candidates MUST have fraud exp and SARs reporting (Wire Fraud, SAR's writing, and Financial exp will get first priority)Responsibilities:Liaise with other business unit to detect fraud effectivelyCase monitoring of existing accounts with...

Job Title:- Fraud/AML Analyst Location:- New Castle, DE 197202 months in office 5 days a week for training (No exceptions).Candidates MUST have fraud exp and SARs reporting (Wire Fraud, SAR's writing, and Financial exp will get first priority)Responsibilities:Liaise with other business unit to detect fraud effectivelyCase monitoring of existing accounts with...

Job Title:- Fraud/AML Analyst Location:- New Castle, DE 197202 months in office 5 days a week for training (No exceptions).Candidates MUST have fraud exp and SARs reporting (Wire Fraud, SAR's writing, and Financial exp will get first priority)Responsibilities:Liaise with other business unit to detect fraud effectivelyCase monitoring of existing accounts with...

Position Details: Client: Banking Job Title: Fraud Analyst Location: New Castle, DE 19720 Duration: 12 Months + possibility of extension Schedule: Shift hours: Basic Business Hours Start date: ASAP! Responsibilities: Liaise with other business unit to detect fraud effectively Case monitoring of existing accounts with...

Business Analyst - Financial Fraud SolutionPosition Summary: Hiring a Business Analyst to bridge customer needs and technical tasks for a new Fraud Solution project. The Fraud Solution will integrate fraud case data and transaction data in real-time to provide a comprehensive view of a given account. It offers a simple API call to callers to determine...

Date Posted: 11/04/2024Hiring Organization: Rose InternationalPosition Number: 473619Job Title: Wire Fraud AnalystJob Location: New Castle, DE, USA, 19720Work Model: OnsiteShift: 2 months in office 5 days a week for training and 3 days a week in office after training contingent on performance.Employment Type: TemporaryEstimated Duration (In months): 13Min...

Date Posted: 11/04/2024Hiring Organization: Rose InternationalPosition Number: 473619Job Title: Wire Fraud AnalystJob Location: New Castle, DE, USA, 19720Work Model: OnsiteShift: 2 months in office 5 days a week for training and 3 days a week in office after training contingent on performance.Employment Type: TemporaryEstimated Duration (In months): 13Min...

Job Title:- Fraud/AML Analyst Location:- New Castle, DE 197202 months in office 5 days a week for training (No exceptions).Candidates MUST have fraud exp and SARs reporting (Wire Fraud, SAR's writing, and Financial exp will get first priority)Responsibilities:Liaise with other business unit to detect fraud effectivelyCase monitoring of existing accounts with...