Copper State Credit Union - Phoenix
,
AZ
As a BSA Fraud Analyst I you will: * Complies with currency transaction reporting requirements by performing daily currency transaction (CTR) monitoring and, when appropriate, the preparation of ...
ZipRecruiter ATS Jobs for ZipSearch/ZipAlerts - 9 days ago
Herring Bank - Amarillo
,
TX
| FLSA: | Non-Exempt | POSITION TITLE: | Fraud Analyst | CATEGORY: | Full Time | LOCATION: | Amarillo Civic | SHIFT: | MondayFriday, some Saturdays, flexible schedule; typically, between 8:00 AM and 5 ...
ZipRecruiter ATS Jobs for ZipSearch/ZipAlerts - 29 days ago
Peyton Resource Group (PRG) - San Antonio
,
TX
Investigate Credit card Fraud and Recover. Call out merchants, call out members to recover. Protects the financial interests of our members by researching, analyzing, and processing Fraud and ...
ZipRecruiter - 4 days ago
Bank Of Springfield - Springfield
,
IL
Qualifications: • Previous BSA, Fraud and CIP experience is strongly preferred. • Excellent communication and customer service skills required. • Ability to multi-task and adapt to change ...
ZipRecruiter - 25 days ago
Sunflower Bank NA - Austin
,
TX
The Fraud & Loss Prevention Analyst III is responsible for interacting with customers, conducting investigations, and coordinating with relevant internal teams and external resources. Additionally ...
ZipRecruiter ATS Jobs for ZipSearch/ZipAlerts - 71 days ago
Old Glory Bank - Remote
,
OR
As a Fraud & Risk Analyst, you'll work, escalate, and adjudicate alerts from multiple fraud detection systems. You will proactively coordinate with BSA/Compliance, Operations and Call Center to ...
ZipRecruiter - 9 days ago