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BA with Fraud Experience - SAINT LOUIS, MO(onsite) at Saint Louis, Missouri, USA
Email: sbarla@gacsol.com
https://short-link.me/15H5b
https://jobs.nvoids.com/job_details.jsp?id=1716243&uid=
From:

Barla Santosh,

Gacsol

sbarla@gacsol.com

Reply to:   sbarla@gacsol.com

Title: BA with Fraud Experience

Location: SAINT LOUIS, MO(onsite)

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

Thanks,

Barla Santosh

Technical Recruiter

E:

Sbarla@gacsol.com  

www.gacsol.com

Experts in Digitalization and Engineering - Enterprise 4.0

Keywords: business analyst Missouri
BA with Fraud Experience - SAINT LOUIS, MO(onsite)
sbarla@gacsol.com
https://short-link.me/15H5b
https://jobs.nvoids.com/job_details.jsp?id=1716243&uid=
sbarla@gacsol.com
View All
11:49 PM 03-Sep-24


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Location: Saint Louis, Missouri