Fraud Analyst
3 weeks ago
Job Title:- Fraud/AML Analyst
Location:- New Castle, DE 19720
2 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 effectively
- Case monitoring of existing accounts with fraudulent wire activity
- Escalate suspicious cases to investigation unit by providing all relevant information in order to prevent loss to the client.
- Draft narratives and file Suspicious Activity Reports (SARs) consistent with FinCEN requirements.
- Case management, provide detail evidence, all supporting documentation.
- Adhere to all process, procedures, compliance rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
- Maintain high level of productivity and accuracy.
- Other duties as assigned and or needed.
Qualifications:
- Four Year College Degree or equivalent experience.
- Minimum 1 - 5 years of experience in reviewing customer transactions and information for identifying potentially suspicious activity and fraud reviews/investigations.
- Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred
- Work experience in a financial institution with job specific work experience in Fraud Monitoring.
- Excellent accuracy and strong attention to detail
- Good organizational skills - ability to multitask and prioritize
- Excellent organizational and time management skills.
- Excellent research skills including experience with online search tools, such as but not limited to KYC, Cognos.
- Advanced proficiency in Microsoft Word, Excel, Access, and Outlook.
- Strong attention to detail and follow-up skills.
-
Fraud Analyst
2 weeks ago
New Castle, United States Collabera Full timeIndustry: 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...
-
Fraud Analyst
3 weeks ago
New Castle, United States Procom Full timeCash & 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...
-
Fraud Analyst
3 weeks ago
new castle, United States TSR Consulting Services, Inc. Full timeOur 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...
-
Fraud Analyst
3 weeks ago
new castle, United States TSR Consulting Services, Inc. Full timeOur 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...
-
Fraud Analyst
3 weeks ago
New Castle, United States TSR Consulting Services, Inc. Full timeOur 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...
-
Fraud Analyst
3 weeks ago
new castle, United States Mindlance Full timeJob 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...
-
Fraud Analyst
3 weeks ago
new castle, United States Mindlance Full timeJob 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...
-
Fraud Analyst
3 weeks ago
New Castle, United States Mindlance Full timeJob 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...
-
Fraud Analyst
2 weeks ago
New Castle, United States Collabera Full timeDescription 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:...
-
Fraud Analyst
3 weeks ago
New Castle, United States Collabera Full timeDescription 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:...
-
Fraud Analyst
3 weeks ago
new castle, United States StaffChase Full timeJob 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...
-
Fraud Analyst
3 weeks ago
new castle, United States StaffChase Full timeJob 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...
-
Fraud Analyst
2 weeks ago
New Castle, United States Collabera Full timePosition 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...
-
Wire Fraud Analyst
3 weeks ago
new castle, United States Rose International Full timeDate 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...
-
Wire Fraud Analyst
3 weeks ago
New Castle, United States Rose International Full timeDate 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...
-
AML/Fraud/Compliance Analyst/Analyst
3 weeks ago
new castle, United States Mitchell Martin Inc. Full timeAML/Fraud/ Compliance AnalystNew Castle, DE Contract( W2 and IC) Experience with SAR and Fraud.Good Financial Services background Advanced proficiency in Microsoft Word, Excel, Access, and Outlook.
-
AML/Fraud/Compliance Analyst/Analyst
3 weeks ago
New Castle, United States Mitchell Martin Inc. Full timeAML/Fraud/ Compliance AnalystNew Castle, DE Contract( W2 and IC) Experience with SAR and Fraud.Good Financial Services background Advanced proficiency in Microsoft Word, Excel, Access, and Outlook.
-
AML Fraud Analyst-Only Local to Delaware
3 weeks ago
New Castle, United States PSS Technology Inc Full timePOSITION : Cash & Trade Proc Assoc Analyst (Fraud Analyst)LOCATION: New Castle, DEDURATION: 12 MonthsJob Summary:The Cash & Trade Proc Assoc 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 overall objective is to...
-
Fraud Analyst
3 weeks ago
New Castle, DE, United States StaffChase Full timeJob 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...
-
Fraud Analyst at New Castle, DE
1 week ago
New Castle, United States BCForward Full timeJob DescriptionJob DescriptionClient Location: New Castle, DEExpected Duration: Long termAnticipated Start Date: ASAPJob Description:"2 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 work on their own.Candidates...
