Credit Union Anti-Fraud Analyst

Job TitleCash Management Product SpecialistThe Credit Union Texas is seeking a highly skilled Cash Management Product Specialist to join our team. In this role, you will be responsible for providing expert support to business members who utilize our treasury management services.Key Responsibilities:Develop and maintain knowledge of all cash management...

Job DescriptionThe Credit Union Texas is looking for a skilled Business Banking Support Expert to join our team. In this role, you will be responsible for providing exceptional support to business members who utilize our treasury management services.Key Responsibilities:Collaborate with internal departments to ensure seamless onboarding experiences for...

Company OverviewWe are Texans Credit Union, a $2.4 billion financial institution making our members' financial dreams come true for 70 years. We are member-owned and operated in the Dallas metro area.Salary$17.50 hourlyJob DescriptionServe members face to face by performing transactions with high accuracy.Maintain precise transactional records while...

Job OverviewThe Credit Union Texas is seeking an experienced professional to fill the role of Treasury Services Implementation Specialist. This position requires a strong understanding of business banking and cash management products, as well as excellent customer service skills.Key Responsibilities:Provide support to business members in onboarding with...

About the RoleCredit Union Texas is seeking an Application Architect and Operations Expert to join our technology team. As a key member of our group, you will be responsible for designing, developing, and maintaining our enterprise applications, ensuring they meet the needs of our members and stakeholders.Key ResponsibilitiesDesign and implement scalable and...

About the JobThe Fraud Detection Specialist will be responsible for conducting investigations into potential cases of fraud, analyzing financial data, and communicating with team members and external agencies. The successful candidate will have a strong background in finance, accounting, or a related field, as well as excellent analytical and communication...

About the RoleThis Loss Prevention Analyst position is an exciting opportunity to join our team at UNIFY Talent Acquisition. As a key member of our loss prevention team, you will play a critical role in detecting and preventing financial crimes.The estimated salary for this role is $70,000 - $90,000 per year, depending on experience.Key...

About the RoleWe are seeking a talented Risk Management Specialist to join our team at UNIFY Talent Acquisition. As a key member of our Loss Prevention Department, you will be responsible for identifying and mitigating potential financial risks and ensuring the Credit Union's compliance with regulatory requirements.The successful candidate will possess...

Duties and ResponsibilitiesLeadership and Management: Directs and oversees all implementation, operations, performance, and support of the credit union's digital platforms, including eBanking, ePay, Mobile Banking, Zelle, eStatements, Online Account Opening, Online Appointment Scheduling, and Credit Monitoring.Collaboration and Communication: Collaborates...

About the RoleThe Accounting Intern supports the Chief Financial Officer in managing and tracking accounting books, processes, and procedures related to all locations and financials.This role involves performing various tasks including accounts payable responsibilities, tracking daily cash management, and processing daily sales entries.As a detail-oriented...

Job DescriptionUNIFY Talent Acquisition is seeking a dedicated Compliance Officer to join our team. As a key member of our Loss Prevention Department, you will be responsible for ensuring the Credit Union's compliance with regulatory requirements and identifying potential financial crimes and fraudulent activities.The ideal candidate will possess excellent...

Employing Unit: Colonial Farm Credit Position Title: Credit Analyst  Salary: commensurate with experience and qualifications plus superb benefits package provided to all employees including up to 9% 401k contributions and profit sharing program Position Summary:• Production capital for full-time and part-time farmers• The Forest products industry•...

Position Purpose and ObjectivesAs a Treasury Services Implementation Specialist at Credit Union of Texas (CUTX), you will be responsible for providing internal support and exceptional member service to business members who utilize the Credit Union's treasury management services (i.e., ACH originations, positive pay, bill pay, remote deposit capture, payroll,...

Position Purpose and Objectives Strategically develop and lead a high functioning collection department focused on protecting the credit union while also maintaining the member service standards of the credit union industry. Identify industry trends and implement creative solutions to reduce losses. Oversees collection activities, bankruptcy reporting and...

Position Purpose and Objectives Strategically develop and lead a high functioning collection department focused on protecting the credit union while also maintaining the member service standards of the credit union industry. Identify industry trends and implement creative solutions to reduce losses. Oversees collection activities, bankruptcy reporting and...

Overview: UNIFY Financial Credit Union is one of the nation's largest 100 credit unions with a reputation for being financially sound and growth-oriented. We're expanding rapidly to meet the needs of a growing member base. At UNIFY, our team members work together to strive toward a common goal, "providing superior service to our members." In doing so, we...

No C2C candidates for this role. The Implementation Business Analyst is responsible for driving value for clients during the onboarding process. Reporting to the Head of Client Experience / Support and Data, you will lead joint Client and internal teams to ensure timely onboarding. Duties Include: • Lead multiple client program implementations...

No C2C candidates for this role. The Implementation Business Analyst is responsible for driving value for clients during the onboarding process. Reporting to the Head of Client Experience / Support and Data, you will lead joint Client and internal teams to ensure timely onboarding. Duties Include: • Lead multiple client program implementations...

Job OverviewWe are seeking a highly skilled Revenue Credit Reviewer to join our team at Home Care Delivered, Inc. in Glen Allen, VA.Job ResponsibilitiesThe successful candidate will be responsible for identifying and resolving overpayments with insurance companies, ensuring timely refunds, and communicating effectively with key stakeholders. Demonstrate...

Position Purpose and Objectives The Application and DevOps Engineer is responsible for enhancing and maintaining the organization's application infrastructure by integrating development and operational tasks. This role focuses on improving application functionality, optimizing deployment processes, and ensuring high system availability to support business...

SummaryNOVO is a fast-growing, innovative Cloud Solutions Provider seeking a Project Manager/Business Analyst (PM/BA). Our focus is on resolving Client’s business challenges such as resolving remote workforce challenges, reducing liability, and eliminating growth challenges. We specialize in providing our customers with comprehensive solutions to their...

IT Business AnalystBCforward is currently seeking an initiative-taking IT Business Analyst for an opportunity in Richmond, VAPosition Title: IT Business AnalystLocation: Richmond, VAAnticipated Start Date: ASAPPlease note this is the target date and it is subject to change. BCforward will send official notice ahead of a confirmed start date.Expected...

IT Business AnalystBCforward is currently seeking an initiative-taking IT Business Analyst for an opportunity in Richmond, VAPosition Title: IT Business AnalystLocation: Richmond, VAAnticipated Start Date: ASAPPlease note this is the target date and it is subject to change. BCforward will send official notice ahead of a confirmed start date.Expected...

Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics and software. We also...

Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics and software. We also...

Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics and software. We also...

Company Description Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics and...

IT Business AnalystBCforward is currently seeking an initiative-taking IT Business Analyst for an opportunity in Richmond, VAPosition Title: IT Business AnalystLocation: Richmond, VAAnticipated Start Date: ASAPPlease note this is the target date and it is subject to change. BCforward will send official notice ahead of a confirmed start date.Expected...

IT Business AnalystBCforward is currently seeking an initiative-taking IT Business Analyst for an opportunity in Richmond, VAPosition Title: IT Business AnalystLocation: Richmond, VAAnticipated Start Date: ASAPPlease note this is the target date and it is subject to change. BCforward will send official notice ahead of a confirmed start date.Expected...

At Jack Henry, we deliver technology solutions that are digitally transforming and empowering community banks and credit unions to provide enhanced and streamlined user experiences to their customers and members. Our best-in-class products are just the start as we lay the groundwork for the future of digital banking and payments. We hope you'll join us. We...

At Jack Henry, we deliver technology solutions that are digitally transforming and empowering community banks and credit unions to provide enhanced and streamlined user experiences to their customers and members. Our best-in-class products are just the start as we lay the groundwork for the future of digital banking and payments. We hope you'll join us. We...