Collabera
Fraud Analyst
Collabera, New Castle, Delaware, United States, 19720
Description
HomeSearch JobsJob Description
Fraud Analyst
Contract: New Castle, Delaware, US
Salary: $24.00 Per Hour
Job Code: 353874
End Date: 2024-10-25Days Left: 22 days, 3 hours left
Apply
Position Details:
Client : Bank
Job Title : Fraud Analyst
Duration : 06 Months + Possible Extension
Location:
New Castle, DE, 19720
Shift:
Mon - Fri (Hybrid)
Start Date:
- ASAP - Apply now
Overview:We are currently seeking an Fraud Analyst- Wire Fraud to join our team in New Castle, Delaware.Case monitoring of existing accounts with fraudulent wire activityThis is a hybrid role.The AML Analysts within the FIU review system-generated and manual cases for activity conducted by our clients.Responsibilities:
Fraud - Wire FraudSAR Writing - Transaction InvestigationJob Requirement
SARFraudWire FraudReach Out to a RecruiterRecruiterEmailPhoneVivek Singhvivek.ksingh@collabera.com9738412203
Apply Now
HomeSearch JobsJob Description
Fraud Analyst
Contract: New Castle, Delaware, US
Salary: $24.00 Per Hour
Job Code: 353874
End Date: 2024-10-25Days Left: 22 days, 3 hours left
Apply
Position Details:
Client : Bank
Job Title : Fraud Analyst
Duration : 06 Months + Possible Extension
Location:
New Castle, DE, 19720
Shift:
Mon - Fri (Hybrid)
Start Date:
- ASAP - Apply now
Overview:We are currently seeking an Fraud Analyst- Wire Fraud to join our team in New Castle, Delaware.Case monitoring of existing accounts with fraudulent wire activityThis is a hybrid role.The AML Analysts within the FIU review system-generated and manual cases for activity conducted by our clients.Responsibilities:
Fraud - Wire FraudSAR Writing - Transaction InvestigationJob Requirement
SARFraudWire FraudReach Out to a RecruiterRecruiterEmailPhoneVivek Singhvivek.ksingh@collabera.com9738412203
Apply Now