- Amerant Bank (Tampa, FL)
- The Client Specialist position is responsible for assisting Relationship Managers, Portfolio Officers, and Managers with the overall administrative functions and ... the customer experience with servicing their needs within that portfolio ( services , deposits, loans, etc). Duties and responsibilities include: Work closely with… more
- USAA (San Antonio, TX)
- …of what makes us so special! **The Opportunity** We are seeking dedicated Fraud Prevention and Detection Specialist - Intermediate to join our Specialized ... for a wide range of enterprise financial products and services . Reviews and responds to suspected fraudulent service...deposit ). + Experience with the following types of fraud ; ID Theft, First Party Fraud and… more
- Hills Bank (Hills, IA)
- …Hills Bank and let us surprise you with even more perks! SCOPE: The Fraud Specialist position is responsible for the review, analyzation, investigation and ... internal and external customer reported fraudulent transactions. They will also provide fraud support to internal and external customers in a clear, concise,… more
- City National Bank (Los Angeles, CA)
- ** FRAUD INVESTIGATOR SPECIALIST ** **WHAT IS THE OPPORTUNITY?** Responsible for performing and documenting through root cause analysis on clients' transactions ... judgement. + Apply subject matter expertise in the financial services industry to drive improved fraud detection...deposit , credit, and money movement transactions and potential fraud attack vectors. + Must have a strong and… more
- City National Bank (Newark, DE)
- **CARD FRAUD /SERVICING SPECIALIST SENIOR** **Hybrid Schedule 3 days in office- 2 days remote** **Schedule Mon- Thurs & Sun 10am- 7pm EST** **WHAT IS THE ... OPPORTUNITY?** A Card Fraud /Servicing Specialist Senior will handle inbound...Responding to calls from customers to explain card related services , procedures and policies. + Support Reg. E/Credit card… more
- M&T Bank (Rockville, MD)
- …fees, stop payments, remove dormancy, miscellaneous), money movement (book transfers, service -assisted wires, official checks), and Risk Management ( fraud ... and services offered by Treasury Management. Specifically, + Commercial Deposit Account types and functionality to be able to recommend suitable solutions… more
- Needham Bank (Needham, MA)
- …age, disability, veteran status, military service , sexual orientation, genetic information, or gender identity. Keyword: deposit operations From: Needham Bank ... Job Descriptions: Job Summary: Under the direction of the Deposit Operations Team Leader, performs all required functions in...of selected reports. + Keep abreast of industry scams, fraud trends, and evolving security risks to prevent … more
- First Horizon Bank (Memphis, TN)
- …one opportunity at a time. **Summary:** Provide quality, accurate and timely service involving daily review of financial transactions for fraudulent account activity ... for preventing and detection of possible transaction and check fraud . Position requires that the individual handle extremely complex...project as assigned. + Crosstrain on other jobs within Deposit Risk as time permits and assist as needed.… more
- Sacramento County (Sacramento, CA)
- Human Services Program Integrity Specialist Print (https://www.governmentjobs.com/careers/sacramento/jobs/newprint/4632822) Apply Human Services Program ... are at 5:00 pm on: 9/5/2024, 9/19/2024 (final) Under direction, the Human Services Program Integrity Specialist detects, investigates and documents incidences of… more
- Tompkins Community Bank (Ithaca, NY)
- …with Reg E. + Takes ownership for knowing and understanding wire transfer, ACH and direct deposit fraud risks and monitors all payments for signs of fraud , ... customers remotely + Previous experience working with wire transfers, ACH or direct deposit services + Previous experience working in a multi-bank or… more
- Bangor Savings Bank (Damariscotta, ME)
- …provides excellent customer service and a full range of banking services with an emphasis on developing, building and retaining strong customer relationships for ... procedures + Provides customers with information on products and services , rates, service charges and fees as...the necessity of placing holds on items presented for deposit + Maintains awareness of current fraud … more
- Huntington National Bank (Detroit, MI)
- Description Summary: The Commercial Relationship Service Specialist II acts as the primary service contact for assigned Commercial customers and Relationship ... satisfies legal, technical, and compliance requirements; provides information to customers on deposit product types and features + Services commercial deposit… more
- MyFlorida (Miami, FL)
- …Requisition No: 834250 Agency: Office of the Attorney General Working Title: INVESTIGATION SPECIALIST II - 41001208 Pay Plan: Career Service Position Number: ... INVESTIGATION SPECIALIST II - 41001208 Date: Sep 11, 2024...Consumer Protection Division's mission is to protect consumers from fraud and other financial exploitation, to prevent and stop… more
- Kelly Services (Farmington Hills, MI)
- …you, and we're here for you! We're seeking a **Treasury Management Implementation Specialist ** to work at a premier financial client in Livonia. Sound good? Take ... should you apply to be a Treasury Management Implementation Specialist : * Competitive pay rate * Opportunity to work...wide range of topics including SOX compliance, retail banking, fraud protection, security risks, etc. + Act as major… more
- Genisys Credit Union (Auburn Hills, MI)
- …institution of choice. Our locations are consistently recognized for providing excellent customer service and we are excited to be adding to our team. We are ... seeking motivated candidates for a Full Time Loss Prevention Specialist at our Home Office in Auburn Hills. **Position...Credit Union's Verafin system.** + **Collect on accounts where fraud has been perpetrated against the Credit Union.** +… more
- New York State Civil Service (Albany, NY)
- … Services , Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Other Professional ... oversight of the financial institutions' compliance programs.* Reviewing lending, deposit , insurance and other transactions to determine compliance with Financial… more
- Bangor Savings Bank (Bangor, ME)
- FUNCTION: The Electronic & Corporate Banking Specialist works with a team within Deposit Operations primarily responsible for supporting the Online and Wire ... services offered to Bangor Savings Bank customers. They will...+ Reviews all wires for suspicious activity related to fraud , and monitors for compliance with regulatory guidelines such… more
- MyFlorida (Miami, FL)
- …. Requisition No: 836942 Agency: Children and Families Working Title: ELIGIBILITY SPECIALIST I - 60050810 Pay Plan: Career Service Position Number: ... ELIGIBILITY SPECIALIST I - 60050810 Date: Sep 9, 2024...used to fill position vacancies in OPS and Career Service . Current employees will be compensated in accordance with… more
- Banc of California (Carlsbad, CA)
- …of California offers a broad range of loan and deposit products and services through more than 70 full- service branches throughout California and in Denver, ... pay decisions to update reports and resolve various posting discrepancies. This specialist will be expected to influence customers to provide recommendations in a… more
- MyFlorida (Tampa, FL)
- INSPECTOR SPECIALIST - SES - 60004752 Date: Aug 26, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 835997 Agency: Children and Families Working Title: INSPECTOR SPECIALIST - SES - 60004752 Pay Plan: SES Position...of the Chief of Investigations pertaining to employee misconduct, fraud , waste, or abuse involving the Department of Children… more
