Digital Banking Fraud Analyst - Real-Time Risk
Dime Bank
Dime Bank in Norwich, CT seeks a Fraud Analyst to support digital banking operations and fraud prevention across ACH, P2P, RTP, ATM, and card services. You will investigate suspicious activity, minimize losses, and work with cross-functional teams to reinforce fraud controls. The role requires solid analytical and communication skills, knowledge of banking regulations, and experience with fraud workflows in a banking environment. On-site role with competitive benefits. #J-18808-Ljbffr Dime Bank
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Digital Banking Fraud Analyst - Real-Time Risk in Norwich, CT vacancy
$22.1 - $42.3 per hour
...process. Deposit Operations/Digital Banking Full Time Norwich, CT, US 2 days... ...banking/operations fraud prevention and... ...payment channels. The Fraud Analyst must work... ...Monitors and investigates real time fraud alerts queues... ...queues and identifies high risk transactions such as online...RiskDigitalFull timeWork at officeRemote work$44k - $47k
...providing support services to families with high-risk children, regarding behavioral or... ...Saturday of each month)Expected Schedule: Full-Time, 40 hours/week; FlexibleOutline of Duties... ...skillsRobust interpersonal expertise over digital, in-person, and verbal correspondenceUCFS...RiskDigitalFull timeLocal areaImmediate startNational Guard Employment Network
Norwich, CT5 days ago- ...manage systematic multi-strategy portfolios of digital and traditional assets.Our Systematic... ...fundamental dynamics that drive price and risk formation.Utilise advanced statistical techniques... ...data-driven research focused on solving real-world problems.- Dedication to continuous...RiskDigitalWork at officeRemote work
Swissblock
Groton, CT2 days ago $476.95 per month
...fails, the mission can be at risk. Information Systems Technicians... ...a submarine, delays can cost time you do not have. If this job... ...networks, encrypted comms, and real-time intelligence. Information... ...maintain the Navy’s most critical digital systems. From global satellite...RiskDigitalApprenticeshipLocal areaImmediate startWorldwide- ...Using the medical and marketing tools (Digital or leave behind tools) in the most effective... ...professionals to identify and test high risk patients for the relevant diseases Establish... ...to send the related reports in a timely manner in line with business priorities...RiskDigitalLocal area
$21 - $23 per hour
...3pm-11pm and 11pm-7am. Every other weekend is required. Full-time, part-time and PRN opportunities available. Shift differential... ...capable of lifting, stooping, carrying, turning, and assisting high-risk residents, as well as operating medication carts. They must also...RiskHourly payFull timeTemporary workPart timeReliefWork at officeFlexible hoursShift workCommonwealth Senior Living
Norwich, CT2 days ago- ...Boat Corp. in Groton, CT, is seeking an OSM Program Representative to provide independent oversight of Digital Enterprise program performance, compliance, and risk posture. You will verify adherence to governance and baselines, validate data, and escalate issues with...RiskDigital
General Dynamics Electric Boat Corp.
Groton, CT2 days ago $21 per hour
...As a Citizens Teller - YOU make a real difference for our customers and the branch... ...community – Give back with 8 hours of paid time off annually for volunteering, separate from... ...experience processing transactions (cash and/or digital payments) Minimum of 1 year...DigitalHourly payLocal areaFlexible hoursAfternoon shiftCitizens Careers
Groton, CT5 days ago$21 per hour
...hour and upAs a Citizens Teller, you make a real difference for our customers and the... ...community – Give back with 8 hours of paid time off annually for volunteering, separate from... ...experience processing transactions (cash and/or digital payments)Minimum of 1 year demonstrated...DigitalHourly payLocal areaFlexible hoursCitizens Financial Group, Inc.
Groton, CT4 days ago- ...challenges and want to see your work make a real difference, we'd love to hear from you.... ...on track. ·Identifying and managing design risks, technical interfaces, constraints and outstanding... .../7 virtual GP service. Discipline(s): Water Civils and M&EJob type: Permanent - Full TimeRiskPermanent employmentFull timeFlexible hours
Carrington West
Norwich, CT20 hours ago $23 - $35 per hour
...consistently aligned with Liberty Bank’s Vision, Mission, and Core... .... Ensures accurate and timely documentation of activities and... ...alternative delivery channels including digital banking. Takes the initiative... ...compliance/operational risk controls in accordance with Company...RiskDigitalWork experience placementWork at officeImmediate startWeekend work- ...laboratory operations.Communicate project status, risks, and recommendations to scientists,... ...for automation.Strong organizational, time-management, written, and verbal communication... ...intelligence-enabled technologies, digital laboratory tools, and data-driven process...RiskDigitalFull timeInternshipWork at officeMonday to FridayWeekend work
Eurofins
Groton, CT2 days ago - ...all project management efforts across the Digital Gaming division, ensuring structured... ...stakeholders, ensuring commitments are met and risks are proactively addressed. Establish... ...monitor KPIs related to project delivery (on-time completion, throughput, resource...RiskDigitalWork at officeFlexible hoursShift work
Mohegan Sun
Montville, CT4 hours ago $19.65 - $21.86 per hour
...and glove changes, monitoring time and temperature on the line, monitoring... ...duties such as: banking, cash handling policies and responsibilities... ..., and vision insurance Digital Tips Paid time off... ...sourced, classically cooked, real food with wholesome ingredients...DigitalWork at officeLocal areaShift workChipotle
Norwich, CT3 days ago- ...Surveillance & Monitoring (OSM) Program Representative provides independent, evidence based oversight of Digital Enterprise (DE) program performance, compliance, and risk posture. The role verifies adherence to governance, baselines, schedules, and requirements, supplying...RiskDigitalWork at office
General Dynamics Electric Boat
Groton, CT2 days ago $25 - $45 per hour
...IHUT) locally and nationally to provide actual user feedback in real-time to companies and market research firms to evaluate products to... ...computer and a reliable internet connection Have access to a digital camera or cell phone that takes pictures -Be honest and...DigitalHourly payWeekly payExtra incomeTemporary workPart timeFor contractorsSeasonal workRemote workWork from homeFlexible hoursOnline Consumer Panels America
Norwich, CT2 days ago- ...DESCRIPTION OPERATIONS and SECURITY RISK ANALYST Department: Operations Level... ...operational support to the Bank's Security function while... ...control, incident response, fraud-related support, and related... ...escalating matters appropriately and timely. Supports visitor management...Risk
- ...efficient operation of the dental clinic.Expected Schedule: Full-Time, 40 hours/week; Monday through Friday, 8:00am- 4:30pmOutline of... ...with all dental procedures utilizing four-handed dentistryExposes digital radiographs, scans for digital impressions, and pours models per...DigitalFull timeMonday to Friday
United Community & Family Services
Norwich, CT4 days ago $22 - $29 per hour
...through the salary range over time as they progress in their role... ...Business: Personal & Commercial Banking Job Description: This role... ...while adhering to TDs risk and regulatory standards.... ...clients on TD products services and digital capabilities to simplify everyday...RiskDigitalFull timeWork at officeLocal areaWork from homeFlexible hours$21.82 per hour
...TEKsystems is currently hiring Bank Tellers to start with a Fortune... ...consumer loans, credit cards, and fraud resolution. Protect and... ...Regular Work Schedule: Full-time, 40 hours per week. ~ Must be... ...Services, Talent Services, and real-world application, we work with...Full timeContract workTemporary workCurrently hiring$3,774 per week
...imaging and therapeutic procedures. Process data and enhancing digital images using advanced computer technology. Provide images,... ...environment of excellence, which is patient focused, providing timely, compassionate, quality patient care. Promotes and maintains...DigitalHourly payWeekly payFull timeContract workLocal areaImmediate startShift workMedPro Healthcare Staffing
Norwich, CT1 day ago- ...asking questions to understand needsProblem-solving skills, including organizing information and identifying solutionsComfort using digital tools and systems included AI based tools like Copilot and ChatGPTHigh school diploma / GED/ equivalentPreferred Qualifications:...DigitalHourly paySeasonal workWork at officeLocal areaWeekend workAfternoon shift
H&R Block
Norwich, CT1 day ago $20.62 - $32.52 per hour
...Hartford areas Retail Administration Full Time Norwich, CT, US 30+ days ago Requisition... ...Position Summary: As a member of the Retail Banking team, the Universal Banker will be... ...to compliance procedures and operational risk controls in accordance with any and all applicable...RiskFull timeWork at office- ...Diagnostic Evaluation. Prioritizes and optimizes evaluation based on risks, benefits, indications, and alternatives to clarify the... ...synthesizes patient history to develop a differential diagnosis in real-time for complicated or atypical presentations. Recognizes and...Risk
- ...brand and culture with the utmost hospitality, using the latest banking solutions and cutting-edge financial technology combined with... ...in credit card sales and deposit growth and have the most-used digital solutions all while ranking first in customer satisfaction. Our...DigitalPart time
$60.61k - $80k
...Originator SALARIES - BACK OFFICE Full Time 30+ days ago Requisition ID: 1... ...and maintaining contacts with real estate agents/brokers and... ...inquiries from applicants and bank personnel, interview potential... ..., and participation Digital identity, safety, and security...DigitalFull timeLocal areaRemote work$1,000 per month
...imaging and therapeutic procedures.Process data and enhancing digital images using advanced computer technology.Provide images, data... ...environment of excellence, which is patient focused, providing timely, compassionate, quality patient care.Promotes and maintains a safe...DigitalContract workLocal areaMedPro Healthcare Staffing
Norwich, CT2 days ago$28.69 - $39.01 per hour
Job Description: At Bank of America, we are guided by a common purpose to help make financial... ...Recruiting Result Orientation Risk Management Sales Performance Management... ...industry-leading benefits, access to paid time off, resources and support to our employees...RiskHourly payWork at officeFlexible hoursShift workWeekend workDay shift- ...Social Worker to join the Mobile Outreach Team in Norwich, CT. The ACSW will deliver community-based crisis interventions, assessments, risk management, and referrals to clients in New London County. The role requires coordination with other providers, clinical supervision...RiskWork at office
$18.16 - $20.84 per hour
...effectually processing financial transactions in strict accordance with bank’s policies.Functions:Processes all customer transactions in... ...on the bank’s operating system(s)Accurately and in a timely fashion balances currency, coin, and checks in cash drawer within...Work at officeShift workNight shiftDime Bank
Norwich, CT16 hours ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Digital Banking Fraud Analyst - Real-Time Risk. Be the first to apply!
