- ManpowerGroup (New Castle, DE)
- …transaction types from end to end, including escalation as needed. Controlled Disbursement- Fraud Wire Recall Review Analyst is responsible for handling ... DE** **Area** for a contract **Cash & Trade Operations Analyst ** to assist their team. Future onsite work is...MUST have fraud exp and SARs reporting ( Wire Fraud , SAR's writing, and Financial exp… more
- Robert Half Accountemps (Wilmington, DE)
- Description We are offering a long term contract employment opportunity for a Fraud Analyst in the Savings & Loan banking industry based in Wilmington, Delaware. ... for recovery of losses. Responsibilities: * Investigate and handle fraud cases involving check, ACH/ Wire , Debit Card,...* Minimum of 2 years of experience in a Fraud Analyst role or similar position within… more
- Citigroup (New Castle, DE)
- … - Counterfeit , Signature verification, Forgery Claims, Suspicious activity reporting, and Fraud wire . Will be responsible for having some staff team members ... The Cash and Trade Proc Sr Analyst is an intermediate level role responsible for...job-related duties may be assigned as required. Controlled Disbursement Fraud - Assist in managing the day to day for… more