Senior Deposit & Payment Risk Investigator
Poppy Bank
Poppy Bank is expanding its Deposit & Payment Risk Specialist Team in Roseville, California. The roles involve conducting fraud detection and risk mitigation activities, with Specialist II requiring 3 years and Specialist III requiring 5 years of risk experience in a financial institution. Responsibilities include leading investigations, training lower-level staff, and ensuring compliance with banking regulations. Must have proficiency in Microsoft Office and possess strong problem-solving skills. #J-18808-Ljbffr Poppy Bank
$21 - $23 per hour
...The Senior Personal Banker is responsible for delivering high quality customer service... ..., including but not limited to deposits, withdrawals, and payments, etc. Support branch cash responsibilities... ...integrity while mitigating risk Support opening/closing branch, completing...DepositsSeniorRiskHourly payFull timeWork at officeFlexible hours- Description We are building our Deposit & Payment Risk Specialist Team in Roseville! Depending on... .... This role conducts more complex investigations, independently analyzes transactional... ...Payment Risk Specialist III serves as a senior‑level operational expert responsible...DepositsRiskWork at officeLocal areaRemote work
- ...procedures associated with a financial investigation. This support shall include, but is not... ...contractor shall review bank statements; deposits and debit transactions, including checks... ...coordinated planning to mitigate excessive risks in seizing targeted property. This...DepositsSeniorRiskTemporary workFor contractorsLocal area
$126.2k - $176.68k
...Senior Portfolio Manager Bank of Marin, voted by our employees as one of the "Best Places... .... In addition to managing credit risk, this position will focus on excellent customer... ...and find ways to grow the loan and deposit base of existing and new customer relationships...DepositsSeniorRiskWork experience placementBank staffWork at office- First Northern Bank of Dixon in Roseville, CA is seeking a Senior Personal Banker to deliver high quality customer service... ...guiding them through banking options. You will handle deposits, withdrawals, and payments, open and service various accounts, and balance branch...DepositsSeniorFull time
$95k - $125k
...supervision of Audit management, the Senior Auditor is responsible for... ...is regulated by the Federal Deposit Insurance Corporation (FDIC).... ...an understanding of relevant risks and controls and establishing... ...requested. Conduct focused investigative audit work with the Audit...DepositsSeniorRisk16 hoursWork experience placementWork from homeFlexible hours$85k - $100k
AvonRisk is the nation’s leading specialty risk manager for self‑insured organizations, uniting respected regional leaders in workers... ...necessary for establishing compensability, the need for disability payments, the use of vendors, medical and expense payments, and what is...SeniorRisk$26 per hour
...maintenance, financial, administration and risk management in the absence of the... ...Financial Management Responsible for posting all payments and income received from all applicants,... ...move‑out charges, statements, and security deposit refunds. Personnel Management Regular/...DepositsRiskHourly payPermanent employmentFull timeFor contractorsNight shiftWeekend work$18 - $23 per hour
...clients with accuracy and confidentiality. Examples include deposits, withdrawals, cash advances, payments, transfers, check cashing, balancing cash drawer, etc.... ...lobby rate sheets and brochures, etc. Mitigate risk by ensuring safekeeping of money in cash drawer and...DepositsRiskNight shift- Williams‑Sonoma, Inc. in Rocklin, CA is seeking a Manager of Security Compliance to lead a team responsible for strategy, standards, and execution across the security compliance function. This role reports to the CISO and partners with Technology, Legal, Internal Audit,...SeniorRisk
- ...policies and procedures related to environmental safety, orderliness, risk management, infection control, and emergency preparedness; and... ...the health care environment. Understands various relevant payment models related to billing and treatment guidelines, as well as...SeniorRiskReliefWork at officeShift work
$82.5k - $150k
...works with clients with basic levels of risk and complexity of needs. Generally works... ...This role is incentive eligible with the payment based upon company, business and/or individual... ...of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any registered...DepositsRiskFull timeTemporary workPart timeWork experience placementWork at office$72k - $79k
...customers and internal departments to ensure payments are received in a timely manner. This is... ...Evaluate accounts receivable bad debt risks on a monthly basis and prepare write-off... ...Concur management, Amex reconciliation, check deposits, and accounts payable support as needed....DepositsRiskWork experience placementWork at officeRemote work- ...oversee contract administration for construction projects. You will play a key role in guiding project teams and ensuring effective risk management and negotiations. The ideal candidate has 5+ years of contract management experience with a strong understanding of construction...SeniorRiskContract work
- AvonRisk, national leader in specialty risk management, seeks an experienced claims professional to manage a portfolio of complex indemnity files. The role requires strong analytical skills, fraud awareness, and a focus on timely closure while collaborating with medical...SeniorRisk
$18.49 per hour
...available to students and staff. Collects payments for food items from students and staff... ....g. daily/monthly meal and revenue; bank deposits; lunch counts, etc.) for the purpose of providing... ...and under conditions with exposure to risk of injury and/or illness. Experience Job...DepositsRiskHourly pay- AvonRisk, a leading risk management organization, seeks a seasoned Claims Analyst with extensive indemnity, subrogation, and litigation experience. You will manage complex claim inventories, coordinate with medical case managers, and ensure timely action and regulatory...SeniorRisk
- AvonRisk, a leading risk management firm, seeks a Claims Specialist to manage complex indemnity cases with a strong emphasis on timely action, fraud referral, and subrogation. You will work within a team that prioritizes accuracy, collaboration, and regulatory compliance...SeniorRisk
$91k - $202.8k
...Using independent judgment to identify risks and mitigants, prepares offerings and/or... ...This role is incentive eligible with the payment based upon company, business and/or individual... ...of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any registered...DepositsRiskWork experience placementWork at office- ...Compliance: Formulate policies for construction programs, funding strategies, and ensure compliance with state and county guidelines. Risk Management: Resolve cost overruns through value engineering and negotiate scope changes. Closeout & Litigation Support: Oversee...SeniorRiskFlexible hours
$70.3k - $100k
Exchange Bank in Roseville, California, is seeking a Special Assets Officer to manage complex, at-risk loans and ensure maximum recovery for the Bank. The role requires strong negotiation skills and a thorough understanding of bankruptcy laws. The ideal candidate will...SeniorRisk$153.5k - $310.5k
...Senior ASIC verification engineer This role has been designed as ''Onsite' with an expectation... ...communication is at the individual's own risk, and HPE disclaims legal liability for... ...share personal information or make any payments and report the incident to your local...SeniorRiskWork experience placementWork at officeLocal areaImmediate start- ...Commercial Underwriter to assess C&I and CRE requests for mid-to-large borrowers. You will analyze financial statements, determine risk, and craft credit recommendations used for approvals. Role requires 7-10 years in underwriting, strong analytical and presentation skills...SeniorRisk
$16.9 - $20 per hour
...of current sales and promotions, policies regarding payment and exchanges, and security practices. Remain consistent... ..., and vouchers, balance cash drawers, and make deposits. Watch for and recognize security risks and thefts, and know how to prevent or handle these situations...DepositsRiskBase plus commissionHourly payFull timeTemporary workPart timeSeasonal workLocal areaFlexible hoursDay shiftAfternoon shift- AvonRisk, the nation’s leading specialty risk manager for self-insured organizations, is seeking a claims professional in California to manage an assigned inventory of complex claims. You will act under the Claims Supervisor and ensure timely, accurate documentation of...SeniorRisk
- Why Join Sunrise Senior LivingAt Sunrise Senior Living, we believe meaningful work starts with purpose. Our team members are passionate... ...budget and financial performance • Ensure regulatory compliance and risk management standards Reminiscence Coordinator - Lead...SeniorRisk
$91k - $202.8k
...The ideal candidate will have a bachelor's degree and over 5 years of industry experience. Strong skills in financial analysis and risk management are essential. The compensation package includes a base salary ranging from $91,000 to $202,800, depending on experience...SeniorRisk- AvonRisk, a leading specialty risk manager, is seeking a claims professional to manage an assigned inventory of complex indemnity files in California. You will coordinate with medical case managers, pursue subrogation, and oversee litigation to closure, while ensuring...SeniorRisk
$60k - $75k
...Senior Accountant AvonRisk is the nation's leading specialty risk manager for self-insured organizations, uniting respected regional leaders in workers' compensation... ...and review balance-sheet reconciliations; investigate and clear variances rather than carrying them forward...SeniorRisk$159k
...Business Operations / Strategy Job Level: Senior Manager Business Unit: Strategy &... ...Department Overview: The Electric Risk & Compliance organization provides governance... ...that support Electric compliance, investigations, and risk management. Position Summary...SeniorRiskContract workWork experience placementWork at officeFlexible hours2 days per week3 days per week
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