Fraud Analyst

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...

AML/SAR/Fraud/ Compliance AnalystNew Castle, DE Contract( W2 and IC)Candidates MUST have fraud exp and SARs reporting (Wire Fraud, SAR's writing, and Financial exp).Advanced proficiency in Microsoft Word, Excel, Access, and Outlook.

AML/SAR/Fraud/ Compliance AnalystNew Castle, DE ( 5 days onsite for initial 2 months later 3 days onsite)Contract( W2 and IC)Candidates MUST have fraud exp and SARs reporting (Wire Fraud, SAR's writing, and Financial expQualifications:• Four Year College Degree or equivalent experience.• Minimum 1 - 5 years of experience in reviewing customer...

AML/SAR/Fraud/ Compliance AnalystNew Castle, DE ( 5 days onsite for initial 2 months later 3 days onsite)Contract( W2 and IC)Candidates MUST have fraud exp and SARs reporting (Wire Fraud, SAR's writing, and Financial expQualifications:• Four Year College Degree or equivalent experience.• Minimum 1 - 5 years of experience in reviewing customer...

About the RoleMotion Recruitment is seeking a skilled Fraud Analyst to join our team. As a Fraud Analyst, you will play a critical role in detecting and preventing financial crimes.Key ResponsibilitiesLiaise with other business units to identify and prevent fraud effectively.Monitor existing accounts with suspicious activity and escalate cases to the...

{"title": "Fraud Analyst Position", "description": "Fraud Analyst Job DescriptionAt Motion Recruitment, we are seeking a highly skilled Fraud Analyst to join our team. As a Fraud Analyst, you will play a critical role in detecting and preventing financial crimes.Key Responsibilities:Liaise with other business units to identify and prevent fraud...

Job SummaryWe are seeking a skilled Payment Card Fraud Detection professional to join our team at The Bank of America Corporation.About the RoleAs a key member of our fraud prevention team, you will be responsible for identifying and mitigating payment card fraud risks. Your expertise will help us maintain the highest standards of security and integrity in...

AML/SAR/Fraud Compliance AnalystWe are seeking a highly skilled AML/SAR/Fraud Compliance Analyst to join our team at Mitchell Martin Inc.Key Responsibilities:Develop and implement effective AML/SAR/Fraud compliance programsConduct thorough risk assessments and provide recommendations for improvementCollaborate with cross-functional teams to ensure compliance...

Needs to Have: -Fraud experience (wire fraud preferred)-KYC-AML-Investigations-SAR experience-1-5 years of experience

Needs to Have: -Fraud experience (wire fraud preferred)-KYC-AML-Investigations-SAR experience-1-5 years of experience

Fraud & Risk Analyst - Data AnalystWe are seeking a highly skilled Data Analyst to join our team at Russell Tobin & Associates. As a Fraud & Risk Analyst, you will play a critical role in analyzing complex data sets to identify patterns and trends that can help mitigate fraud and risk.Key Responsibilities:Transform data into actionable insights to inform...

What are we looking for in our Data Analyst - Fraud & Risk Analyst? Our client, a global leading Fintech company, is seeking a Data Analyst Apply today for consideration! Title: Data Analyst Location: New York City, NY(Hybrid) Pay rate: $80.00 - 90.00/hour DOE Duration: 12 Months (possibility of extension) Duties:    Transform...

Job SummaryRussell Tobin & Associates is seeking a highly skilled Data Analyst to join our team. As a Data Analyst - Fraud & Risk Analyst, you will play a critical role in helping us mitigate fraud and ensure the integrity of our financial systems.Key ResponsibilitiesTransform complex data into actionable insights to inform business decisions.Develop and...

Analyze data to provide insights into Intuit's account recovery flows, for both consumers and businesses. Work with Data Engineers to define requirements for new data sources. Proactively identify and communicate data anomalies to stakeholders to ens Risk Analyst, Risk, Fraud, Data Engineer, Analyst, Technology, Accounting

Analyze data to provide insights into Intuit's account recovery flows, for both consumers and businesses. Work with Data Engineers to define requirements for new data sources. Proactively identify and communicate data anomalies to stakeholders to ens Risk Analyst, Risk, Fraud, Data Engineer, Analyst, Technology, Accounting

Note:2 months in office 5 days a week for training (No exceptions)3 days a week in office after training contingent on performance.Contract Duration: 12+ MonthsRequired Skills & ExperienceFour-year college degree.1 to 5+ years of experience in reviewing customer transactions and information for identifying potentially suspicious activity and fraud...

Note:2 months in office 5 days a week for training (No exceptions)3 days a week in office after training contingent on performance.Contract Duration: 12+ MonthsRequired Skills & ExperienceFour-year college degree.1 to 5+ years of experience in reviewing customer transactions and information for identifying potentially suspicious activity and fraud...

Come join Intuit as a Senior Fraud and Risk Analyst.ResponsibilitiesThis role offers a unique opportunity to innovate, develop and manage strategies and policies that aim to mitigate fraud in leading applications with tens of millions of users.Manage and lead high scale projects while using the most advanced analytical tools.These fraud prevention projects...

Fraud Analyst Job DescriptionWe are seeking a skilled Fraud Analyst to join our team at Collabera. The successful candidate will be responsible for monitoring existing accounts with fraudulent wire activity and conducting thorough investigations to identify and prevent financial crimes.Key Responsibilities:Monitor and analyze financial transactions for...

Job Title: Cash & Trade Proc Assoc Analyst (Fraud Analyst)At PSS Technology Inc, we are seeking a highly skilled and detail-oriented Cash & Trade Proc Assoc Analyst (Fraud Analyst) to join our team. As a key member of our team, you will be responsible for assisting with projects and initiatives related to cash management in coordination with the Transaction...