Fraud and Bank Security Officer
3 weeks ago
We are currently looking for a Full-time Fraud and Bank Security Officer to work Monday-Friday in our branch located at 2605 Washington Blvd, Ogden, UT 84401. Major Job Function: Responsible for coordinating and resolving security and fraud incidents for the Bank. Responsible for triage and case management of fraud and security incidents. Primary point of contact for law enforcement. Responsible for responding to inbound law enforcement requests and reporting relevant incidents to law enforcement. Responsible for coordinating the investigation of fraud incidents and recovery of funds from other banks. Escalation point for branch, call center, and operations personnel on fraud and security incidents. Responsible for the maintenance of case logs, and generation of management reports to track losses within the deposit function Experience/Skills necessary to perform duties: Bachelor's degree in Accounting, Finance, Criminal Justice, or other relevant field of study in business, or experience relevant to the position Excellent self-learning skills to stay on top of fraud trends and techniques High aptitude for technology (MS Office applications, reporting tools, and case tracking tools) Passion for banking, payments, and fraud prevention Strong written and verbal communication skills, open to feedback, organized, willing to follow up with multiple parties Experience with bank payments or fraud prevention a plus Experience in a branch or back-office banking role is a plus Regular Duties and Responsibilities: Fraud/loss incident response · Collaborate with stakeholders to triage and investigate potential fraud. · Communicate with bank staff and customers to collect information about fraud cases. · Coordinate with wire, ACH, check processing, and card payment staff to recover funds. · Coordinate with Compliance/BSA departments on cases, regulatory reporting, and suspicious activity. · Report relevant incidents to law enforcement, coordinate for recovery and prosecution purposes. · Maintain and work cases in Verafin fraud detection/tracking tool. · Work with branch staff and customers to open identity protection cases. · Coach staff on determination of fraud incidents and communication with customers. · Train branch and operations on red flags for fraud and elder abuse. · Maintain fraud incident policy and procedures. Train employees on procedures. Security incident response · Respond to responses for video footage. · In the event of a robbery, lead on-site coordination of incident response. · Primary contact with security vendors and materials (alarms, bait cash, dye packs, etc). · Coordinate with Facilities team on security issues as they relate to construction/facilities projects. · Maintain security procedu res for branches and facilities. Train employees on procedures. Record keeping · Maintain records of incidents, losses, recoveries, and prevention. · Prepare periodic reports for Bank management. Other duties as assigned Attendance is an essential function of the job. #FinanceBanking
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Central Operations Specialist
2 weeks ago
Ogden, United States Bank of Utah Full timeFull Time Operational Support/Call Center Primary job function is answering inbound customer service calls, making outbound calls with fraud inquires or to return customer voice mails. Assist our customers by answering questions concerning debit cards, account research, online banking assistance and products/services. Respond to customer email inquiries and...
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Application Security Specialist
2 weeks ago
Ogden, United States Transportation Alliance Bank Full timeThe Application Security Specialist will be responsible for running and growing the application security program at TAB. Reporting to the VP of Information Security they will work with the DevOps and Software Services teams to provide security assessments and minimize risks with data and application development, focusing on API security and platform...
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Equipment Documentation Specialist
8 hours ago
Ogden, United States TAB Bank Full timeThe Equipment Documentation Specialist is in a challenging and fast-paced environment. The Equipment Documentation Specialists will have familiarity with all-types of term loan documentation packages, including equipment, unsecured lending, and occasionally commercial real estate.The Equipment Documentation Specialist is responsible for creating contracts...
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Branch Manager
6 days ago
Ogden, United States Security Finance Full timeDescription Do you go above and beyond to motivate a team to achieve goals? Are you ready to share the joy of assisting customers as a hands-on leader of an enthusiastic team? You’re the connection between the branch, the community, and the customers. You’ll be the one who helps customers, over the phone and in-person, when they have a financial...
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Equipment Documentation Specialist
18 hours ago
Ogden, United States Transportation Alliance Bank Full timeThe Equipment Documentation Specialist is in a challenging and fast-paced environment. The Equipment Documentation Specialists will have familiarity with all-types of term loan documentation packages, including equipment, unsecured lending, and occasionally commercial real estate. The Equipment Documentation Specialist is responsible for creating contracts...
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Branch Manager
5 days ago
Ogden, United States Security Finance Full timeDescription Do you go above and beyond to motivate a team to achieve goals? Are you ready to share the joy of assisting customers as a hands-on leader of an enthusiastic team? Youre the connection between the branch, the community, and the customers. Youll be the one who helps customers, over the phone and in-person, when they have a financial need. If this...
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Customer Service Representative
1 week ago
Ogden, United States Security Finance Full timeDescription Do you thrive on making a positive, lasting impact on people? Are you bilingual in English and Spanish? Do you have customer service experience? Are you looking for an opportunity to learn a new industry, with paid on the job training? Do you want multiple opportunities to advance your career? Do you want to work in an open, office...
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Customer Service Representative
5 days ago
Ogden, United States Security Finance Full timeDescription Do you thrive on making a positive, lasting impact on people? Are you bilingual in English and Spanish? Do you have customer service experience? Are you looking for an opportunity to learn a new industry, with paid on the job training? Do you want multiple opportunities to advance your career? Do you want to work in an open, office...
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Check Ops Specialist
1 week ago
Ogden, United States TAB Bank Full timeJob Summary:Opens the department and performs a variety of clerical functions related to check processing using pre-established guidelines and methodology to meet production deadlines.Essential Duties and Responsibilities:Opens Department1 of 2 employees assigned to the USPS mail collection run(s)Preps, scans, imports and balances all AM check typesFully...
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Commercial Loan Officer
1 month ago
Ogden, United States CareerBuilder Full timeThe Commercial Loan Officer is responsible for receiving, reviewing, evaluating, and underwriting commercial loan requests. He or she meets with applicants to explain credit policies and to obtain loan information and documentation, monitors and reviews construction and development loans, and helps with collection activities. The Commercial Loan Officer...
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Account Manager
4 days ago
Ogden, United States TAB Bank Full timeAccount ManagerSummary:This position will assist in the day to day monitoring of working capital accounts in both the ABL and AR Finance portfolios.This position will work closely with the Relationship Managers and their clients and will possess an understanding of Collateral Lending concepts.This position needs to understand accounting processes relating to...
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Account Manager
2 days ago
Ogden, United States TAB Bank Full timeAccount ManagerSummary: This position will assist in the day to day monitoring of working capital accounts in both the ABL and AR Finance portfolios.This position will work closely with the Relationship Managers and their clients and will possess an understanding of Collateral Lending concepts.This position needs to understand accounting processes relating...
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Check Ops Specialist
1 week ago
Ogden, United States Transportation Alliance Bank Full timeJob Summary: Opens the department and performs a variety of clerical functions related to check processing using pre-established guidelines and methodology to meet production deadlines. Essential Duties and Responsibilities: Opens Department 1 of 2 employees assigned to the USPS mail collection run(s) Preps, scans, imports and balances all AM check...
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HR Director
20 hours ago
Ogden, United States TAB Bank Full timeSUMMARY This role is responsible for providing strategic leadership and human resources support to the company. The HR Director will execute human resources initiatives and promote a high-performance environment, including employee engagement, leadership effectiveness, sourcing and staffing, talent development, compensation, policy compliance,...
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HR Director
2 weeks ago
Ogden, United States TAB Bank Full timeSUMMARY This role is responsible for providing strategic leadership and human resources support to the company. The HR Director will execute human resources initiatives and promote a high-performance environment, including employee engagement, leadership effectiveness, sourcing and staffing, talent development, compensation, policy compliance,...
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Acquisition Trainer
1 week ago
Ogden, United States Mountain Alarm Fire & Security Full timeMountain Alarm, a Pye-Barker company, is hiring for a Acquisition Trainer out of our Ogden branch.Position Summary: The Acquisition Trainer will provide complete training to share expertise in ways that motivate our new locations. This position will promote efficiency and help develop the skills of personnel who are new to our company. Our ideal candidate...
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Acquisition Trainer
1 week ago
Ogden, United States Mountain Alarm Fire & Security Full timeJob DescriptionJob DescriptionMountain Alarm, a Pye-Barker company, is hiring for a Acquisition Trainer out of our Ogden branch.Position Summary: The Acquisition Trainer will provide complete training to share expertise in ways that motivate our new locations. This position will promote efficiency and help develop the skills of personnel who are new to our...
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Appeals Officer
4 weeks ago
Ogden, Utah, United States Department Of The Treasury Full timeSummary Click on "Learn more about this agency" button below to view Eligibilities being considered and other IMPORTANT information.WHERE CAN I FIND OUT MORE ABOUT OTHER IRS CAREERS? Visit us on the web at Duties WHAT IS THE APPEALS DIVISION?A description of the business units can be found at: Vacancies will be filled in the following specialty...
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Information System Security Manager
1 day ago
Ogden, United States Modern Technology Solutions Inc Full timeOwn Your Future. Modern Technology Solutions, Inc. (MTSI) is seeking an Information System Security Manager (ISSM) for our operations at Hill Air Force Base. Why is MTSI known as a Great Place to Work? Interesting Work: Our co-workers support some of the most important and critical programs to our national defense and security. Values: Our first core value...
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Business Office Specialist PRN
1 day ago
Ogden, Utah, United States HCA Healthcare Full timeDescription IntroductionDo you have the PRN career opportunities as a Business Office Specialist PRN you want with your current employer? We have an exciting opportunity for you to join Ridgeline Surgicenter which is part of the nations leading provider of healthcare services, HCA Healthcare.BenefitsRidgeline Surgicenter, offers a total rewards package that...