We have other current jobs related to this field that you can find below

  • Fraud Analyst

    4 weeks ago

    New Castle, United States StaffChase Full time

    Job Title Fraud AnalystLocation New Castle, DE HybridWill need to be onsite for the first 6 weeks to 2 months for training and then 3 days a week.Looking for financial exp (esp fraud, wire, sars writing).Job DescriptionThe Cash & Trade Proc Assoc Analyst 2 is an entry-level role responsible for assisting the function with any project and initiatives related...

  • Fraud Analyst

    2 weeks ago

    New Castle, United States Collabera Full time

    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...

  • Fraud Analyst

    4 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/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

    6 days 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

    4 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

    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

    24 hours 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 Analysts

    1 week 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 Analyst

    4 weeks ago

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

    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

    4 weeks ago

    New Castle, United States artechllc.com Full time

    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...

  • Fraud Analyst

    2 months ago

    New Castle, United States TSR Consulting Full time

    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...

  • Fraud Analyst

    1 week 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

    4 weeks ago

    New Castle, United States Pinnacle Group Full time

    W2 ONLY 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) ; 3 days a week in office after training contingent on performance. The Cash & Trade Proc Assoc Analyst 2 is an entry level role responsible for assisting the function with any projects and...

  • Fraud Analyst

    4 weeks 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 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 a strong possibility of extension. Will require working 100% onsite 5 days/week during training, and a hybrid schedule - 3 days a week in the office after training contingent on performance.Join one of the world's most renowned global banks and trusted...

  • Fraud Analyst

    1 month 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 a strong possibility of extension. Will require working 100% onsite 5 days/week during training, and a hybrid schedule - 3 days a week in the office after training contingent on performance.Join one of the world's most renowned global banks and trusted...

  • Wire Fraud Analyst

    4 weeks 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 Analyst

    4 weeks ago

    New Castle, United States Motion Recruitment Full time

    Our client, an American multinational investment bank and financial services company, is actively looking for a Fraud Analyst to join their team! **This role is contracted through EOY, with potential for extending into next year**Onsite (potential for hybrid schedule) Responsibilities:Liaise with other business unit to detect fraud effectivelyCase monitoring...

  • Wire Fraud Analyst

    1 week 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 Analyst

    3 weeks ago

    New Castle, United States Dexian Full time

    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...

Fraud Analyst

2 months ago

New Castle, United States Collabera Full time

Description

  1. Home
  2. Search Jobs
  3. Job Description


Fraud Analyst

Contract: New Castle, Delaware, US

Salary: $25.00 Per Hour

Job Code: 350318

End Date: 2024-07-05
Days Left: 3 hours left

Apply

Position Details:

Industry: Banking Industry

Job title: Fraud Analyst

Location: New Castle, DE 19720

Duration: 6 Months + Possible Extension

Shift hours: Mon - Fri

Start date: ASAP

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 management in coordination with the Transaction Services team.
  • The overall objective is to facilitate multiple complex transaction types from end to end, including escalation as needed.
  • Controlled Disbursement- 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.
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 - Not a must
  • Work experience in a financial institution with job specific work experience in Fraud Monitoring Preferred
  • 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 MS Word, Excel, Access, and Outlook.
  • 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.
Job Requirement
  • Fraud investigation
  • Fraud
  • Fraudulent
  • AML
  • SAR
  • research
  • investigate
  • monitor
  • MS Office
  • Fraud wire
  • wire transfer
  • risk management
  • suspicious activities
  • suspicious cases
  • Suspicious Activity Reports
  • customer transactions
  • KYC
  • financial
  • finance
Reach Out to a Recruiter
  • Recruiter
  • Email
  • Phone
  • Swarit Gujrati
  • swarit.gujrati@collabera.com


Apply Now