Payment Card Fraud Analyst

Job SummaryWe are seeking a skilled Payment Card Fraud Detection professional to join our team at The Bank of America Corporation.About the RoleAs a key member of our fraud prevention team, you will be responsible for identifying and mitigating payment card fraud risks. Your expertise will help us maintain the highest standards of security and integrity in...

{"title": "Fraud Analyst Position", "description": "Fraud Analyst Job DescriptionAt Motion Recruitment, we are seeking a highly skilled Fraud Analyst to join our team. As a Fraud Analyst, you will play a critical role in detecting and preventing financial crimes.Key Responsibilities:Liaise with other business units to identify and prevent fraud...

About the RoleWe are seeking a skilled Client Service Representative to join our team in Fraud Prevention. As a key member of our team, you will be responsible for providing exceptional client service and support in preventing and investigating fraudulent activities.Key ResponsibilitiesProvide timely and effective support to clients in preventing and...

AML/SAR/Fraud Compliance AnalystWe are seeking a highly skilled AML/SAR/Fraud Compliance Analyst to join our team at Mitchell Martin Inc.Key Responsibilities:Develop and implement effective AML/SAR/Fraud compliance programsConduct thorough risk assessments and provide recommendations for improvementCollaborate with cross-functional teams to ensure compliance...

Fraud Analyst Job DescriptionWe are seeking a skilled Fraud Analyst to join our team at Collabera. The successful candidate will be responsible for monitoring existing accounts with fraudulent wire activity and conducting thorough investigations to identify and prevent financial crimes.Key Responsibilities:Monitor and analyze financial transactions for...

Job Title: Cash & Trade Proc Assoc Analyst (Fraud Analyst)At PSS Technology Inc, we are seeking a highly skilled and detail-oriented Cash & Trade Proc Assoc Analyst (Fraud Analyst) to join our team. As a key member of our team, you will be responsible for assisting with projects and initiatives related to cash management in coordination with the Transaction...

Job SummaryThe Senior Vice President, First Party Fraud Policy Group Manager will lead the development and implementation of best-in-class first party fraud risk management strategies to mitigate losses and ensure the integrity of Citi's Retail Bank portfolio. This role will serve as the primary point of contact for business segments, service partners, and...

Financial Crime Analyst **Job Summary** We are seeking a skilled Financial Crime Analyst to join our team at Mitchell Martin Inc. in New Castle, DE. As a Financial Crime Analyst, you will play a critical role in reviewing customer transactions and identifying potentially suspicious activity. **Key Responsibilities** * Review customer transactions to...

Job Title: Fraud AnalystWe are seeking a skilled Fraud Analyst to join our team in New Castle, Delaware. The successful candidate will be responsible for monitoring existing accounts with fraudulent wire activity and conducting thorough investigations to identify and prevent financial crimes.Key Responsibilities:Monitor and analyze transaction data to...

Job Title: Cash & Trade Proc Assoc Analyst (Fraud Analyst)Location: New Castle, DEDuration: 12 MonthsInterview: One round and Done (30 mins)Job Summary: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...

Key Responsibilities:We are seeking a highly skilled AML/KYC/Fraud Analyst to join our team at Open Systems Technologies.Fraud Experience: The ideal candidate will have experience in fraud investigation, with a focus on wire fraud.KYC and AML: Strong knowledge of Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations is essential.Investigations...

Role: AML AnalystLocation: New Castle, DEDuration: 12 months (Possible extension/conversion)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 multiple complex...

Key ResponsibilitiesWe are seeking a highly skilled professional to join our team at Open Systems Technologies as an AML/KYC/Fraud Analyst.Fraud Experience: The ideal candidate will have experience in fraud prevention, investigation, and analysis, with a focus on wire fraud.KYC and AML: Strong knowledge of Know Your Customer (KYC) and Anti-Money Laundering...

Job DescriptionThe Payment Processing Operations Group Manager is a senior management-level position responsible for overseeing the operations teams within the US Services Domestic Payable and Receivable Operations Group. The selected candidate will manage 1 or more of the Operational teams listed below, including ACH / Check Processing, Controlled...

Job Title: Accounts Receivable ClerkWe are seeking a highly skilled and organized Accounts Receivable Clerk to join our team at Alsco Uniforms. As a key member of our finance department, you will be responsible for the collection and maintenance of all charge accounts in accordance with company policy.Key Responsibilities:Process customer payments according...

Unlock Your Potential as a Senior AccountantAt CAVO, we're seeking a highly skilled Senior Accountant to join our team. As a key member of our finance department, you'll play a critical role in driving business growth and success.Key Responsibilities:Manage the accurate and timely generation and submission of all sales invoices and monitor subsequent...

Job SummaryWe are seeking a skilled Cosmetics Cashier to join our team at Walmart. As a Cosmetics Cashier, you will be responsible for providing excellent customer service and selling a variety of beauty products to our customers.Key ResponsibilitiesProvide exceptional customer service and respond to customer inquiries in a timely and professional...

About the RoleWe are seeking a highly skilled Senior Accountant to join our team at Prince Telecom. As a Senior Accountant, you will play a critical role in supporting the District Controller in all financial aspects of the organization.Key ResponsibilitiesFinancial Reporting: Manage the accurate and timely generation and submission of all sales invoices and...

Job Summary:Alera Group is seeking a highly skilled Commercial Lines Account Manager to join our team. As a key member of our organization, you will be responsible for providing exceptional customer service and managing commercial client accounts.Key Responsibilities:Account Management: Coordinate with our Commercial Sales team to ensure seamless handling of...

About the RoleWe are seeking a highly skilled and motivated Cashier/Receptionist to join our team at Sheridan Auto Group. As a key member of our front office team, you will be responsible for providing exceptional customer service and ensuring a seamless experience for our clients.Key ResponsibilitiesCustomer Service: Respond to customer inquiries, resolve...