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Telecommute Fraud Analyst

Company: CAPITALJ, Inc., dba OnJuno
Location: Greensboro
Posted on: April 6, 2021

Job Description:

A financial technology development company has an open position for a Telecommute Fraud Analyst. Must be able to:Monitor transactionsWork with minimal supervisionWork with Microsoft ExcelMust meet the following requirements for consideration: 3 - 5 years of relevant Fraud Analytics experience at one or more US Based Financial Services firmsSignificant exposure to one or more of the following areas: Banking Fraud, Payment Fraud, Credit Card Fraud orSignificant exposure to one or more of the following areas: Retail Fraud, Anti Money Laundering, Financial CrimeUnderstanding of how the American banking system works, especially ACH transfersExtensive experience in working with Microsoft Excel

Keywords: CAPITALJ, Inc., dba OnJuno, Greensboro , Telecommute Fraud Analyst, Professions , Greensboro, North Carolina

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