Deposit Operations Specialist - Fraud & Compliance Expert
Community State Bank (WI)
Community State Bank (WI) seeks a Deposit Operations Specialist in Wisconsin to efficiently process wires, ACHs, and account maintenance while delivering high‑level customer service. You will assist colleagues, detect fraudulent activity, and support online banking tools and procedures to ensure accurate records and secure transactions. The role requires attention to detail, a background in banking or fraud prevention, and the ability to work cross-functionally in a small team environment. #J-18808-Ljbffr Community State Bank (WI)
- ...our customers, employees, and the communities we serve. Deposit Operations Specialist who efficiently and accurately completes everyday duties... ...equivalent GED. At least 3-5 years of banking experience or fraud prevention experience is recommended. Responsibility...DepositsFraudFull time
$15.5 - $23.3 per hour
...Business Operations AssociateAs a Business Operations Associate, you will be the backbone... ...including receiving payments, preparing deposits, and maintaining security protocols.... ...interpret, and record data accurately for compliance and reporting.Strong organizational and...DepositsHourly payFull timeWork at officeNight shift- ...seeking a Part-Time Teller in Burlington, WI. You will process deposits, withdrawals, check cashing, and loan payments, and balance a teller... ..., support lobby and drive-up transactions, and help maintain fraud awareness while following all policies. This role may involve...DepositsFraudPart timeRelocation packageFlexible hours
- ...both customer service and property maintenance. The Store Operations Associate is responsible for two key areas: Customer Service... ...utilizing our Point-of-Sale System (POS), completing daily bank deposits, and making courtesy calls to customers regarding late...Deposits
- ...a Universal Banker III to provide exceptional service, handle deposits, withdrawals, and loan payments, open and maintain personal and... ...through banking solutions, while ensuring regulatory compliance and a superb customer experience across branches in Racine, Kenosha...Deposits
- ...and Human Resources Team. The role reports to the Director of Operations and Director of Human Resources and requires strong organizational... ..., employee communications, travel/expense processing, payroll/compliance audits, and managing office operations. #J-18808-Ljbffr BRPWork at office
- Jockey International, Inc. in Wisconsin is seeking a Legal Operations Coordinator to support daily legal administration and contract lifecycle... ...review vendor agreements, marketing assets for regulatory compliance, and assist with IP matters while coordinating with the Legal...Contract work
- ...Real Estate Group. Accounting Operations & Financial Reporting: Own... ..., selections, change orders, deposits, draws, and closings. Monitor... ...working-capital activity. Support compliance with lending agreements,... ...information. Maintain strong fraud prevention controls, including...DepositsFraudFull timeTemporary workFor subcontractor
- ...extraordinary individuals! Is that you? Jockey is seeking a Legal Operations Coordinator to join our Legal team! Job Summary The Legal... ...administration, contract lifecycle management, and marketing compliance. This role will review vendor agreements, consumer-facing marketing...Contract workFixed term contractCasual workFlexible hours
$39.5k - $50k
...oversees collections efforts, and ensures compliance with company policies and regulatory... ...team while maintaining efficient branch operations and strong customer relationships.... ...required bank runs, including transporting deposits, without relying on non-employees for transportation...DepositsWork at officeLocal areaShift work- ...Coordinator to maintain accurate financial records for vendor payments, deposits, and employee payroll. This role ensures timely invoice payments, accurate payroll processing, and policy compliance, working closely with the Director of Finance and other departments. The...Deposits
$23 - $25 per hour
...Employee Type FT Non-Exempt Required Degree High school Description Operations Coordinator Reports To: Chief Operating Officer (COO) and... ...consistent daily workflow and coverage. Documentation & Compliance Ensure documentation compliance and track required deadlines....Full timeTemporary workLocal areaWork from home- Jockey in Kenosha, WI is seeking a Legal Operations Coordinator to oversee daily legal administration, contract lifecycle management, and marketing compliance. You will review vendor agreements and consumer marketing assets to ensure regulatory compliance, support trademark...Contract work
- ...Prairie, WI is seeking a Clinic Coordinator to support daily clinic operations and staff accountability. You will work with leadership to... ..., mentorship, events, and communications, while ensuring compliance with safety procedures and service continuity across the clinic...
- ...area of the Store as well as the general operations and supervision of the Store when... ...reduction of loss due to damage. Ensures compliance to the monthly presentation guidelines... ...Store Manager Ensures Cash pulls and bank deposits are conducted to Company policy....DepositsWork at officeLocal areaImmediate startShift workWeekend workAfternoon shift
- ...alternative application process. QA Specialist FullTime Franksville, WI, US... ..., quality, and regulatory compliance of innovative probiotic... ...& Customer Service, and Operations (Planning, Procurement, Supply... ...analysis, Food Defense, Food Fraud Prevention, Traceability, Mock...FraudFull timeContract workWork at officeWorldwide
- ...CubeSmart Self-Storage Store Operations Manager At CubeSmart, our culture makes the difference. When we say it's what's inside that... ...utilizing our Point-of-Sale System (POS), completing daily bank deposits, and making courtesy calls to customers regarding late...Deposits
$65k - $80k
...Job Description Job Description In the role of Operations Manager, you play a crucial part in maintaining and enhancing our operational... ...budgets, developing operational policies, and ensuring compliance with industry standards. Compensation: $65,000 - $80,000 yearly...- ...Job Description Job Description BCI Operations Manager SUMMARY: The BCI Operations Manager oversees all aspects of Bear Country... ...pools and aquatics, ensuring the property is operated in compliance with all applicable laws, ordinances, regulations, and requirements...
- ...Fait Distribution is a family-owned and operated wholesale contact lens distributor and buying group. We pride ourselves in projecting... ..., and avoidable dwell time. Establish and enforce vendor compliance standards for labeling, Advanced shipping notice/packing list...Full time
$80k - $95k
...currently ~80-100 trucks, expanding beyond 100) — seeks a Truckload Operations Manager in Caledonia, WI (onsite). Territory: Eastern... ...planning, driver management, customer service, fleet utilization, compliance, profitability, and operational performance. The ideal...Full timeWork at office$90.51k
...Operations SupervisorWisconsin Electric Power, a subsidiary of WEC Energy Group, is seeking an Operations Supervisor in our Burlington... ...appropriate construction standards, and/or contract provisions. Ensure compliance with all rules, regulations, codes, and laws for employee and...Contract workFor contractorsWork at office$25k
...Lead Operations AMTRACO is seeking an experienced, hands-on Operations Manager to lead... ...assurance, Territory Managers, Field Service Specialists, Inside Sales, and other departments to... .... Health, Safety, and Environmental Compliance Ensure facilities and manufacturing...Temporary workRelocation- Community State Bank in Wisconsin is hiring a Loan Servicing Specialist to ensure loans are processed correctly after closings and to properly... ...processing payments, and servicing all loan types on the loan operation system. This role requires attention to detail, the ability to...
$75k - $85k
...accommodation or an alternative application process. Director of Operations Full-Time Mount Pleasant, WI, US Salary Range: $75,000.00 To... ..., building maintenance and resident services. Assures compliance with all laws, rules, regulations, and Harvest Home policies and...Full timeFlexible hours$150k - $200k
...develop a team of Safety personnel to implement initiatives. Conduct warehouse safety audits and visits to ensure consistency and compliance. Lead follow-up on safety requests, ensuring timely feedback. Work with Corporate Safety to implement network-wide...- ...including project management, systems training, and equipment set up. Operations Support Manager will build solid partnerships with new SFN... ...was made across the network. Comply to all food safety and compliance policies and regulations. Additional duties and...Work at officeLocal areaFlexible hours
- Wisconsin Department of Veterans Affairs operates the Wisconsin Veterans Home at Union... ...3 serves as the MDS/RAI subject matter expert, guiding CAAs, care plans, and MDS reporting... ...The role trains staff, ensures regulatory compliance, and may perform direct resident care...
- Octapharma Plasma, Inc. in Wisconsin seeks an Operations Leader to manage daily donor center operations, ensuring regulatory compliance, safety, and high-quality standards. You will oversee inspections, CAPA actions, and drive efficiency while fostering a positive, compliant...
- Lisa Fabiano Group is seeking an Operations Manager to lead planning, directing, and coordinating operational processes to support business... ...objectives. You will manage budgets, develop policies, ensure compliance, and align operations with department heads, driving...
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