Data Analyst

Contract: New Castle, Delaware, US

Salary: $23.00 Per Hour

Job Code: 355793

End Date: 2024-12-12

Days Left: 18 days, 15 hours left

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
Apply Now
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Collabera is a leading global digital talent solutions firm. For over 25 years, we have provided digital and IT talent services, direct placement and career advisement, global remote talent and learning solutions to transform and diversify workforces for the Fortune 1000 globally.

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