Collections & Recovery Specialist (Post Charge-Off) Beacon Hill Staffing Group, LLCCollections & Recovery Specialist (Post Charge-Off)Fort Worth, Texas$18–$20 / hourFull timeLearn more about Beacon Hill and our specialty divisions, Beacon Hill Associates, Beacon Hill Financial, Beacon Hill HR, Beacon Hill Legal, Beacon Hill Life Sciences and Beacon Hill Technologies by visiting www.bhsg.com. Our niche brands offer a complete suite of staffing services to emerging growth companies and the Fortune 500 across market sectors, career specialties/disciplines and industries.
Fraud Specialist American National Bank of TexasFraud SpecialistTerrell, TXThe Fraud Specialist works closely with the Bank Secrecy Act (BSA) Department providing case documentation and case referrals for timely filing of regulatory requirements of Suspicious Activity Reports (SARs). The Fraud Specialist plays a critical role in monitoring suspicious activity/exception alerts to identify fraudulent transactions to mitigate loss.
Sr. Specialist, Fraud & Non Fraud Investigations ($22.00/hr) First National Bank of OmahaSr. Specialist, Fraud & Non Fraud Investigations ($22.00/hr)Work at Home, TX$37,454–$59,927 / yearAbout This Role: As a Fraud and Non-Fraud Investigations Specialist at FNBO, you will be expected to: Communicate with customers who have experienced fraud or a billing error on their account while also reassuring these vulnerable customers that FNBO has their back. Belonging means we are committed to fostering a workplace culture where employees of all backgrounds feel valued, recognized, and empowered to be their authentic selves-no matter their role or where they are in their journey.
Fraud Specialist I - Bilingual JPMorgan Chase & CoFraud Specialist I - BilingualSan Antonio, TXp>Chase is a leading financial services firm, helping nearly half of America's households and small businesses achieve their financial goals through a broad range of financial products. Customer interaction and support skills with at least 1 year of experience in phone or face-to-face settings, while being able to multitask with computer systems and work accurately.
Fraud Specialist I JPMorgan Chase & CoFraud Specialist ISan Antonio, TXChase is a leading financial services firm, helping nearly half of America's households and small businesses achieve their financial goals through a broad range of financial products. Customer interaction and support skills with at least 1 year of experience in phone or face-to-face settings, while being able to multitask with computer systems and work accurately.
NewCredit Card Fraud Specialist I (Wiseman) JPMorgan Chase & CoCredit Card Fraud Specialist I (Wiseman)San Antonio, TXChase is a leading financial services firm, helping nearly half of America's households and small businesses achieve their financial goals through a broad range of financial products. Customer interaction and support skills with at least 1 year of experience in phone or face-to-face settings, while being able to multitask with computer systems and work accurately.
Fraud Prevention Specialist II First Investors Financial Services GroupFraud Prevention Specialist IIDallas, TXStellantis Financial Services (SFS) is the new captive finance company for one of the world's leading automakers and a mobility provider with iconic brands including Abarth, Alfa Romeo, Chrysler, Citroën, Dodge, DS Automobiles, Fiat, Jeep, Lancia, Maserati, Opel, Peugeot, Ram, Vauxhall, Free2move and Leasys. Independently review and investigate discrepancies on credit applications, retail installment contracts, paystubs, and other documents provided to satisfy stipulations.
Retail Fraud Specialist I JPMorgan Chase Bank, N.A.Retail Fraud Specialist ISan Antonio, TXFull timeChase is a leading financial services firm, helping nearly half of America's households and small businesses achieve their financial goals through a broad range of financial products. Customer interaction and support skills with at least 1 year of experience in phone or face-to-face settings, while being able to multitask with computer systems and work accurately.
Role: Alloy Expert (Identity & Fraud / Risk Integration Specialist) VytwoRole: Alloy Expert (Identity & Fraud / Risk Integration Specialist)Dallas, TXSummary: Design and implement Alloy-based identity verification, fraud detection, and risk decisioning workflows for Ford Credit’s new banking operations. Configure Alloy workflows for KYC, CIP, OFAC, AML, and fraud screening.
Retail Debit Card Fraud Account Specialist II (Stone Oak) JPMorgan Chase & CoRetail Debit Card Fraud Account Specialist II (Stone Oak)San Antonio, TXChase is a leading financial services firm, helping nearly half of America's households and small businesses achieve their financial goals through a broad range of financial products. Customer interaction and support skills with at least 2 years of experience in phone or face-to-face settings, while being able to multitask with computer systems and work accurately.
Security Sales Specialist II, Google Cloud Fraud Defense Google LLCSecurity Sales Specialist II, Google Cloud Fraud DefenseTXli>Experience working with internal/external teams, including account teams, technical leads, procurement, and legal, to inventory existing software estate, build business cases for transformation with implementation plans, and facilitate agreements. As part of an entrepreneurial team in this rapidly growing business, you will play a key role in understanding the needs of our customers and help shape the future of businesses of all sizes use technology to connect with customers, employees and partners.
Role: Alloy Expert (Identity & Fraud / Risk Integration Specialist) Retail IndustryRole: Alloy Expert (Identity & Fraud / Risk Integration Specialist)Dallas, TexasWe offer a comprehensive suite of solutions including business and technology consulting, Cloud,e-business and digital transformation services, system integration, custom application development, re-engineering, and long-term application support. Vytwo Technologies is a global leader in enterprise application integration, delivering end-to-end IT consulting and business services for mid to large-scale organizations.
Fraud Service Specialist Randolph Brooks Federal Credit UnionFraud Service SpecialistSan Antonio, TXThis role focuses on assisting members with fraud related inquiries, case creation, investigations and providing exceptional service through phone and electronic communication; protecting member assets and further mitigating any additional losses. Inquiries could include but not be limited to claim status, transaction inquires, and notify members via all communication channels; including inbound/outbound phone calls, electronic and written communication.
Fraud Payments Specialist Weststar BankFraud Payments SpecialistEl Paso, TXp>Maintain a high working knowledge and provide level two support for fraud and payment services; including but not limited to, Cash Management Services, Positive Pay, ACH Origination, Online/Mobile Banking, Faster Payments, Debit Cards, ATM Management. This position requires a high working knowledge of payment systems and excellent client service skills to support various payment services and monitor accounts and/or online activity for potential fraud.
Fraud Investigator II Boeing Employees Credit UnionFraud Investigator IITX$35.05–$42.84 / hourWHAT YOU'LL DO: Fraud Monitoring & Detection: You'll use multiple fraud management systems and reporting tools to proactively monitor accounts and identify suspicious monetary and non-monetary activity across products like Zelle, checks, transfers, and new accounts. IMPACT YOU'LL MAKE: As a Fraud Investigator II, you'll play a critical role in protecting members and safeguarding financial assets by identifying and resolving fraudulent activity across a range of products and services.
Sales Specialist - Fraud Q2 Software, Inc.Sales Specialist - FraudAustin, TXThis is a high-velocity cross-sell role focused on Q2's existing digital banking customer base, requiring strong pipeline discipline, efficient deal execution, and the ability to manage multiple opportunities simultaneously. Identify and develop expansion opportunities within Q2's existing digital banking customer base, prioritizing fraud solution cross-sell across a high-volume pipeline of active accounts.
NewFraud Specilaist Point BankFraud SpecilaistDenton, TexasWorker is subject to outside environmental conditions when traveling to branches/departments or when traveling to required bank meetings and training sessions -O. Includes conducting fraud investigations, analyzing data, and maintaining accurate fraud tracking reports to ensure monthly metrics are accurately reported.
NewFraud Analyst FIRST SERVICE CREDIT UNIONFraud AnalystHOUSTON, TXProactively monitor, investigate, and resolve fraudulent or suspicious activity involving Digital Banking (online/mobile banking), ACH origination, wire transfers, internal member-to-member transfers, Remote Deposit Capture (RDC), bill pay, and other non-card payment channels. Thoroughly investigate and resolve fraud cases involving Digital Banking takeover/compromise, fraudulent ACH and wire transfers, unauthorized internal member-to-member transfers, bill pay fraud, and RDC check fraud.
Senior Business Manager, Fraud Operations Strategy Capital OneSenior Business Manager, Fraud Operations StrategyHouston, TexasSenior Business Manager, Fraud Operations StrategyThe Senior Business Manager of Fraud Operations Strategy will lead a high-performing team of data science and risk professionals dedicated to protecting the global payment network. Strategy & Model Development:Drive the creation, testing, and deployment of robust fraud strategies and predictive fraud models to proactively block fraudulent transactions while minimizing false positives.
Senior Bank Fraud Investigator Ally Financial IncSenior Bank Fraud InvestigatorTXRemote$70,000–$120,000 / yearOur Total Rewards program includes industry-leading compensation and benefits plus additional incentives that are designed to meet your needs and those of your family so you can get the most out of your career and your life, including: Time Away: Program starts at 20 paid time off days in addition to 11 paid holidays and 8 hours of volunteer time off yearly (time off days are prorated based on start date and program varies based on full or part-time status and management level). Supporting your Health & Well-being: flexible health and insurance options including medical, dental and vision, employee, spouse and child life insurance, short- and long-term disability, pre-tax Health Savings Account with employer contributions, Healthcare FSA, critical illness, accident & hospital indemnity insurance, and a total well-being program that helps you and your family stay on track physically, socially, emotionally, and financially.
Fraud Data Scientist (Card Transactions) The PNC Financial Services Group IncFraud Data Scientist (Card Transactions)Farmers Branch, TX$65,000–$150,190 / yearp>Analytical Approach, Banking Products, Big Data Management and Analytics, Business Analytics, Credit Risk, Mathematics of Financial Instruments, Operational Risk, Performance Measurement, Predictive Analytics, Pricing Models and Analytics, Regulatory Environment - Financial Services, Risk Management Banking. Analytical Thinking, Credit Risks, Data Analysis, Data Analytics, Financial Analysis, Model Development, Operational Risks, Python (Programming Language), Quantitative Models, Risk Appetite, Statistics, Structured Query Language (SQL) Development.
Sr. Director, Payment Fraud Products Visa IncSr. Director, Payment Fraud ProductsAustin, TX$206,100–$400,900 / yearPlay an instrumental role in the Payment Fraud Risk Model Products team by providing thought leadership in overall strategy design, commercialization, and execution of Risk Model products. Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid.
Healthcare Fraud Investigator Contact Government Services LLCHealthcare Fraud InvestigatorDallas, TX$85,000–$105,000 / yearCommunication skills, Ability to interact professionally and effectively with all levels of staff, including AUSAs, support staff, client agencies, debtors, debtor attorneys, and their staff, court personnel, business executives, witnesses, and the public. The candidate must take the initiative to ask questions to successfully complete tasks, perform detailed work consistently accurately and under pressure, and be enthusiastic about learning and applying knowledge to provide excellent litigation support to the client.
Fraud Investigator Hilltop Holdings IncFraud InvestigatorDallas, TXPlainsCapital Bank ranks sixth among the largest banks headquartered in Texas by deposits and has a statewide presence with approximately 55 locations in markets such as Austin, the Coastal Bend, Dallas, Fort Worth, Houston, Lubbock, the Rio Grande Valley, and San Antonio. PlainsCapital Bank conducts both commercial and consumer banking, providing a full suite of commercial banking products and services to fit any business model and convenient services, personal attention, and account features to help simplify managing personal finances.
SVP, Bank Fraud Operations First Command Financial Services, Inc.SVP, Bank Fraud OperationsFort Worth, TXFull timeul>10+ years of experience in fraud prevention, strategy and operations; risk management, or similar role within the banking or financial services industry, 7+ years of experience in a senior leadership role. Establish, document and optimize fraud detection processes and systems to minimize bank and client losses, and improve operational efficiency and cost-effectiveness.
SVP Bank Fraud Operations First Command Financial Services, Inc.SVP Bank Fraud OperationsFort Worth, TXThis role will be responsible for the day-to-day management of the bank Fraud team in addition to developing and implementing a comprehensive fraud program that will use technology and innovation to keep pace with emerging trends and threats. First Command Bank is seeking an SVP Bank Fraud Operations for developing and implementing a comprehensive fraud and loss prevention program that will continue to scale and grow with First Command Bank.
Fraud Investigator AMOCO Federal Credit UnionFraud InvestigatorTexas City, Texasdiv> Essential Functions and Duties Investigate a variety of fraud-related activities, including ID theft, check fraud, and account takeover cases. The Fraud Investigator assists AMOCO in achieving its mission of "serving the financial needs of our members" by investigating and documenting potential fraud and suspicious activities across various types of transactions.
Clinical Fraud Investigator II Elevance Health IncClinical Fraud Investigator IIGrand Prairie, TXMinimum Requirements: Requires an Associate Degree in Nursing and/or current certification as a Certified Professional Coder (AAPC or AHIMA) and minimum of 4 years related experience, including minimum of 1 year experience in a Clinical Fraud and Abuse Investigation area; or any combination of education and experience, which would provide an equivalent background. We are a Fortune 25 company with a longstanding history in the healthcare industry, looking for leaders at all levels of the organization who are passionate about making an impact on our members and the communities we serve.
Housing Fraud Investigator City of MesquiteHousing Fraud InvestigatorMesquite, TX$18.73–$21.85 / hourComplete fraud restitution by gathering and compiling documents and verifying case details, information, and facts to validate program violations; conducting case conferences and interviews with alleged violators; establishing promissory notes and payment contracts; and managing debt collection activities on fraud-related over payments. Oversee fraud detection by surveying and reviewing client and staff transactions within a computerized system and hard copy files for inconsistencies; perform criminal background checks; review records for income and occupancy verifications; resolve complaints via correspondence related to fraud and conduct follow up inquiries and interviews as needed.
Senior Fraud Investigator Health Care Service CorpSenior Fraud InvestigatorRichardson, TX$55,900–$123,500 / yearIncumbent performs detailed analysis of claim payment data, prepares analysis and evidentiary reports; monitors potentially fraudulent claims and suspect billing patterns along with inquiries and other business matters for HCSC and all its subsidiaries and subcontractors; and be responsible for criminal and civil case development along with the organization and preparation of cases being forwarded for prosecution or litigation. Pay Transparency Statement: At Health Care Service Corporation, you will be part of an organization committed to offering meaningful benefits to our employees to support their life outside of work.
Lead Fraud Investigator Health Care Service CorpLead Fraud InvestigatorRichardson, TX$61,500–$136,100 / yearexpertise in data analysis tools (e.g., advanced Excel), investigative proficiency, and strong communication skills NOTE: this role is hybrid/flex and requires in-office visibility three days per week, working from home the other two days. This position will be responsible for identifying, developing and managing complex, high-impact healthcare fraud investigations resulting in criminal and/or civil prosecution and the misuse of claims, billing, or improper payments.
SDS Fraud Investigator, Apple Store Online Apple IncSDS Fraud Investigator, Apple Store OnlineAustin, TXYou will be responsible for monitoring global fraud transactions, making sound judgments in ambiguous situations, and using your problem-solving skills to take appropriate action. A key part of your role will be engaging with customers or financial institutions to verify orders and fielding inquiries via an inbound phone queue.
Fraud, Waste & Abuse (FWA) Investigator - No Surprises Act (NSA) CVS Health CorpFraud, Waste & Abuse (FWA) Investigator - No Surprises Act (NSA)Work At Home, TX$66,330–$145,860 / yearThe position plays a key role in identifying fraud risks, supporting program integrity efforts, and helping to prevent financial losses related to fraud, waste, and abuse. Directs complex investigations, including data analysis, interviews, and document review, to identify potential fraud, waste, and abuse, including NSA-related activity.
Fraud Representative TaskUs IncFraud RepresentativeSan Antonio, TXLeveraging a cloud-based infrastructure, TaskUs serves clients in the fastest-growing sectors, including social media, e-commerce, gaming, streaming media, food delivery, ride-sharing, HiTech, FinTech, and HealthTech. About TaskUs: TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands.
Senior Supervisor Bank Fraud Investigations Ally Financial IncSenior Supervisor Bank Fraud InvestigationsTXRemote$70,000–$120,000 / yearOur Total Rewards program includes industry-leading compensation and benefits plus additional incentives that are designed to meet your needs and those of your family so you can get the most out of your career and your life, including: Time Away: Program starts at 20 paid time off days in addition to 11 paid holidays and 8 hours of volunteer time off yearly (time off days are prorated based on start date and program varies based on full or part-time status and management level). Supporting your Health & Well-being: flexible health and insurance options including medical, dental and vision, employee, spouse and child life insurance, short- and long-term disability, pre-tax Health Savings Account with employer contributions, Healthcare FSA, critical illness, accident & hospital indemnity insurance, and a total well-being program that helps you and your family stay on track physically, socially, emotionally, and financially.
Fraud Representative TaskUsFraud RepresentativeSan Antonio, TexasLeveraging a cloud-based infrastructure, TaskUs serves clients in the fastest-growing sectors, including social media, e-commerce, gaming, streaming media, food delivery, ride-sharing, HiTech, FinTech, and HealthTech. About TaskUs:TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands.
Fraud Investigations Optimization Project Manager, Apple Store Online Apple IncFraud Investigations Optimization Project Manager, Apple Store OnlineAustin, TXMove ideas from tactical delivery to strategic impact by bringing creative, forward-thinking approaches to the program.5+ years of experience in program or project management, fraud operations, risk management, or a related field. You will collaborate with Fraud Investigators, regional leads, and cross-functional partners to identify procedural gaps, align on solutions, and drive initiatives that protect both our customers and Apple.
General Liability - Technical Specialist The Travelers Companies IncGeneral Liability - Technical SpecialistRichardson, TX$85,600–$141,200 / yearDirectly investigate each claim through prompt and strategically-appropriate contact with appropriate parties such as policyholders, accounts, claimants, law enforcement agencies, witnesses, agents, medical providers and technical experts to determine the extent of liability, damages, and contribution potential. Actively engages in the identification, selection and direction of appropriate internal and/or external resources for specific activities required to effectively evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other experts.
General Liability - Technical Specialist TravelersGeneral Liability - Technical SpecialistDallas, TexasDirectly investigate each claim through prompt and strategically-appropriate contact with appropriate parties such as policyholders, accounts, claimants, law enforcement agencies, witnesses, agents, medical providers and technical experts to determine the extent of liability, damages, and contribution potential. Actively engages in the identification, selection and direction of appropriate internal and/or external resources for specific activities required to effectively evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other experts.
Program Specialist V Texas Health and Human Services CommissionProgram Specialist VAUSTIN, TX$4,523.16–$7,253.83Communicates with various level personnel in governmental entities and with program stakeholders to establish interpersonal relationships, including working with people under pressure and applying negotiating techniques to resolve conflicts and establish and maintain effective working relationships (15%). The ideal candidate will thrive in an environment that emphasizes innovation through new ideas, striving for excellence by taking pride in your work, embracing other's differences as a source of strength, accomplishing more through partnership, leading by example, and learning for continuous improvement.
Specialist - Accounting South Texas CollegeSpecialist - AccountingMcAllen, TexasAssists in reviewing audit items and prepares audit documentation for internal and external audits such as financial reports, financial notes, and fraud surveys. The evaluation service links on the following site are provided by South Texas College for your convenience but are not affiliated with South Texas College: NACES Members.
Deposit Operations Specialist Yoakum National BankDeposit Operations SpecialistSan Antonio, TexasYoakum National Bank was chartered in 1890 and remains to this day a full-service, local financial institution, focused on providing banking services and personal loans to individuals and small business owners in Texas, particularly in the Yoakum, Odessa/Midland, Katy, Ganado, and Edna markets. This role is responsible for the accurate and timely processing of daily banking transactions, including ACH, checks, wires, and other digital items.
Specialist, Material Damage Adjuster, Managing Claims. Genpact LtdSpecialist, Material Damage Adjuster, Managing Claims.Richardson, TXAssociate in Claims (AIC) - The Institutes (USA)The Institutes (USA), Certified Fraud Examiner (CFE) - ACFEACFE, Certified Insurance Counselor (CIC) - American Academy of Professional Coders (AAPC)American Academy of Professional Coders (AAPC), Chartered Property Casualty Underwriter (CPCU) - Insurance Institute of America (IIA)Insurance Institute of America (IIA). The actual offer, reflecting the total compensation package plus benefits, will be determined by a number of factors which include but are not limited to the applicant's experience, knowledge, skills, and abilities; geographic location; and internal equity.
Onboarding Specialist StratAcuity Staffing Partners IncOnboarding SpecialistDallas, TX$35–$40 / hourIn terms of professional development, Everforth Apex hosts an on-demand training program, provides access to certification prep and a library of technical and leadership courses/books/seminars once you have 6+ months of tenure, and certification discounts and other perks to associations that include CompTIA and IIBA. Everforth Apex also offers a HSA (Health Savings Account on the HDHP plan), a SupportLinc Employee Assistance Program (EAP) with up to 8 free counseling sessions, a corporate discount savings program and other discounts.
Program Integrity Clinical Specialist (RN or PA Req'd) TriWest Healthcare AllianceProgram Integrity Clinical Specialist (RN or PA Req'd)Austin, TXRemoteFull timeTechnical Skills: Knowledge of TRICARE policies and procedures, knowledge of Case Management, Utilization Management, and Quality Management practices and principles, and knowledge of Managed Care concepts, alternative care treatments, and community resources. • Research and investigate medical issues as they relate to potential fraud and abuse cases, to include perform anti-fraud and abuse pre-payment reviews or post-payment reviews.
NewProposal Specialist EFI Global IncProposal SpecialistTXRemote$75,000–$90,000 / yearOver the last four decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global leader in engineering failure analysis, origin-and-cause investigations, environmental consulting, laboratory testing and specialty consulting. Job Description PRIMARY PURPOSE: To develop and respond to requests for information and proposals; to collaborate with various subject matter experts (SMEs) to ensure the proposals are completed timely and accurately; and to provide oversight of quality and cohesiveness of response.
Housing Eligibility Specialist 17-26 Housing Authority of The City of AustinHousing Eligibility Specialist 17-26Austin, TXIn partnership with the U.S. Department of Housing and Urban Development, local government entities, and numerous non-profit agencies, HACA provides access to safe, stable housing to over 20,000 individuals. APPLICATIONS FOR EMPLOYMENT: Application for the open posted position must be submitted via online at the following website: https://hacanet.applicantpro.com/However, we will accept applications at the Housing Authority of the City of Austin, 1124 S. IH-35, Austin, Texas 78704.
Lead Administrative Specialist U.S. Department of Homeland SecurityLead Administrative SpecialistIrving, TX$76,463–$99,404 / yearThe Secret Service prohibits employees from having visible body markings (including but not limited to tattoos, body art, and branding) on the head, face, neck, hand and fingers (any area below the wrist bone) (exception: a single conservative and unobtrusive tattoo in the form of a ring is authorized on one finger). Time-in-Grade Requirements: Under competitive merit promotion procedures, any individual who is currently holding, or who has held within the previous 52 weeks, a General Schedule position under a non-temporary appointment in the competitive or excepted service, must meet "time-in-grade" requirements (have served 52 weeks at the next lower grade of the grade for which you are applying).
NewMember Service Specialist 1 Bilingual - Part Time Credit Union of TexasMember Service Specialist 1 Bilingual - Part TimeAllen, TXPart timeEssential physical activities include finger dexterity and repetitive motions associated with typing and using a mouse; grasping; clear and frequent talking, often conveying detailed information accurately; average hearing sufficient to hold normal conversations through a headset; and average visual acuity sufficient to read screens and printed materials. The Member Service Specialist I is responsible for all enterprise compliance obligations applicable to a CUTX team member, including BSA/AML, OFAC, USA PATRIOT Act/CIP/CDD, GLBA and the Safeguards Rule, Fair Lending laws (ECOA/Reg B, Fair Housing Act), UDAAP, Information Security and Acceptable Use, and the CUTX Code of Conduct.
NewAccount Services Support Specialist Bilingual Credit Union of TexasAccount Services Support Specialist BilingualAllen, TXPart timeThe role resolves membership application and documentation errors, oversees IRA administration, Deceased processes, processes loan maintenance requests, posts transactions, balances general ledgers, opens memberships for the Texas Mortgage Lending, researches accounts for transaction and payment history issues, and assists Front Line staff and members with account related questions and resolutions. The Account Services Support Specialist is responsible for all enterprise compliance obligations applicable to a CUTX team member, including BSA/AML, OFAC, USA PATRIOT Act/CIP/CDD, GLBA and the Safeguards Rule, Fair Lending laws (ECOA/Reg B, Fair Housing Act), UDAAP, Information Security and Acceptable Use, and the CUTX Code of Conduct.