Head Teller Shore United BankHead TellerLusby, MD$23–$27 / hourA detailed list of job duties includes (but is not limited to): Coordinates the operational functions of staff by scheduling work, providing direction, monitoring workflow, assisting with transactions, balancing, and maintaining daily cash items, maintaining supplies, opening, and closing the office, preparing reports, and resolving problems according to existing operational policies and procedures. The position requires the ability to stand, walk, and move throughout the office or branch environment for extended periods; perform routine office tasks; communicate effectively; interact with customers and team members; and manage multiple tasks in a fast-paced environment.
Teller - Lihue Branch (Part-Time 20 hours/week) Central Pacific BankTeller - Lihue Branch (Part-Time 20 hours/week)Lihue, HIProvides an Exceptional Customer Experience Delivers personalized customer service and consistently looks for ways to "WOW" customers Tackles a variety of financial transactions ranging from check cashing & cash deposits to loan payments to counting currency and coin accurately Maintains accurate records of each customer in accordance with the bank's policies and procedures Answers customer questions with a can-do attitude, no matter how complex or technical Complies with all security procedures and bank regulations that apply to your position Maintains working knowledge of our policies and procedures that apply to your position Safeguards assigned, branch and customer cash according to Security Procedures. Holds financial conversations to determine needs and refer appropriate solutions Identifies referral opportunities to maintain relationships and adds value for all customers Actively cross-sells bank products and services Participates in branch or bank-wide campaigns Maintains and submits customer referrals and reports as required Works as a team to meet and exceed individual and team goals.
Card Fraud Risk Oversight Associate JPMorgan Chase & CoCard Fraud Risk Oversight AssociateColumbus, OHAs a/an Card Fraud Risk Oversight Associate in the Card Fraud Oversight team, you help protect customers and the firm by monitoring fraud activity across card products and turning high-volume transaction data into timely insights and effective actions. JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P.
Teller City & County Credit UnionTellerMaplewood, MNWe are looking for candidates that will be comfortable making dozens of transactions daily and communicating with different types of members, while serving as a member advocate and educator to help our clients be financially successful. One year of teller experience in banking, personal banking, retail banking or financial services or 2 years’ cashiers experience.
Director of Clinical Admissions Charlie HealthDirector of Clinical AdmissionsNew York, NY$106,000–$135,000 / yearAs one of two Directors of Clinical Admissions, you'll partner closely with your counterpart and across departments—including Clinical Leadership, Admissions, Compliance, Revenue Cycle Management, and Utilization Review—to ensure clinically appropriate admissions and effective, consistent team performance. You will hire, develop, and performance-manage a team of Clinical Admissions Managers, Leads, Therapists, and Associates—providing the clinical supervision, coaching, structure, and accountability they need to do their best work as they guide prospective clients and families into care.
Part Time Teller - (East) Wichita, KS Emprise BankPart Time Teller - (East) Wichita, KSWichita, KSAs a trusted customer adviser and product expert, you will be able to recommend products and services to provide a better banking experience for our customers. At Emprise Bank, empowering people to thrive means having an all-inclusive culture that honors our commitment to all dimensions of diversity in our workforce and embraces inclusion of all people.
Part Time Teller - (Westway) Wichita, KS Emprise BankPart Time Teller - (Westway) Wichita, KSWichita, KSAs a trusted customer adviser and product expert, you will be able to recommend products and services to provide a better banking experience for our customers. At Emprise Bank, empowering people to thrive means having an all-inclusive culture that honors our commitment to all dimensions of diversity in our workforce and embraces inclusion of all people.
Float Teller (Wichita, KS) Emprise BankFloat Teller (Wichita, KS)Wichita, KSAs a trusted customer adviser and product expert, you will be able to recommend products and services to provide a better banking experience for our customers. At Emprise Bank, empowering people to thrive means having an all-inclusive culture that honors our commitment to all dimensions of diversity in our workforce and embraces inclusion of all people.
Teller I - Part Time First United Bank & Trust CoTeller I - Part TimeSherman, TXThis position is responsible for providing exceptional service to bank customers by conducting appropriate transactions and meeting the needs of customers by referring them to appropriate departments in the bank. Cross-sells additional bank products and direct customers to representatives to open new accounts or for investing needs.
Fraud Analyst - Payments and Risk Patriot Bank NAFraud Analyst - Payments and RiskCASupporting the BSA Financial Crime Investigations ("FCI") function, fraud prevention and monitoring processes, the FCI Fraud Analyst is responsible for conducting detailed fraud reviews and investigations involving the Bank's retail customer base and digital payments activity associated with third-party program manager relationships to ensure sufficient support and the ongoing effectiveness of the Bank's financial crime risk management framework. The role requires a working knowledge of BSA/AML requirements and helps protect the integrity of the Bank's retail and digital payments activities by following applicable laws, regulations, policies, and procedures designed to mitigate fraud, chargeback, regulatory, and reputational risk.
Fraud Specialist Wayne BankFraud SpecialistHonesdale, PASkills: Excellent organizational and time management skills, strong written and verbal communication skills, high attention to detail and accuracy, ability to manage multiple tasks and prioritize effectively. Supports the Bank Administration and/or Fraud Officer to establish specific goals for the work unit, determine work procedures and expedite workflow.
NewAnti-Fraud Operations Analyst Sumitomo Mitsui Banking CorpAnti-Fraud Operations AnalystCharlotte, NCThis role will be responsible for producing and analyzing fraud management reports, operational dashboards, key risk indicators (KRIs), and executive-level metrics used to monitor fraud trends, operational performance, and fraud losses. (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance, Inc., Banco Sumitomo Mitsui Brasileiro S.A., and Sumitomo Mitsui Finance and Leasing Co., Ltd.
Head Teller Shore Bancshares IncHead TellerLusby, MD$23–$27 / hourWhat You''ll Do: A detailed list of job duties includes (but is not limited to): Coordinates the operational functions of staff by scheduling work, providing direction, monitoring workflow, assisting with transactions, balancing, and maintaining daily cash items, maintaining supplies, opening, and closing the office, preparing reports, and resolving problems according to existing operational policies and procedures. The position requires the ability to stand, walk, and move throughout the office or branch environment for extended periods; perform routine office tasks; communicate effectively; interact with customers and team members; and manage multiple tasks in a fast-paced environment.
Manager, Identity Fraud Strategy AvantManager, Identity Fraud StrategyYou will lead a team of fraud analytics professionals, partner closely with Avant’s Customer Identity and Access Management (CIAM) team, and serve as the strategic owner of identity proofing, account authentication, and account-takeover prevention. Build and maintain monitoring frameworks to detect account-takeover attempts in real time; design escalation workflows and automated controls to mitigate identified threats.
Fraud Operations Analyst IconmaFraud Operations AnalystRemote, WIRemoteThe Retail Payments Fraud Operations team supports fraud transaction monitoring for Retail Digital Payments products for many of financial institutions, primarily BillPay and Zelle, and also Business ACH and Wire payments. Reviews high risk transactions and performs research to identify fraudulent versus legitimate consumer activity.
Principal - Fraud Analytics Technical Lead (Consulting Manager) Guidehouse IncPrincipal - Fraud Analytics Technical Lead (Consulting Manager)Arlington, VAExperience using tools and technologies such as Python, R, Java, Linux shell scripting, SQL/no-SQL databases, Spark, Elasticsearch, Parquet, SIEM platforms including Splunk, Microsoft Word, Microsoft Excel, and Microsoft PowerPoint. What You Will Do: The Principal Fraud Analytics Technical Lead will lead day-to-day execution of fraud analytics workstreams, coordinate delivery of analytical products, and provide technical guidance supporting fraud monitoring, investigations, reporting, and platform operations.
Fraud Prevention Specialist Empact MidwestFraud Prevention SpecialistMiami, FloridaA Fraud Prevention Specialist is responsible for identifying, investigating, and preventing fraudulent activities that may impact an organizations financial assets, customers, and reputation. The specialist works closely with risk management, compliance, operations, and customer service teams to minimize fraud losses and ensure regulatory compliance.
Mortgage Banking Associate Attorney GpacMortgage Banking Associate AttorneyIrvine, CA140000–200000GPAC (Growing People and Companies) is an award-winning search firm specializing in placing quality professionals within multiple industries across the United States since 1990. Defend financial institutions against lender liability claims, including allegations related to loan origination (TILA, RESPA), loan servicing (FDCPA, FCRA), and wrongful foreclosure.
Digital Banking Specialist Burke & Herbert BankDigital Banking SpecialistAlexandria, VARequires minimum of two (2) years banking industry or other relevant experience, sales and service or previous Treasury Management Services and Digital Banking experience. Processes Digital Banking daily work including setup, maintenance, end of day and settlement for online banking and treasury management.
Electronic Banking Specialist Ultimate Staffing ServicesElectronic Banking SpecialistGlendale, California$25–$32 / hourWe welcome candidates from banks, credit unions, electronic banking, payment operations, deposit operations, card services, treasury operations, back-office processing, fraud support, or branch operations who are looking to expand their operational banking expertise. This position offers the opportunity to build expertise across electronic banking services, ACH and wire processing, card operations, fraud prevention, and payment systems while supporting a strong commitment to member and customer service.