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 1 day ago
Similar jobs that could be interesting for youBased on the Electronic Accounts & Fraud Monitoring Specialist in Huntington, NY vacancy
- ...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
$54k - $60k
...Behavior Intervention Specialist ( BIS ) – Family Services Job Category: Clinical Requisition... ...and direct care staff to develop and monitor Person Centered Service Plans to assist... ...Disability (for FT staff) Flexible Spending Accounts (for FT staff) 403(b) Retirement with...AccountsFull timeTemporary workWork experience placementWork at officeImmediate startFlexible hoursWeekend workAfternoon shiftQuality Services for the Autism Community
Melville, NY1 day ago$20 - $23 per hour
...Universal Membership Specialist - Banking Oyster Bay... ...inquiries and providing account resolution and... ...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$18.5 - $23.47 per hour
...The Deposit Operations Specialist is responsible for the accurate and... ...operational functions, performs fraud review and investigation,... ...deposit operations activity by monitoring suspicious transactions,... ...maintenance activities for deposit accounts and related services,...AccountsFraudHourly payWork at officeLocal areaServbank
Melville, NY3 days ago- ...About this role Banking Relationship Specialists play a vital role in ConnectOne Client... ...services in a consultative manner. Perform account opening for deposit products and educate... ...procedures of the Bank, preventing fraud and protecting customer assets....AccountsFraudHourly payLocal areaFlexible hours
ConnectOne Bank
Huntington, NY2 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
The Home Depot
Jericho, NY2 days ago $23 - $26.98 per hour
...leadership roles. Summary The Contact Center Specialist serves as the first point of contact for... ...calls, establishing new membership accounts, deposit accounts, and lending products... ...Processes check orders, stop payments, fraud claims, and other forms Works independently...AccountsFraudFull timePart timeWork at officeTeachers Federal Credit Union
Brentwood, NY2 days ago$61.5k - $68.5k
...doWe provide credit cards, recreational loans, deposit accounts, merchant services and bank sponsorships to consumers... ...Sponsorship Program Oversight activities through ongoing monitoring of merchant portfolios for fraud, credit, and operational risk exposure across...AccountsFraudFlexible hours$90k - $100k
...credit cards, recreational loans, deposit accounts, merchant services and bank sponsorships... ...is responsible for oversight and monitoring of the ISO portfolios. This role is responsible... ...and mitigating financial, operational, fraud, compliance, and reputational risks...AccountsFraud- ...and complex operational issues, performing account and file maintenance, reviewing specialized... ...applicable policies and regulatory standards. Monitoring daily reporting and transactions to detect suspicious activity and fraud. Conducting account maintenance and...AccountsFraudFlexible hours
- ...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
ISG
Huntington, NY2 days ago - ...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
The Home Depot
Huntington, NY1 day 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, NY3 days ago$21.5 per hour
...Purpose: The Asset Protection Specialist is primarily responsible for... ...financial loss caused by theft and fraud and supporting safety and... ...reviewing CCTV and exception reports, monitoring the store's physical security, auditing the Electronic Article Surveillance and...FraudLocal areaHome Depot
Huntington, NY4 days ago$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- ...Purpose: The Asset Protection Specialist is primarily responsible for preventing... ...loss caused by theft and fraud and supporting safety and... ...reviewing CCTV and exception reports, monitoring the store's physical security, auditing the Electronic Article Surveillance and...Fraud
The Home Depot
Huntington, NY2 days ago - ...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
$19.36 - $25.81 per hour
Loan Documentation Specialist I NBT Bank, 52 South Broad Street, Norwich... ...construction advance monitoring, collateral perfection and insurance... ...directly impact customer accounts, bank reporting, and risk mitigation... .... Ongoing focus on risk and fraud mitigation. 10% Uphold...AccountsFraudFull timeTemporary workPart timeWork visaFlexible hours$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- ...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, NY5 days ago - ...Accounting Specialist LHH Recruitment Solutions is recruiting for a highly organized and dependable Accounting Specialist / Office Administrator... ...well-organized financial records Assist with cash flow monitoring and basic financial reporting Office Administration...AccountsWork at office
LHH
Woodbury, NY3 days ago $33.7k - $55.36k
...related questions, ensuring they have a clear understanding of their accounts. Process payments, exchanges, and equipment issues efficiently... ...of the job application or hiring process. Please review our Fraud FAQfor further details. Pay is competitive and based on a...AccountsFraudFull timeLocal areaWeekend workAltice USA
Syosset, NY2 days ago$54k - $103k
...communication with customers and insureds and may support designated accounts. This position offers a flexible, hybrid work schedule,... ...Identifies and addresses subrogation/salvage opportunities or potential fraud occurrences by evaluating the facts of the claim and making...AccountsFraudWork experience placementWork at officeLocal areaFlexible hoursCNA Insurance
Melville, NY2 days ago$20 - $28.87 per hour
...Catholic Health Services in Melville, NY is seeking a Dispatcher to efficiently assign resources to clients. This role involves monitoring and updating dispatch boards, providing accurate estimated times of arrival, and maintaining professional communication. The ideal...Hourly payCatholic Health Service
Melville, NY3 days ago- ...Legal Specialist # Legal SpecialistMELVILLE, NY 11747## OverviewSalary Range$16.00 - $19... ...legal environment, value accuracy and accountability, and enjoy driving cases across the finish... ..., you’ll manage contested accounts, monitor court deadlines, review legal filings,...AccountsHourly payFull timeWork at officeRemote work
Cadex Solutions Corporation
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
$17.74 - $29.57 per hour
...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....AccountsFraudFull timePart timeWork at officeRadNet
Huntington, NY3 days ago- ...Time; Workplace Type: Fully On-Site. Card Services Specialist I - Overview LMCU is looking for a Card Services... ...supports members and staff with credit card and account services, including issue handling, fraud monitoring, and Spanish language interpretation. The role requires...AccountsFraudWeekly payFull time
$55.52k - $83.28k
...Credit Analyst is responsible for the ongoing maintenance of the accounts receivable for specified customers as assigned to them by... ...resolve clients discrepancies and short payments. Responsible for monitoring and maintaining assigned accounts - Customer Calls, small...AccountsWork at officeFlexible hoursWeekend workNikon Inc
Melville, NY5 days ago- ...The Home Depot is seeking an Asset Protection Specialist in Commack, NY. This role is primarily responsible... ...minimizing financial loss due to theft and fraud while ensuring compliance with safety regulations. You will monitor store security, review surveillance footage,...Fraud
The Home Depot
Commack, NY5 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!
Related searches
- electronic Huntington, NY
- electronics supervisor Huntington, NY
- electronic manager Huntington, NY
- electronics instructor Huntington, NY
- electronic health record specialist Huntington, NY
- telemetry monitor technician
- reliability condition monitoring
- vibration condition monitoring
- regulatory monitoring
- pool monitor