Full Time Teller, Pembroke, MA Santander USFull Time Teller, Pembroke, MAPembroke, MAProvide an elevated level of exceptional customer service by welcoming customers, minimizing wait times and assisting with their banking needs. You provide exceptional customer service, resolve concerns, minimize risk, defend against fraud, refer product solutions, and escalate complex issues for timely resolution.
Teller Canandaigua National CorporationTellerCanandaigua, NYBy working wholeheartedly, feeling empowered, acting with courage, being authentic, and serving with a noble spirit, WE CAN fortify healthy lives by doing what's right for our customers and the community. Tellers receive robust education in order to abide by current regulations, bank policies and procedures while also being trained to keep an eye out for potential fraud.
Flex Teller (Rochester Region) Canandaigua National CorporationFlex Teller (Rochester Region)Rochester, NYBy working wholeheartedly, feeling empowered, acting with courage, being authentic, and serving with a noble spirit, WE CAN fortify healthy lives by doing what's right for our customers and the community. West Side Region: Greece Latta, Greece Ridge, Henrietta, Irondequoit, Alex Park, College Town, Rochester Downtown, Chili, Brockport.
Assistant Teller Manager Canandaigua National CorporationAssistant Teller Managerpittsford, NYBy working wholeheartedly, feeling empowered, acting with courage, being authentic, and serving with a noble spirit, WE CAN fortify healthy lives by doing what's right for our customers and the community. This role is expected to operate as a Teller at an advanced level by providing and modeling quality customer service by being friendly and courteous while answering customers' questions.
Client Service Specialist (Teller) Bank OZKClient Service Specialist (Teller)Cartersville, GAResponsible for nurturing professional relationships with customers by engaging in meaningful conversations regarding their financial needs and goals, identifying referral opportunities, and processing financial transactions. 1+ year experience interacting with people and displaying excellent service skills, demonstrated through work, military and/or education, required.
NewClient Service Associate TBK BankClient Service AssociateDavenport, IowaHelp customers with items such as Stop Payments, Debit Card Orders/Reorders, Debit Card Disputes, IRAs, Heath Savings Accounts, Wire Transfers, Directo-a-Mexico, Online Banking and Mobile Banking. Profiles new and existing customers to better serve their financial needs; informs and advises customers of appropriate bank products/services that will make their life easier, save them time, or save them money.
Float Teller FMB I Merchants & Marine BankFloat Teller FMB IBreaux Bridge, LAThe Float Teller completes routine banking transactions, addresses customer inquiries, and helps build strong customer relationships while ensuring compliance with all banking regulations. Perform routine teller transactions, including deposits, withdrawals, transfers, cash advances, loan payments, and check cashing.
Guest Services Specialist Bank First NAGuest Services Specialistclintonville, WIThis position is responsible for answering the main reception line and electronic banking phone lines to provide expert customer service and informational needs to customers, while focusing on the GUEST experience. Our vision is to remain the top-performing, independent provider of financial services, delivering personalized solutions and value to guests and communities alike.
Part-Time Teller Midland States Bancorp, Inc.Part-Time TellerILConsistently demonstrates knowledge of bank products and services through referring products and services to corresponding business partners, assist customers on electronic services and entering opportunities into the customer information software. If you require reasonable accommodation in completing this application, interviewing, completing any pre-employment testing, or otherwise participating in the employee selection process, please direct your inquiries to Midland States Bank Human Resources at HR@midlandsb.com.
Customer Service Representative I (Teller) John Marshall BankCustomer Service Representative I (Teller)Tysons, VA$23.08–$25 / hourThe Customer Service Representative II/Universal Banker serves as the primary face of John Marshall Bank, responsible for providing exceptional customer service while opening accounts and accurately executing routine and complex financial transactions. Critical thinking to analyze customer profiles and uncover hidden needs, pairing tailored services to secure long-term client trust.
Teller I - Full-Time - Thomaston, Georgia United Bank CorpTeller I - Full-Time - Thomaston, GeorgiaThomaston, GAMaintains and balances teller cash drawer, while handling all phases of teller transactions including checking, savings, payment, cash advance, certified check, and bond redemption. We are an innovative and growing 121-year-old, $2.4 billion Community Bank, that proudly provides Signature Service to our customers, in 19 locations and 11 counties, throughout Middle Georgia.
NewFloating Universal Banker Millennium BankFloating Universal BankerChattanooga, TennesseeDemonstrates awareness, commitment, and dedication to servicing customers and building customer franchise by contributing to sales referrals and cross selling programs by possessing working knowledge of all products and services offered by Millennium Bank. Knowledgeable of various Federal Regulations including the Bank Secrecy Act, Community Reinvestment Act, Regulation E, Regulation CC, etc. and the Universal Banker’s roles and responsibilities relating to each act.
Mobile Personal Banker Shore Bancshares IncMobile Personal BankerAnnapolis, MD$24.50–$28.50 / hourIn addition to assisting with everyday banking transactions and resolving account-related concerns, you''ll have the opportunity to expand customer relationships through thoughtful cross-selling of deposit, lending, and other banking solutions. Demonstrates compliance awareness by completing all required regulatory and compliance training (e.g., BSA, CRA, ECOA) on or before deadlines, and actively supporting all policies, procedures, and practices that promote risk management, safety, and regulatory adherence.
Personal Banker Shore Bancshares IncPersonal BankerRehoboth Beach, DE$22.50–$26.50 / hourDemonstrates compliance awareness by completing all required regulatory and compliance training (e.g., BSA, CRA, ECOA) on or before deadlines, and actively supporting all policies, procedures, and practices that promote risk management, safety, and regulatory adherence. We serve a broad geographic area with branches in Maryland, Delaware, and Virginia, and we also provide a comprehensive suite of digital banking services that allow you to bank with us no matter where life takes you.
Fraud Investigator Berkshire BankFraud InvestigatorBoston, MA$52,000–$90,498 / yearPurpose/Objective: As a member of the Financial Intelligence Unit's Fraud Investigations Team, the incumbent is responsible for handling all aspects of the fraud investigation process - including incident intake, advising on best practices for remediation, case management, and completion of regulatory reports. Key Accountabilities: Investigate fraud referrals/incidents and perform necessary research; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses.
Senior Forensic Accountant (Fraud Analytics & Investigative Support) Praescient Analytics LLCSenior Forensic Accountant (Fraud Analytics & Investigative Support)Fairfax, VARemotePreference will be given to candidates with demonstrated experience in one or more of the following areas: Supporting investigations involving federal benefit programs, pandemic relief programs, emergency assistance, grants, loans, unemployment insurance, healthcare programs, disaster relief funding, or other large-scale public-sector financial assistance programs. They combine technical accounting expertise with investigative thinking and are comfortable working alongside investigators, data scientists, investigative analysts, and federal law enforcement partners to develop evidence-based financial analysis that support civil and criminal investigations.
Head of Wealth and Retail Bank Fraud Risk Director Citigroup IncHead of Wealth and Retail Bank Fraud Risk DirectorWilmington, DE$170,000–$300,000 / yearThis role is crucial to the company as it fortifies against potential Fraud risks for Citi's Wealth and Retail business, thereby protecting the company's financial stability and reputation, and contributing towards the overall business resilience and success. Proactively solves systemic enterprise challenges by investing time and resources to gather cross-enterprise data; builds sustainable solutions that fully address the root causes of issues.
Fraud Analyst U.S. BankFraud AnalystMinneapolis, MinnesotaIn addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures. Responsible for leading, managing, monitoring, and coordinating fraud risk management initiatives and strategies for card products, with a primary focus on PCS application fraud and account takeover fraud.
NewFraud Product Owner III Huntington Bancshares IncFraud Product Owner IIIColumbus, OHSummary: The Product Owner III is responsible for driving the sequencing, building, and evaluation of Features/solutions and delivering those solutions to customers for one to two product lines while serving as a subject matter expert for those lines. Strong experience working with cross functional teams using Agile Deliver frameworks and leading the development and launch of a new product.
Risk Systems Analyst German American Bancorp, Inc.Risk Systems AnalystOwensboro, KYYou'll work closely with Fraud Operations, Anti-money Laundering/Countering the Financing of Terrorism (AML/CFT), Compliance, Information Technology, Application Support, Deposit Services, Money Desk, Contact Center, Line of Business leaders and the Business Transformation Office to strengthen fraud controls, streamline processes for fraud detection and recovery, improve detection accuracy, reduce financial losses, and protect customers. Working knowledge of AML/CFT and fraud detection systems, transaction monitoring tools, case management platforms, digital banking systems, core banking systems, or related financial technology applications.