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$23 - $31 per hour
...(SAFE) for our National Branch Network as part of the Consumer Banking and Lending division. Learn more about the career areas and business... ..., procedures, and regulations Ability to identify potential fraud/risky accounts and take appropriate action to prevent loss...FraudWork experience placementWork at officeImmediate startWELLS FARGO BANK
Flemington, NJ6 days ago- Civista Bank Description: Position Purpose: This role operates in a fast-paced, time-sensitive environment and requires strong problem... ...expedited card orders, card maintenance and the use of fraud monitoring tools. Monitor digital banking transactions daily to...FraudWork at office
Civista Bank
Sandusky, OH6 days ago - ...goals are met. Partner with marketing, risk, compliance, fraud, and IT to execute product initiatives and campaigns. Lead A/... ...management, financial analysis, or strategy rolespreferably within a banking environment. ~ Advanced Excel skills; experience with BI tools...FraudWork at office
Liberty Bank (Connecticut)
Portland, ME1 day ago - ...exams, procedures and CAMS. Establish a strategic vision of the bank's AML/OFAC programs, overseeing implementation for the first and... ...expectations for BSA and related regulations. Collaborate with fraud departments to ensure BSA requirements are met. REQUIRED SKILLS/...FraudFull timeContract workH1bLocal areaWork visa
Calance
Plano, TX1 day ago $115k - $125k
...Develop, implement, and monitor financial policies, including fraud‑prevention measures, investment strategies, and risk‑management... ...accounting staff, streamline financial processes, oversee vendor and banking relationships, and support collections, contract oversight, and...FraudContract workWork at officePacific Staffing
Sonora, CA13 hours agonew- ...basis for multiple entities. Research and resolve receivable and banking issues and ensure all deposits are posted Work within daily,... ...files as needed Review daily banking for exceptions, including fraud management tools Communicate directly with banks for new accounts...FraudWork at officeRemote work
Buc-ee's
Lake Jackson, TX10 days ago - ...Vice President, Banking Operations About the Company Prominent community bank Industry Banking Type Privately Held... ...customer service, payments, compliance, treasury management, and fraud. Familiarity with ACH services, wire, mobile banking, RDC, and check...FraudBank staff
- ...sharing product knowledge to play a vital role in our customers’ banking experience. You’ll also perform a wide variety of transactions... ...check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and...FraudCasual workLocal area
$110k - $145k
...ensure liquidity, accuracy, control, and compliance across all bank accounts and payment activities. This role is responsible for overseeing... ..., internal credit card programs, expense report processing, and fraud risk mitigation. Ensures company cash is protected, visible, and...FraudTemporary workQuikTrip Corporation
Tulsa, OK2 days ago- ...various financial needs and processing transactions. You provide exceptional customer service, resolve concerns, minimize risk, defend against fraud, refer product solutions, and escalate complex issues for t Teller, Customer Service, Customer Engagement, Banking, Skills...FraudFull time
Santander Consumer USA
Plaistow, NH3 days ago $20 - $28.9 per hour
Job Description Division: Retail Banking Department: Various - Branch Network Reports to: Branch Manager Status: Non-Exempt Grade: 6... ...balancing guidelines. Acts as significant deterrent of robbery and fraud loss to Bank by following procedures and regulations and knowing...FraudWork at office$28.85 per hour
...members to assist them with the investment needs. Work with Business Banking team to develop opportunities with prospects and members to... ..., and banking regulations. Identifies emerging risks and fraud trends to minimize exposure to members and FourLeaf. Complies with...FraudHourly payWork at officeFlexible hoursNight shift$36.01k - $46.22k
...responsibility of the Banker Trainee to represent Middlesex Savings Bank to the public and to their colleagues, and to promote the Bank's... ...as appropriate. Learns to recognize warning signs of fraud and escalates appropriately. Miscellaneous Performs functions...FraudFull timeTraineeshipWork experience placementWork at officeMonday to FridayWeekend workMiddlesex Savings
Hudson, MA1 day ago- ...Conduct quarterly financial audits and risk assessments Maintain fraud prevention and accountability standards Multi-Site Financial... ...maintain rolling 6-month cash forecasts Monitor debt obligations and banking relationships Support capital expenditure planning and ROI...FraudFull time
Iowada
Spirit Lake, IA3 days ago - An established industry player is seeking a skilled professional with expertise in Banking and Finance, particularly in AML and Fraud domains. This role involves designing and implementing custom models using the Actimize platform, enhancing fraud detection systems, and...Fraud
- At Valley Bank, we believe in people’s growth potential. We invest in it. We protect it. We focus it. For nearly 100 years, we’ve been... ..., weighing satisfaction issues with bank exposure to loss or fraud, and think through and rationalize decisions. Interpret a variety...Fraud
- A leading recruitment agency is seeking a candidate for a foundational role in fraud management. You will influence product decisions and implement fraud prevention mechanisms and controls. Your responsibilities include defining fraud strategy, monitoring live transactions...Fraud
- ...Banker is responsible for providing support and coverage to branch banking team members and building and maintaining relationships with... ...processes, tools, and techniques to detect, address, and prevent fraud.* Knowledge of business English, spelling, and punctuation.* Knowledge...FraudWork at officeShift work
- A regional credit union in Chicago is seeking a Fraud Specialist to oversee their fraud monitoring services and investigate suspicious... ...losses through effective monitoring and reporting. A knowledge of banking regulations and excellent communication skills are essential. #J...Fraud
- ...A fast-growing SaaS fraud technology company seeks a U.S. Channel Manager to build strategic partnerships across banking and insurance. This role involves driving pipeline growth through high-impact referral partnerships, creating scalable go-to-market programs, and establishing...Fraud
Eftsure
Fort Worth, TX3 days ago - ...The Relationship Banker is also responsible for handling complex banking tasks, such as opening new accounts and assisting with account... ...ensure compliance with privacy regulations. Monitor for potential fraud or suspicious activity, following bank procedures to address...FraudShift work
- Position: Consumer Banking and Payments GTM Manager Location: Milpitas, CA Job Id: 204 # of Openings: 1 Who we are… We are Payactiv, a... ...launches and operational updates. Partner with Product, Compliance, Fraud & Risk, and Operations to ensure GTM strategy reflects the...FraudWork at office
- ...institution in California seeks an Associate Banker to deliver high-quality banking experiences. Responsibilities include assisting customers with transactions, documenting large deposits, and identifying fraud. Applicants should have strong customer service skills, attention...Fraud
- ...is seeking a Financial Crimes Operations Specialist to support fraud investigations in Columbus, OH. The role involves analyzing transactions... ...with a degree in business or finance. This is an entry-level, contract position in the banking sector. #J-18808-Ljbffr Russell TobinFraudContract work
$81.9k - $110.7k
...an accommodation or an alternative application process. Digital Banking Manager Full Time Management Cambridge, MA, US 15 days ago... ...customer communications. Notifies management of possible abuse, fraud, or security gaps and implements controls to prevent losses. Conducts...FraudFull time$20.55 - $34.25 per hour
Experience in branch and relationship‑based retail banking is highly preferred, along with demonstrated leadership capabilities. Overview... ..., follow‑up) and Risk Management (audit requirements, fraud prevention, Know Your Customer (KYC) and customer information profile...FraudHourly pay- ...strengthen controls, and support the company’s continued growth and banking strategy. KEY RESPONSIBILITIES Own the month-end, quarter-end,... ...Proactively identify and mitigate financial, operational, and fraud-related risks Accounts Payable & Receivable Oversight (Controls...FraudWork at office
Winston Water Cooler
Dallas, TX3 days ago - A banking institution is seeking a Fraud Specialist in Oklahoma City to join their Enterprise Fraud team. The role involves reviewing fraud alerts, inputting detailed case summaries, and effectively communicating with internal teams regarding fraud matters. Candidates...Fraud
- ...Location: Westwood, CA Job Type: Full-Time, On-site Industry: Retail Banking Status: Interviewing Immediately About the Opportunity Are you... ...transactions, monitor daily reports, and maintain robust fraud prevention controls. Audit Readiness: Ensure branch security procedures...FraudFull timeLocal areaImmediate startRemote work
- ...promote NASB’s products, services, and thoughtful solutions to make banking easy for our customers. You will be instrumental to the success... ...opening new accounts, cash controls, balancing, exercising fraud prevention, handling customer transactions, and accurately completing...FraudImmediate startRelocation packageMonday to FridayDay shift
