Staff Fraud and Risk Analyst

Bank located in the Bronx is looking to hire a Fraud Analyst 1. Proactively monitors and reviews electronic account and transaction data for suspicious activity and potential fraud. 2. Communicates security threats to management and provide recommendations for loss mitigation as needed. 3. Implements, modify and test fraud strategies as appropriate. 4....

Bank located in the Bronx is looking to hire a Fraud Analyst1. Proactively monitors and reviews electronic account and transaction data for suspicious activity and potential fraud.2. Communicates security threats to management and provide recommendations for loss mitigation as needed.3. Implements, modify and test fraud strategies as appropriate.4. Joins...

Bank located in the Bronx is looking to hire a Fraud Analyst Proactively monitors and reviews electronic account and transaction data for suspicious activity and potential fraud. Communicates security threats to management and provide recommendations for loss mitigation as needed. Implements, modify and test fraud strategies as appropriate. Joins fraud...

Bank located in the Bronx is looking to hire a Fraud Analyst1. Proactively monitors and reviews electronic account and transaction data for suspicious activity and potential fraud.2. Communicates security threats to management and provide recommendations for loss mitigation as needed.3. Implements, modify and test fraud strategies as appropriate.4. Joins...

Bank located in the Bronx is looking to hire a Fraud Analyst1. Proactively monitors and reviews electronic account and transaction data for suspicious activity and potential fraud.2. Communicates security threats to management and provide recommendations for loss mitigation as needed.3. Implements, modify and test fraud strategies as appropriate.4. Joins...

Description Home Search Jobs Job Description Fraud Analyst Contract: New Castle, Delaware, US Salary: $24.00 Per Hour Job Code: 349923 End Date: 2024-06-28 Days Left: 28 days, 3 hours left Apply Position Details:Industry: Banking IndustryJob title: Fraud Analyst Location: New Castle, DE 19720Duration: 6 Months + Possible ExtensionShift hours: Mon -...

Job Title: FIU Fraud Analyst Job Location - Virginia/Works from Home, City, Virginia, United States of America, 12345 Job Description: Work Schedule: Monday - Thursday 10 AM - 7 PM EST, Friday Off, Saturday 8 AM - 5 PM EST 1 or half hour lunch...

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...

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...

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...

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...

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...

Immediate Hire | Multiple Openings | Entry Level - Fraud Analyst | New Castle, DE (Hybrid) | Apply Now! Job Title: Entry Level - Fraud Analyst Duration: 06 Months (Possible Extension/Conversion) Location: New Castle, DE (Hybrid) Responsibilities: Responsible for assisting the function with any projects and initiatives related to cash management in...

Check is leading a revolution in the payroll industry. Payroll is the backbone of the US economy, and yet it has not undergone significant innovation in decades. We invented the embedded payroll space to change that (see: Check: Solving the $150 Billion Payroll Problem, Bank On It; Episode 438), both for the business owners who spend countless hours per week...

Check is leading a revolution in the payroll industry. Payroll is the backbone of the US economy, and yet it has not undergone significant innovation in decades. We invented the embedded payroll space to change that (see: Check: Solving the $150 Billion Payroll Problem, Bank On It; Episode 438), both for the business owners who spend countless hours per week...