Collabera
Data Analyst
Collabera, New Castle, Delaware, United States, 19720
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: 17 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.magrawal@collabera.com
Apply Now
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: 17 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.magrawal@collabera.com
Apply Now