Fraud Risk Analyst - Hybrid - Secure Banking Impact
Webster Bank
Webster Bank, a division of Santander Bank, N.A., seeks an Analyst Fraud Risk Management to analyze transactions, new accounts and customer behavior to identify anomalies and mitigate losses. You will document findings and collaborate with colleagues to prevent fraud. The role requires 3-4 years in related fields, a BA/BS, and strong analytical skills with MS Office; hybrid work arrangement in Southington, CT with competitive salary and incentive eligibility. #J-18808-Ljbffr Webster Bank
- Webster Bank, a division of Santander Bank, N.A., is seeking an Analyst Fraud Risk Management in Southington, CT. You will analyze bank transactions, new accounts, and customer behavior to identify anomalies and potential risk, document findings, and escalate appropriately...Suggested
$135.6k - $300k
Job Description:At Bank of America, we are guided by a common purpose to... ...strengthening our workforce and positively impact the communities we serve.Bank of... ..., portfolio construction, security/manager selection, trade execution, risk management and compliance, investment...SuggestedFull timeWork at officeFlexible hoursDay shift- ...years of age. Acknowledge ( Bank of America employees are required... ...strengthening our workforce and positively impact the communities we serve. Bank... ..., portfolio construction, security/manager selection, trade execution, risk management and compliance, investment...SuggestedWork experience placementWork at officeFlexible hoursShift workDay shift
$20.67 - $31.25 per hour
...our clients and making them feel that no bank will fight harder for them. Essential... ...client and teammate and realizing the impact we can have on their day, personally, professionally... ...Ensuring compliance with operational, risk, security and audit procedures and policies...SuggestedHourly payFull timeWork experience placementFlexible hoursDay shift- ...Bachelor's degree in Accounting or Finance * 4+ years of Accounting experience within the Financial Service, preferably Insurance, or Banking Industry or regulated company * GL experience (reconciliations, implementations etc.) * Strong Excel (pivot tables, macros, lookups...SuggestedFull time
- ...BankingJob Description:This role is a banking professional who plays a vital... ...while adhering to TD's risk and regulatory standards.Depth... ...as defined under the Secure and Fair Enforcement for Mortgage... ...expertise and make a meaningful impact.We're committed to your success...Work at officeLocal areaWork from homeFlexible hours
- Stanley Black & Decker is seeking a Bank Administration Analyst in New Britain, CT, to support corporate treasury activities. The role combines... ...banking tasks, KYC coordination, and regulatory compliance in a hybrid work model. You will analyze processes, prepare reports,...
- ...possess a bachelor's degree and some actuarial exams along with strong analytical skills. This role offers flexibility, including hybrid work options and benefits such as a 401(k) plan with company match. Candidates are encouraged to contribute to a culture of inclusion...
$47.84k - $64.48k
...geography, building relationships with customers by supporting everyday banking needs through in‑branch interactions, scheduled conversations,... ...service while exercising sound judgment within defined risk controls Collaborate with branch teammates to coordinate seamless...Full timeWork experience placementFlexible hours$107.5k - $204.5k
...SPRINGS Position Role Type: Hybrid U.S. Citizen, U.S. Person, or... ...under this program/contract. Security Clearance Type: None/Not... ...efficiency and effectiveness of risk management, governance, and... ...Public Accountant (CPA), Certified Fraud Examiner (CFE), Certification...Full timeContract workTemporary workWork experience placementWork at officeRemote workFlexible hours$45.76k - $57.72k
...Business: Personal & Commercial Banking Job Description: The... ...service strategy Considers the impact of decisions on the well-being... ...and follows compliance/risk and control programs Ensures... ...including maintaining cash limits and securing cash drawers/stations/balances...Part timeWork at officeLocal areaWork from homeFlexible hoursAfternoon shift$22.61 - $37.67 per hour
...Overview Identifies customers' needs through the bank’s retail sales process to provide proactive basic sales solutions... ...preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer (KYC) and customer...Hourly pay- ...Job Description: At Bank of America, we are guided by a common purpose to help make... ...strengthening our workforce and positively impact the communities we serve. Bank of America... ...: Executes the bank's risk culture and strives for operational excellence...Work at officeFlexible hoursShift workWeekend workDay shift
$220k - $225k
...Director of Finance & Accounting Opportunity The Role : Hybrid position! Organization: Join a mission-driven... ...leadership and oversight of treasury operations, cash management, banking relationships, investment administration Ensure sound controls...Flexible hours- ...benefits you’d expect from an award winning employer, including:• Hybrid schedules and ample paid time off supporting work/life balance... ...experience• Payment Systems, ATM and Debit Card, telephone banking, ACH, Wires, Positive Pay, or Account Analysis experience is a...Work experience placementWork at office
$60k - $70k
...career, you’ll find it here at Webster Bank, a division of Santander Bank, N.A.. Founded... ..., and enjoy meaningful work! The Analyst Fraud Risk Management is required to analyze bank... ...or related field required. #LI-RK1 #LI-HYBRID The estimated salary range for this position...Work experience placementFlexible hours- ...At Bank of America, we are guided by a common purpose to help make... ...strengthening our workforce and positively impact the communities we serve. Bank... ..., portfolio construction, security/manager selection, trade execution, risk management and compliance, investment...Work experience placementWork at officeFlexible hoursShift workDay shift
$110k - $170k
...Relationship Manager, Business Banking If you're looking for a meaningful career, you'll find it here at Webster. Founded in 1... ...possess a general understanding of operations. (Audit, compliance, fraud, loss, risk). Exceptional business development skills &...- ...Description Job Type: Hourly, Part-Time Who We are: At Ion Bank, we pride ourselves on providing exemplary customer service and... ...proprietary Bank and customer information and assets safe and secure. Perform additionally assigned duties. As a Banker you are...Hourly payPart timeWork at office
- ...producing accurate branch reporting, branch compliance, branch security, assisting with sales/marketing activities and maintaining branch... ...steps and documentation needed for account services, E-banking, mobile banking, debit card issuance, wire and ACH services Able...
$97k - $105k
...whatever we can to help individuals, families, businesses and our colleagues achieve their financial goals. As a leading commercial bank, we remain passionate about serving our clients and supporting our communities. Integrity, Collaboration, Accountability, Agility, Respect...Work experience placement- Sr Analyst, Cyber Security - HybridNew Britian, CT USA Come build your career.It... ...Security team working as a hybrid employee. You’ll get to: Lead... ...compliance issues; escalate high-risk or unresolved issues as... ...ll get the unique chance to impact some of the world’s most iconic...Full timeH1bLocal area
- ...years of age. Acknowledge ( Bank of America employees are... ...performance, and how we make an impact in the communities we serve.... ...thresholdsMitigates and controls risk as part of daily activities... ...Qualifications: Currently holds FINRA Securities Industry Essentials (SIE)...Temporary workWork at officeMonday to FridayShift workDay shift
$28.85 - $33.65 per hour
...mutual funds, annuities, and banking and money managed solutions... ...thresholds Mitigates and controls risk as part of daily activities... ...Currently holds FINRA Securities Industry Essentials (SIE) Bachelor... ...so they can make a genuine impact and contribute to the sustainable...Hourly payTemporary workMonday to FridayShift workDay shift$40.93k - $55.27k
...Job Type: Hourly, Full-Time Who We are: At Ion Bank, we pride ourselves on providing exemplary customer service and building... ...proprietary Bank and customer information and assets safe and secure. Perform additionally assigned duties. As a Banker you are...Hourly payFull timePart timeWork at office$35 per hour
...reconcile financial data and support reporting needs.Leverage ERP system capabilities, including systems such as JDE, Syteline, and banking platforms like PNC, or other robust ERP solutions, to perform daily accounting tasks.Essential SkillsExperience in general...Contract workTemporary workWork at officeDay shift- ...Lead month-end and year-end close process, ensuring timely reconciliations of all accounts, (balance sheet, income statement, multiple banks, etc.) Prepare variance analysis, and management reports Investigate and resolve discrepancies in financial records Assist...Hourly payContract work
- ...individual level of competency through training and certification in established training programs as necessary. Complies with all Bank Secrecy Act (BSA) regulations and standards, and attends training as required. Participates in branch operations including branch...Work at officeNight shift
- ...achieve personal and branch goals. Displays motivation and enthusiasm within the team. Key responsibilities include compliance with all banking regulations and the policies and procedures established by management, building customer relationships, accurately recording daily...
- ...geography, building relationships with customers by supporting everyday banking needs through in?branch interactions, scheduled conversations,... ...service while exercising sound judgment within defined risk controlsCollaborate with branch teammates to coordinate seamless...Work experience placementFlexible hours
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