| BA with Fraud Experience at Remote, Remote, USA |
| Email: [email protected] |
| From: Santhoshi, HAN IT Staffing [email protected] Reply to: [email protected] Role: BA with Fraud Experience - Onsite Work location: SAINT LOUIS (US:63102), MO Implementation : Capgemini End Client :Chartercommunication 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 Keywords: business analyst information technology Missouri BA with Fraud Experience [email protected] |
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| Tue Sep 10 00:08:00 UTC 2024 |