Collabera New Castle, Indiana Industry: Banking & Finance Job Title: Fraud Analyst - (Fraud Wire Recall Review Analyst) Location: New Castle, DE Duration: 06 Months + Possible Extension Schedule: Mon-Fri: Basic Business hours as discussed Start Date: ASAP Job Description: The Fraud Analyst role is responsible for assisting the function with any projects and initiatives related to cash management in coordination with the Transa |
The Computer Merchant, LTD. Quantico, Virginia, 22134 JOB TITLE: Onsite Financial Analyst (Fraud and Investigations) (active top-secret clearance required) JOB LOCATION: Washington DC WAGE RANGE*: 75/80hour JOB NUMBER: 24-01912 JOB DESCRIPTION The Financial Analyst will conduct thorough forensic financial analysis of business and personal records and develop financial profiles of individuals or groups identified as participating in suspicious or ille |
Collabera New Castle, Indiana Position Details: Client: Banking Job Title: Fraud Analyst Location: New Castle, DE 19720 Duration: 12 Months + possibility of extension Schedule: Shift hours: 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 the investigation unit by p |