Fraud Analyst: Average Salary in Wilmington, DE in 2024
Find out what the average Fraud Analyst salary is in Wilmington, DE
Average salaries by state
Salaries by city
Related salaries
Active jobs with salaries
Quant Analyst Sr. Analyst - Claims Disputes & Fraud Operations Product Analytics
The Claims Disputes & Fraud Operations Product Analytics (CDFO) team is part of the Consumer & Community banking (CCB) Operations Analytics Team and is responsible for data and analysis in support of the Disputes/Claims journey re-design. As a Quant Analyst Senior Associate for CDFO Team you...
Fraud Program Mngmt Analyst 1LOD
The Fraud Program Management Analyst will partner in ensuring appropriate regulatory excellence and fraud governance is in place and maintained across the bank with a focus on internal fraud. FRAUD PROGRAM MNGMT ANALYST 1LOD. Development and execution of fraud risk assessments, pro-actively identify...
Fraud Analyst
Fraud background – understand capacity of fraud. These resources will provide support for a fraud look-back project on regulatory filings:. Investigations team never had a referral process on wire recalls fraud for the regulatory filing. Quality reviews before submitted – fraud background. ...
Fraud Strategy Analyst 1LOD
The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the Bank's and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead and is responsible for evaluat...
Wire Fraud Analyst
Fraud Wire Recall Review Analyst is responsible for handling fraud investigation and regulatory reporting. Only qualified Wire Fraud Analyst candidates located in the New Castle, DE area will be considered due to the position requiring an onsite presence***. Experience/Knowledge of fraud, particular...
Fraud Analyst
Join our team as a Fraud Analyst and play a key role in a high-impact fraud look-back project focused on regulatory filings. This position involves reviewing and investigating wire transfer fraud cases from 2018 onward. Strong understanding of fraud and reputational risk. Experience in a financial i...
Fraud Process Analyst
On behave of our financial banking client, we are seeking a Fraud Analyst. Fraud Process Analyst- Job description. Fraud Process Analyst- Requirements. Fraud Process Analyst Duration. ...
Fraud Analyst
Liaise with other business unit to detect fraud effectively. Case monitoring of existing accounts with fraudulent wire activity. Review detailed fraud detection information from various sources that provide suspect or unusual activity requiring research and follow-up. Minimum 1 - 5 years of experien...
Fraud Program Mngmt Analyst 1LOD
What you will do Execute Fraud Risk Assessment(s) to ensure the vulnerabilities are identified and steps are taken to mitigate the risk Assist in efforts to evaluate current and upcoming threats and control environment to identify potential opportunities and determine enhancements Support the develo...
Fraud Strategy Analyst 1LOD
FRAUD STRATEGY ANALYST 1LOD WHAT IS THE OPPORTUNITY? The Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the Bank's and our clients' exposure to fraud. Highly analytical mindset and excellent data manipulation c...
Fraud Strategy Analyst 1LOD
The Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the Bank's and our clients' exposure to fraud. The Analyst works with the Fraud partners and is responsible for evaluating fraud trends by payment type, line o...
Fraud Analyst
Controlled Disbursement- Fraud Wire Recall Review Analyst is responsible for handling fraud investigation and regulatory reporting. Candidates MUST have fraud exp and SARs reporting (Wire Fraud, SAR's writing, and Financial exp will get first priority). The Cash & Trade Proc Assoc Analyst is an entr...
Fraud Program Mngmt Analyst 1LOD
WHAT IS THE OPPORTUNITY? The Fraud Program Management Analyst will partner in ensuring appropriate regulatory excellence and fraud governance is in place and maintained across the bank with a focus on internal fraud. FRAUD PROGRAM MNGMT ANALYST 1LOD. Development and execution of fraud risk assessmen...
Fraud Analyst
Grow your career as a Fraud Analyst with an innovative global bank in New Castle, DE. Fraud experience and SARs reporting (Wire Fraud, SAR's writing, and Financial experience). Will be responsible for handling fraud investigation and regulatory reporting. Good understanding of fraud and reputational...
Fraud Quality Review Analyst
CARD FRAUD AND SERVICING- QA CALL ANALYST. WHAT IS THE OPPORTUNITY? The Quality Review Analyst is responsible in assisting in reviewing, assessing, and reporting on the effectiveness and quality of work performed by Fraud Specialists. Will conduct internal quality reviews including but not limited t...
Fraud Strategy Analyst 1LOD
FRAUD STRATEGY ANALYST 1LOD WHAT IS THE OPPORTUNITY? The Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the Bank's and our clients' exposure to fraud. Highly analytical mindset and excellent data manipulation c...
Fraud Analyst at New Castle, DE(Hybrid)
Candidates MUST have fraud exp and SARs reporting (Wire Fraud, SAR's writing, and Financial exp will get first priority)</b></p> <p> </p> <p>Here are the job details below for your reference:</p> <p> </p> <p><b>POSITION:</b> Ca...
Fraud Program Mngmt Analyst 1LOD
What you will do Execute Fraud Risk Assessment(s) to ensure the vulnerabilities are identified and steps are taken to mitigate the risk Assist in efforts to evaluate current and upcoming threats and control environment to identify potential opportunities and determine enhancements Support the develo...
Need of Fraud Analyst at New Castle, DE(Hybrid Role)
Candidates MUST have fraud exp and SARs reporting (Wire Fraud, SAR's writing, and Financial exp will get first priority)</b></p> <p> </p> <p>Here are the job details below for your reference:</p> <p><b>POSITION:</b> Cash & Trade Proc As...
Fraud Quality Review Analyst
CARD FRAUD AND SERVICING- QA CALL ANALYST WHAT IS THE OPPORTUNITY? The Quality Review Analyst is responsible in assisting in reviewing, assessing, and reporting on the effectiveness and quality of work performed by Fraud Specialists. Will conduct internal quality reviews including but not limited to...
Fraud Analyst
Grow your career as a Fraud Analyst with an innovative global bank in New Castle, DE. Will be responsible for handling fraud investigation and regulatory reporting. Good understanding of fraud and reputational risk. Work experience in a financial institution with job specific work experience in Frau...