Fraud Analyst

Description Home Search Jobs Job Description Fraud Analyst Contract: New Castle, Delaware, US Salary: $24.00 Per Hour Job Code: End Date: Days Left: 6 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 activity This 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 Fraud SAR Writing - Transaction Investigation Job Requirement SAR Fraud Wire Fraud Reach Out to a Recruiter Recruiter Email Phone Vivek Singh Apply Now

Created: 2024-10-21