Deposit Operations & Check Fraud Specialist
City National Bank
Magnit Global in Los Angeles is seeking a Deposit Operations support associate to handle day-to-day tasks such as day 2 check fraud, collections, and deposit account agreements. The role requires onsite presence five days a week. You will investigate, follow up, and respond to inquiries, providing accurate information to internal and external clients, while applying bank policies and regulatory requirements. #J-18808-Ljbffr City National Bank
- Magnit Global in Los Angeles is seeking an on-site Deposit Operations Assistant to support day-to-day operations in the Deposit Operations department. Responsibilities include Day 2 Check Fraud, Collections, Deposit Account Controls, and Electronic Check Adjustments, plus...DepositsOperationsFraud
$401 per month
...are looking for a CMS Specialist to join our CMS team at... ...in handling daily operations workflow and branch support... ..., consumer/business deposit products, and online/mobile... ..., Positive Pay (ACH & Check), Bill Pay, External... ...and report for fraud or suspicious activity...DepositsOperationsFraudFull timeImmediate startRemote workFlexible hours- ...Electronic Services Processor at our operations center in Pasadena, you are... ...on FED Process fraud item return (adjust, host, log... ...chargebacks Process Cashier's check stop payments and copies Process... ...incoming mail payments & deposits Process and post member...DepositsOperationsFraudTemporary workLocal areaImmediate startFlexible hours
- INSPYR Solutions is seeking a Banking Operations Specialist-Deposits in Downtown Los Angeles for a contract role. The position focuses on day-to-day support of Deposit Operations, including check fraud, collections, and check adjustment activities. You will handle case...DepositsOperationsFraudContract work
- ...n\nDescription:\nThe Housing Specialist – Prevention administers homelessness... ...rent, utility arrears and deposits, and other approved... ...HOM Accounting and Business Operations to ensure timely release of approved... ...pass a financial background check with no findings that impact...DepositsOperationsWork at officeRelocation package
$75k - $120k
...confidence to reach further.OverviewWe are looking for Risk and Operations Fraud Supervisor to join our global payment operations group. The... ...but not limited to electronic payments, online banking, deposit/check fraud, and identity theft/account takeover).The position...DepositsOperationsFraudFull time$20.24 - $25.94 per hour
...(emails/phone/communication).Process deposits, withdrawals, check cashing, and other Bank Transactions... ...applicant with criminal conviction(s) for fraud, breach of trust, embezzlement,... ...avoid substantial risk to our business operations and licensing.#LI-Onsite #LI-FG1Equal...DepositsOperationsFraudMonday to FridayNight shift- ...cash and paper assets. Prepare cash and check deposits. Prepare daily and weekly sales and... ...activity, including: robbery, theft or fraud. Collaborate with team members to encourage... ...228780. Job Category Store Operations. Locations 1730 W Manchester Ave, Los Angeles...DepositsOperationsFraudHourly payPart timeWork at officeLocal area
$19.23 - $20.67 per hour
...banking needs. Reporting directly to the Operations Manager or Branch Manager, the Teller... ...customer transactions, including deposits, withdrawals, check cashing, loan payments, and money orders... ...requirements, including security and fraud prevention protocols. Monitor for and...DepositsOperationsFraudHourly payFull timeLocal areaNight shift$16.9 - $24.5 per hour
...service in relation to processing deposits, withdrawals, transfers, and other operational transactions in accordance with... ...transactions such as deposits, cash checks, cash withdrawals, cash advances,... ...transactions with potential fraud or suspected Elder Abuse and notify...DepositsOperationsFraudHourly payFull timeContract workWork at officeImmediate startShift workNight shift- Commercial Deposit And Risk Operations AssociateThe Commercial Deposit and Risk Operations Associate provides... ...transactions and the bank from fraud and financial loss through proactive monitoring... ...payment channels including wire, ACH, check, and instant payments. Areas of...DepositsOperationsFraud
- ...Service Team, the SSVF Intake Specialist will be part of a dedicated,... ...with funder and company Waste, Fraud, and Abuse policy.Performs... ...as needed for the efficient operation of the program.Responsible for... ...participate in a background check until a conditional job offer...OperationsFraudHourly payTemporary workWork at officeFlexible hoursAfternoon shift
$121.4k - $173.3k
...resilient systems that support fraud detection, risk scoring, and... ...and APIs to support risk operations including fraud detection, transaction... ...including debit, prepaid, checking, credit and payroll cards, as... ...services, tax refunds, cash deposits and disbursements. Our...DepositsOperationsFraudWork at officeRemote work3 days per week$30.22 - $42.31 per hour
...Member Experience Improvement Specialist - Remote job at Northrop... ...strategic initiatives across Member Operations and Lending Operations.... ...performance, and conduct quality checks that keep our operational... ...card issues, such as declines, fraud related processes, card activation...OperationsFraudRemote jobWork experience placementWork at office$19.7 per hour
...Fresh Food Specialist With Staff Management | SMX, you'll get a weekly... ...to support production operations. This position plays a key role... ...Training, Weekly paychecks, Direct Deposit or Cash Card pay options,... ...Conduct inventory checks aligned with production cycles...DepositsOperationsHourly payWeekly payFull timeCasual workLocal areaShift workDay shift- ...throughout our Anaheim Hills Operations Center & Pasadena Administrative... ..., but not limited to deposits, withdrawals and transfers.... ...statement requests, stop payments, fraud claims, insurance of accounts... ...savings products, including checking, certificate and money market...DepositsOperationsFraudWork at officeRemote work
$20 - $26 per hour
...a detailed oriented and driven Payment Specialist who specializes in ACH, EFT claims, and... ...efficient payment processing with a focus on fraud prevention and adhering to the Banks... ...Job SummaryJob ID: 2026-13466Category: Banking Operations/Back OfficePosition Type: Full-TimeOperationsFraudFull timeWeekend work$60k - $75k
...matters for their clients including operations, account opening and maintenance, cash... ...banking transactions, including processing deposits, withdrawals, check cashing, and issuing money orders and... ..., and reporting any potential fraud or unusual transactions. Assist with...DepositsOperationsFraudOdd jobLocal area$20k
...BSA/AML Specialist x 2 – Contract – Remote – $28.00 - $32.0/hr. The final salary... ...compliance experience OR banking/bank branch operations experience - Knowledge of Currency... ...- Previous financial crimes, AML, fraud, or compliance operations experience...OperationsFraudHourly payContract workLocal areaRemote workWork from homeVisa sponsorship$25.5 - $31 per hour
...Banker is a senior branch operations role responsible for... .... The Lead Banking Specialist is expected to support... ...client transactions, deposits, withdrawals, payments... ...wire requests, official checks, and other branch banking... ...suspicious activity, fraud concerns, unusual...DepositsOperationsFraudHourly payFor contractorsWork at officeLocal areaRemote workFlexible hours- ...Assistant to support the day-to-day financial operations of our senior living community. This... ...Review and process invoices and check requests for proper documentation, coding... ...transactions into Yardi. Prepare and reconcile deposits and payments. Assist with bank and...DepositsOperationsPart timeWork at officeLocal areaMonday to Friday
- ...policy adherence, and risk awareness; you will work with tellers, assist in deposits and wire transfers, and maintain branch cash controls. Applicants should have at least two years in branch operations, knowledge of treasury procedures, and proficiency with Word and Excel;...DepositsOperations
$20 - $21.5 per hour
...services resulting in referrals. Receives checks and cash for deposit to savings, certificate of deposit... ...others. Supports Bank security and fraud prevention efforts by identifying,... ...of basic banking products and branch operations Strong interpersonal and customer service...DepositsOperationsFraudHourly payFull timeTraineeshipWork at officeLocal areaRemote work$65k - $85k
...Total Rewards Specialist GHJ is looking for a Total Rewards Specialist. At GHJ, we foster... ...with purpose. Ultimately, GHJ values operational excellence, financial discipline and... ...benefits (enrollments, deductions, direct deposit enrollments, pay file changes)...DepositsOperationsLocal areaFlexible hours$21 per hour
...Manager and Community Manager managing the day-to-day office operations and responsible for the following duties. Essential Duties... ...Assist homeowners/tenants with clubhouse rentals. Accepts deposits and required forms and explains rules and regulations and key...DepositsOperationsFull timeWork at officeImmediate start- ...billion, the Superior Court of Los Angeles County operation scales one of the nation's largest counties,... ...system accounts to ensure accuracy, compliance, and fraud prevention.Monitor and control the distribution, deposit, and proper accounting of court-collected funds,...DepositsOperationsFraudFull timePart timeSecond jobRemote work
- ...corporate banking clients in regard to loans, deposits and compliance matters. It covers a wide... ...Division. Instructs the back office operations to proceed with booking the transactions... ...awareness and limit the potential for fraud. Monitor NSF(non-sufficient fund) data and...DepositsOperationsFraudWork experience placementWork at office
- First Bank in Los Angeles seeks a role balancing teller operations with relationship-building responsibilities. You will process transactions... ...engaging clients to identify financial needs and propose deposit and digital banking solutions. You will open consumer deposit...DepositsOperations
- ...Housing Specialist Under general supervision, the Housing Specialist coordinates, administers... ...techniques; interviewing techniques; Fraud prevention strategies; Basic... ...to: Understand the organization and operation of the organization and of outside agencies...OperationsFraudFor contractorsWork at officeLocal area
- ...Executive Director, Lending Specialist The J.P. Morgan Wealth Management (USWM) business... ...partnership. You will be empowered to operate with autonomy and... ...is subject to Section 19 of the Federal Deposit Insurance Act. As such, an employment offer...DepositsOperations
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