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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. 

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Keywords: business analyst information technology Missouri
Business Analyst with Fraud Experience Opportunity in Saint Louis, MO - Onsite
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Wed Sep 04 20:13:00 UTC 2024

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