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 4 days ago
Similar jobs that could be interesting for youBased on the Senior Deposit & Payment Risk Investigator in Roseville, CA vacancy
$90k - $110k
...platforms and related ancillary products such as Payment Exchange, Positive Pay, and other digital... ...wire transfers, Positive Pay, and remote deposit services. Serve as the subject matter... ...project scope and benefits, identify risks, and manage stakeholder expectations....DepositsSeniorRiskWork experience placementLocal areaRemote workTri Counties Bank
Roseville, CA5 days ago- 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
$185k - $300k
...needs. These products and services include Deposits & Consumer Lending, Banking and Credit... ...role drives proactive outreach across CRG, senior Custom Credit team members, non‑wealth... ...clients Present to deals to Independent Risk Management, along with underwriting teams...DepositsSeniorRiskOngoing contractWork experience placementImmediate startWells Fargo
Roseville, CA3 days ago$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 officeBank of Marin
Rancho Cordova, CA5 days ago- ...AvonRisk is the nation's leading specialty risk manager for self-insured organizations... ...mails and sort checks Fill out deposit tickets Run tapes on checks... ...researches discrepancies, and approves for payment. Investigates problems that vendors or purchasing agents...DepositsRiskFull timeTemporary workWork at office
Intercare Holdings Insurance Services, Inc.
Rocklin, CA1 day ago $28.94 - $34 per hour
...Description Deposit Ops Specialist: Hourly Range: $28.94 - $34.00 Senior Deposit Ops Specialist: Hourly Range: $34.01 - $40.00 Level of role and compensation... ...trends. Ability to provide recommendations based on risk. PHYSICAL DEMANDS AND WORK ENVIRONMENT The...DepositsSeniorRiskHourly payWork at officeRemote workFlexible hoursSAFE Credit Union
Folsom, CA2 days ago$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... ...do so. Conducts focused investigative audit work with the Audit...DepositsSeniorRisk16 hoursWork experience placementWork from homeFlexible hoursMechanics Bank
Roseville, CA1 day ago- ...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 clinically...SeniorRiskFull timeReliefShift work
Reliant Rehabilitation
Rocklin, CA4 days ago - ...Senior Home Lending Advisor Join our fun, high-energy team as a Senior Home Lending Advisor... ...is subject to Section 19 of the Federal Deposit Insurance Act. As such, an employment... ...investment advice, small business loans and payment processing. We're proud to lead the U.S....DepositsSeniorWork experience placementLocal areaImmediate startRelocation
Chase
Antelope, CA2 days ago - ...lease terms and conditions, including rent payment obligations, insurance requirements, and... ...applications, lease agreements, deposits, and rent collections as applicable. Resolve... ...needs and owner expectations. Compliance and Risk Management Understand and ensure compliance...DepositsRiskLocal area
- ...us! About this role: Wells Fargo is seeking a Senior Branch Premier Banker (SAFE) to play a pivotal... ...business, leveraging goals based planning, and prudent risk oversight to deliver integrated solutions across deposits, investments, credit, home lending, and business...DepositsSeniorRiskTemporary workWork experience placementImmediate start
WELLS FARGO BANK
Fair Oaks, CA6 days ago - ...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
Reliant Rehabilitation
Rocklin, CA5 days ago $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 shiftColumbia Bank (WA, OR & ID)
Roseville, CA2 days ago$138k - $170k
...comprehensive knowledge and understanding of all deposit products and services. The primary focus... ...a range of treasury solutions such as payment processing, cash concentration, fraud... ...prevention, and account reconciliation tools. Risk Management: Assist clients in mitigating...DepositsRiskWork at officeLocal area- ...chargebacks, department certifications, CDARS, mobile deposit, wire transfer, NSF, non-post, stop payments, balance and review remote deposits, process check... ...attention to detail in all job functions to minimize risk May processes online account opening submissions,...DepositsRiskWork at officeRemote work
Poppy Bank
Roseville, CA4 days ago - ...Senior Home Lending Advisor Join our fun, high-energy team as a Senior Home Lending Advisor... ...in a Windows environment Federal deposit insurance act: This position is... ...investment advice, small business loans and payment processing. We're proud to lead the U.S....DepositsSeniorWork experience placementLocal areaImmediate startRelocation
Chase
Antelope, CA3 days ago $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 workSMA America
Rocklin, CA5 days ago- ...policies and procedures related to environmental safety, orderliness, risk management, infection control, and emergency preparedness.... ...therapy and the health care environment. Understand various relevant payment models related to billing and treatment guidelines, as well as...SeniorRiskWork at officeShift work
- ...preferred Bachelor's degree preferred FEDERAL DEPOSIT INSURANCE ACT This position is subject to... ...OF ITS AFFILIATES SUBJECT TO INVESTMENT RISKS, INCLUDING POSSIBLE LOSS OF THE PRINCIPAL... ...advice, small business loans and payment processing. We're proud to lead the U.S....DepositsRisk
$24 - $34 per hour
...portfolio to ensure satisfactory credit risk management, compliance with loan covenants... ...Processes and prepares documentation for payments, advances, and draws. Research account relationship... ...technical questions relating to loan and deposit accounts. Prepares and reviews Ag...DepositsRiskHourly payBank staff$16.9 - $20 per hour
...of current sales and promotions, policies regarding payment and exchanges, and security practices. Remain consistent... ..., and vouchers, balancing cash drawers, and making deposits. Watch for and recognize security risks and thefts, and know how to prevent or handle these situations...DepositsRiskBase plus commissionHourly payPart timeLocal areaFlexible hoursDay shiftAfternoon shift$155.5k - $315k
...Senior Cloud Developer This role has been designed as 'Hybrid... ...features end‑to‑end, including investigation, design, implementation,... ...ownership, and mentoring Identify risks, troubleshoot production... ...personal information or make any payments and report the incident to...SeniorRiskWork experience placementWork at officeLocal areaImmediate start2 days per weekHewlett Packard Enterprise
Roseville, CA15 days ago$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...DepositsRiskFull timeTemporary workPart timeWork experience placementWork at officePNC
Roseville, CA2 days ago$110.11k - $223.08k
...client responsibilities. Manages risk/return and drives quality for... ...Manages effective network of senior internal and external... ...is incentive eligible with the payment based upon company, business and... ...of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for...DepositsRiskFull timeTemporary workPart timeWork experience placementWork at office$16.9 - $20 per hour
...of current sales and promotions, policies regarding payment and exchanges, and security practices. Remain consistent... ..., and vouchers, balancing cash drawers, and making deposits. Watch for and recognize security risks and thefts, and know how to prevent or handle these...DepositsRiskBase plus commissionHourly payFull timeTemporary workPart timeSeasonal workLocal areaFlexible hoursDay shiftAfternoon shiftBuckle LLC
Roseville, CA4 days ago$140k
...ID # 172756 Job Category: Compliance / Risk / Quality Assurance Job Level: Manager... ...through incident reporting and investigations, overseeing Electric Operations and Power... ...corrective actions and gaining consensus with senior and executive leadership to mitigate risk...RiskWork experience placementWork at officeRemote workFlexible hoursPG&E Corporation
Lincoln, CA4 days ago$70.3k - $74.73k
...personnel, leasing, maintenance, financial, administrative, and risk management. Responsibilities Personnel Management: Hire, train,... ...costs, improve revenue, develop annual operating budgets, reconcile deposits/rent collections, and ensure accurate financial reporting....DepositsRiskAsset Living
Roseville, CA13 hours ago- ...deeper business intelligence, and streamlined payment and operations. Our platform has led to... ...Summary GoodLeap is seeking a Senior Quality Engineer to join our Quality Engineering... ...needed to validate features and expose risks not yet covered by test automation...SeniorRiskContract workEarly shift
GoodLeap
Roseville, CAa month ago $105k
...Requisition ID # 172697 Job Category: Compliance / Risk / Quality Assurance; Business Operations /... ...driven insights that support Electric compliance, investigations, and risk management. Position Summary: As a Senior Risk and Compliance consultant on the Compliance...SeniorRiskWork experience placementWork at officeWork from homeFlexible hours2 days per week3 days per weekPG&E Corporation
Rocklin, CA3 days ago$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 weekPG&E Corporation
Roseville, CA3 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Deposit & Payment Risk Investigator. Be the first to apply!
Related searches
- housing investigator Roseville, CA
- senior lead project manager Roseville, CA
- senior hvac project manager Roseville, CA
- senior creative project manager Roseville, CA
- senior network engineer remote Roseville, CA
- senior project manager contract Roseville, CA
- senior leadership Roseville, CA
- senior vice president of operations Roseville, CA
- senior net developer remote Roseville, CA
- senior business analyst contract Roseville, CA