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Middlesex Savings Bank Logo
Middlesex Savings Bank

Needham, Massachusetts

The National Bank of Indianapolis Logo
The National Bank of Indianapolis

Indianapolis, Indiana

Middlesex Savings Bank Logo
Middlesex Savings Bank

Natick, Massachusetts

Busey Logo
Busey

Edwardsville, Illinois

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Federal Home Loan Bank of Chicago

Chicago, Illinois

Busey Logo
Busey

Champaign, Illinois

Middlesex Savings Bank Logo
Middlesex Savings Bank

Westborough, Massachusetts

County National Bank Logo
County National Bank

Hillsdale, Michigan

QCR Holdings, Inc.

Davenport, Iowa

The National Bank of Indianapolis Logo
The National Bank of Indianapolis

Indianapolis, Indiana

Middlesex Savings Bank Logo
Middlesex Savings Bank

Holliston, Massachusetts

Busey Logo
Busey

Champaign, Illinois

The National Bank of Indianapolis Logo
The National Bank of Indianapolis

Indianapolis, Indiana

Zions Bancorporation Logo
Zions Bancorporation

Heber City, Utah

QCR Holdings, Inc.

Davenport, Iowa

Zions Bancorporation Logo
Zions Bancorporation

Houston, Texas

Zions Bancorporation Logo
Zions Bancorporation

Tomball, Texas

Zions Bancorporation Logo
Zions Bancorporation

San Diego, California

Zions Bancorporation Logo
Zions Bancorporation

Seattle, Washington

Zions Bancorporation Logo
Zions Bancorporation

Los Angeles, California

Zions Bancorporation Logo
Zions Bancorporation

Midvale, Utah

Zions Bancorporation Logo
Zions Bancorporation

San Francisco, California

Zions Bancorporation Logo
Zions Bancorporation

Tempe, Arizona

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Fraud Specialist
BASIC FUNCTION The primary purpose of this position is to detect, prevent, investigate and recover financial fraud by performing detailed monitoring of client and account activity while ensuring compliance with regulatory and operational policies.   ESSENTIAL DUTIES Review, analyze and investigate real-time and periodic fraud alerts for multiple payment channels including deposit, check, ACH and wire transfer Review, analyze and monitor daily reports to detect fraudulent activity for multiple payment channels including, but not limited to, card, deposit, check, ACH, wire transfer and online banking activity Use internal and external resources to obtain evidence for investigative purposes when reviewing fraud


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