Fraud Investigator I: Protect Banking & Customers
United Community
United Community seeks a Fraud Investigator I to protect customers from financial loss by examining fraud claims across debit, deposits, checks, ACH, wires, and online banking. You will conduct thorough investigations, gather evidence, and document findings to determine claim validity and resolve cases in a timely manner. You will interact with customers empathetically, explain investigation outcomes, and educate on fraud prevention while adhering to regulatory requirements. #J-18808-Ljbffr United Community
$19.1 - $28.52 per hour
...Overview The Fraud Investigator I plays a key role in protecting the bank and its customers from financial loss by investigating fraud claims and suspicious activity across deposit, payment, card, and digital banking channels. This position conducts thorough investigations...CustomerFull timeWork at officeLocal areaRemote workWeekend workAfternoon shift$49.97k - $76.96k
Overview The Fraud Data & Technology Analyst drives data-informed decision-making through... ...effectiveness, and strengthen customer protection. This position is available in Greenville... ...Hands-on experience with fraud and/or banking platforms. Experience with data visualization...CustomerFull timeLocal areaRemote workWeekend workAfternoon shift- Jobtailor seeks a dedicated Fraud Investigator to handle complex alerts across multiple banking channels and to support the risk mitigation process. You will review alerts, verify activities with customers, and communicate findings to reduce potential losses. The role requires...Customer
- United Community Bank offers an opportunity for a Fraud Data & Technology Analyst to drive analytics, reporting, and rule optimization aimed at strengthening fraud detection and customer protection. The role requires collaborating with the Fraud Data & Technology Lead...CustomerFull timeRemote workAfternoon shift
- ...Jobtailor in Greenville, SC seeks an experienced Fraud Investigator to join our risk team. You will analyze suspicious... ...across debit, checks, ACH, wires, and online banking; gather evidence and coordinate with customers and internal partners to resolve cases. Responsibilities...Customer
- ...service to our carrier partners. As a trusted High Value Residential Insurance information provider, we are committed to exceptional customer service, precise property documentation, and timely, underwriter-ready reporting. We are actively seeking experienced High...CustomerExtra incomeFor contractorsLocal area
$20 per hour
...your perfect fit? Do you love face to face customer service but hate retail hours? Would you... ...? Would you love to work for a community bank with stellar reputation of stability and... ...disability, sexual orientation, status as a parent or protected veteran status. #J-18808-Ljbffr...CustomerWeekly payTemporary work$17 per hour
...Teller (Greenville - Butler Rd) Calling all customer service enthusiasts with a passion for... ...opportunity is perfect for aspiring banking professionals who are eager to gain invaluable... ..., age, disability, gender identity, protected veteran status or any other protected characteristic...CustomerHourly pay- ...and elevate your career in the dynamic banking sector! This is an exciting opportunity... ...you oversee daily operations and enhance customer experiences, you will cultivate a thriving... ...age, veteran status, or any other basis protected by federal, state, or local law. #J-188...CustomerLocal area
- ...Greenville SC and Surrounding AreasMake banking a Fifth Third better® We connect great people... ...and meet the financial needs of customers or prospects. The Personal Banker I maintains... ...gender identity, military status, veteran status or any other legally protected status....CustomerWork experience placementWork at office
- ...apply)job requisition id: R71135**Make banking a Fifth Third better** We connect great... ...Manager will participate in a comprehensive, customized on-boarding and education program. This... ...status, veteran status or any other legally protected status. #J-18808-Ljbffr Fifth ThirdCustomerWork at office
- ...facilitates closings through the Commercial Banking Associates, Commercial Relationship... ...document the loan.Reviews and verifies customer identification documents in accordance with... ...policies, Title Commitments, Closing Protection Letters, Settlement Statements, and funding...CustomerWork at officeLocal areaFlexible hours
- ...the utmost hospitality, using the latest banking solutions and cutting-edge financial... ...ability to influence, educate, and connect customers to technology solutions. Cash handling... ...do not discriminate on the basis of any protected attribute, including race, religion,...CustomerPart time
$115k - $145k
...accessible financial services that meet our customers' growing needs.Join a leading consumer... ...based on any other characteristic protected by applicable state/provincial or local... ...Finance will never ask for your personal banking information, transfer of funds, a credit...CustomerFull timeTemporary workLocal areaFlexible hours- ...hiring a security-focused associate for Walmart Supercenter #631 in Easley, SC. The role centers on protecting associates, customers and merchandise while you investigate incidents and think critically to solve complex problems on shift. The position offers a full-time...CustomerFull timeShift work
- ...responsible for the execution of traditional consumer banking asks of retail banking customers. The incumbent is accountable for carrying out branch... ...origin, disability, veteran status or any other category protected by law. FNB will not provide sponsorship for...CustomerBank staffWork at officeShift work
- ...your future. Position Title: Mortgage Banking Consultant Business Unit: Mortgage Administration... ...relationships, counseling mortgage customers around solutions to their lending needs,... ..., disability status, or status as a protected veteran. FNB provides all applicants and...CustomerWork at office
- Make banking a Fifth Third better® We connect great people to great opportunities. Are you... ...for always doing the right thing for customers and colleagues, and ensures that actions... ...status, veteran status or any other legally protected status. #J-18808-Ljbffr Fifth Third...CustomerDaily paid
- ...responsible for the execution of traditional consumer banking asks of retail banking customers. The incumbent is responsible for the execution of branch... ..., disability, veteran status or any other category protected by law. It is also the policy of FNB and its affiliates...CustomerWork at officeShift work
- ...addresses, tax information, banking details, and required documentation... ...internal controls and help protect the company against duplicate... ...transactions, and vendor fraud. Maintain organized electronic... ...approach to vendor and internal customer relationships. Ability to...CustomerWeekly pay
- ...Ameris Bank Teammate OpportunityAmeris Bank is a purpose-driven company, dedicated to... ...communities, one person at a time. Whether a customer wants to grow their business, buy a home,... ...employees.Equal Opportunity Employer/Protected Veterans/Individuals with DisabilitiesThis...CustomerWork experience placementWork at officeRemote workFlexible hours
- ...disability, veteran status or any other status protected under local, state or federal laws. Job... ...vendor records, including W-9s and banking information. Process vendor invoices... ...Microsoft Excel. Strong communication and customer service skills. Ability to work independently...CustomerWeekly payLocal areaRemote work
$125k - $140k
...credit lender serving U.S. and Canadian customers for over 50 years. Our roots in the consumer... ...warehouses, general ledger balances, bank activity, and prior-period... ...discriminate based on any other characteristic protected by applicable state/provincial or local...CustomerFull timeWork at officeLocal areaFlexible hours- ...Fnb Online in Greenville, SC is seeking a Senior Relationship Banker to execute consumer banking tasks, promoting sales and providing excellent customer service. The incumbent will handle transaction requests and maintain customer relationships according to standards....Customer
- ...financial services company and national bank using innovative, mobile-first technology... ...business performance Build and analyze customer and product-level unit economics including... ...candidate for the job, without regard to protected characteristics. Pursuant to the San Francisco...CustomerRemote work
- ...empowering communities, and helping our customers succeed. We believe that a meaningful career... ...with customers by supporting everyday banking needs through in?branch interactions,... ...national origin, disability, status as a protected veteran, or any other legally protected...CustomerWork experience placementFlexible hours
$81.2k - $135.3k
...enhance the experience of our employees and customers. Overview This is a full-time career... ...Treasury Sales, Product Management, Commercial Banking, Finance, Operations, and Technology... ...veteran status, or any other legally protected status. Sponsorship Statement As a condition...CustomerFull timeTemporary workWork experience placementLocal areaRemote workWork visaFlexible hours- F.N.B. Corporation seeks a Floating Relationship Banker to support consumer banking transactions, account servicing and lending. You will execute branch leads, deliver quality customer service, and identify opportunities to convert interactions into qualified referrals...Customer
- ...in Greenville, South Carolina, is seeking a Senior Relationship Banker to promote sales and enhance customer relationships. Responsibilities include executing banking tasks and achieving sales goals while adhering to compliance requirements. The ideal candidate should...Customer
- ...required* 3+ years of relevant experience**Customer Accountabilities:*** Conducts audit work... ...institutions and is the fifth largest bank in North America by branches/stores. Every... ...national origin, age, disability, status as a protected veteran or any other characteristic...CustomerTemporary workWork at officeLocal areaWork from homeFlexible hoursDay shift
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