Electronic Services Specialist II: Fraud & Reconciliation
Eagle Community Credit Union
Eagle Community Credit Union is seeking an Electronic Services Specialist II to ensure accurate and secure processing of complex electronic transactions. This on-site role is at our Corporate Office (Foothill Ranch, CA 92610) and emphasizes ICARE values. The role includes investigating suspicious activity, reconciling accounts, and supporting a high-risk, accuracy-focused operations team. You will guide Level I staff and collaborate with internal teams and external partners to strengthen #J-18808-Ljbffr Eagle Community Credit Union
- Title: Electronic Services Specialist II FLSA Status: Non-Exempt Location: Corporate Office (Foothill Ranch... ...processing, investigations, and reconciliation activities that support the operational... ...account activity, and processes fraud-related claims of moderate...FraudWork at officeLocal areaMonday to Friday
- FNB Corporation is seeking a Card Services Representative 2 to join the Operations team in Hermitage, PA. The role focuses on processing... ...cardholder inquiries with strong attention to security and fraud controls. The candidate should have at least a high school diploma...Fraud
- Wescom Credit Union in Anaheim, CA is seeking an Electronic Services Representative II to deliver service and technical support on ATM networks, PIN-based POS, and PINLess transactions to members and internal teams. The role requires strong communication, knowledge of multiple...SuggestedRemote jobWork at officeWork from home
$26 - $28 per hour
...:00 AM Customer Experience Representative II JOB SUMMARY: As a Customer Experience Representative... ...and deliver personalized, professional service for customers' everyday banking and... ...controls and risk management protocols for fraud detection and prevention. l. Other duties...FraudHourly payFull time- ...Transfund Client Solutions Analyst II Tulsa, OK, US, 74101 Location:... ...Support; Customer Service/Call Center; Tier I Support Pay... ...Institutions for multiple applications, Fraud Monitoring and Fraud... ...services (7 different services) and Electronic Equipment to include card printers...FraudWork at officeLocal area
- ...business. Position Summary The Member Service Representative II is responsible for providing support... ...knowledge, forwards to the assigned specialist or other appropriate staff. Ensures... ...and can recognize potential risks for fraud or other loss, including reputation loss...FraudHourly payFull timeContract workWork at officeRemote workShift work
$25.31 per hour
...posting end date. Job Posting Title: Social Services Specialist Agency: 650 DEPARTMENT OF VETERANS... ...determine food stamp violations or food stamp fraud. Participates in staff conferences and... ...environment, care and treatment. Level II: At this level employees are assigned...FraudHourly payFull timePart timeWork at officeWeekend workAfternoon shift- ## Client Service Specialist IIApplylocations: US-FL-Palm Beach-230 Royal Palm Way-200: US-PA-Philadelphia-1601 Chestnut Street-3400time... ..., wire transfer payouts etc)* Assisting with reporting and reconciliation as needed* Fulfilling internal requests as designated by relationship...Permanent employmentTemporary workWork at officeFlexible hours
- Horizon Credit Union is seeking a BSA & Fraud Specialist II to conduct AML and fraud investigations, analyze activity, and support regulatory reporting. The role requires monitoring mailboxes, reviewing transactions, and coordinating with internal and external partners...FraudRemote job
$60k - $89.6k
...responsible for booking journal entries and completing account reconciliations, as well as complying with SOX requirements by providing... ...of our hiring process and protect our candidates from identity fraud, we require video and/or in-person interviews. As part of this...FraudWork at officeLocal areaImmediate startRemote workWorldwide3 days per week- ...in Rochester, Minnesota is seeking a Universal Banker II to deliver outstanding customer service and proactively offer banking solutions. You will handle... ...inquiries, and product recommendations while supporting fraud prevention and branch operations. Ideal candidates will...FraudFlexible hours
$18 - $20.67 per hour
## Consumer Banker II (Westmont)Applylocations: IL - Westmont -... ...expertise to the client whether it is service or solution related* Ensure... ....* Partner with the District Specialists to execute against retail... ...Certification: Regulatory, Risk, Legal & Fraud* Consumer Lending...FraudWork experience placementInternshipLocal area$52.35k - $74.79k
...organized crime, Medicaid fraud, environmental crimes,... ...position of Paralegal II. The MDH’s mission is... ...documents. Maintain organized electronic and physical filing... ...Armed Forces military service experience as a non-... ...commissioned officer in paralegal specialist classifications or...FraudWork at officeLocal areaFlexible hours$19 per hour
Job Posting Title PRN Food Service Specialist II Agency 650 Department of Veterans Affairs Supervisory Organization Determined by the posting. Job Posting End Date Refer to the date listed at the top of this posting, if available. Continuous if date is blank. Applications...Hourly payFull timeTemporary workPart timeReliefWork at office- ...alert: Treasury Client Svcs Professional II - Corporate Card Location: Houston -HOUS,... ...Operations; Client Relationship Support; Treasury Services; Treasury Services, Commercial Card Pay... ...such as treasury optimization, reducing fraud risk, working capital benchmarking, and...FraudWork at office
$40.25k
Family Services Specialist I/II This position is located in Craig, Oklahoma. Annual Salary: Level I H14A: $37,440.00+ Full State Employee Benefits Level IIH14B: $40,248.00+ Full State Employee Benefits Travel is Occasional. Must possess a valid driver\'s license and maintain...Full timeWork at officeWork from home$37.44k
The Oklahoma Department of Human Services seeks a Family Services Specialist I/II in Craig, Oklahoma. The role involves greeting clients, assessing eligibility for Adult and Family Services, managing caseloads, and coordinating with community resources. Level I starts...Work at office$103.07k
...experience. Grade 8 (Salaried) The University of Louisville Contract Administration and Procurement Services Office is inviting applicants to apply for the Procurement Specialist II position. This position is a hybrid remote setting and relocation is not provided. Essential...Full timeContract workFor contractorsWork at officeRemote workRelocationFlexible hours- ...accounting, exception review clearing OFAC/Fraud potential hits and wire investigations... ...arise. The position Deposit Ops Analyst II (Wires Department) performs daily operational... ...Demonstrate a high level of commitment to service quality and teamwork. WHAT YOU'LL DO Implement...FraudFull timeTemporary workPart timeWork experience placementBank staffRemote workFlexible hours
- A government agency seeks a Part-Time Food Service Specialist II in Kentucky. Responsibilities include preparing meals for different diets, maintaining cleanliness in the kitchen, and operating kitchen equipment. Ideal candidates possess experience in food service and knowledge...Part timeRelief
$75k - $112k
...searching for a skilled and passionate Analyst II to join our global Trust & Safety team.... ...as CAMS (Certified Anti-Money Laundering Specialist) or equivalent are a plus. Direct... ...machine learning or AI-driven tools for fraud detection and their attendant regulations...FraudFull timeWork experience placementWork at officeLocal areaRemote workFlexible hours$88.8k - $133.2k
...worldwide. Check us out on LinkedIn: Medtronic CST As a Systems Engineer II within the Cranial & Spinal Technologies (CST) organization you... ...time of hire and for the duration of employment.**Recruitment Fraud Alert**We are aware of phishing scams targeting job seekers....FraudH1bWork at officeLocal areaImmediate startWorldwideFlexible hours$200k - $235k
...deposits, withdrawals, reversals, refunds, and reconciliation. This leader will drive improvements in... ...experience, payment economics, risk, fraud, AML, and regulatory requirements while... ...through a combination of impeccable service, operational excellence and technological...FraudContract workTemporary workFlexible hours- ...a Product Delivery Director in Treasury Services, USD Clearing, you foster enhancements and... ...routing, screening, posting/settlement, reconciliation, reporting, returns, investigations, and... ...platforms.Familiarity with screening/fraud controls, investigations/returns, reconciliation...Fraud
- ...Green Meadows, is seeking a Universal Banker II. As a Universal Banker, you will be responsible for providing exceptional customer service and proactively offering a range of... .... You will also play an important role in fraud prevention. Responsibilities and Skill requirements...FraudFull timeWork at officeImmediate startFlexible hoursShift workNight shiftRotating shiftWeekend workAfternoon shift
- Central California Blood Center in Fresno, CA seeks Donor Services Specialists to provide safe, high-quality donor experiences through screening... ...support (DS I) to certified whole blood phlebotomy (DS II), and to automated collections (DS III) based on competency....Full timePart timeShift work
- ...Position:**Information Technology Manager II# **Job Description:****What You'll Be... ...account compromise, ransomware, insider risk, fraud-related incidents, unauthorized access,... ...longer period of time. We encourage your prompt application.* #J-18808-Ljbffr Arrow ElectronicsFraudHourly payFull timeTemporary workWork experience placementWork at officeRemote work
- ...performs all required functions for day-to-day electronic banking operations. Originating, processing and servicing electronic banking applications which include online... ...and sensitive material ~3-5 years of experience in banking with an emphasis on fraud...FraudWork at officeRemote work
$18 - $20.67 per hour
...and lead in site center huddles and meetings to support sales and service activities. Consistently meet or exceed sales, service and... ...Tool; Consumer Deposit Certification: Regulatory, Risk, Legal & Fraud; Consumer Lending Certification: Loan Application and Communication...FraudWork experience placementInternshipLocal area- ...to evaluate and redesign transactional service models*Process Optimization & Automation... ...vendor master data, banking changes, and fraud prevention measures*Month-End Close & Financial... .../IR)* Review and validate AP balances, reconciliations, and aging reports* Own resolution of AP...FraudLocal area
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