1348 jobs found for fraud analyst

Do you have an educational background in accounting, business administration, mathematics, finance, or economics; along with a passion for domestic/international investments and an interest in learning about the tax ramifications? This role utilizes multiple systems, advanced Excel skills, problem-solving, and critical thinking skills, along with a keen eye for detail. This is an excellent opportunity within a Global Fortune 500 company that could be the

job summary: Enterprise Healthcare client has an immediate opening for a highly motivated Technical Support Associate Analyst to join their dynamic and growing team. All qualified candidates are encouraged to apply! Work is subject to frequent review by more experienced professionals in Technical Support. location: Hartford, Connecticut job type: Contract salary: $20.50 - 30.50 per hour work hours: 8am to 5

job summary: Enterprise Healthcare client has an immediate opening for a highly motivated Technical Support Associate Analyst to join their dynamic and growing team. All qualified candidates are encouraged to apply! Work is subject to frequent review by more experienced professionals in Technical Support. location: Byfield, Massachusetts job type: Contract salary: $24 - 34 per hour work hour

Randstad's client, an American multinational off-price department store corporation is looking for a Jr Compliance Risk Analyst. This is a contract role. Looking for candidate who are comforatbel working in MS Excel and who are analystical. No Compliance experience required. Randstad offers weekly pay direct deposit and benefits. salary: $29.51 - $29.52 per hourshift: Firstwork hours: 8 AM - 5 PMeducation: BachelorsResponsibilities• Perfo

Claims Securities Analyst III- MUST HAVE 3 Years Experience Ae you looking for a Monday-Friday position? $18 an hour Remote work -no fighting traffic back and forth? No weekends or nights? We have the perfect position for a high level Claims Securities Analyst that can work independently and who is detail oriented. salary: $17.99 - $18 per hourshift: Firstwork hours: 8 AM - 4 PMeducation: BachelorsResponsibilitiesJob Description: Must have

Are you an experienced backend/financial services professional looking to secure a role within fraud? If so, this is a great opportunity to join our clients Signature Non-Fraud team! Randstad is looking to hire several Fraud Claims Specialists and we are seeking candidates with great attention to detail, advanced processing skills and the ability to quickly and efficiently navigate multiple systems at once. If that sounds like you, please apply today!salar

Are you an experienced backend/financial services professional looking to secure a role within fraud? If so, this is a great opportunity to join our clients Signature Non-Fraud team! Randstad is looking to hire several Fraud Claims Specialists and we are seeking candidates with great attention to detail, advanced processing skills and the ability to quickly and efficiently navigate multiple systems at once. If that sounds like you, please apply today!salar

Are you an experienced backend/financial services professional looking to secure a role within fraud? If so, this is a great opportunity to join our clients Signature Non-Fraud team! Randstad is looking to hire several Fraud Claims Specialists and we are seeking candidates with great attention to detail, advanced processing skills and the ability to quickly and efficiently navigate multiple systems at once. If that sounds like you, please apply today!salar

Are you an experienced office professional looking to secure a role within fraud? If so, this is a great opportunity to join our clients Signature Non-Fraud team! Randstad is looking to hire several Fraud Claims Specialists and we are seeking candidates with great attention to detail, advanced processing skills and the ability to quickly and efficiently navigate multiple systems at once. If that sounds like you, please apply today!salary: $17.99 - &#x

Join our team as a Deposit Transaction Fraud Review Specialist! We are seeking individuals who excel in research-focused roles and have a keen eye for detail. In this position, you will be responsible for reviewing deposit transaction fraud cases, evaluating check negotiations, and making informed decisions to ensure the integrity of our banking operations. If you have excellent investigative skills and enjoy working in a dynamic environment, we encourage

As a Business Analyst in Account Services Operations, you'll play a vital role in supporting the new account opening process, stock plan activation, and account maintenance. Your responsibilities will include: Reviewing paper and electronic applications to ensure they meet good order criteria. Processing applications manually when necessary with speed and accuracy. Handling exception and reconciliation reports, and assisting in executing risk controls. R

A trusted client of Randstad's has immediate openings for experienced Accounting Analysts. This is an onsite role in Moon Township, PA. Must have a bachelor's degree, preferably in accounting, finance or related degree. At least 2-5 years of experience in financial reporting, maintaining compliance with accounting standards and regulations and implementing effective internal controls to safeguard company assets and prevent fraud. If interested, apply w

A trusted client of Randstad's has immediate openings for experienced Accounting Analysts. This is an onsite role in Galesburg, MI. Must have a bachelor's degree, preferably in accounting, finance or related degree. At least 2-5 years of experience in financial reporting, maintaining compliance with accounting standards and regulations and implementing effective internal controls to safeguard company assets and prevent fraud. If interested, apply with

A trusted client of Randstad's has immediate openings for experienced Accounting Analysts. This is an onsite role in Beachwood, OH. Must have a bachelor's degree, preferably in accounting, finance or related degree. At least 2-5 years of experience in financial reporting, maintaining compliance with accounting standards and regulations and implementing effective internal controls to safeguard company assets and prevent fraud. If interested, apply with

Our client is in the business of better health and they touch the lives of patients in virtually every aspect of healthcare. They are currently looking to hire a Cash Applications Analyst for a 6 to 8 months assignment. Responsibilities include cash application, and resolution of outstanding customer payments. Interfaces with Internal Stakeholders, Sponsors, Practice Sites and accounts receivable in reconciling accounts. Must be local to Irving, TX and

Hey Are you interested in advancing your career with one of the oldest and largest Financial Institutions in the United States? Our client is a Fortune 500 Financial Services Company and they are hiring! Job Description: Hybrid: 3 days on site per week mandatory Requirements • 1-3 years’ experience • Finance graduate/equivalent degree • good communication skills • Proficient in Microsoft Office Primary Responsibilities: The te

Are you looking to use your skills in a new Financial Analyst position? This client is Hiring Now! Basic Qualifications: • Bachelor’s degree, or equivalent work experience • Three to five years of experience in operations/technology project management activities Preferred Qualifications: • College degree required (mathematics/statistics, finance or equivalent field preferred) • Five plus years of related experience • A solid

Do you have a Treasury Analyst background? If so, we would like to speak with you as we have a client in Rochester, NH looking to fill a temporary role for 90 days. This role pays $44/hr and could start within the next few weeks. If there is interest in this role and you meet the recruirements, please apply to this ad right away and call us at 603-836-0349. salary: $43 - $44 per hourshift: Firstwork hours: 8 AM - 5 PMeducation: Bachelor

Randstad is recruiting for an experienced Billing Analyst who will be responsible for processing timely and accurate billing, investigation and issuance of credits received from escalated customer disputes. If you are seeking to join a dynamic company that cares for its employees, this could be your next career move!salary: $23 - $24 per hourshift: Firstwork hours: 8 AM - 5 PMeducation: High SchoolResponsibilities High revenue billing Responsib

As a Business Analyst within the Account Surveillance and Fraud (ASF) group of the National New Accounts (NNA) Department, you will play a crucial role in handling U.S.A. PATRIOT Act verification, document validation, quality control, and compliance-related tasks for our Wealth Management division. Your responsibilities will include: Evaluating PATRIOT Act verification exceptions, incoming documents, and inquiries. Performing research to determine the ap

A top banking company is looking for an Account Processor Position is remote - But worker to be in the Minneapolis area.Responsibilites: Manual processing of payments utilizing virtual credit cards. Research payment inquires/ issues. Provide resolution to payment issues. Client communication via phone/ email. Work with internal teams to resolve payment issues. Duties may include entering new account information; changing information on existing accou

As a Business Analyst within the Account Surveillance and Fraud (ASF) group of the National New Accounts (NNA) Department, you will play a crucial role in handling U.S.A. PATRIOT Act verification, document validation, quality control, and compliance-related tasks for our Wealth Management division. Your responsibilities will include: Evaluating PATRIOT Act verification exceptions, incoming documents, and inquiries. Performing research to determine the ap

Are you an experienced Commercial Collections Analyst with advanced Quickbook skills? Are you looking for an opportunity to utilize your experience and skills from home on a short-term contract (2-3 weeks), knowing the impact on the client will be long-term? The company currently implemented a new accounting software system and needs your expertise to connect with clients that are 120+ days outstanding. You will be accountable for gaining the committed

Randstad Strategic Accounts is looking for a business professional with a knowledge and proficiency working in the banking industry. We have a role that we are looking to fill for a contract position with a top tier bank in the financial industry. If you are interested in becoming part of a team where you can contribute to drive both personal and organizational goals, this may be the right fit for you! For further information on the role, and job responsi

You don’t have to be a financial expert to be an advocate for our clients! We welcome, and encourage, individuals from all backgrounds and experiences! If you have a passion for serving others, and building your skillset join our team as a Financial Services Associate! APPLY NOW!!! to the world's largest investment company, known for it's client-first mentality that we live and breathe every day through our mission, “To take a stand for all in

Randstad Strategic Accounts is looking for a business professional with a knowledge and proficiency working in the banking industry. We have a role that we are looking to fill for a contract position with a top tier bank in the financial industry. If you are interested in becoming part of a team where you can contribute to drive both personal and organizational goals, this may be the right fit for you! For further information on the role, and job responsi

*Bachelor's required *Power BI required The critical role of Customer Master Analyst is responsible for the data entry and integrity of the customer master in SAP. Responsibilities include ensuring, via reporting and key performance indicators, all activity in the customer master are processed in a timely manner accordance with the corporate norms, training and supporting the teams on customer master data understanding, interaction with audit team and int

Our Client is Hiring! This is a hybrid role with 2 days on site per week. The Automation Business Analyst will be part of the Digital Enablement Office, dedicated to the Business Optimization Team and automation/optimization projects while maintaining a dotted line to the Business Relationship Team and BA Leader. This role is multifaceted and combines working with varying business customers, IT support functions (Applications, Infrastructure, Security, S

Are you a Staff Accountant in the metro west area? Are you on the market for a new opportunity? Randstad has partnered with a company in Natick who is seeking a Accounting Analyst to join their accounting team. If you have the ability to priortize deadlines, and have exceptional organizational and followup skills, this is the opportunity for you! For more information, please contact Rob.spencer@randstadusa.com. salary: $70,000 - $80,000 p

Randstad Strategic Accounts is looking for a business professional with a knowledge and proficiency working in the banking industry. We have a role that we are looking to fill for a contract position with a top tier bank in the financial industry. If you are interested in becoming part of a team where you can contribute to drive both personal and organizational goals, this may be the right fit for you! For further information on the role, and job responsi