Collabera is hiring: Data Analyst in Manor

Description Home Search Jobs Job Description Data Analyst Contract: New Castle, Delaware, US Salary: $23.00 Per Hour Job Code: 355793 End Date: 2024-12-12 Days Left: 19 days, 2 hours left Apply Position Details : Industry: Banking & Finance Job Title : Fraud Wire Recall Review Analyst Location: New Castle, DE 19720 - Onsite Duration: 12 Months Possible Extension Schedule: Mon-Fri: Basic Business hours Start Date: ASAP Responsibilities: Liaise with other business unit to detect fraud effectively. Case monitoring of existing accounts with fraudulent wire activity. Escalate suspicious cases to investigation unit by providing all relevant information in order to prevent loss to the client. Ensure all cases details are provided for accurate reporting. Review detailed fraud detection information from various sources that provide suspect or unusual activity requiring research and follow-up. Draft narratives and file Suspicious Activity Reports (SARs) consistent with FinCEN requirements. Job Requirement Banking Finance Fraud Wire Recall Review Analyst Risk Analyst W Reach Out to a Recruiter Recruiter Email Phone Sneha Agrawal sneha.magrawalcollabera.com Apply Now