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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

Vacancy posted 1 day ago
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