Digital Banking Services & Fraud Risk Specialist
$19.69 - $24.61 per hourServucu
A financial services company in Painted Post, NY is seeking an Electronic Services Specialist. You will be responsible for answering member inquiries, assisting with online banking, and monitoring accounts for fraud. The ideal candidate will have a 2-year business degree or equivalent experience, be skilled in Excel, and have strong communication skills. This full-time position offers a salary range of $19.69 - $24.61 per hour and requires attention to detail and the ability to handle confidential information. #J-18808-Ljbffr Servucu
- ...Senior Client Service Associate As a Senior Client Service Associate... ...the Latin America Private Bank at J.P. Morgan you will be responsible... ...assets against potential fraud activities Collaborate with... ...products, services, and digital platform. Required qualifications...DigitalFraudWork at office
$80k - $105k
...Cash Management Client Service - Associate Job Level: Associate... ...financial services, including banking, leasing, securities, credit cards... ..., including payments, and digital banking access. Resolve service... ...items, payment failures, and fraud alerts, ensuring proactive outreach...DigitalFraudFull timeWork at officeLocal areaRemote workWork from homeWorldwide$34.5k
...Sales and Service Banker Santander is a global leader and... ...providing tailored solutions for banking, lending, and investment... ...service, minimizing risk and defending against fraud. Sales and Service Bankers... ...issues, and educating them on digital banking tools....DigitalFraudHourly payFull timeContract workWork experience placementWork at officeShift workAfternoon shift- ...Within Connected Commerce Banking Payments The Payment... ...manages products and services that make payments easy... ...updates on progress, risks, dependencies, and decisions... ...and have the most-used digital solutions – all while... ...provider of payment, fraud and data security for companies...DigitalFraudWork visa
$221.41k - $280.07k
...Databricks – Financial Services About Sales & Strategic... ...and depth in the banking, capital markets, insurance... ...most pressing issues, risk constraints, policy... ...compliance and trust, fraud and financial crime detection... ...and leveraging digital sales agents across the...DigitalFraudSummer holidayFlexible hours$195k - $265k
...realized value. In Financial Services, our team comprises a... ...of the world's largest Banks, Insurers, and Asset... ...COO, CIO, and Chief Digital Officer. The work you... ...Institutional Operations, Finance, Risk & Compliance, and... ...scams, impersonators and frauds. Learn more here.DigitalFraudFull timeWork at officeLocal areaImmediate startRemote workWorldwideFlexible hours$153k - $229k
...support a wide range of digital payments choices,... ...unique set of products and services that help people, businesses... ...Solutions, and Open Banking. Focused on thinking... ...identity verification, fraud detection, and cybersecurity... ...comes with an inherent risk to the organization and...DigitalFraudFull timeContract workPart timeWorldwideFlexible hours$221.41k - $280.07k
...engagement with Financial Services clients. You will be a... ...and depth in the banking, capital markets, insurance... ...most pressing issues, risk constraints, policy drivers... ...compliance and trust, fraud and financial crime... ...Integrating and leveraging digital sales agents across the...DigitalFraudSummer holidayFlexible hours$124k - $186k
..., AI Security: Financial Services At F5, we strive to bring a better digital world to life. Our teams... ...protecting consumers from fraud to enabling companies to... ...credibility with senior security, risk, and data stakeholders at the world's largest banks, insurers, and payment...DigitalFraudLocal area$84k - $105k
...Fraud Risk Management Analyst At Early Warning, we've powered and... ...increase access to financial services and protect transactions for... ...external stakeholders (including banking partners, merchants, and... ...audiences. Experience with digital banking, payments and/or payment...DigitalFraudHourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hours$84k - $105k
...increase access to financial services and protect transactions for... ...from both internal and external fraud‑risk models and applications, and... ...) and external stakeholders (banking partners, merchants, third‑... ...audiences. Experience with digital banking, payments, and/or payment...DigitalFraudWork at officeVisa sponsorshipWork visaFlexible hours$139k - $222k
...support a wide range of digital payments choices,... ...unique set of products and services that help people, businesses... ...Solutions, and Open Banking. Focused on thinking... ...comes with an inherent risk to the organization and... ...Retailers want to fight fraud; we provide the tools.DigitalFraudFull timePart timeWorldwideFlexible hours$135k - $155k
...$155,000.00/yr ABOUT THE ROLE As a Lead Fraud Analyst at Happy Money, you'll serve as... ...developing, analyzing, and optimizing our fraud risk strategy. Sitting within the Risk and... ...in a high-growth fintech, lending, or digital banking environment. BENEFITS & PERKS Medical,...DigitalFraudFull timeTemporary workWork at office$115k
...journey as a Wholesale Credit Risk Specialist-SRE.At Barclays, our vision... ...-to redefine the future of banking and help craft innovative solutions... ...tools and reporting such as Service First / SNOW Batch... ...acumen, strategic thinking, digital and technology, as well as job...DigitalHourly pay$187k - $253k
...focus to Consumer Lending and banking within the Consumer Group. We... ...passionate Senior Staff Analyst for Fraud Policy to be a key player in... ...vendor data to review high-risk activity and recommend actions... ...Have Experience in fraud for digital banking, challenger banks, or...DigitalFraudRemote work- ...significant impact on our client service teams in JPMorganChase.... ...efficiency and risk mitigation strategies.... ...Your expertise in anti-fraud strategies will protect clients and the bank. You will drive operational... ...market product knowledge and digital literacy to stay ahead...DigitalFraud
- ...Azure Cloud Architect (Banking-Multi-Region & Active-Active... ...banking and financial services to design and implement... ...banking, payments, and digital channels Build... ...requirements are met Implement fraud detection and real-time... ...with security and risk teams for threat...DigitalFraud
- ...Fraud/Risk Analyst Fin is a next-generation payments platform built... ...Fin users, directly into bank accounts, or across crypto rails... ...mitigating risks associated with digital asset transactions –... ...mitigation frameworks in financial services. Prior experience in a...DigitalFraudWorldwide
$22.79 - $37.99 per hour
...customer experience through sales, service and digital engagement of our Consumer and Business Banking customers. Supports daily... ...and escalate cases of suspected fraud. Resolve and accurately log... ...applicable compliance/operational risk controls in accordance with...DigitalFraudHourly pay$139k - $188k
...Enterprise Account Executive - Banking Chicago, United States... ...continued growth by leading digital transformation and helping industry... ...with targeted financial services enterprise prospects to identify... ...to request accommodation. Fraud Recruitment Disclaimer...DigitalFraudImmediate start- ...Our Consumer & Community Banking division serves our Chase customers... ...through a range of financial services, including personal banking,... ...and have the most-used digital solutions – all while ranking... ...leading provider of payment, fraud and data security for companies...DigitalFraudWork visa
- ...seamlessly connects with global banking and payments. In the... ...sanctions compliance, fraud prevention, and other... ...'s financial crime risk management and compliance... ...Experience in crypto, digital assets, or blockchain is... ...for financial services, and cutting‑edge audit...DigitalFraud
$153k - $229.5k
...Overview Alkami is a leading cloud‑based digital banking solutions provider for financial... ...account opening, loan origination, payment fraud prevention, data analytics, and engagement... ...partnership status, past or present military service, family medical history or genetic...DigitalFraudRemote work$20 - $23 per hour
...Customer Service & Sales: Provide a welcoming and... ...appropriate banking products and services.... ...Educate customers on digital banking options and self... ...including security and fraud prevention protocols.... ...activity or potential risks to management as needed...DigitalFraudHourly payFull timeLocal areaNight shift$320k - $390k
...Account Executive, Financial Services Join to apply for the... ...identity and risk solutions, empowering institutions... .... We operate as a digital-first company with strong... ...them solve their fraud and identity problems using... ...accounts (i.e., top 20 banks, large fintechs, F100 companies...DigitalFraudFull timeLive inWork at officeRemote workHome officeFlexible hours- Job Summary The Digital Banking Specialist is responsible for a wide range of duties related to the bank... ...and digital payments products and services for consumers and businesses. The role... ...Bank policy and procedure to prevent fraud and financial crimes Other duties as assigned...DigitalFraud
$172.5k - $222.5k
...global economy through digital assets, payment applications... ...As part of the Global Risk Management (GRM) team,... ...internal and external fraud risk. You will own... ...transmission, e-money, payment services, and virtual asset... ...in fintech, payments, banking, or financial services....DigitalFraudLocal areaFlexible hours$65.6k - $109.2k
...Financial Reporting Product Specialist to join our Product... ...the world. As a digital pioneer, the company was... ...its Lexis® and Nexis® services. U.S. National Base... ...never request money or banking details from job applicants... ...governments prevent fraud; consumers access...DigitalFraudLocal areaImmediate start- ...extensive knowledge of our risk assessment and... ...classes. About our Banking and Coverage team Our Banking... ...include varied products and services, from sustainable trade... .... Deliver client fraud risk assessments to... ...Unmind, a market-leading digital wellbeing platform, development...DigitalFraudWork at officeWork from homeFlexible hours
$30k
...innovator in the financial services industry and is evolving from... ...resolve concerns, minimize risk, defend against fraud, refer product solutions,... ...times and assisting with their banking needs. Process... ...Engage customers and leverage digital tools to educate them on self...DigitalFraudHourly payFull timeContract workPart timeWork experience placementWork at officeShift workAfternoon shift
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