| BA with Fraud Experience - SAINT LOUIS, MO(onsite) at Saint Louis, Missouri, USA |
| Email: [email protected] |
| From: Barla Santosh, Gacsol [email protected] Reply to: [email protected] Title: BA with Fraud Experience Location: SAINT LOUIS, MO(onsite) JOB DESCRIPTION Monitors financial activities for anything suspicious that might point to fraud. Reviews bank accounts, accounting paperwork, other documents, and various types of transactions to ensure accuracy and compliance with the law. Intercepts fraudulent applications and contacts victims of identity theft. Analyzes financial data, investigates suspicious activity, and develops strategies to mitigate risks. Specializes in detecting, preventing, and investigating fraudulent activities within an organization. Experience in Fraud Management System in Telco industry is good to have Thanks, Barla Santosh Technical Recruiter E: [email protected] www.gacsol.com Experts in Digitalization and Engineering - Enterprise 4.0 Keywords: business analyst Missouri BA with Fraud Experience - SAINT LOUIS, MO(onsite) [email protected] |
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| Tue Sep 03 23:49:00 UTC 2024 |