Business Analyst with Fraud Experience Opportunity in Saint Louis, MO - Onsite at Remote, Remote, USA |
Email: [email protected] |
Hello, Role: BA with Fraud Experience Work location: SAINT LOUIS (US:63102), MO Duration: 6-12months *****On site position in St. Louis, MO***** No OPT and CPT Visa Status 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 Please let me know if you would like to discuss this compelling opportunity further. If the opportunity above isnt the right fit for you at the moment, but know someone in your network that may be looking for this type of role, I would love to connect with them. Thanks, Mansi Kukreja Technical Recruiter Direct#: (925) 393- 5851 [email protected] www.axiomglobal.com Integrity. Expertise. Results. -- Keywords: business analyst information technology Missouri Business Analyst with Fraud Experience Opportunity in Saint Louis, MO - Onsite [email protected] |
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Wed Sep 04 20:13:00 UTC 2024 |