Fraud Analyst

Job Title: Fraud Analyst Client: Banking Location: New Castle, DE 19721Duration: 06 Months + (Extension based on performance) - Hybrid Role - 2-3 Day onsitePay Rate: ($24-$25)hourly.Job Description:The Cash & Trade Proc Assoc Analyst is an entry-level role responsible for assisting the function with any projects and initiatives related to cash...

Job Title: Fraud AnalystLocation: New Castle, DE 19720Contract Duration: 5+ Months, with possibility of Extension/Conversion.Training & Work Schedule:Initial 2 months: 100% Onsite training, 5 days a week.Post-training: Hybrid schedule, 2-3 days a week in the office (contingent on performance).About the Role: Join our team as a Fraud Analyst and play a key...

Job Title- Fraud analyst (Fraud) Location: New Castle, DE (3 days onsite - Hybrid) Duration: 6 months + renewal Pay Range: $18-$20/hr W2 Imp. Note: 2 months in office 5 days a week for training (No exceptions). 3 days a week in office after training contingent on performance. If you are slow to pick up, you stay in the office until you can work on your...

Job Title: Fraud AnalystLocation: New Castle, DE 19720Contract Duration: 5+ Months, with possibility of Extension.Training & Work Schedule:Initial 2 months: 100% Onsite training, 5 days a week. (maybe for full duration)Post-training: Hybrid schedule, 2-3 days a week in the office (contingent on performance).About the Role: Join our team as a Fraud Analyst...

Job Title: Fraud AnalystLocation: New Castle, DE 19720Contract Duration: 5+ Months, with possibility of Extension.Training & Work Schedule:Initial 2 months: 100% Onsite training, 5 days a week. (maybe for full duration)Post-training: Hybrid schedule, 2-3 days a week in the office (contingent on performance).About the Role: Join our team as a Fraud Analyst...

Job Title- Data analyst (Fraud) Location: New Castle, DE (3 days onsite - Hybrid) Duration: 6 months + renewal Imp. Note: 2 months in office 5 days a week for training (No exceptions). DO NOT Apply, If you can't do this. 3 days a week in office after training contingent on performance. If you are slow to pick up, you stay in the office until you can...

Fraud AnalystLong term contractNew Castle, DE – Onsite 2 months in office 5 days a week for training (No exceptions)3 days a week in office after training contingent on performance.Fraud Wire Recall Review Analyst is responsible for handling fraud investigation and regulatory reporting. Requires good understanding of Fraud and reputational risk.The...

Fraud Analyst Long term contract New Castle, DE Onsite 2 months in office 5 days a week for training (No exceptions) 3 days a week in office after training contingent on performance. Fraud Wire Recall Review Analyst is responsible for handling fraud investigation and regulatory reporting. Requires good understanding of Fraud and reputational risk. The...

About TSR: TSR is a relationship-based, customer-focused IT and technical services staffing company. For over 40 years TSR, Inc. and its wholly owned subsidiary, TSR Consulting Services, have prospered in the Information Technology staffing business, earning the respect of companies both large and small with well refined candidate screening, timely...

Grow your career as a Fraud Analyst with an innovative global bank in New Castle, DE. Contract role with strong possibility of extension. Will require working 100% onsite 5 days/week during training, and a hybrid schedule - 3 days a week in office after training contingent on performance. Join one of the world's most renowned global banks and trusted brand...

Job: Fraud AnalystContract Duration: 5+ Months (Possibility of extension or conversion)Location: New Castle, DE (Hybrid) Required Skills & ExperienceFour-year college degree.1 to 5+ years of experience in reviewing customer transactions and information for identifying potentially suspicious activity and fraud reviews/investigations.Good understanding of...

Date Posted: 08/07/2024Hiring Organization: Rose InternationalPosition Number: 468902Job Title: Wire Fraud AnalystJob Location: New Castle, DE, USA, 19720Work Model: HybridShift: 3 days/week onsiteEmployment Type: TemporaryEstimated Duration (In months): 7Min Hourly Rate($): 20.00Max Hourly Rate($): 25.00Must Have Skills/Attributes: ACH, Anti Money...

Date Posted: 08/27/2024Hiring Organization: Rose InternationalPosition Number: 468902Job Title: Wire Fraud AnalystJob Location: New Castle, DE, USA, 19720Work Model: HybridShift: 3 days/week onsiteEmployment Type: TemporaryEstimated Duration (In months): 7Min Hourly Rate($): 22.00Max Hourly Rate($): 27.00Must Have Skills/Attributes: ACH, Anti Money...

Job Title: Fraud AnalystLocation: New Castle, DE(On-Site)Duration: 6 – 12 monthsPay Range: $20/hr to $25/hrResponsibilities: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...

Role: Fraud Analyst Location: New Castle, DE(HYBRID)Duration: 6 months Contract Responsibilities:Liaise with other business unit to detect fraud effectively.Case monitoring of existing accounts with fraudulent wire activityEscalate suspicious cases to investigation unit by providing all relevant information to prevent loss to the client.Ensure all cases...

Fraud Investigation SpecialistLong-term EngagementLocation: New Castle, DE – OnsiteInitial Training: 2 months in-office, 5 days a week (No exceptions)Post-training: 3 days a week in-office based on performance evaluation.The Fraud Wire Recall Review Analyst plays a crucial role in conducting fraud investigations and ensuring compliance with regulatory...

Job Title: Fraud Investigation AnalystLocation: New Castle, DE (Hybrid)Initial onsite training required for the first several weeks, followed by a hybrid schedule.Desired Experience: Candidates should possess a background in finance, particularly in fraud detection, wire transfers, and SAR documentation.Job Overview:The Cash & Trade Processing Associate...

About TSR:TSR is a relationship-driven, client-centric IT and technical services staffing organization.With over 40 years of experience, TSR, Inc. and its subsidiary, TSR Consulting Services, have thrived in the Information Technology staffing sector, gaining the trust of both large and small enterprises through meticulous candidate evaluation, timely...

Axelon, a leading Global Financial Firm, is in search of a skilled Fraud Investigation Associate Analyst for an immediate contract opportunity.This position requires a full-time onsite presence, necessitating attendance five days a week.In-person interviews are essential prior to any employment offers.Key Responsibilities:Collaborate with various business...

Job DescriptionJob DescriptionHi AllNOTE: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 MUST have fraud exp and SARs reporting (Wire Fraud, SAR's writing, and Financial exp will...