Current jobs related to Fraud Investigation Analyst - New Castle - Rose International

  • Fraud Investigation Associate Analyst

    3 weeks ago

    New Castle, Delaware, United States Axelon Full time

    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...

  • Fraud Investigation Analyst

    3 weeks ago

    New Castle, Delaware, United States Motion Recruitment Full time

    Position Title: Fraud Detection SpecialistLocation: RemoteContract Duration: 5+ Months, with potential for Extension/Conversion.Training & Work Schedule:Initial training period: 100% Onsite for the first 2 months, 5 days a week.Post-training: Hybrid work model, requiring 2-3 days a week in the office based on performance.Role Overview: We are seeking a...

  • Fraud Investigation and Cash Operations Analyst

    3 weeks ago

    New Castle, Delaware, United States Mindlance Full time

    Position: Cash Management and Trade Processing AssociateDuration: 12 monthsLocation: New Castle, DE (Hybrid)The Cash Management and Trade Processing Associate is an entry-level position focused on supporting various projects and initiatives associated with cash oversight in collaboration with the Transaction Services division. The primary aim is to manage...

  • Fraud Analysts

    4 weeks ago

    New Castle, United States Pinnacle Group Full time

    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...

  • Fraud Analyst

    2 months ago

    New Castle, United States Motion Recruitment Full time

    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...

  • Fraud Analysts

    4 weeks ago

    New Castle, United States Pinnacle Group Full time

    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 Investigation Specialist

    3 weeks ago

    New Castle, Delaware, United States Open Systems Technologies Full time

    Position Overview:The role of the Financial Crime Compliance Analyst is crucial in safeguarding the integrity of financial transactions and ensuring adherence to regulatory standards.Key Qualifications:• A Bachelor's degree or equivalent professional experience is required.• A minimum of 1 to 5 years of experience in analyzing customer transactions to...

  • Fraud Analyst

    2 months ago

    New Castle, United States Motion Recruitment Full time

    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...

  • Fraud Analyst

    2 months ago

    New Castle, United States Motion Recruitment Full time

    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...

  • Fraud Analyst

    3 weeks ago

    new castle, United States Motion Recruitment Full time

    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...

  • Fraud Analyst

    4 weeks ago

    New Castle, United States Motion Recruitment Full time

    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...

  • Fraud Analyst

    3 days ago

    New Castle, United States Motion Recruitment Full time

    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...

  • Fraud Investigation Specialist

    3 weeks ago

    New Castle, Delaware, United States Motion Recruitment Full time

    Advance Your Career as a Fraud Investigation SpecialistJoin a leading global financial institution as a Fraud Investigation Specialist. This role offers a contract opportunity with the potential for extension. The position requires full-time onsite work during the initial training phase, followed by a hybrid work schedule.As part of a prestigious global bank...

  • Fraud Analyst

    2 months ago

    New Castle, United States Motion Recruitment Full time

    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...

  • Fraud Investigation Specialist

    3 weeks ago

    New Castle, Indiana, United States Collabera Full time

    Industry: BankingJob Title: Fraud Investigation SpecialistLocation: RemoteDuration: 06 MonthsSchedule: Mon-Fri: Standard Business hoursJob Description: The Fraud Investigation Specialist is tasked with supporting various projects and initiatives related to cash management in collaboration with the Transaction Services team. The primary goal is to manage...

  • Wire Fraud Analyst

    2 months ago

    New Castle, United States Rose International Full time

    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...

  • Fraud Investigation Specialist

    3 weeks ago

    New Castle, Delaware, United States Motion Recruitment Full time

    Advance Your Career as a Fraud Investigation SpecialistJoin a leading global financial institution and take the next step in your professional journey. This role offers a contract opportunity with a strong likelihood of extension, emphasizing the importance of in-person collaboration during the initial training phase.About the CompanyBecome part of a...

  • Financial Fraud Risk Analyst

    3 weeks ago

    New Castle, Delaware, United States StaffChase Full time

    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...

  • Financial Fraud Analyst

    3 weeks ago

    New Castle, Delaware, United States Artech L.L.C. Full time

    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...

  • Wire Fraud Analyst

    4 weeks ago

    New Castle, United States Rose International Full time

    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...

Fraud Investigation Analyst

4 months ago

New Castle, United States Rose International Full time

Date Posted: 05/22/2024

Hiring Organization: Rose International

Position Number: 464526

Job Title: Fraud Investigation Analyst

Job Location: New Castle, DE, USA, 19720

Work Model: Hybrid

Shift: 3 days/week onsite

Employment Type: Temporary

Estimated Duration (In months): 7

Min Hourly Rate($): 20.00

Max Hourly Rate($): 25.00

Must Have Skills/Attributes: Anti Money Laundering (AML), Banking/Financial, fraud, Know Your Customer (KYC), Microsoft Office, SAR Suspicious Activity Report

Job Description


  • **Only those lawfully authorized to work in the designated country associated with the position will be considered.**


  • **Please note that all Position start dates and duration are estimates and may be reduced or lengthened based upon a client’s business needs and requirements.**


***Only qualified Fraud Investigation Analyst candidates located in the New Castle, DE area will be considered due to the position requiring an onsite presence***


Required Education

• Four Year College Degree or equivalent experience.


Required 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 – Not a must

• Work experience in a financial institution with job specific work experience in Fraud Monitoring Preferred

• 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


Soft Skills

• Excellent accuracy and strong attention to detail

• Good organizational skills - ability to multitask and prioritize

• Excellent organizational and time management skills

• Strong attention to detail and follow-up skills

• Strong writing, analytical and communications skills. Must be able to multitask and complete projects on time

• Ability to understand and draw conclusions from research conducted

• Should be a self-starter, and organized, and must have the ability to work independently, without supervision


Fraud Wire Recall Review Analyst is responsible for handling fraud investigation and regulatory reporting. Requires good understanding of Fraud and reputational risk. The incumbent requires to work with internal and external line of business at all levels.


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

• Ensure all cases details are provided for accurate reporting

• Review detailed fraud detection information from various sources that provide suspect or unusual activity requiring research and follow-up

• Provide prompt and appropriate action on identified suspect customers and accounts

• 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


Benefits:

For information and details on employment benefits offered with this position, please visit here. Should you have any questions/concerns, please contact our HR Department via our secure website.

California Pay Equity:

For information and details on pay equity laws in California, please visit the State of California Department of Industrial Relations' website here.

Rose International is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, age, sex, sexual orientation, gender (expression or identity), national origin, arrest and conviction records, disability, veteran status or any other characteristic protected by law. Positions located in San Francisco and Los Angeles, California will be administered in accordance with their respective Fair Chance Ordinances.

If you need assistance in completing this application, or during any phase of the application, interview, hiring, or employment process, whether due to a disability or otherwise, please contact our HR Department.

Rose International has an official agreement (ID #132522), effective June 30, 2008, with the U.S. Department of Homeland Security, U.S. Citizenship and Immigration Services, Employment Verification Program (E-Verify). (Posting required by OCGA 13/10-91.).