Electronic Accounts & Fraud Monitoring Specialist
Bankatcity
Bankatcity in Huntington is seeking an Electronic Accounts Specialist responsible for monitoring electronic accounts and processes such as ATMs and debit cards. The ideal candidate will have 1 to 3 years of banking or fraud detection experience, a degree in a related field, and excellent attention to detail. This position is full-time and requires collaboration with branches and vendors to ensure optimal service. #J-18808-Ljbffr Bankatcity
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Electronic Accounts & Fraud Monitoring Specialist in Huntington, NY vacancy
$58.05k - $80.64k
...Summary： In this position as a Remote Monitoring Specialist, you will be responsible for providing... ...technical support of Trane National Accounts and Remote Resolution Center customers... ...in this role will need to apply basic electronic theory, modulating control system principles...AccountsHourly payTemporary workLocal areaRemote workWork from homeShift workWeekend workTrane Technologies
Plainview, NY2 days ago- ...an alternative application process. Electronic Accounts Specialist - Huntington Hourly Full-Time Administrative... ...are responsible for supporting and monitoring electronic accounts and processes... ...be more focused on ATM support and fraud monitoring while others are more focused...AccountsFraudHourly payFull timeWork at officeRemote work
- ...SUMMARY The Senior Oversight Specialist is responsible for ensuring the organization... .... Additionally, this role involves monitoring, analyzing, and reporting on AML... ...strategies to mitigate fraud risks. KEY ACCOUNTABILITIES Detects, investigates, and prevents...AccountsFraudWork at officeLocal areaImmediate start
Ultimus Fund Solutions, LLC
Hauppauge, NY3 days ago - ...appropriate contact with appropriate parties such as policyholders, accounts, claimants, law enforcement agencies, witnesses, agents,... ...Risk Control, nurse consultants nurse consultants, and fire or fraud investigators, and other experts. Verify the nature and extent...AccountsFraudContract workLocal areaRelocation package
Travelers
Melville, NY9 hours ago $54k - $60k
...dedicated and proactive Behavior Intervention Specialists (BIS) to support our In-Home Direct... ...and direct care staff to develop and monitor Person Centered Service Plans to assist... ...Disability (for FT staff) ~ Flexible Spending Accounts (for FT staff) ~ Pre-Tax Commuter...AccountsFull timeTemporary workWork experience placementWork at officeImmediate startFlexible hoursWeekend workAfternoon shiftQSAC, Inc.
Melville, NY2 days ago$20 - $23 per hour
...Universal Membership Specialist Farmingdale, New York... ...and providing account resolution and solutions... ...accordance with the call monitoring scoresheet. Conduct... ...through various digital/electronic channels such as e-mail... ...list, alerts for loan fraud, check disbursements,...AccountsFraudHourly payFull timeTemporary workWork experience placementWork at officeRemote workWork from homeMonday to FridayFlexible hoursShift work- ...Description: The Deposit Operations Specialist is responsible for the... ...functions, performs fraud review and investigation, resolves... ...deposit operations activity by monitoring suspicious transactions, identifying... ...activities for deposit accounts and related services, including...AccountsFraudWork at officeLocal area
Servbank
Melville, NY17 days ago - A leading home improvement retailer is seeking an Asset Protection Specialist responsible for preventing financial loss due to theft and fraud. The role involves monitoring security measures like CCTV, preparing accurate case reports, and ensuring compliance with safety...Fraud
$27.3 - $30.35 per hour
...Join Our Team Summary The Senior Contact Center Specialist serves as the first point of contact for all types of account inquiries through multiple channels (e.g.,... ...inquiry Processes check orders, stop payments, fraud claims, and other forms Independently performs...AccountsFraudHourly payFull timeWork at office$72.2k - $108.3k
...world‑class EHS support. As a Sr. EHS Specialist, Charging Deployment Operations, you’ll... ...qualification, onboarding, performance monitoring, corrective action, and EHS alignment through... ...Company Paid (Health Savings Accounts) HSA Contribution when enrolled in the...AccountsHourly payFull timeTemporary workFor contractorsLocal areaFlexible hours$20 - $25 per hour
...manufacturing floor. As a Good Documentation Practices (GDP) Monitor, you will play a critical real-time role ensuring data integrity... ...release timelines while promoting a culture of accuracy and accountability. What you'll do Perform real-time reviews of batch...Contract workWork at officeLocal areaNight shiftKedrion Biopharma Inc.
Melville, NY5 days ago$16.5 per hour
...Position Type: Monitor/Monitor Date Posted: 3/19/2025 Location: Half Hollow Hills Central School District Closing Date: 01/17/2025 Vacancies exist for Monitors in the Half Hollow Hills School District. The main positions are either hallway monitors...Half Hollow Hills Central School District
Huntington Station, NY1 day ago- ...services firm is seeking a meticulous SIU Investigator in New York. This role involves conducting thorough investigations into potential fraud and misconduct, ensuring ethical practices. Responsibilities include scene recreations, witness statements, document retrieval, and...Fraud
- A retail company is seeking an Asset Protection Specialist responsible for minimizing financial loss through theft and fraud, while ensuring safety compliance. They will utilize CCTV and other tools to monitor store security, prepare case reports, and interact with law...Fraud
- ...LMCU is currently looking for Call Center Specialists to join our team. You’ll be supported by... ...member issues when necessary. Prevent fraud by correctly identifying members via call... ...data discrepancies regarding member account information to management. Participate in...AccountsFraudWeekly payFull timeShift work
$52k - $60k
...committed and energetic Behavior Intervention Specialists (BIS) who will conduct, assess and... ...accordance with OPWDD regulations Develop/Monitor/Assess monthly goals and objectives to... ...(for FT staff) ~ Flexible Spending Accounts (for FT staff) ~ Pre-Tax Commuter Benefits...AccountsFull timeWork experience placementImmediate startFlexible hoursQSAC, Inc.
Melville, NY13 days ago$22 - $27 per hour
...Bank’s products and services in a consultative manner. Perform account opening for deposit products and educate clients on the Bank’s product... ..., security and control procedures of the Bank, preventing fraud and protecting customer assets. Handle customer service issues...AccountsFraudHourly payFull timeLocal areaFlexible hours$52k - $60k
...0,000 annually Behavior Intervention Specialists - Position Job Summary QSAC is hiring... ...psychological assessments, develop and monitor behavior support plans and assist with... ...(for FT staff) ~ Flexible Spending Accounts (for FT staff) ~ Defensive Driving pay...AccountsFull timeWork experience placementWork at officeImmediate startMonday to FridayFlexible hoursShift workWeekend workAfternoon shiftQSAC, Inc.
Melville, NY27 days ago$154.56k - $171.74k
...tools and data.They implement, operate, monitor, and improve information security processes... ..., data/identity compromise, cyber fraud, and regulatory criticism.Essential Functions... ..., including lifecycle management for all account types.Strong knowledge of AWS.Knowledge of...AccountsFraudRemote work- ...restoration of facilities, services and equipment, taking into account the availability of back-up systems, possible reconfiguration... ...Responsibilities include planning, directing, coordinating, and monitoring maintenance activities associated with the management of the...Accounts
Department of Transportation
Westbury, NY2 days ago $36.85 per hour
...Job Title Observes electrocardiogram (ECG) monitor and closed-circuit television (CCTV), and alerts nurses and physicians to changes in the patient's rate, rhythm, and the occurrence of arrhythmias. Job Responsibility Observes cardiac and closed-circuit television...Hourly payShift work$40k - $50k
...Mental Health Specialist - 100D7 ACT Team Huntington - Huntington, NY Overview... ...evidence-based modalities Essential Accountabilities: # Work with clinical team in assessing... ...and enter all documentation into electronic medical record. # Valid New York State...AccountsSummer workImmediate startFlexible hoursWellLife Network
Huntington, NY4 days ago- ...bank products and assists with other service needs, opens new accounts, i.e., checking, savings, certificate of deposit and IRAs, discusses... ...customer satisfaction issues with the Bank exposure to loss or fraud and the ability to think through and rationalize decisions....AccountsFraud
Valley National Bancorp
Huntington Station, NY1 day ago $122.96k - $153.7k
...Regional IDN Specialist - East Location: NY-New York City, US Contract Type: Regular Full-Time Area: SALES Would you like to join... ...maintenance of assigned Regional Integrated Delivery Network (IDN) accounts. Primary responsibilities for role: Under moderate...AccountsFull timeContract workTemporary workGrifols
Melville, NY3 days ago- ...Home Depot in Syosset, NY is seeking an Asset Protection Specialist responsible for preventing financial loss due to theft and fraud. This role involves utilizing various tools to minimize loss, including monitoring CCTV, reviewing exception reports, and maintaining...Fraud
$97k - $189k
...by driving continuous improvements for all aspects of the claim/account, providing professional and timely claims services, and achieving... ...and addresses subrogation/salvage opportunities or potential fraud occurrences by evaluating the facts of the claim and making appropriate...AccountsFraudWork experience placementWork at officeLocal areaShift workCNA Insurance
Melville, NY4 days ago$33.33 - $38.47 per hour
...renewal activities. Supporting primarily internal stakeholders (Account Managers and Producers) with no direct client ownership. The Associate... ...Unique benefits such as Pet Insurance, Identity Theft & Fraud Protection Coverage, Legal Planning, Family Planning, and Menopause...AccountsFraudHourly payWork at officeLocal areaEPIC Brokers
Melville, NY4 days ago$24.2 per hour
...coverage, dental and vision plans, tax-saving Flexible Spending Accounts, disability coverage, life insurance plans, and a 401(k) plan.... ...; analyzing invoice/expense reports; recording entries; monitoring discount opportunities; scheduling and preparing checks; resolving...AccountsHourly payFull timeContract workLocal areaFlexible hoursSouthern Glazer's Wine & Spirits
Syosset, NY5 days ago$25.23 per hour
...Overview Monitor Tech St. Francis Hospital, The Heart Center® is New York State's only specialty designated cardiac center. A member of Catholic Health Services of Long Island, St. Francis is consistently recognized by U.S. News & World Report as a national leader...Immediate startCatholic Health Service
Roslyn, NY5 days ago$17 - $18 per hour
...us today! The Spirit of the Position: The Lot Monitor will create a welcoming atmosphere for our customers and clients... ...serving as a representative displaying; honesty, integrity, accountability, teamwork, and demonstrating excellent communication skills....Local areaImmediate startRelocation packageFlexible hoursLAZ parking
Westbury, NY4 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Electronic Accounts & Fraud Monitoring Specialist. Be the first to apply!
