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Fraud Analyst

2 months ago

New Castle, United States Motion Recruitment Full time

Domain: Banking

Position: Fraud Analyst

Duration: Till December (Possibility of extension or conversion)

Location: New Castle, DE

2 months in office 5 days a week for training (No exceptions)

3 days a week in office after training contingent on performance.


Qualifications:

  • At a minimum: Fraud knowledge with wires process (wire transfers)
  • Ideally KYC, some regulatory, wire fraud & experience with SAR report writing
  • Fraud background – understand capacity of fraud