- JPMorgan Chase (San Antonio, TX)
- …solutions - all while ranking first in customer satisfaction. **Job Responsibilities** As a Fraud Specialist IV, you will: + Assist the Fraud Supervisor ... to develop and lead a team of Specialists + Lead by example and coach on key behaviors to drive results + Identify ways to support inclusion and diversity + Effectively prioritize work, and approach problems logically and with good judgment to ensure the… more
- Hills Bank (Hills, IA)
- …let us surprise you with even more perks! SCOPE: The Fraud Specialist position is responsible for the review , analyzation, investigation and resolution of ... in ongoing Branch support and staff training as needed. Fraud Review + Must possess a strong...necessary adhering to defined regulations and approve transactions. + Review deposit transactions with frontline staff to… more
- SMBC (Boston, MA)
- …journey to deliver an exciting concept of evolved banking. **Role Description** As a Fraud Specialist , you will leverage your experience with fraud ... losses to SMBC ManuBank Digital Bank, Jenius Bank. The Fraud Specialist will also support new process...activity, and referrals related to suspicious activity. + Perform fraud review and additional due diligence on… more
- Needham Bank (Needham, MA)
- Job Descriptions: Job Summary: Under the direction of the Deposit Operations Team Leader, performs all required functions in accordance with regulatory compliance ... on verification of proper account documentation and product knowledge training of deposit accounts and products. Ensure all day to day operational functions are… more
- TEKsystems (Mckinney, TX)
- …and courteous manner - eStatement Set Up and Maintenance -Counterfeit and Fraud Processing -Process Incoming Returns -Process Non-Post Items and NSF Items -High ... Dollar Review -Fulfill various maintenance requests -Provide support to Checks & ACH Services group -Validation of Online Banking Set Up -Check Adjustments/Stop Pay… more
- MyFlorida (Tallahassee, FL)
- MANAGEMENT REVIEW SPECIALIST - SES - 64080686 Date: Sep 3, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 821762 Agency: Department of Health Working Title: MANAGEMENT REVIEW SPECIALIST - SES - 64080686 Pay Plan: SES Position… 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 , ... potential fraud ; communicate concerns to an associate immediately. ACH/Direct Deposit + Perform a variety of operational tasks involving ACH/Direct Deposit… more
- MyFlorida (Jacksonville, FL)
- INVESTIGATION SPECIALIST I - 41000114 Date: Sep 16, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 837288 Agency: Office of the Attorney General Working Title: INVESTIGATION SPECIALIST I - 41000114 Pay Plan: Career Service Position Number: 41000114 Salary:… more
- MyFlorida (Tallahassee, FL)
- …Active certification as a Certified Inspector General Investigator (CIGI), Certified Fraud Examiner (CFE), Certified Financial Crime Specialist (CFCS), Certified ... INSPECTOR SPECIALIST - SES - 64080684 Date: Sep 12,...may be required to gather background and relevant information; review policies, procedures, rules, regulations, statutes, and laws; develop… more
- MyFlorida (Daytona Beach, FL)
- …provided by clients are uploaded electronically and converted into images for review and eligibility determination. The Eligibility Specialist must be able ... ELIGIBILITY SPECIALIST I - 60059715 Date: Aug 20, 2024...is confirmed. + Reporting cases where identity theft or fraud is suspected. + Advising clients of deadlines, time… more
- Banc of California (Carlsbad, CA)
- …businesses. Banc of California offers a broad range of loan and deposit products and services through more than 70 full-service branches throughout California ... pay decisions to update reports and resolve various posting discrepancies. This specialist will be expected to influence customers to provide recommendations in a… 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 ... + Reviews all wires for suspicious activity related to fraud , and monitors for compliance with regulatory guidelines such...as dictated by customers or TPS staff. + Prepare, review , and generate Account Analysis statements for Treasury and… more
- City National Bank (Los Angeles, CA)
- **CLIENT CARE SPECIALIST ** **WHAT IS THE OPPORTUNITY?** The Client Care Specialist is responsible for responding to and handling a broad range of complex ... regarding service quality, products, services, client impacting issues and fee concerns. Review online manuals and Call Contact Center Reference Guide (CCRG) to… more
- North Shore Bank (Peabody, MA)
- …high degree of operational knowledge of all Bank products and services, deposit account regulations, transaction procedures and corresponding technology, in order to ... sell accounts and resolve routine to more complex problems. Review memos and procedures as needed, attend training and...most effective weapon we have against cyber threats and fraud . + Performs related or unrelated duties as may… more
- Truist (Charlotte, NC)
- …(Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Under limited supervision, provide sales, service ... accuracy, call preparation, ordering Financial Insights, opening and onboarding deposit accounts, Treasury onboarding, pro-actively following up with and… more
- US Bank (Milwaukee, WI)
- …and the common definition of internal controls. - Certified Anti--Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) or other relevant ... documenting work performed to support audit scope/conclusions, to facilitate an efficient review , and to meet internal audit policies and procedures. - Drafting… more