Fraud Investigator - New Castle, United States - Collabera

Fraud Investigator

2 days ago

Home · Search Jobs · Job Description · Fraud Investigator · Contract: New Castle, Delaware, US · Salary: $24.00 Per Hour · Job Code: · End Date: · Days Left: 16 days, 3 hours left · Apply · Position details: · Industry- Banking & Finance · Job Title - Fraud Investigator ...

Fraud Investigator

6 days ago

Home · Search Jobs · Job Description · Fraud Investigator · Contract: New Castle, Delaware, US · Salary: $24.00 Per Hour · Job Code: · End Date: · Days Left: 20 days, 3 hours left · Apply · Position details: · Industry- Banking & Finance · Job Title - Fraud Investigator ...

Fraud Investigator

2 weeks ago

Home · Search Jobs · Job Description · Fraud Investigator · Contract: New Castle, Delaware, US · Salary: $24.00 Per Hour · Job Code: · End Date: · Days Left: 25 days, 3 hours left · Apply · Position details: · Industry- Banking & Finance · Job Title - Fraud Investigator ...

Fraud Analyst/Investigator

3 weeks ago

Job Description: · Job Title: Fraud Analyst · Location: New Castle DE · Qualifications: · Four Year College Degree or equivalent experience. · Minimum 1 - 5 years of experience in reviewing customer transactions and information for identifying potentially suspicious activity and ...

Fraud Investigator

1 week ago

Job Title: Fraud Investigator · Reporting to: Fraud Investigations Manager · About The Role · The Fraud Investigator is responsible for analyzing and detecting fraud trends and patterns. Detects common points of compromises on the Credit and/or Debit card portfolios to mitigat ...

Fraud Investigator

2 weeks ago

Job Title: Fraud Investigator · Reporting to: Fraud Investigations Manager · About The Role · The Fraud Investigator is responsible for analyzing and detecting fraud trends and patterns. Detects common points of compromises on the Credit and/or Debit card portfolios to mitigat ...

Fraud/Security Investigator I

1 week ago

Job Description · At WSFS Bank, we empower our Associates to grow their careers, guide our customers to secure their financial futures, and actively support our Communities so they can fully thrive. Careers with WSFS Bank offer an inclusive and supportive culture, competitive sa ...

Fraud/Security Investigator I

3 weeks ago

Job Description At WSFS Bank, we empower our Associates to grow their careers, guide our customers to secure their financial futures, and actively support our Communities so they can fully thriveCareers with WSFS Bank offer an inclusive and supportive culture, competitive salarie ...

Fraud/Security Investigator I

2 weeks ago

Job Description · At WSFS Bank, we empower our Associates to grow their careers, guide our customers to secure their financial futures, and actively support our Communities so they can fully thrive. Careers with WSFS Bank offer an inclusive and supportive culture, competitive sa ...

Fraud/Security Investigator I

4 weeks ago

Job Description At WSFS Bank, we empower our Associates to grow their careers, guide our customers to secure their financial futures, and actively support our Communities so they can fully thrive · Careers with WSFS Bank offer an inclusive and supportive culture, competitive sala ...

Fraud/Security Investigator I

1 week ago

Job Description At WSFS Bank, we empower our Associates to grow their careers, guide our customers to secure their financial futures, and actively support our Communities so they can fully thrive · Careers with WSFS Bank offer an inclusive and supportive culture, competitive sal ...

Fraud Investigations Team Lead

2 days ago

ABOUT THE ORGANIZATION · SMBC MANUBANK was formed by a group of banking entrepreneurs in June 1962. Our scope is to serve the specialized needs of California middle-market businesses, manufacturers, wholesalers, distributors, importers, exporters, and service companies, includin ...

Fraud/Security Investigator I

2 days ago

Job Description At WSFS Bank, we empower our Associates to grow their careers, guide our customers to secure their financial futures, and actively support our Communities so they can fully thrive · Careers with WSFS Bank offer an inclusive and supportive culture, competitive sal ...

Fraud Analyst

3 weeks ago

DETAILS: · Domain: Banking · Position: Fraud Analyst · Duration: 8 Months (Possibility of extension or conversion) · Location: New Castle, DE (5 Days/Week Onsite) · • These resources will provide support for a fraud look-back project on regulatory filings: · • Investigations te ...

Fraud Analyst

3 weeks ago

Required Skills & Experience · Four-year college degree. · 1 to 5+ years of experience in reviewing customer transactions and information for identifying potentially suspicious activity and fraud reviews/investigations. · Good understanding of fraud and reputational risk. · Excel ...

Entry Level

4 weeks ago

Immediate Hire | Multiple Openings | Entry Level - Fraud Analyst | New Castle, DE (Hybrid) | Apply Now · Job Title: Entry Level - Fraud Analyst · Duration: 06 Months (Possible Extension/Conversion) · Location: New Castle, DE (Hybrid) · Responsibilities: · Responsible for assistin ...

Wire Fraud Analyst

3 weeks ago

Date Posted: 05/22/2024 · Hiring Organization: Rose International · Position Number: 464526 · Job Title: Wire Fraud Analyst · Job Location: New Castle, DE, USA, 19720 · Work Model: Hybrid · Shift: 3 days/week onsite · Employment Type: Temporary · Estimated Duration (In months): 7 ...

Cash & Trade Proc Assoc Analyst

4 weeks ago

Title: Cash & Trade Proc Assoc Analyst · Duration: 12 months · Location: New Castle, DE (Hybrid) · The Cash & Trade Proc Assoc Analyst is an entry level role responsible for assisting the function with any projects and initiatives related to cash management in coordination with t ...

Fraud Analyst

5 days ago

Job Description: · Job Title: Fraud Analyst (Entry Level) · Location: New Castle DE · Qualifications: · Four Year College Degree or equivalent experience. · Minimum 1 - 5 years of experience in reviewing customer transactions and information for identifying potentially suspicious ...

Cash and Trade Processing Analyst

4 weeks ago

Job Title: Cash and Trade Processing Analyst · Location: New Castle, DE(Hybrid) · Duration: 6 – 12 months · Pay Range: $20/hr to $25/hr · Responsibilities: · Liaise with other business unit to detect fraud effectively. · Case monitoring of existing accounts with fraudulent wire a ...