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Fraud Analyst at Security State Bank Trust
Fredericksburg, TX 78624, USA - Full Time
Skills Needed
Malware Analysis, Fraud, Computer Science, Criminal Justice, Risk Analysis, Microsoft Office
Qualification
Graduate
District Manager at Investment Real Estate LLC
Philadelphia, Pennsylvania, United States - Full Time
Skills Needed
Leadership, Team Development, Coaching, Financial Acumen, P&L Management, Budgeting, Data Analysis, Customer Service, Operational Excellence, Collaboration, Marketing, Sales, Compliance, Property Management, Recruitment, Performance Management
Specialization
A bachelor's degree in business or a related field is required, along with a minimum of three years of multi-unit retail operations management experience. Strong leadership and financial acumen are essential for this role.
Experience Required
Minimum 5 year(s)
Assistant Community Manager - Harmon Hills at Westland Real Estate Group
Las Vegas, Nevada, USA - Full Time
Skills Needed
Cam
Qualification
Diploma
Customer Service Representative at Copperstate Auto and Fleet
Mesa, AZ 85201, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Intern - Enterprise Architecture at GM Financial United States
Arlington, Texas, United States - Full Time
Skills Needed
Innovation, Entrepreneurship, Problem Solving
Specialization
Candidates should be excited about innovation and entrepreneurship. A willingness to tackle complex business challenges is essential.
Operations Assistant at First State Bank and Trust
Bayport, Minnesota, United States - Full Time
Skills Needed
Attention To Detail, Customer Service, Data Analysis, Fraud Prevention, General Ledger Bookkeeping, Ach Processing, Payroll Processing, Wire Transfers, Team Collaboration, Problem Solving, Time Management, Confidentiality, Regulatory Knowledge, Communication, Adaptability
Specialization
Candidates should have a high school diploma or GED, with an associate degree preferred. Previous experience in finance or banking is preferred, along with strong attention to detail and customer service skills.
Self Storage Relief Property Manager (Moove In Self Storage) - York, Pa at Investment Real Estate LLC
West Rockhill, Pennsylvania, United States - Full Time
Skills Needed
Customer Service, Sales, Microsoft Outlook, Microsoft Excel, Microsoft Publisher, Microsoft Word, Property Management, Accounting, Communication, Teamwork, Maintenance, Retail Sales, Emergency Procedures, Training, Time Management, Problem Solving
Specialization
Candidates should have a valid driver's license and 1-3 years of experience in customer service or sales. Proficiency in Microsoft Office applications is required, and property management experience is a plus.
Self Storage Relief Property Manager (Moove In Self Storage) at Investment Real Estate LLC
Springfield, Massachusetts, United States - Full Time
Skills Needed
Customer Service, Sales, Microsoft Outlook, Microsoft Excel, Microsoft Publisher, Microsoft Word, Property Management, Accounting, Communication, Teamwork, Maintenance, Retail Sales, Emergency Procedures, Training, Time Management, Problem Solving
Specialization
Candidates should have a valid driver's license and 1-3 years of experience in customer service or sales. Proficiency in Microsoft Office applications is required, and property management experience is a plus.
Service Specialist at First State Bank and Trust
Bayport, Minnesota, United States - Full Time
Skills Needed
Customer Service, Technical Knowledge, Multitasking, Attention To Detail, Team Environment, Problem Solving, Communication, Time Management
Specialization
A high school diploma or GED is required, with a preference for a post-secondary degree. Candidates should have 1-2 years of customer service experience, preferably in a financial institution.
Technical Project Manager at Donate Life New York State
Troy, NY 12180, USA - Full Time
Skills Needed
Internal Controls, Interpersonal Skills, Healthcare Management, Information Technology, Database Systems, Training, Project Management Software
Specialization
Information technology healthcare management or a related field
Qualification
Graduate
Boston - Accounting and Finance Professionals – Senior Associates, Associat at Siegfried AG United States
Boston, Massachusetts, United States - Full Time
Skills Needed
Accounting, Finance, Analytical Skills, Technical Skills, Auditing Skills, Communication Skills, Interpersonal Skills, Team Player, Entrepreneurial Spirit, Leadership, Client Relationship Management, Flexibility, Problem Solving, Professional Development, Gaap, Fasb
Specialization
Candidates should have an undergraduate degree in accounting or finance and at least 2 years of experience in external auditing or corporate accounting. CPA certification or progression towards it is preferred, along with strong analytical and technical skills.
Experience Required
Minimum 2 year(s)
carpenter supervisor at F L REINSTATEMENT PTE LTD
Singapore, , Singapore - Full Time
Skills Needed
Instructions, Hinges, Power Tools, Hand Tools, Fixtures, Buildings, Closures, Regulations, Measurements, Floors, Structures, Windows, Customer Service, Furniture, Materials
Qualification
Graduate
Intern - Credit Risk Analyst at GM Financial United States
Fort Worth, Texas, United States - Full Time
Skills Needed
Credit Risk Analysis, Auto Finance, Commercial Lending, Project Management, Networking, Philanthropy, Innovation, Entrepreneurship, Problem Solving, Team Collaboration
Specialization
Candidates should be excited about innovation and solving complex business problems. A background or interest in finance and risk analysis is preferred.
SENIOR NETWORKING IT SPECIALIST at The State of New Hampshire
Concord, NH 03301, USA - Full Time
Skills Needed
Completion, Computer Engineering, Data Science, Information Technology, Information Systems, Computer Science
Qualification
Diploma
Experience Required
Minimum 1 year(s)
PRINCIPAL ENGINEER at The State of New Hampshire
Lancaster, NH 03584, USA - Full Time
Skills Needed
Regulations, Transportation, Higher Education, Access, Licensure, Mvr, Civil Engineering
Specialization
Civil engineering and possession of a master of business administration degree from a recognized college or university
Qualification
BSc
Experience Required
Minimum 1 year(s)
Program Coordinator at Alberta Real Estate School
Edmonton, AB T6E 5A6, Canada - Full Time
Skills Needed
Communication Skills, Confidentiality, Instructional Design, Diplomacy
Qualification
Graduate
Condo Property Administrator at ICR Commercial Real Estate
Saskatoon, SK, Canada - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Training Specialist at Security State Bank Trust
Fredericksburg, TX 78624, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Diploma
Experience Required
Minimum 2 year(s)
Branch Supervisor (St. Jules/Lafayette, LA) at Pelican State Credit Union
Lafayette, LA 70506, USA - Full Time
Skills Needed
Communication Skills, Ged, Travel
Qualification
Diploma
Experience Required
Minimum 1 year(s)
HIGHWAY MAINTAINER III - District 5 at The State of New Hampshire
Bedford, NH 03110, USA - Full Time
Skills Needed
Completion, Transportation, Class A, Communications, Federal Regulations
Qualification
Diploma
Experience Required
Minimum 1 year(s)
Fraud Analyst at Security State Bank Trust
Fredericksburg, TX 78624, USA -
Full Time


Start Date

Immediate

Expiry Date

12 Nov, 25

Salary

0.0

Posted On

12 Aug, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Malware Analysis, Fraud, Computer Science, Criminal Justice, Risk Analysis, Microsoft Office

Industry

Financial Services

Description

POSITION SUMMARY:

The Fraud Analyst will review and investigate fraudulent and/or high risk transactions. The position requires the ability to analyze and review a broad range of financial data, including transactions, transfers, and payments to uncover potentially fraudulent activity. Must be familiar with data analysis techniques, software, and processes, and possess creative problem-solving abilities necessary to suggest new methods of analysis and prevention. The analyst will also assist customers and branch personnel with resolving cases involving fraudulent activity.

Requirements:

  • Experience in fraud, criminal justice or computer science (preferred)
  • Experience with fraud detection software and tools as well as Microsoft Office
  • Strict attention to detail with focus on accuracy and organizational skills
  • Creative problem-solving talents; able to multi-task effectively
  • Excellent oral, written, verbal communication, and customer service skills - bilingual (Spanish) is a plus
  • Prior experience with malware analysis, risk analysis, and risk management (preferred

How To Apply:

Incase you would like to apply to this job directly from the source, please click here

Responsibilities
  • Emulate SSB&T Core Values
  • Monitor debit card fraud alerts and process adjustments for check and debit card disputes
  • Assist in balancing overall functions for the department
  • Collect and analyze large volumes of financial data for potential fraud
  • Gather data and produce reports regarding fraudulent activity
  • Recognize patterns of fraud and suggest new methods of detection, mitigation, and prevention
  • Assist with the implementation of new processes and software solutions

Requirements:

  • Experience in fraud, criminal justice or computer science (preferred)
  • Experience with fraud detection software and tools as well as Microsoft Office
  • Strict attention to detail with focus on accuracy and organizational skills
  • Creative problem-solving talents; able to multi-task effectively
  • Excellent oral, written, verbal communication, and customer service skills - bilingual (Spanish) is a plus
  • Prior experience with malware analysis, risk analysis, and risk management (preferred)
Fraud Analyst at Security State Bank Trust
Fredericksburg, TX 78624, USA - Full Time
Skills Needed
Malware Analysis, Fraud, Computer Science, Criminal Justice, Risk Analysis, Microsoft Office
Qualification
Graduate
District Manager at Investment Real Estate LLC
Philadelphia, Pennsylvania, United States - Full Time
Skills Needed
Leadership, Team Development, Coaching, Financial Acumen, P&L Management, Budgeting, Data Analysis, Customer Service, Operational Excellence, Collaboration, Marketing, Sales, Compliance, Property Management, Recruitment, Performance Management
Specialization
A bachelor's degree in business or a related field is required, along with a minimum of three years of multi-unit retail operations management experience. Strong leadership and financial acumen are essential for this role.
Experience Required
Minimum 5 year(s)
Assistant Community Manager - Harmon Hills at Westland Real Estate Group
Las Vegas, Nevada, USA - Full Time
Skills Needed
Cam
Qualification
Diploma
Customer Service Representative at Copperstate Auto and Fleet
Mesa, AZ 85201, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Intern - Enterprise Architecture at GM Financial United States
Arlington, Texas, United States - Full Time
Skills Needed
Innovation, Entrepreneurship, Problem Solving
Specialization
Candidates should be excited about innovation and entrepreneurship. A willingness to tackle complex business challenges is essential.
Operations Assistant at First State Bank and Trust
Bayport, Minnesota, United States - Full Time
Skills Needed
Attention To Detail, Customer Service, Data Analysis, Fraud Prevention, General Ledger Bookkeeping, Ach Processing, Payroll Processing, Wire Transfers, Team Collaboration, Problem Solving, Time Management, Confidentiality, Regulatory Knowledge, Communication, Adaptability
Specialization
Candidates should have a high school diploma or GED, with an associate degree preferred. Previous experience in finance or banking is preferred, along with strong attention to detail and customer service skills.
Self Storage Relief Property Manager (Moove In Self Storage) - York, Pa at Investment Real Estate LLC
West Rockhill, Pennsylvania, United States - Full Time
Skills Needed
Customer Service, Sales, Microsoft Outlook, Microsoft Excel, Microsoft Publisher, Microsoft Word, Property Management, Accounting, Communication, Teamwork, Maintenance, Retail Sales, Emergency Procedures, Training, Time Management, Problem Solving
Specialization
Candidates should have a valid driver's license and 1-3 years of experience in customer service or sales. Proficiency in Microsoft Office applications is required, and property management experience is a plus.
Self Storage Relief Property Manager (Moove In Self Storage) at Investment Real Estate LLC
Springfield, Massachusetts, United States - Full Time
Skills Needed
Customer Service, Sales, Microsoft Outlook, Microsoft Excel, Microsoft Publisher, Microsoft Word, Property Management, Accounting, Communication, Teamwork, Maintenance, Retail Sales, Emergency Procedures, Training, Time Management, Problem Solving
Specialization
Candidates should have a valid driver's license and 1-3 years of experience in customer service or sales. Proficiency in Microsoft Office applications is required, and property management experience is a plus.
Service Specialist at First State Bank and Trust
Bayport, Minnesota, United States - Full Time
Skills Needed
Customer Service, Technical Knowledge, Multitasking, Attention To Detail, Team Environment, Problem Solving, Communication, Time Management
Specialization
A high school diploma or GED is required, with a preference for a post-secondary degree. Candidates should have 1-2 years of customer service experience, preferably in a financial institution.
Technical Project Manager at Donate Life New York State
Troy, NY 12180, USA - Full Time
Skills Needed
Internal Controls, Interpersonal Skills, Healthcare Management, Information Technology, Database Systems, Training, Project Management Software
Specialization
Information technology healthcare management or a related field
Qualification
Graduate
Boston - Accounting and Finance Professionals – Senior Associates, Associat at Siegfried AG United States
Boston, Massachusetts, United States - Full Time
Skills Needed
Accounting, Finance, Analytical Skills, Technical Skills, Auditing Skills, Communication Skills, Interpersonal Skills, Team Player, Entrepreneurial Spirit, Leadership, Client Relationship Management, Flexibility, Problem Solving, Professional Development, Gaap, Fasb
Specialization
Candidates should have an undergraduate degree in accounting or finance and at least 2 years of experience in external auditing or corporate accounting. CPA certification or progression towards it is preferred, along with strong analytical and technical skills.
Experience Required
Minimum 2 year(s)
carpenter supervisor at F L REINSTATEMENT PTE LTD
Singapore, , Singapore - Full Time
Skills Needed
Instructions, Hinges, Power Tools, Hand Tools, Fixtures, Buildings, Closures, Regulations, Measurements, Floors, Structures, Windows, Customer Service, Furniture, Materials
Qualification
Graduate
Intern - Credit Risk Analyst at GM Financial United States
Fort Worth, Texas, United States - Full Time
Skills Needed
Credit Risk Analysis, Auto Finance, Commercial Lending, Project Management, Networking, Philanthropy, Innovation, Entrepreneurship, Problem Solving, Team Collaboration
Specialization
Candidates should be excited about innovation and solving complex business problems. A background or interest in finance and risk analysis is preferred.
SENIOR NETWORKING IT SPECIALIST at The State of New Hampshire
Concord, NH 03301, USA - Full Time
Skills Needed
Completion, Computer Engineering, Data Science, Information Technology, Information Systems, Computer Science
Qualification
Diploma
Experience Required
Minimum 1 year(s)
PRINCIPAL ENGINEER at The State of New Hampshire
Lancaster, NH 03584, USA - Full Time
Skills Needed
Regulations, Transportation, Higher Education, Access, Licensure, Mvr, Civil Engineering
Specialization
Civil engineering and possession of a master of business administration degree from a recognized college or university
Qualification
BSc
Experience Required
Minimum 1 year(s)
Program Coordinator at Alberta Real Estate School
Edmonton, AB T6E 5A6, Canada - Full Time
Skills Needed
Communication Skills, Confidentiality, Instructional Design, Diplomacy
Qualification
Graduate
Condo Property Administrator at ICR Commercial Real Estate
Saskatoon, SK, Canada - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Training Specialist at Security State Bank Trust
Fredericksburg, TX 78624, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Diploma
Experience Required
Minimum 2 year(s)
Branch Supervisor (St. Jules/Lafayette, LA) at Pelican State Credit Union
Lafayette, LA 70506, USA - Full Time
Skills Needed
Communication Skills, Ged, Travel
Qualification
Diploma
Experience Required
Minimum 1 year(s)
HIGHWAY MAINTAINER III - District 5 at The State of New Hampshire
Bedford, NH 03110, USA - Full Time
Skills Needed
Completion, Transportation, Class A, Communications, Federal Regulations
Qualification
Diploma
Experience Required
Minimum 1 year(s)
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