Staff Fraud and Risk Analyst

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 data into actionable and...

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 data into actionable and...

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...

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

About TSR:TSR is a relationship-driven, client-centric IT and technical services staffing organization.With over 40 years of experience, TSR, Inc. and its subsidiary, TSR Consulting Services, have thrived in the Information Technology staffing sector, gaining the trust of both large and small enterprises through meticulous candidate evaluation, timely...

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...

Job DescriptionJob DescriptionOur client, a global leading Fintech company, is seeking a Data AnalystApply today for consideration!Title: Data AnalystLocation: New York City, NY(Hybrid)Pay rate: $80.00 - 90.00/hour DOEDuration: 12 Months (possibility of extension)Duties: Transform data into actionable and relevant insights for your stakeholders.Formulate...

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...

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...

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...

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...

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...

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 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 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...

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...

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...

Who We AreAt Justworks, you'll enjoy a welcoming and casual environment, great benefits, wellness program offerings, company retreats, and the ability to interact with and learn from leaders in the startup community. We work hard and care about our most prized asset - our people.We're helping businesses get off the ground by enabling them to focus on running...

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...

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...