Fraud & Deposit Quality Control Analyst
$23.89 - $27.45 per hourFoothills Bank
Foothills Bank is seeking a Fraud Analyst / Deposit Quality Control Specialist to identify and mitigate fraud risks within the bank. This role requires strong analytical skills for effective fraud investigations and quality control of deposit operations. The ideal candidate will demonstrate empathy when assisting customers and will ensure compliance with internal policies and regulations. The position offers a competitive pay range of $23.89 - $27.45 per hour based on experience. #J-18808-Ljbffr Foothills Bank
$105.4k - $124k
...SUMMARY The Customer Remediation Data Analyst in Consumer & Business Banking (CBB)... ...will participate in projects that require quality control, research, data compilation and... ...requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain...DepositsTemporary workWork experience placementLocal area$125k - $140k
...commercial clients and lenders to deliver treasury solutions that drive deposits, fee income, and long-term client relationships. We are looking... ..., liquidity solutions, sweep accounts, commercial cards, and fraud mitigation tools. TBK Bank maintains a strong strategic...DepositsFraudRemote work$60k - $82k
...best practices on areas such as treasury optimization, reducing fraud risk, working capital benchmarking, and industry-leading trends.... ...experience. Advanced understanding of: Banking regulations Deposit products/services Treasury products/service Advanced Excel...DepositsFraudTemporary work- ...performance, customer experience, quality, and operational compliance... ...(audits, scheduling, cash controls, inventory discipline, and retail... ...and controls: o Deposit compliance, cash drops, till... ...protection (zero tolerance for fraud, falsification, retaliation,...DepositsFraudImmediate start
$20 - $21 per hour
...procedures are followed and to prevent fraud. Responds in a professional and courteous... ...checks, over/short figures/tally sheets, deposits, counts, house charges, promotional... ...standing at indoor, thermostatically climate-controlled work station under florescent lighting....DepositsFraudPart timeWork at officeShift workNight shift$180k - $210k
...payroll team. Reporting to the SVP Controller, this leader will oversee... ..., payroll tax and statutory deposits, multi-state registrations,... ...controls to prevent errors, fraud, and compliance violations.... ...significant growth and change. Quality & Excellence: Strong...DepositsFraudLocal areaWorldwideFlexible hours- ...community by providing high-quality instruction and support services... ..., or any attempt at fraud or deceit in any manner connected... ...3) days of hire. Direct deposit of payroll is a condition of... ...occurred on campus or on property controlled or owned by Community College...DepositsFraudPart timeWork at officeImmediate start
- ...Bankers and lending specialists for deposit accounts, consumer loans, home... ...proper cash handling, dual‑control procedures, balancing routines... ...suspicious activity, follow fraud‑prevention steps, and escalate... ...and enhancing the quality of services provided by Nicolet...DepositsFraudLocal area
- ...position manages branches in the lower tier of transaction volume, deposits, loans, member households, earnings and marketplace potential.... ...Maintains thorough knowledge of lending process, Security and Fraud procedures, and functions of all automated equipment. Serves as...DepositsFraudWork experience placementWork at officeLocal area
- ...supporting documentation to identify potential fraud or misrepresentation. Review... ...and records, verification of income and deposits, etc.). Expert-level knowledge of underwriting... ...lending and internal processes and controls. Ability to think critically, including...DepositsFraudMinimum wagePermanent employmentWork experience placementWork at officeLocal area
$70.06k - $79.33k
...and III, ensuring high service quality, operational accuracy,... ...Lenders, Operations, Risk, and Fraud teams to deliver consistent,... ...Business Online Banking Remote Deposit Capture (RDC) ACH and Wire... ...proper documentation and controls. Ensure compliance with all...DepositsFraudHourly payFull timeTemporary workPart timeLocal areaRemote workVisa sponsorshipWork visa- ...transactions, opening new accounts, receives checks and cash for deposit, assist customers with withdrawals. Assists with balancing ATMs,... ...card transactions. Primarily working with members to resolve fraud issues that may arise in their account. Assure member understanding...DepositsFraudWork at officeMonday to FridayShift workNight shift
$15 per hour
...outcomes — Each case is closely tracked for quality, compliance, and effectiveness.... ...performance bonus. Pay Timing: Monthly via direct deposit, 40 days after the last day of the first... ...every 30 days after each month. Fraud Alert: CircleLink Health has identified fraudulent...DepositsFraudContract workPart timeRemote workFlexible hoursShift work$1,000 per month
...procedures are followed and to prevent fraud. Responds in a professional and courteous... ...checks, over/short figures/tally sheets, deposits, counts, house charges, promotional... ...standing at indoor, thermostatically climate-controlled work station under florescent lighting....DepositsFraudHourly payFull timeTemporary workWork at officeFlexible hoursShift workNight shift$24.65 - $30.82 per hour
...undisclosed HELOC/2nd mortgage, fraud detection, red flag alerts,... ...borrower for application deposit. Prepare Rate Lock and Change... ...manner. Provide backup on the quality review on post-closing files... ...perform work indoors in climate-controlled shared work area with minimal...DepositsFraudPermanent employmentFull timeWork at officeFlexible hours- ...transfers, check processing, remote deposit capture, instant payments,... ...requirements, operational controls, and digital payment... ...teams, Digital Services, Risk, Fraud, and the Member Experience Center... ...accomplish important tasks. Decision Quality: Understands the member’s...DepositsFraudLocal areaRemote work
$22.83 per hour
...accounts, issuing certificates of deposit, and ordering debit cards. The... .../resets, travel notification, fraud, compromised cards, disputes,... ...losses Assists with dual control in vault balancing, mail... ...Ability to maintain high volume of quality work, while ensuring highest confidentiality...DepositsFraudHourly payFull timeTemporary workPart timeWork at officeLocal areaVisa sponsorshipWork visaShift workNight shift- ...agency/investor guidelines, fraud risk, and related regulatory... ...mortgage origination, servicing, deposits, Internet banking, treasury... ...supported by robust financial crimes controls. What you’ll do: BSA/AML... ...trends, improve alert quality, and reduce false positive rates...DepositsFraudWork from home
$100.71k - $157.63k
...solution architects, and business analysts to design high-impact data... ...mapping, lineage, definitions, and controls are documented in the data... ...transactions, core banking deposits and customer processing, loan processing, payments, and fraud management. Bonus Points if you...DepositsFraudWork experience placementWork at officeLocal areaRemote workFlexible hours$65k - $139.15k
...policy/rule changes Strategic planning across LOBs Partner with Fraud to understand trends, adjustments for models, etc. Preferred Qualifications... ...is subject to the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any registered role, the Secure...DepositsFraudFull timeTemporary workPart timeWork experience placement$22.5 - $27 per hour
...for 340B Drug Pricing Program and Medicare Fraud, Waste and Abuse within 90 days of hire.... ...daily cash log, currency summary and deposit for verification and approval by second staff... ...contribute to our mission of providing quality health care to our community! Why STRIDE...DepositsFraudHourly payFull timeLocal areaRemote workMonday to FridayFlexible hours$57.13k - $64.7k
...community by providing high-quality instruction and support services... ..., or any attempt at fraud or deceit in any manner connected... ...3) days of hire. Direct deposit of payroll is a condition of... ...occurred on campus or on property controlled or owned by Community College...DepositsFraudFull timeApprenticeshipInternshipWork at officeImmediate startNight shift$33k - $55k
...Banking Products, Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management... ...is subject to the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any registered role, the Secure...DepositsFraudFull timeTemporary workPart timeWork experience placementWork at officeShift work$65k - $73k
...Fulfillment Analyst Remote - United States SRS Acquiom has built its reputation on... ...occurs after the deal begins funding Book deposits and prepare daily reconciliation of... ...to move forward in the hiring process. Fraud & spam screening. We use tools in our applicant...DepositsFraudWork at officeRemote workVisa sponsorshipWork visaFlexible hoursShift work$45k - $86.25k
...Planning Specialist - IT Financial Analyst At PNC, our people are our... ...within PNC's Enterprise Fraud Organization, you can be... ...funding governance, and regulatory controls PNC Employees take pride... ...of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for...DepositsFraudFull timeContract workTemporary workPart timeWork experience placementWork at office$21.64 per hour
...Maximus is currently hiring for Quality Control Analysts to join our Veterans Evaluation Services (VES) team. This is a remote opportunity. The Quality Control Analyst is responsible for reviewing Medical Disability Examination ("MDE") reports and Disability Benefits...Contract workCurrently hiringWork at officeRemote workWork from homeHome officeMonday to Friday$37.5 - $40.85 per hour
...Quality Control Analyst The Quality Control Servicing department within EML functions as a first line of defense, performing independent and objective reviews of the sub-servicer's processes and regulatory compliance to determine the effectiveness of internal controls...Work experience placementWork at officeFlexible hours- ...We investigate all types of insurance claims including workers' compensation, suspected fraud, liability and aimed at mitigating expenses for our clients and delivering high-quality results. We are seeking a detail-oriented and proactive investigator to join our team...FraudFlexible hours
$60 - $75 per hour
...own app for assigning and completing work orders The Pay: The labor payout for each work order is dependent on the scope of work. Stellar collects a nominal marketplace fee for each completed work order. Pay is by direct deposit on a NET7 or NET30 basis....DepositsFor contractors$900 - $1,200 per month
...our own app for assigning and completing work orders The Pay: The labor payout for each work order is dependent on the scope of work Stellar collects a nominal marketplace fee for each completed work order Pay is by direct deposit on a NET7 or NET30 basis...DepositsFor contractors
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