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