73 jobs found for fraud analyst in rock hill, south carolina

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

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

job summary: · Experience with Systems Development Lifecycle (SDLC processes) and Agile and Waterfall project management methodologies. · Ability to work with high volumes of detailed technical & business metadata. · Ability to analyze both Process and Data to identity meaningful actionable outcomes. · Understand Change Management processes in a technology environment. · Prior experience in one of the following areas: Developer, Scrum Master, Release Trai

*This is a hybrid work opportunity where our teams work in-office 2-3 times a week, located in Uptown Charlotte office.* Randstad, the world’s leading partner for talent, is investing in an Account Manager for our Randstad Digital specialty. As an Account Manager, you will be responsible for driving new business through direct client engagement, territory planning, and selling our services. We prioritize building lasting relationships with clients and can

job summary: Looking for a SOC analyst - someone with incident response experience. they are the first responders for all cyber security incidents. SIEM experience- using Splunk but moving to Chronicle. Any SIEM tool is fine. EDR tool experience (endpoint detection and response) Ideally CTH - if person is good will look to convert in 12-18 months. good communication, good soft skills important - someone with a good personality that meshes well with the te

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

We are currently hiring for a Transaction Processor to work in a Mailroom setting at our client in Charlotte! Will be supporting a team and handing mailroom processing functions. Previous mailroom experience is preferred. This is an onsite role and is temp to hire! Hours are Sunday-Thursday, 3rd shift. salary: $18.99 - $19 per hourshift: Firstwork hours: 10 AM - 6:30 PMeducation: High SchoolResponsibilitiesCaptures and validates more complex

We are currently hiring for a Transaction Processor working in Charlotte. This is a temp to hire onsite role. Previous lockbox experience preferred but not required. Must be local as this is an onsite role Hours: 3rd shift, Sunday-Thursday, 10:00pm-6:30am Great opportunity for entry level candidate looking to enhance their skills! salary: $18.99 - $19 per hourshift: Firstwork hours: 8 AM - 5 PMeducation: High SchoolResponsibilitiesExpands skill

Our client, a large third party service provider, is looking for a Transaction Processor to support an overnight shift in the Charlotte, NC area. Please ensure that all resumes are updated with previous employment and contact information. Candidates that are interested should be within driving distance of Charlotte, NC. salary: $18 - $19 per hourshift: Firstwork hours: 10 PM - 6 AMeducation: High SchoolResponsibilitiesPerforms business support or

job summary: Randstad Digital is hiring and we're looking for someone like YOU to join our team! If you are seeking a new opportunity, looking to grow in your career, or you know someone who is - we want to hear from you! Take a look at the below opportunity, or feel free to visit RandstadUSA.com to view and apply to any of our open roles. location: Charlotte, North Carolina job type: Contract salary: $48.59 - 53.59 per hour work hours: 8am to

job summary: Job Description: Assists in the DSME and DSE in the execution of Enterprise Data Management Standards and/or Global Records Management Standards, and data quality and control practices. Functions as a liaison between the DSME and data management stakeholders that carry out data management tasks. Identifies gaps in data management standards adherence and works with appropriate partners to develop plans to close gaps. Monitors key performance

job summary: Our client is seeking a Corporate Business Analyst with a background in business analytics and systems to join their Business Analytics team. The primary responsibility of this role is to perform in-depth analysis for sales and operations verticals to identify opportunities to measurably improve performance leveraging Salesforce. This role will work closely with the VP of National Sales in analyzing the performance of our pipeline and trackin

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! Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity. Analyze customer account transactions to detect suspicious activity and make decisions on appropriate actio

job summary: · Experience with Systems Development Lifecycle (SDLC processes) and Agile and Waterfall project management methodologies. · Ability to work with high volumes of detailed technical & business metadata. · Ability to analyze both Process and Data to identity meaningful actionable outcomes. · Understand Change Management processes in a technology environment. · Prior experience in one of the following areas: Developer, Scrum Master, Release Trai

Daily production, placing and removing restrictions, completing cases with obtained information, responding to emails as well as other Business Lines, maintaining passing Quality Control Scores and remediating findings as needed, meetings, maintaining our Service Level Agreement. Support the team as needed. Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity. Ana

job summary: Need to have Python, multithreading, Pandas, Data Analytics, SQL (Good to have Angular and Java Basics) Position Summary: The selected candidate will be an individual contributor responsible for development of the Enterprise Info Quality application. Candidate will be a member of a small team of developers and data analysts who support development of Info Quality application. Candidate will be responsible for a wide range of programming

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

Our client, a large third party service provider, is looking for a Mailroom Operations Clerk to support an overnight shift in the Charlotte, NC area. Please ensure that all resumes are updated with previous employment and contact information. Candidates that are interested should be within driving distance of Charlotte, NC. salary: $18 - $19 per hourshift: Firstwork hours: 8 AM - 4 PMeducation: High SchoolResponsibilitiesPerforms business support

job summary: A successful candidate will participate in the transformation and implementation of a critical feed processing within the Compliance tech org in the bank. The ideal candidate must have strong communication skills. Must have interpersonal skills with a proven track record of interacting with different groups and various levels of a large organization. Must be a strategic thinker who can focus on process improvement. As part of an agile scr

job summary: Position Summary: The Collaboration Operations Support Analyst is responsible for the support of Unified Communications collaboration environment. This role acts as application analyst and will be responsible for the day-to-day operations of the environment, critical client escalations and responsible for all production changes and infrastructure deployments. Job Responsibilities: * Executes processes in support of the IT infrastructure and

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

job summary: Position Summary: The Collaboration Operations Support Analyst is responsible for the Level III support of Microsoft 365 Office suite of applications. This includes but not limited to Word, Excel, PowerPoint, One Drive for Business, Teams and SharePoint Online. This role acts as application analyst/technician and will be responsible for the day-to-day operations of the environment, critical client escalations and responsible for all productio

job summary: **must be W2- USC/ GC only** **must be local to Charlotte, NC- onsite role** Position Summary: The Collaboration Operations Support Analyst is responsible for the support of the Enterprise SharePoint Collaboration application platform. This role acts as application analyst who will be responsible for the day-to-day operations of the environment, critical client escalations and responsible for all production changes and new infrastructure de

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

job summary: Position Summary We are looking for a talented and experience Oracle Database Engineer to join our team to assist with the development of our merchant services core platform. The ideal candidate will have an background in transaction processing. They will work closely with business partners to develop requirements, record and document the design and work closely with the Tech/Business product owners, architecture team for direction. Primary

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

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

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

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

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