Fraud Investigation Associate Analyst

Position: Cash Management and Trade Processing AssociateDuration: 12 monthsLocation: New Castle, DE (Hybrid)The Cash Management and Trade Processing Associate is an entry-level position focused on supporting various projects and initiatives associated with cash oversight in collaboration with the Transaction Services division. The primary aim is to manage...

Position Title: Fraud Detection SpecialistLocation: RemoteContract Duration: 5+ Months, with potential for Extension/Conversion.Training & Work Schedule:Initial training period: 100% Onsite for the first 2 months, 5 days a week.Post-training: Hybrid work model, requiring 2-3 days a week in the office based on performance.Role Overview: We are seeking a...

Join Our Team | Fraud Specialist (Entry Level)Position: Fraud Specialist (Entry Level)Contract Duration: 06 Months (Potential for Extension/Conversion)Location: Remote/HybridMindlance is seeking motivated entry-level professionals to join our fraud investigation team. The selected candidates will play a crucial role in examining fraudulent activities and...

Position Overview:The role of the Financial Crime Compliance Analyst is crucial in safeguarding the integrity of financial transactions and ensuring adherence to regulatory standards.Key Qualifications:• A Bachelor's degree or equivalent professional experience is required.• A minimum of 1 to 5 years of experience in analyzing customer transactions to...

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...

Position Overview:As a key member of our team at Motion Recruitment, the Fraud Detection Specialist will play a vital role in safeguarding our clients against fraudulent activities. This position involves a comprehensive approach to identifying and mitigating risks associated with suspicious transactions.Key Responsibilities:Collaborate with various business...

Advance Your Career as a Fraud Investigation SpecialistJoin a leading global financial institution as a Fraud Investigation Specialist. This role offers a contract opportunity with the potential for extension. The position requires full-time onsite work during the initial training phase, followed by a hybrid work schedule.As part of a prestigious global bank...

Advance Your Career as a Fraud Investigation SpecialistJoin a leading global financial institution and take the next step in your professional journey. This role offers a contract opportunity with a strong likelihood of extension, emphasizing the importance of in-person collaboration during the initial training phase.About the CompanyBecome part of a...

Fraud Investigation SpecialistLong-term EngagementLocation: New Castle, DE – OnsiteInitial Training: 2 months in-office, 5 days a week (No exceptions)Post-training: 3 days a week in-office based on performance evaluation.The Fraud Wire Recall Review Analyst plays a crucial role in conducting fraud investigations and ensuring compliance with regulatory...

Position – Fraud Investigation SpecialistDuration – 6+ months, with potential for extension or conversionLocation – New Castle, DE – Initially fully onsite for 2 months, transitioning to a hybrid model with 3 days onsite Role SummaryThe Fraud Investigation Specialist is an entry-level position dedicated to supporting initiatives related to cash...

Position: Fraud Detection SpecialistContract Duration: 5+ Months (Possibility of extension or conversion)Location: Hybrid Essential QualificationsBachelor's degree in a relevant field.1 to 5+ years of experience in analyzing customer transactions to identify potentially fraudulent activities.Strong knowledge of fraud and reputational risk...

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...

Position OverviewThe Fraud Investigation Specialist is responsible for conducting thorough investigations into fraudulent activities, specifically focusing on wire transactions. This role requires a strong understanding of financial regulations and compliance, ensuring that all activities align with legal standards.Key Responsibilities:Collaborate with...

Contract Duration: 5+ MonthsEssential Qualifications & ExperienceBachelor's degree in a relevant field.1 to 5+ years of experience in analyzing customer transactions and data to identify potentially fraudulent activities.Strong comprehension of fraud and reputational risks.Experience in a financial services environment with specific expertise in Fraud...

Position: Fraud Detection SpecialistLocation: Hybrid RoleContract Duration: 6 monthsKey Responsibilities:Collaborate with various business units to effectively identify fraudulent activities.Monitor cases of existing accounts exhibiting suspicious wire transactions.Report any questionable cases to the investigation team, supplying all pertinent information...

Position: Fraud Detection SpecialistLocation: New Castle, DE (On-Site)Contract Duration: 6 – 12 monthsCompensation: $20/hr to $25/hrKey Responsibilities:Collaborate with various business units to effectively identify and mitigate fraudulent activities.Monitor cases of existing accounts exhibiting suspicious wire transactions.Report and escalate any dubious...

Position: Fraud Investigation Specialist (Hybrid)Duration: 12 months (Potential for conversion/extension)Location: RemoteOverview:The Fraud Investigation Specialist plays a crucial role in supporting cash management initiatives in collaboration with the Transaction Services team. This entry-level position is designed to manage various complex transaction...

Job Title: Cash and Trade Operations Analyst Job Location: New Castle, DE Zip Code: 19720 Key Skills: Payment Processing, Transaction Oversight, Fraud Investigations, AML Compliance, Suspicious Activity Reporting Job Overview The Cash and Trade Operations Analyst is an entry-level position focused on supporting various projects and initiatives...

Position: Cash Management and Trade Processing AssociateDuration: 12 monthsLocation: New Castle, DE (Hybrid)The Cash Management and Trade Processing Associate is an entry-level position tasked with supporting various projects and initiatives related to cash operations in collaboration with the Transaction Services team. The primary goal is to manage multiple...

Position Overview:We are seeking a dedicated professional to join our team as a Financial Crime Compliance Analyst. This role is essential in ensuring that our organization adheres to regulatory standards and effectively monitors for suspicious activities.Key Responsibilities:Conduct thorough reviews of customer transactions and information to identify...