Fraud Analyst

DETAILS: Domain: Banking Position: Fraud AnalystDuration: 8 Months (Possibility of extension or conversion)Location: New Castle, DE (5 Days/Week Onsite) • These resources will provide support for a fraud look-back project on regulatory filings:• Investigations team never had a referral process on wire recalls fraud for the regulatory filing• This...

DETAILS: Domain: Banking Position: Fraud AnalystDuration: 8 Months (Possibility of extension or conversion)Location: New Castle, DE (5 Days/Week Onsite) • These resources will provide support for a fraud look-back project on regulatory filings:• Investigations team never had a referral process on wire recalls fraud for the regulatory filing• This...

Title: Cash & Trade Proc Assoc AnalystLocation: New Castle, DEDuration: 6-12 months (with possible extension)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...

Title: Cash & Trade Proc Assoc AnalystLocation: New Castle, DEDuration: 6-12 months (with possible extension)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...

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...

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 a hybrid schedule 2-3 days onsite per week. Join one of the world's most renowned global banks and trusted brand with over 200 years of continuously evolving financial services worldwide. Will be...

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...

Position Details: Client: Banking Job Title: Fraud Analyst Location: New Castle, DE 19720 - (100% Onsite) Duration: 6 months to start, likely extension, possibility of conversion Schedule: Mon-Fri Start date: ASAP! Job Description: Need someone with WIRE Fraud and would understand payment flow from beginning to end. Also, training...

Position Details: Client: Banking Job Title: Fraud Analyst Location: New Castle, DE 19720 - (100% Onsite) Duration: 6 months to start, likely extension, possibility of conversion Schedule: Mon-Fri Start date: ASAP Job Description: Need someone with WIRE Fraud and would understand payment flow from beginning to end. Also, training will be onsite 100% 5...

Job Description:Job Title: Fraud Analyst (Entry Level)Location: New Castle DEQualifications: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...

Job Description:Job Title: Fraud Analyst (Entry Level)Location: New Castle DEQualifications: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...

Date Posted: 05/22/2024 Hiring Organization: Rose International Position Number: 464526 Job Title: Wire Fraud 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...

Date Posted: 05/22/2024 Hiring Organization: Rose International Position Number: 464526 Job Title: Wire Fraud 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...

Date Posted: 05/22/2024 Hiring Organization: Rose International Position Number: 464526 Job Title: Wire Fraud 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...

Position Details: Is this the next step in your career Find out if you are the right candidate by reading through the complete overview below. Client: Banking Job Title: Fraud Analyst Location: New Castle, DE 19720 - (100% Onsite) Duration: 6 months to start, likely extension, possibility of conversion Schedule: Mon-Fri Start date: ASAP!Job...

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...

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...

Date Posted: 05/22/2024Hiring Organization: Rose InternationalPosition Number: 464526Job 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: 05/22/2024Hiring Organization: Rose InternationalPosition Number: 464526Job 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: 05/22/2024Hiring Organization: Rose InternationalPosition Number: 464526Job 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...