Fraud Prevention Analyst

Company Overview:BankTalent HQ is a leading financial services organization, recognized for its commitment to excellence and community engagement. We pride ourselves on fostering a workplace that values our employees and encourages professional growth.Position Summary:We are currently seeking a Financial Crimes Fraud Analyst to join our dedicated team. This...

About the RoleWe are seeking a highly skilled and motivated Fraud Prevention and Detection Specialist to join our SoFi Fraud Operations team. This individual will be responsible for conducting thorough reviews and inquiries on identified and suspicious member accounts, analyzing and reviewing potentially fraudulent activity, and coordinating cross-functional...

About the RoleWe are seeking a highly skilled BSA/AML Enhanced Due Diligence Analyst to join our team at BankTalent HQ. As a key member of our compliance team, you will be responsible for conducting thorough investigations and risk assessments to ensure the integrity of our financial systems.Key ResponsibilitiesConduct BSA/AML investigative operations and...

Job OverviewPosition SummaryThe Cash Management Operations Leader is tasked with the strategic oversight of cash flow activities within the organization. This role involves leading a dedicated team that serves as the first line of defense against financial discrepancies and fraud. The ideal candidate will possess a proactive mindset, responding swiftly to...

BankTalent HQ is a leading financial services organization recognized for its commitment to excellence and community engagement. We prioritize our employees and strive to create rewarding opportunities that contribute to our collective success. Our dedication to local banking ensures strong connections with the communities we serve. We are currently seeking...

BankTalent HQ is a leading financial services organization committed to excellence and innovation in the banking sector. We are recognized for our dedication to fostering a positive work environment and for our strong community ties. Our employees are our greatest asset, and we strive to provide them with rewarding career opportunities. We are currently...

Employee Applicant Privacy NoticeWho we are: Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance. We're a next-generation financial services company and national bank using innovative, mobile-first technology to help our millions of members reach their goals. The...

Employee Applicant Privacy NoticeWho we are: Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance. We're a next-generation financial services company and national bank using innovative, mobile-first technology to help our millions of members reach their goals. The...

Summary The Treasury Operations Manager is responsible for efficiently and effectively managing the movement of cash in and out of the Bank. This individual will lead a team that acts as the primary line of defense to protect the Bank from fraud and loss. The ideal candidate must react with high urgency to daily activity and be comfortable...

Job DescriptionJob DescriptionSummaryThe Treasury Operations Manager is responsible for efficiently and effectively managing the movement of cash in and out of the Bank. This individual will lead a team that acts as the primary line of defense to protect the Bank from fraud and loss. The ideal candidate must react with high urgency to daily activity and be...

Job DescriptionJob DescriptionSummaryThe Treasury Operations Manager is responsible for efficiently and effectively managing the movement of cash in and out of the Bank. This individual will lead a team that acts as the primary line of defense to protect the Bank from fraud and loss. The ideal candidate must react with high urgency to daily activity and be...

Job DescriptionJob DescriptionSummaryThe Treasury Operations Manager is responsible for efficiently and effectively managing the movement of cash in and out of the Bank. This individual will lead a team that acts as the primary line of defense to protect the Bank from fraud and loss. The ideal candidate must react with high urgency to daily activity and be...

Create an outstanding customer experience through exceptional service. Establish and maintain a safe and clean environment that encourages our customers to return. Assist the department manager in reaching sales and profit goals established for the department, and monitor all established quality assurance standards. Embrace the Customer 1st strategy and...

Job Description Create an outstanding customer experience through exceptional service. Establish and maintain a safe and clean environment that encourages our customers to return. Embrace the Customer 1st strategy and encourage associates to deliver excellent customer service. Demonstrate the company's core values of respect, honesty, integrity, diversity,...

Job Description Create an outstanding customer experience through exceptional service. Establish and maintain a safe and clean environment that encourages our customers to return. Direct and supervise all day-to-day functions, duties and activities for the Front-end department. Responsible for the execution of best practices, goals and Front-end standards...