Fraud Detection Jobs in Delaware
1 - 7 of 7
Search Results - Fraud Detection Jobs in Delaware
Pyramid Consulting, Inc-New Castle (DE)
providing detailed information to aid in fraud prevention.
Ensure accurate and timely case documentation and reporting, with attention to all necessary compliance details.
Conduct detailed fraud detection from various sources, including online search tools...
resume-library.com -
Rose International-New Castle (DE)
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...
mindmatch.ai -
Axelon Services Corporation-New Castle (DE)
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...
resume-library.com -
SGA Inc.-New Castle (DE)
for accurate reporting
Review detailed fraud detection information from various sources that provide suspect or unusual activity requiring research and follow-up
Provide prompt and appropriate action on identified suspect customers and accounts.
Draft...
resume-library.com -
Pyramid Consulting, Inc-New Castle (DE)
in the Case Management System.
Create Suspicious Activity Reports (SARs); and recommend relationship retention or termination; and track account closures as required.
Key Requirements and Technology Experience:
Skills-AML, KYC, Fraud Detection.
SAR writing...
resume-library.com -
Syntricate Technologies Inc-New Castle (DE)
to investigation unit by providing all relevant information in order to prevent loss to the client and Client
Ensure all cases details are provided for accurate reporting
Review detailed fraud detection information from various sources that provide suspect...
resume-library.com -
Mindlance-New Castle (DE)
Review detailed fraud detection information from various sources that provide suspect or unusual activity requiring research and follow-up
• Provide prompt and appropriate action on identified suspect customers and accounts.
• Draft narratives and file...
resume-library.com -
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