Average salary: $67,062 /yearly
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We are seeking Bank Fraud Testers – Lead level.
100% remote – WFH
Job Duties:
Conduct tests of compliance in the Financial Crimes space.
Organize and run test scripts on data sets.
Write up results of testing to include observations and issues.
Requirements...
Suggested
Permanent employment
Remote job
...Minimum Qualifications
High School or General Education Development (GED) certificate, and two (2) years experience in banking, bookkeeping or cash handling; or an equivalent combination of education and experience
Knowledge of account management procedures...
Suggested
Holiday work
Full time
Temporary work
Part time
Shift work
Weekend work
Day shift
Monday to Friday
...-time: Full Time
Hours Per Week: 40
Location: 45 NE Loop 410, Suite 500, San Antonio, Texas 78216
JOB SUMMARY
The Premier Bank Support Specialist reports directly to the Premier Banking Director. The Premier Bank Support Specialist will assist in the leadership...
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Full time
Part time
...Dallas with offices in Austin, Fort Worth, Houston, Richardson, Plano and San Antonio, Texas Capital was recently named Best Regional Bank in 2024 by Bankrate and was named to The Dallas Morning News' Dallas-Fort Worth metroplex Top Workplaces 2023 and GoBankingRate's 20...
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Holiday work
Interim role
Local area
Immediate start
Day shift
Your career path should lead to real opportunity
LPL Financial partners with banks to offer a complete menu of financial services to bank clients. This employment opportunity at Simmons Bank in San Antonio, TX would allow you to join the Investment Program at Simmons Bank...
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Local area
...multiple clients and lead high-performing teams to execute consulting projects for clients in the Financial Services industry, primarily banks. The position will require working in a team environment to achieve a common goal and build relationships with fellow team members...
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...Summary :
Overall responsibility for risk management and compliance with federal and state banking laws and regulations related to regulatory compliance primarily related to Banking as a Service (BaaS). Responsible for developing, implementing, and maintaining systems...
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Remote job
Home office
...perform internal audit assignments. Identify problems for resolution in support of risk-based assurance and advisory engagements of Bank Fraud Management, Dispute Operations, and general banking engagements involving fraud. Continuously enhances knowledge of fraud, financial...
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Holiday work
Bank staff
Relocation package
Flexible hours
Job Description
The Steward serves a variety of important back of the house food & beverage roles which include dishwashing, deep cleaning the kitchen and equipment, and executing other miscellaneous duties. Stewards are required to maintain a safe and sanitary work...
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Immediate start
Job Description
The Catering Services Worker supports the event operations team in running successful catering orders and events within the location. The Catering Services Worker supports and carries out event set up, transporting equipment, food, or other supplies ...
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**Job Description**
The Administrative Support Worker is responsible for assisting management with administrative tasks including, but not limited to, ordering, data entry, filing, etc. The Administrative Support Worker will be required to work well with customers, visitors...
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At Amegy Bank, everyone counts! Your contributions are valued, and everyone
has the opportunity to
grow in their career. We're committed to doing the very best for our customers, our
communities,
and our employees.
We are looking for a
Senior Executive Assistant to...
Union
Holiday work
Work experience placement
Flexible hours
...Req ID: 73378
Location: San Antonio -SANAN
Areas of Interest: Commercial Banking
Pay Transparency Salary Range: Not Available
Application Deadline: 07/01/2024
BOK Financial, Headquartered in Tulsa, Oklahoma...
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Job Description ::
Solution Architect- optimizing banking APIs, lead the design and implementation of banking APIs, encompassing payments, transactions and customer data.
Utilize Apigee to enhance the performance, security and analytics of APIs and maintain APIs gateways...
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Job Description
Time to step up your career! This is your moment to shine and lead the way for others too. We’re hiring full-time Food Service Supervisors to join our passionate Food Services Team. Alongside a manager who will help coordinate and lead operations, you...
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Full time
Night shift
Description:
Client Relationship Management and Coordination
Business Development - Creation and sharing of business proposals with client
Contract Management - Negotiate Contracts
Financial Management - Demand Creation/ Forecasting/Budgeting/ Expense Control
Resource...
Contract work
Job Description
Do you love to cook? Are you passionate about food? As a Cook on our team, you’ll help bring recipes to life while being able to flex your creativity! Surrounded by fresh ingredients and the best equipment, you’ll be immersed in a world that goes beyond...
Flexible hours
...perform internal audit assignments. Identify problems for resolution in support of risk-based assurance and advisory engagements of Bank Fraud Management, Dispute Operations, and general banking engagements involving fraud. Continuously enhances knowledge of fraud, financial...
Holiday work
Relocation package
Flexible hours
...Opportunity
We are currently on a groundbreaking and exciting journey to continuously craft and deliver Data and Analytics Products for Bank Omnichannel that’ll improve customer experience, optimize business operations, and drive strategic decision-making. This role...
Holiday work
Remote job
Relocation package
Flexible hours
At Amegy Bank, people and culture are at the heart of everything we do. We live by the motto of "everyone counts" and recognize the diverse values and experiences each employee brings to our team. We grow when our employees are supported and thrive. Let us help you transform...
Holiday work
Work experience placement
Flexible hours
