New Castle, DE 12 Months Web Cam Interview $20/Hr on W2 NOTE: 2 months in office 5 days a week for training (No exceptions). 3 days a week in office after training contingent on performance. If they are slow to pick up they stay in the office until they can work on their own. Candidates MUST have fraud exp and SARs reporting (Wire Fraud, SAR's writing, and Financial exp will get first priority)
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 the Transaction Services team. The overall objective is to facilitate multiple complex transaction types from end to end, including escalation as needed. Controlled Disbursement- Fraud Wire Recall Review Analyst is responsible for handling fraud investigation and regulatory reporting. Requires good understanding of Fraud and reputational risk. The incumbent requires to work with internal and external line of business at all levels.
Cash & Trade Proc Assoc Analyst (Fraud Analyst) • New Castle, DE, United States
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