Fraud Analyst I - Banking Security & Risk
Farmers-and-Merchants-Bank-of-Long-Beac
Farmers and Merchants Bank of Long Beach is seeking a Fraud Specialist I to support the 2LOD framework in Lakewood, CA. You will monitor checks, deposits, ACH, Zelle, and external transfers for fraud, ensuring timely escalation and adherence to Regulation E and bank policies. Ideal candidates have 1+ years in banking security or payments, strong analytical skills, and excellent customer service. The role is non-exempt hourly with a structured fraud operations workflow. #J-18808-Ljbffr Farmers-and-Merchants-Bank-of-Long-Beac
- ...application, you must be at least 18 years of age. Acknowledge ( Bank of America employees are required to meet all posting... ...the financial goals. Responsibilities: Executes the bank's risk culture and strives for operational excellence Builds relationships...RiskWork at officeFlexible hoursShift workWeekend workDay shift
$45.9k - $75.9k
...Retail Banking Sales & Service Delivers exceptional service to BMO customers and prospects. Identifies customer needs and provides advice... ...requirements and lending policies and processes. Applies the risk management framework to the portfolio to protect the Bank's...RiskPart timeLocal areaImmediate startDay shift- ...technical documents to understand scope, risks, and deliverables. Collaborate closely... ...optimize pricing strategies. Stay updated on security technology, industry standards, and... ..., government, education, and financial/banking institutions. ~ Ability to read and analyze...RiskFull timeFor subcontractorRemote work
$117.73k - $138.5k
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we... ...existing relationships, managing credit risk and responding to prospect or customer credit... ...your health, protect your financial security and give you peace of mind. Our benefits...RiskFull timeWork experience placementLocal area3 days per week$52k - $55.68k
...Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every... ...the financial goals. Responsibilities: Executes the bank's risk culture and strives for operational excellence Builds...RiskHourly payFull timeWork at officeFlexible hoursShift workWeekend workDay shift$20.67 - $31.25 per hour
...take pride in serving our clients and making them feel that no bank will fight harder for them.Essential FunctionsEmbodies a... ...external centers of influence.Ensuring compliance with operational, risk, security and audit procedures and policies including appropriate...RiskHourly payDay shift- ...coordination, bad-debt reserves, customer-risk monitoring, and escalation of delinquent... ...forecasting, working capital initiatives, banking activities, and analysis of receivables,... ...workflows while maintaining appropriate data security, review, and internal controls. ~...Risk
$65k - $140k
...Retail Banking Sales & Service Guides, directs, and coaches employees to deliver exceptional... ...by Regulation Z, Regulation G, and the Secure and Fair Enforcement for Mortgage... ...be assigned as needed. Take measured risks while protecting the bank by applying our...RiskPart time- Bank of Hope in Buena Park, CA seeks a friendly Bank Teller to deliver accurate, efficient service and assist customers with their banking needs. You will process transactions, uphold security, and help deepen customer relationships. Required: High School Diploma and strong...Full time
$169.38k - $207.02k
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we... ...development activities, and related risk. Basic Qualifications - Bachelor's degree... ...boost your health, protect your financial security and give you peace of mind. Our benefits...RiskFull timeWork experience placementLocal area3 days per week$215k - $355k
About this role:Wells Fargo is seeking a Commercial Banking Relationship Management Senior Manager for clients with annual revenue of $2... ...or relationship management managers with moderate complexity and risk in Commercial Banking on the structuring, modification, and...RiskFull timeWork experience placement$75k - $95k
...Banc of California, Inc. (NYSE: BANC) is a bank holding company with over $34 billion in... ...partners. Responsible for handling risk-related tasks and maintaining efficient and... ...required. HOW WE’LL SUPPORT YOU Financial Security: You will be eligible to participate in the...RiskFull timeWork experience placementWork at officeLocal areaImmediate startRemote workFlexible hoursShift work$200k - $210k
...advisors and taken meaningful responsibility for cash forecasting, banking and international financial operations. What you'll do... ..., covenant reporting and intercompany funding. Strengthen FX risk management, treasury controls and systems. Develop the Tax &...Risk3 days per week$185k - $300k
About this role:Wells Fargo is seeking a Principal Commercial Banking Relationship Manager for clients with annual revenue of $100MM to... ...other industry specific solutions with enterprise impact, high risk or significant scope by analyzing financials, presenting to clients...RiskFull timeWork experience placement- ...meaningful opportunities, and lead a high-performing commercial banking team. This is a role for a confident banking professional who can... ...deliver thoughtful solutions. Monitor portfolio performance, risk exposure, covenant compliance, and credit quality. Provide...Risk
- ...with specialists for complex inquiries. The role requires a history of sales in banking, strong communication, and the ability to work weekends and evenings. You will operate within risk policies and complete required licensing within 180 days of hire. #J-18808-Ljbffr...RiskWeekend workAfternoon shift
- ...effectively to drive customer loyalty. Manages risk through adherence to all policies and... ...Preferred Skills Accountability Banking Client Loyalty Customer Experience... ...(FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage...RiskFull timeTemporary workPart timeWork experience placementWork at office
- BMO Financial Group is seeking a Retail Banking Sales & Service professional in California to deliver exceptional service and needs-based... ...lending, investments, and digital/self-serve options, while maintaining risk controls and regulatory compliance. #J-18808-Ljbffr BMORisk
$28.85 - $33.65 per hour
...FSA I), your journey begins obtaining your Securities Industry licenses, where you receive... ...will help to deliver the company's core banking, investment solutions and approach to client... ...Acumen Executive Presence Oral Communications Risk Management Trading Minimum Education...RiskHourly payWork at officeImmediate startMonday to FridayShift workDay shift- BMO Harris Bank in California seeks a Retail Banking Sales & Service professional to deliver exceptional service and identify customer... ...tailored banking and lending options while complying with regulatory requirements and risk guidelines. #J-18808-Ljbffr BMO Harris BankRisk
$31.5 - $50.5 per hour
...implementation, support, and delivery of the bank's treasury management products and... ...standards. Identify operational and compliance risks and partner with management to implement... ...prevention policies, information security and privacy requirements. Required Knowledge...RiskHourly payContract workWork at officeLocal areaRemote work$70k - $80k
...history for the position: FDIC; Safe Act; Loan Originators; FINRA. At Bank of America, we are guided by a common purpose to help make... ...based on client needs and asset thresholds Mitigates and controls risk as part of daily activities Identifies and engages potential new...RiskTemporary workWork at officeMonday to FridayFlexible hoursShift workDay shift- Fifth Third Bank in Cypress, CA is seeking a Personal Banker Associate I. This full‑time role trains through a 4-8 week onboarding with... ...work with partners to provide holistic financial solutions while upholding bank policies and risk controls. #J-18808-Ljbffr Fifth ThirdRiskFull time
$25 - $26.77 per hour
...Bank Of America Job Opportunity At Bank of America, we are guided by a common purpose to help make financial lives better through the... ...the financial goals. Responsibilities: Executes the bank's risk culture and strives for operational excellence Builds...RiskHourly payWork at officeFlexible hoursShift workWeekend workDay shift$65k - $140k
...collaboration with other team members to deliver a comprehensive banking solution in the best interest of the customer. Determines client... ...Ensures alignment between stakeholders. Follows through on the risk and compliance processes and policies to ensure we safeguard our...RiskContract workPart timeLocal area- Farmers and Merchants Bank of Long Beach is seeking a Payroll Admin and HRIS Analyst to manage payroll processes, HRIS administration, and security. You will partner with vendors and internal teams... ...knowledge of wage and hour laws, risk management, and SOX compliance....Risk
- Make banking a Fifth Third better® We connect great people to great opportunities. Are you ready to take the next step? Discover a career... ...a member of the platform staff. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns, and...RiskWork experience placementWork at office
$25.93 - $41.43 per hour
...and professional segments, and Preferred Banking as defined, through proactive outside calling... .... Must be in good standing under "The Secure and Fair Enforcement for Mortgage... ...account maintenance, service requests, and risk management. Responsible for appropriately...RiskHourly pay- ...build and maintain client relationships, educate them on digital banking tools, and work with a team of experts to address complex... ...requires sales experience, strong communication, and adherence to risk and regulatory standards. #J-18808-Ljbffr JPMorgan Chase & Co.Risk
$140k - $160k
Serve as the Focal point of Contact for customers’ comprehensive banking services and needs, including, but not limited to: loans;... ...credit requests.Collaborate with underwriting to identify credit risks and recommend appropriate credit structure.Presents credit requests...RiskFull timeLocal area
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