1314 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: Byfield, Massachusetts job type: Contract salary: $20.50 - 30.50 per hour work

job summary: Job Overview: We are seeking a skilled and experienced cross-functional Governance, Risk, and Compliance consultant that can work with IT Compliance and IT Risk on assessments, testing, reporting, and risk analysis within the Information Security Program. Key Responsibilities: Assessments: Perform Risk Assessments to ensure proper design and associated risks (inherent and residual) for systems, environments, and domains analyzed. Ability or u

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

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

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

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

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

job summary: The Role As a Senior Business Analyst, you will join a team of passionate Health & Welfare professionals committed to crafting business requirements that are crucial to our ability to serve as a directed record keeper for our plan sponsors. You will serve as requirements expert and are responsible for providing all business analysis support in an Agile environment for client advised projects to ensure that the systems are functioning acc

Like to work from home? Then this would be a great job for you. Our client is seeking Collections Representatives who live within 100 miles of Chicago IL area. Must reside in WY, MO, WI, or IA. This is a DIRECT HIRE position!!!! Need to have at least 12 months of Collections experience. Benefits and Pay Info: $18.00 per hour. Also have the potential to bonus every month. Full time position with benefits starting day one. Hours of Operation: 8 hr

The Senior Financial Analyst will support the Revenue Cycle Management (RCM) revenue accounting team to complete special projects in collaboration with cross-functional business partners, and play an integral role in system and process improvements. Conduct analysis of activities at the macro and micro levels for use by managers and senior leadership, including standard or ad hoc reporting. This is a potential TTH for the right candidate. Even though the

*This is a work from home position. Our client is only seeking Collections Representatives within 100 miles of Chicago, IL or South Jordan, UT or must reside in IA, MO, WI, or WY.Our client is looking for experienced collections representativesWhat you’ll do as a Collections Representative: Efficiently manage both incoming and outgoing calls to address customers with overdue loan paymentsWork with customers on setting up payment arrangements, comple

As a Colleague Relations Investigator, you will work in a fast paced, high-volume environment. You are responsible for the ownership and execution of investigations into workplace complaints. You will utilize the client's Colleague Relations Investigator Playbook to conduct these investigations. This will include a thorough review of all applicable client's Policies and/or Procedures to assess for violations. You will evaluate for legal and financial risk

We are seeking a dedicated and detail-oriented Financial Analyst to join our Oncology Clinical Research Department. This role is pivotal in managing the financial aspects of our clinical trials, ensuring the accurate and efficient handling of invoicing accounts, account reconciliation, and the financial components of grant submissions, particularly for federal and nonprofit grants involving the National Institutes of Health (NIH). The candidate will also b

job summary: This candidate will engage with customers to comprehend user business processes and collect the functional requirements essential for configuring and tailoring their new Laboratory Information Management Systems (LIMS). They will document system processes and procedures based on customers' requirements and functionality needs. Whether working independently or collaboratively with other members of the Professional Services team, the candid