27 Jobs in Castle, DE
Pinnacle Group is Hiring a Fraud Analyst Near Castle, DE
Job Description:
Job Title: Fraud Analyst (Entry Level)
Location: New Castle DE
Qualifications:
- Four Year College Degree or equivalent experience.
- Minimum 1 - 5 years of experience in reviewing customer transactions and information for identifying potentially suspicious activity and fraud reviews/investigations.
- Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred – Not a must
- Work experience in a financial institution with job specific work experience in Fraud Monitoring Preferred
- Excellent accuracy and strong attention to detail
- Good organizational skills - ability to multitask and prioritize
- Excellent organizational and time management skills.
- Excellent research skills including experience with online search tools, such as but not limited to KYC, Cognos.
- Advanced proficiency in Microsoft Word, Excel, Access, and Outlook.
- Strong attention to detail and follow-up skills.
- Strong writing, analytical and communications skills. Must be able to multitask and complete projects on time.
- Ability to understand and draw conclusions from research conducted.
- Should be a self-starter, and organized, and must have the ability to work independently, without supervision.
Job Summary
Contractor
Business Services
$49k-61k (estimate)
06/08/2024
07/05/2024
pinnacleny.com
MANHATTAN, NY
25 - 50
2000
JOEL WEINER
$10M - $50M
Business Services
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The job skills required for Fraud Analyst include Attention to Detail, Time Management, etc. Having related job skills and expertise will give you an advantage when applying to be a Fraud Analyst. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by Fraud Analyst. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for Fraud Analyst positions, which can be used as a reference in future career path planning. As a Fraud Analyst, it can be promoted into senior positions as a Merchant Chargeback Supervisor that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Fraud Analyst. You can explore the career advancement for a Fraud Analyst below and select your interested title to get hiring information.
If you are interested in becoming a Fraud Analyst, you need to understand the job requirements and the detailed related responsibilities. Of course, a good educational background and an applicable major will also help in job hunting. Below are some tips on how to become a Fraud Analyst for your reference.
Step 1: Understand the job description and responsibilities of an Accountant.
Quotes from people on Fraud Analyst job description and responsibilities
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Step 2: Knowing the best tips for becoming an Accountant can help you explore the needs of the position and prepare for the job-related knowledge well ahead of time.
Career tips from people on Fraud Analyst jobs
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Step 3: View the best colleges and universities for Fraud Analyst.
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