Fraud Deposit Services Lead — Hybrid & Impact
$72.5k - $85kMercantil Commerce Bank
Mercantil Commerce Bank in Kansas City seeks a Senior Supervisor for Fraud Deposit Services. This role involves leading a team to analyze fraudulent activities across payment types. You'll oversee daily operations, coach team members, and ensure compliance with regulatory standards. Ideal candidates possess strong experience in fraud detection and leadership abilities. Starting salary ranges between $72,500 and $85,000 annually, with a hybrid schedule requiring two office days per week. #J-18808-Ljbffr Mercantil Commerce Bank
$14 per hour
...Fraud Specialist / Fraud Operations Specialist... ...mindset, and customer service expertise to protect both... ...ensure compliance. With a hybrid work model-three days in... ...Ready to make a real impact by protecting customers... ...Savings Plan ~ Direct Deposit & weekly epayroll ~ Referral...DepositsFraudWork at officeRemote workFlexible hoursNight shift- ...good in financial services. We're redefining how... ..., but our true impact begins with our associates... ...for a Manager of Deposit Product Development... .... You will lead a team of talented... ...sessions in Agile or hybrid environments. Strong... ...access, mitigating fraud, and enabling seamless...DepositsFraudH1bWork at officeLocal areaRemote work
- Saving Sight is looking for a Patient Services Coordinator in Kansas City, MO. This full-time position offers a hybrid schedule and involves welcoming patients, managing order follow-ups, and providing exceptional support in a fast-paced environment. The ideal candidate...SuggestedFull time
$100.71k - $157.63k
...Bank Products and Services group provides a bank... ...Manager will lead and inspire cross-... ...analysts to design high-impact data solutions.... ...Work Arrangement Hybrid (Mon through Thu on... ..., core banking deposits and customer processing... ..., payments, and fraud management. Bonus...DepositsFraudWork experience placementWork at officeLocal areaRemote workFlexible hours- ...for good in financial services. We're redefining how community... ...payments, but our true impact begins with our... ...applications across areas such as Deposit Operations, General... .... We're also leading the way in technology modernization... ...access, mitigating fraud, and enabling seamless...DepositsFraudH1bWork at officeLocal areaRemote workNight shift
- ...West Claims Liability Claims Representative-Hybrid 34763 We are Farmers – where ambition... ...from every experience and measure our impact on the customers who trust us. Join an award... ...on subrogation potential. Reports theft, fraud, and arson losses as required by state...FraudFor contractorsTraineeshipWork at officeFlexible hoursShift work
- ...Client Service Officer Card Specialist (Hybrid/Remote Eligible - MO Only) Summary This position... ..., and determining fraud situations. Respond to internal... ...client request. Work with the Lead Debit Card Specialist or... ...in ways that positively impact our associates, clients, and...FraudTemporary workWork at officeRemote workMonday to FridayShift work
- ...time off and discounted banking services. Position Summary The... ...communication channels. This hybrid role combines the... ...to all hold polices on check deposits under Regulation CC and any internal... ...account activity or suspected fraud. Maintain working knowledge...DepositsFraudFull timeWork at officeRemote work
$72.5k - $85k
## Senior Supervisor, Fraud Deposit ServicesApplylocations: MO - Kansas... ...and develop training plans, lead development conversations and... ...leadership experience required\*\*Hybrid Schedule: In office 2 days... ...Senior Supervisor, Fraud Deposit Services job and contemplates a wide...DepositsFraudWork at officeShift work2 days per week$19 - $21.9 per hour
...Commerce Bank is looking for a Customer Support Specialist for their Fraud Team in Kansas City. This position involves assisting customers... ...of relevant banking or fraud experience. The team operates on a hybrid work model, and compensation ranges from $19.00 to $21.90 per...FraudHourly pay- ...for good in financial services. We're redefining how community... ...payments, but our true impact begins with our... ...institutions with remote deposit education, site... ...professionally. We're also leading the way in technology modernization... ...access, mitigating fraud, and enabling seamless...DepositsFraudWork at officeLocal areaRemote workMonday to FridayWeekend work
- ...detailed reports. Applicants should have an Associate’s Degree or two years of relevant experience in compliance or fraud investigation. The position offers a hybrid work model and competitive benefits including health insurance and paid time off. #J-18808-Ljbffr UMB BankFraud
- ## Posting Clerk (Hybrid)Applylocations: Northpointtime type: Full... ...juggling tasks, and making a real impact behind the scenes? Join our... ...transactions.* Manage **point-of-service cash bags** from clinical areas, reconcile, and prepare deposits.* Interact with patients,...DepositsFull timeShift work
- GCB Services LLC in Overland Park is hiring for a hybrid role involving fraud investigation. The position requires excellent communication skills, customer service experience, and the ability to navigate multiple systems. After training, you will work 3 days in-office and...FraudRemote jobWork at office
- KellyMitchell Group is seeking a Fraud Operations Specialist II to assist in investigations related to policy violations and customer... ...investigations, and strong communication skills are essential. The position offers a hybrid work environment. #J-18808-Ljbffr KellyMitchell GroupFraud
- Black & Veatch Corporation is seeking a BESS Services Project Manager responsible for overseeing all aspects of Battery Energy Storage... ...technology, and a Bachelor's Degree in Engineering. The position is hybrid, requiring 2 days of remote work and 3 days in the office. #J-...Remote jobWork at office
- ...position involves providing outstanding member service through the execution of financial... ...policies and procedures to actively prevent fraud, adhere to compliance standards and... ...Processes financial transactions, including deposits, withdrawals, loan payments, transfers, and...DepositsFraud
- Yoh Services LLC is seeking a Fraud Specialist / Fraud Operations Specialist I in Overland Park, Kansas. In this role, you will conduct investigations... ...trust and ensuring compliance. The position offers a hybrid work model, combining office and remote work, and requires...FraudWork at officeRemote work
$90k - $120k
...Management Executive II is to lead new business... ...management fee income and deposit growth. Duties & Responsibilities... ...for merchant services and receivables within... ...and/or reduce risk of fraud. Provide cross‑sell referrals... ...and understand the impact to the Treasury Management...DepositsFraudContract workTemporary workWork at officeFlexible hours- ...equipment, products, technology and services, we enable an array of... ...minimize their environmental impact and optimize productivity.... ...veteran status. Recruitment Fraud Notice Elessent does not ask... ...pay fees, purchase equipment, deposit checks, or provide banking information...DepositsFraudFixed term contract
- ProKatchers LLC in Overland Park, KS is looking for candidates for a customer service role. The position is hybrid, requiring 3 days on site and 2 days remote. Candidates must have excellent conversational skills in English, with at least one year of experience in customer...FraudRemote workFlexible hours
$77.8k - $145.4k
...EY is seeking a Supervising Associate – Workplace Services Lead to develop and deliver procurement strategy. This role involves managing sourcing execution and vendor relationships across multiple categories mainly in the United States. The ideal candidate will ensure...$72.5k - $85k
...ensuring accurate and timely fraud review, adherence to regulatory... ...and develop training plans, lead development conversations and... ...experience required **Hybrid Schedule: In office 2 days per... ...the Senior Supervisor, Fraud Deposit Services job and contemplates a wide range...DepositsFraudFull timeWork at officeLocal areaShift work2 days per week- ...responsible for administering organizational fraud strategies and improving member... ...prevent fraud. In partnership with Member Service Center and Branch Staff, along with Fraud... ...applicable banking regulations Review and consult deposit and loan application alerts Review and...DepositsFraudWork at office
$23.82 per hour
...Donor Services Coordinator - Overnights $23.82 per hour | 6:00 PM - 6:00 AM | Rotating 2-Week Schedule (M/Tu/Fri & Sat/Sun/Wed/Thurs) | Hybrid Opportunity Position Purpose: The Donor Services Coordinator plays a critical role in the eye donation process by coordinating...Hourly payWork experience placementWork at officeShift workNight shiftWeekend work$83.2k - $178.8k
...solutions. This role is hybrid (Mon through Thu on-... ...Business partners, sales, servicing, and support groups.... ...history of results leading teams to deliver projects... ..., project cross impacts, defects and bug fixes... ...related to increased deposits, and/or revenue, and/or...DepositsRemote jobLocal areaFlexible hours$20 per hour
...Patient Services Coordinator SynergenX Health – Independence $20/hour | Full-Time... ...variety, accountability, and making a direct impact in a patient-centered setting.... ...Complete daily cash reconciliation and bank deposits Qualifications High school diploma...DepositsFull timeWork at officeShift work- ...Description This role will be hybrid, 3 days office/2 days remote after... ...customer authentication, fraud investigations and/or compliance... ...polices that could adversely impact the client. Evaluate fraud trends... ...experience in fraud, customer service or a call center environment...FraudWork experience placementWork at officeRemote workFlexible hoursShift workNight shift
- The Shared Services Coordinator is responsible for managing the intake, validation, and processing of charges, complaints, and related... ...LCS system while ensuring accuracy and compliance. This is a hybrid role located in Kansas City, MO. Responsibilities Responsible...Full timePart timeWork at officeFlexible hours
- Citibank (Switzerland) AG is seeking a Service Process Coordinator in O'Fallon, Missouri. This role involves organizing servicing activities... ...complex issues, and mentoring junior staff while working in a hybrid model. The ideal candidate should have 1-3 years of relevant...Full time
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