Fraud Analyst

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...

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...

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...

Primary Job Responsibilities: This role offers a unique opportunity to innovate, develop and manage strategies and policies that aim to mitigate fraud in leading applications with tens of millions of users. Manage high scale projects while using the Risk Analyst, Fraud, Risk, Staff, Product Management, Analyst, Technology, Accounting

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...

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 -...

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 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...

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...