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Wells Fargo Bank Jobs overseas

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Fraud Monitoring Supervisor at HugoBank
Karachi, Sindh, Pakistan - Full Time
Skills Needed
Fraud Monitoring, Risk Analysis, Digital Fraud Detection, Leadership, Communication, Analytical Skills, Sop Adherence, Regulatory Compliance, Operational Integrity, Transaction Monitoring, Investigation, Team Management, Customer Experience, Shift Management, Evidence Gathering, Performance Management
Specialization
Candidates should have a bachelor's or master's degree and 2-3 years of experience in fraud risk management, preferably in banking or financial services. Strong analytical skills and leadership abilities are essential.
Experience Required
Minimum 2 year(s)
TM Implementation Specialist II at Bank OZK
Little Rock, Arkansas, United States - Full Time
Skills Needed
Treasury Management, Customer Training, Problem Solving, Leadership Skills, Attention To Detail, Risk Management, Fraud Mitigation, Microsoft Office, Ach, Wire, Remote Deposit, Positive Pay, Sweeps, Time Management, Effective Communication, Adaptability
Specialization
A high school diploma or equivalent is required, with a preference for an associate or bachelor degree. Candidates should have a minimum of two years of related work experience in treasury management and proficiency in Microsoft Word and Excel.
Experience Required
Minimum 2 year(s)
Teller - Part Time at F&M Bank
Bryan, Ohio, United States - Full Time
Skills Needed
Customer Service, Money Management, Banking Processes, Cash Handling, Communication, Time Management, Accuracy, Efficiency
Specialization
Candidates must have a high school diploma or equivalent and basic math and computer skills. Cash-handling experience and excellent communication skills are also required.
Associate/Analyst/Senior Officer, Customer Onboarding (Credit Card), Techno at DBS Bank
, , - Full Time
Skills Needed
Customer Due Diligence, Fraud Detection, Data Protection, Risk Awareness, Analytical Skills, Problem Solving, Interpersonal Skills, Communication Skills, Teamwork, Ms Office Proficiency, Consumer Banking Knowledge, Process Transformation, Digitization, Operational Support, Reporting, Workflow Improvement
Specialization
Candidates should hold a degree in business administration or a related field and have a minimum of 2 years of experience in consumer banking operations. Knowledge of banking practices and experience in digitization projects are preferred.
Experience Required
Minimum 2 year(s)
Teller Float at F&M Bank
Custar, Ohio, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Sales Skills, Bank Products Knowledge, Mathematical Skills, Problem Solving, Compliance Knowledge, Communication Skills, Attention To Detail, Time Management, Teamwork, Organizational Skills, Technical Skills, Record Keeping, Equipment Maintenance, Inventory Management
Specialization
Candidates must have a high school diploma or GED and preferably some experience in customer service and cash handling. Strong language and mathematical skills are required, along with the ability to comply with bank policies and regulations.
Senior Tech Lead Consumer Interaction at Rabobank
Utrecht, Utrecht, Netherlands - Full Time
Skills Needed
Leadership, Agile Methodologies, Devops, Software Development, Risk Management, Compliance, Stakeholder Management, Team Development, Innovation, Performance Management, Customer Focus, Strategic Planning, Entrepreneurial Mindset, Communication, Problem Solving, Collaboration
Specialization
Candidates should have at least 10 years of experience in similar roles within complex IT environments and possess strong technical expertise in software development, security, and performance. An entrepreneurial mindset and strong influencing skills are essential for navigating complex stakeholder landscapes.
Experience Required
Minimum 10 year(s)
Teller at F&M Bank
Berne, Indiana, United States - Full Time
Skills Needed
Customer Service, Money Management, Banking Processes, Communication, Time Management, Accuracy, Efficiency, Cash Handling, Teamwork, Attention To Detail, Regulatory Compliance, Problem Solving, Relationship Building, Organizational Skills, Technical Skills, Math Skills
Specialization
Candidates must have a high school diploma or equivalent and basic math and computer skills. Cash-handling experience and excellent communication skills are also required.
Commercial Loan Processor at FFB Bank
Fresno, California, United States - Full Time
Skills Needed
Commercial Loan Processing, Analytical Skills, Problem Solving, Loan Documentation, Underwriting, Financial Statement Analysis, Communication Skills, Organizational Skills, Time Management, Teamwork, Relationship Building, Initiative, Adaptability, Attention To Detail, Mentoring, Compliance
Specialization
A bachelor’s degree in a relevant field is preferred, along with 2-6 years of related experience in commercial loan processing. Candidates should demonstrate proficiency in analytical skills, loan documentation, and effective communication.
Experience Required
Minimum 2 year(s)
Teller at F&M Bank
Berne, Indiana, United States - Full Time
Skills Needed
Customer Service, Money Management, Banking Processes, Communication, Time Management, Accuracy, Efficiency, Cash Handling, Teamwork, Problem Solving, Attention To Detail, Regulatory Compliance, Relationship Building, Organizational Skills, Technical Skills, Math Skills
Specialization
Candidates must have a high school diploma or equivalent and basic math and computer skills. Cash-handling experience and excellent communication skills are also required.
VP, Strategic Business Planning (IP&A Team), Private Banking at DBS Bank
Hong Kong Island, Hong Kong, China - Full Time
Skills Needed
Business, Finance, Accounting, Economics, Data Analysis, Data Architecture, Visualization Tools, Qlik Sense, Tableau, Wealth Management, Communication Skills, Interpersonal Skills, Leadership Skills, Stakeholder Management, Programming Skills, Digital Adoption
Specialization
Candidates should have a degree in a relevant field and at least 7 years of experience in the financial industry, with strong numeric and data analysis skills. Proficiency in visualization tools and knowledge of wealth management products are essential.
Experience Required
Minimum 5 year(s)
Commercial Ag Loan Assistant at F&M Bank
Urbana, Ohio, United States - Full Time
Skills Needed
Loan Documentation, Customer Service, Data Entry, Financial Analysis, Compliance, Communication, Organization, Time Management, Problem Solving, Attention To Detail, Microsoft Word, Microsoft Excel, Credit Reports, Loan Processing, Administrative Support, Team Coordination
Specialization
Candidates should have a high school diploma and 2-4 years of related experience. Strong communication, organizational, and mathematical skills are essential for this role.
Experience Required
Minimum 2 year(s)
Commercial Real Estate - CRE Specialist II at NBH Bank
Greenwood Village, Colorado, United States - Full Time
Skills Needed
Commercial Banking, Loan Processing, Data Management, Client Service, Risk Management, Microsoft Office, Salesforce.Com, Communication, Organizational Skills, Time Management, Confidentiality, Problem Solving, Team Collaboration, Attention To Detail, Adaptability, Relationship Building
Specialization
Candidates must have an associate degree or equivalent experience and at least 5 years in commercial banking support. Strong Microsoft Office skills and experience in loan and deposit operations are essential.
Experience Required
Minimum 5 year(s)
Extrajobb Servicekontoret Uppsala City at Swedbank
Uppsala, Uppsala, Sweden - Full Time
Skills Needed
Customer Service, Communication, Teamwork, Economics, Law, Problem Solving, Networking, Self Leadership
Specialization
Candidates must have a complete high school education and ongoing or completed university education in economics or law. They should be able to work at least two shifts per week or five days a week during the summer.
Learning and People Development Partner at F&M Bank
Archbold, Ohio, United States - Full Time
Skills Needed
Learning Management System, Compliance Training, Onboarding, Learning Design, Facilitation, Data Analysis, Project Coordination, Communication, Organizational Skills, Technical Support, Adult Learning Principles, Relationship Building, Customer Focus, Microsoft Office Suite, Articulate Storyline, Hr Training Coordination
Specialization
A bachelor's degree in a related field is preferred, along with 2-3 years of experience in learning management or HR training coordination. Proficiency in Microsoft Office and experience with LMS administration are also important.
Experience Required
Minimum 2 year(s)
Quality Assurance Engineer at Rabobank
Utrecht, Utrecht, Netherlands - Full Time
Skills Needed
C#, Specflow, Reqnroll, Atdd, Gherkin, Sql, Rest Api, Agile, Scrum, Exploratory Testing, Context Driven Testing, Concurrent Testing
Specialization
Experience with C# for test automation in combination with Specflow/Reqnroll is mandatory. Familiarity with structured test methods and experience in Agile/Scrum environments is also required.
Experience Required
Minimum 2 year(s)
SA/AVP, Onboarding Specialist, Private Banking at DBS Bank
Hong Kong Island, Hong Kong, China - Full Time
Skills Needed
Kyc, Aml, Risk Management, Client Centricity, Interpersonal Skills, Analytical Skills, Problem Solving, Communication Skills, Portfolio Management, Due Diligence, Training, Coaching, Compliance, Project Management, Wealth Management, Financial Solutions
Specialization
Candidates should have a bachelor's degree and at least 5 years of experience in KYC/AML areas, preferably in Private Banking. Familiarity with regulatory requirements and certifications in AML are advantageous.
Experience Required
Minimum 5 year(s)
Senior Data Engineer Azure at Rabobank
Utrecht, Utrecht, Netherlands - Full Time
Skills Needed
Databricks, Python, Data Modelling, Sql, Airflow, Powershell, Bash, Java, Scala, Azure Data Lake Storage, Azure Functions, Azure Devops, Cicd, Data Quality, Monitoring, Unit Tests, Tdd
Specialization
Candidates should have experience in using data engineering concepts in a production environment, including tools like Databricks and Azure. Strong collaboration skills and a drive for continuous improvement are essential.
Experience Required
Minimum 2 year(s)
Branch Manager- Shreveport at BOM BANK
, , - Full Time
Skills Needed
Management, Customer Satisfaction, Sales, Banking, Cross Selling, Revenue Maximization, Operating Loss Minimization, Policy Adherence
Specialization
Typically requires experience in management or supervisory roles. Performs a wide variety of duties to service customers on the banking floor and to promote and cross-sell bank services.
Experience Required
Minimum 5 year(s)
Konsultantas (-ė) padalinyje Vilniuje at Swedbank
Vilnius, Vilnius, Lithuania - Full Time
Skills Needed
Customer Service, Sales, Consulting, Financial Solutions, Insurance, Savings, Communication, Teamwork, Problem Solving, Leadership, Flexibility, Professional Development, Client Interaction, Financial Products, Multilingual Skills, Driving License
Specialization
Candidates should have higher education, preferably in finance, and experience in customer service and sales. Proficiency in Lithuanian is mandatory, and knowledge of English is an advantage.
Senior Loan Officer at MBT Bank
Forest City, Iowa, United States - Full Time
Skills Needed
Loan Management, Lending Policies, Financial Analysis, Regulatory Compliance, Stakeholder Engagement, Team Building, Community Relations, Credit Approval, Risk Assessment, Loan Review, Interest Rate Recommendations, Performance Monitoring, Collection Activities, Deposit Growth, Executive Management, Alco Committee Participation
Specialization
A Bachelor's Degree in business, finance, or accounting is preferred. Candidates should have 10-15 years of banking experience, particularly in managing complex loans and lending functions.
Experience Required
Minimum 10 year(s)
Fraud Monitoring Supervisor at HugoBank
Karachi, Sindh, Pakistan -
Full Time

Start Date

Immediate

Expiry Date

12 Jan, 26

Salary

0.0

Posted On

14 Oct, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Fraud Monitoring, Risk Analysis, Digital Fraud Detection, Leadership, Communication, Analytical Skills, SOP Adherence, Regulatory Compliance, Operational Integrity, Transaction Monitoring, Investigation, Team Management, Customer Experience, Shift Management, Evidence Gathering, Performance Management

Industry

Financial Services

Description
The Fraud Monitoring Supervisor oversees end-to-end fraud surveillance operations, ensuring shift-based Fraud 24x7 monitoring, prompt investigation of alerts, and effective management of the Fraudulent Transaction Dispute Handling (FTDH) process. The role ensures regulatory compliance, operational continuity, enforce SOP adherence, and timely escalation of suspicious activities through supervision of on duty analysts and coordination with relevant departments. Core Responsibilities: Oversee fraud monitoring systems and ensure all alerts are investigated promptly. Identify suspicious activities, conduct risk analysis, optimise fraud detection rules and machine learning models to balance detection efficiency and customer experience. Lead in-depth investigations into suspected or reported fraud trends, gathering digital evidence, transaction records, and customer information. Supervise on duty fraud analysts to ensure continuous 24x7 monitoring of digital transactions. Monitor transaction queues, assign workload, and manage shift coverage efficiently. Report daily statistics, operational issues, and system anomalies to the line Manager. Uphold confidentiality, compliance, and operational integrity in all monitoring activities. Ensure all alerts are handled within the defined SLA and escalation timelines. Maintain detailed shift handover logs, incident reports, and analyst performance records. Coordinate with relevant departments for real-time response to suspicious activity. FTDH portal inward and outward proper knowledge. Completely manage and be responsible for the FTDH task as per the regulatory requirements. Bachelor’s or master’s degree in a relevant field. Minimum of 2-3 years of experience in a fraud risk management unit, preferably within the banking or financial services industry. Proven track record of managing effective fraud risk management units. Strong analytical skills and experience with digital fraud detection technologies. Excellent leadership abilities and communication skills. Ability to thrive in a fast paced environment while balancing multiple tasks/projects simultaneously. Owing projects from start to finish based on imminent fraud behavior.
Responsibilities
The Fraud Monitoring Supervisor oversees fraud surveillance operations, ensuring 24x7 monitoring and prompt investigation of alerts. They lead investigations into fraud trends and supervise analysts to maintain operational integrity.
Fraud Monitoring Supervisor at HugoBank
Karachi, Sindh, Pakistan - Full Time
Skills Needed
Fraud Monitoring, Risk Analysis, Digital Fraud Detection, Leadership, Communication, Analytical Skills, Sop Adherence, Regulatory Compliance, Operational Integrity, Transaction Monitoring, Investigation, Team Management, Customer Experience, Shift Management, Evidence Gathering, Performance Management
Specialization
Candidates should have a bachelor's or master's degree and 2-3 years of experience in fraud risk management, preferably in banking or financial services. Strong analytical skills and leadership abilities are essential.
Experience Required
Minimum 2 year(s)
TM Implementation Specialist II at Bank OZK
Little Rock, Arkansas, United States - Full Time
Skills Needed
Treasury Management, Customer Training, Problem Solving, Leadership Skills, Attention To Detail, Risk Management, Fraud Mitigation, Microsoft Office, Ach, Wire, Remote Deposit, Positive Pay, Sweeps, Time Management, Effective Communication, Adaptability
Specialization
A high school diploma or equivalent is required, with a preference for an associate or bachelor degree. Candidates should have a minimum of two years of related work experience in treasury management and proficiency in Microsoft Word and Excel.
Experience Required
Minimum 2 year(s)
Teller - Part Time at F&M Bank
Bryan, Ohio, United States - Full Time
Skills Needed
Customer Service, Money Management, Banking Processes, Cash Handling, Communication, Time Management, Accuracy, Efficiency
Specialization
Candidates must have a high school diploma or equivalent and basic math and computer skills. Cash-handling experience and excellent communication skills are also required.
Associate/Analyst/Senior Officer, Customer Onboarding (Credit Card), Techno at DBS Bank
, , - Full Time
Skills Needed
Customer Due Diligence, Fraud Detection, Data Protection, Risk Awareness, Analytical Skills, Problem Solving, Interpersonal Skills, Communication Skills, Teamwork, Ms Office Proficiency, Consumer Banking Knowledge, Process Transformation, Digitization, Operational Support, Reporting, Workflow Improvement
Specialization
Candidates should hold a degree in business administration or a related field and have a minimum of 2 years of experience in consumer banking operations. Knowledge of banking practices and experience in digitization projects are preferred.
Experience Required
Minimum 2 year(s)
Teller Float at F&M Bank
Custar, Ohio, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Sales Skills, Bank Products Knowledge, Mathematical Skills, Problem Solving, Compliance Knowledge, Communication Skills, Attention To Detail, Time Management, Teamwork, Organizational Skills, Technical Skills, Record Keeping, Equipment Maintenance, Inventory Management
Specialization
Candidates must have a high school diploma or GED and preferably some experience in customer service and cash handling. Strong language and mathematical skills are required, along with the ability to comply with bank policies and regulations.
Senior Tech Lead Consumer Interaction at Rabobank
Utrecht, Utrecht, Netherlands - Full Time
Skills Needed
Leadership, Agile Methodologies, Devops, Software Development, Risk Management, Compliance, Stakeholder Management, Team Development, Innovation, Performance Management, Customer Focus, Strategic Planning, Entrepreneurial Mindset, Communication, Problem Solving, Collaboration
Specialization
Candidates should have at least 10 years of experience in similar roles within complex IT environments and possess strong technical expertise in software development, security, and performance. An entrepreneurial mindset and strong influencing skills are essential for navigating complex stakeholder landscapes.
Experience Required
Minimum 10 year(s)
Teller at F&M Bank
Berne, Indiana, United States - Full Time
Skills Needed
Customer Service, Money Management, Banking Processes, Communication, Time Management, Accuracy, Efficiency, Cash Handling, Teamwork, Attention To Detail, Regulatory Compliance, Problem Solving, Relationship Building, Organizational Skills, Technical Skills, Math Skills
Specialization
Candidates must have a high school diploma or equivalent and basic math and computer skills. Cash-handling experience and excellent communication skills are also required.
Commercial Loan Processor at FFB Bank
Fresno, California, United States - Full Time
Skills Needed
Commercial Loan Processing, Analytical Skills, Problem Solving, Loan Documentation, Underwriting, Financial Statement Analysis, Communication Skills, Organizational Skills, Time Management, Teamwork, Relationship Building, Initiative, Adaptability, Attention To Detail, Mentoring, Compliance
Specialization
A bachelor’s degree in a relevant field is preferred, along with 2-6 years of related experience in commercial loan processing. Candidates should demonstrate proficiency in analytical skills, loan documentation, and effective communication.
Experience Required
Minimum 2 year(s)
Teller at F&M Bank
Berne, Indiana, United States - Full Time
Skills Needed
Customer Service, Money Management, Banking Processes, Communication, Time Management, Accuracy, Efficiency, Cash Handling, Teamwork, Problem Solving, Attention To Detail, Regulatory Compliance, Relationship Building, Organizational Skills, Technical Skills, Math Skills
Specialization
Candidates must have a high school diploma or equivalent and basic math and computer skills. Cash-handling experience and excellent communication skills are also required.
VP, Strategic Business Planning (IP&A Team), Private Banking at DBS Bank
Hong Kong Island, Hong Kong, China - Full Time
Skills Needed
Business, Finance, Accounting, Economics, Data Analysis, Data Architecture, Visualization Tools, Qlik Sense, Tableau, Wealth Management, Communication Skills, Interpersonal Skills, Leadership Skills, Stakeholder Management, Programming Skills, Digital Adoption
Specialization
Candidates should have a degree in a relevant field and at least 7 years of experience in the financial industry, with strong numeric and data analysis skills. Proficiency in visualization tools and knowledge of wealth management products are essential.
Experience Required
Minimum 5 year(s)
Commercial Ag Loan Assistant at F&M Bank
Urbana, Ohio, United States - Full Time
Skills Needed
Loan Documentation, Customer Service, Data Entry, Financial Analysis, Compliance, Communication, Organization, Time Management, Problem Solving, Attention To Detail, Microsoft Word, Microsoft Excel, Credit Reports, Loan Processing, Administrative Support, Team Coordination
Specialization
Candidates should have a high school diploma and 2-4 years of related experience. Strong communication, organizational, and mathematical skills are essential for this role.
Experience Required
Minimum 2 year(s)
Commercial Real Estate - CRE Specialist II at NBH Bank
Greenwood Village, Colorado, United States - Full Time
Skills Needed
Commercial Banking, Loan Processing, Data Management, Client Service, Risk Management, Microsoft Office, Salesforce.Com, Communication, Organizational Skills, Time Management, Confidentiality, Problem Solving, Team Collaboration, Attention To Detail, Adaptability, Relationship Building
Specialization
Candidates must have an associate degree or equivalent experience and at least 5 years in commercial banking support. Strong Microsoft Office skills and experience in loan and deposit operations are essential.
Experience Required
Minimum 5 year(s)
Extrajobb Servicekontoret Uppsala City at Swedbank
Uppsala, Uppsala, Sweden - Full Time
Skills Needed
Customer Service, Communication, Teamwork, Economics, Law, Problem Solving, Networking, Self Leadership
Specialization
Candidates must have a complete high school education and ongoing or completed university education in economics or law. They should be able to work at least two shifts per week or five days a week during the summer.
Learning and People Development Partner at F&M Bank
Archbold, Ohio, United States - Full Time
Skills Needed
Learning Management System, Compliance Training, Onboarding, Learning Design, Facilitation, Data Analysis, Project Coordination, Communication, Organizational Skills, Technical Support, Adult Learning Principles, Relationship Building, Customer Focus, Microsoft Office Suite, Articulate Storyline, Hr Training Coordination
Specialization
A bachelor's degree in a related field is preferred, along with 2-3 years of experience in learning management or HR training coordination. Proficiency in Microsoft Office and experience with LMS administration are also important.
Experience Required
Minimum 2 year(s)
Quality Assurance Engineer at Rabobank
Utrecht, Utrecht, Netherlands - Full Time
Skills Needed
C#, Specflow, Reqnroll, Atdd, Gherkin, Sql, Rest Api, Agile, Scrum, Exploratory Testing, Context Driven Testing, Concurrent Testing
Specialization
Experience with C# for test automation in combination with Specflow/Reqnroll is mandatory. Familiarity with structured test methods and experience in Agile/Scrum environments is also required.
Experience Required
Minimum 2 year(s)
SA/AVP, Onboarding Specialist, Private Banking at DBS Bank
Hong Kong Island, Hong Kong, China - Full Time
Skills Needed
Kyc, Aml, Risk Management, Client Centricity, Interpersonal Skills, Analytical Skills, Problem Solving, Communication Skills, Portfolio Management, Due Diligence, Training, Coaching, Compliance, Project Management, Wealth Management, Financial Solutions
Specialization
Candidates should have a bachelor's degree and at least 5 years of experience in KYC/AML areas, preferably in Private Banking. Familiarity with regulatory requirements and certifications in AML are advantageous.
Experience Required
Minimum 5 year(s)
Senior Data Engineer Azure at Rabobank
Utrecht, Utrecht, Netherlands - Full Time
Skills Needed
Databricks, Python, Data Modelling, Sql, Airflow, Powershell, Bash, Java, Scala, Azure Data Lake Storage, Azure Functions, Azure Devops, Cicd, Data Quality, Monitoring, Unit Tests, Tdd
Specialization
Candidates should have experience in using data engineering concepts in a production environment, including tools like Databricks and Azure. Strong collaboration skills and a drive for continuous improvement are essential.
Experience Required
Minimum 2 year(s)
Branch Manager- Shreveport at BOM BANK
, , - Full Time
Skills Needed
Management, Customer Satisfaction, Sales, Banking, Cross Selling, Revenue Maximization, Operating Loss Minimization, Policy Adherence
Specialization
Typically requires experience in management or supervisory roles. Performs a wide variety of duties to service customers on the banking floor and to promote and cross-sell bank services.
Experience Required
Minimum 5 year(s)
Konsultantas (-ė) padalinyje Vilniuje at Swedbank
Vilnius, Vilnius, Lithuania - Full Time
Skills Needed
Customer Service, Sales, Consulting, Financial Solutions, Insurance, Savings, Communication, Teamwork, Problem Solving, Leadership, Flexibility, Professional Development, Client Interaction, Financial Products, Multilingual Skills, Driving License
Specialization
Candidates should have higher education, preferably in finance, and experience in customer service and sales. Proficiency in Lithuanian is mandatory, and knowledge of English is an advantage.
Senior Loan Officer at MBT Bank
Forest City, Iowa, United States - Full Time
Skills Needed
Loan Management, Lending Policies, Financial Analysis, Regulatory Compliance, Stakeholder Engagement, Team Building, Community Relations, Credit Approval, Risk Assessment, Loan Review, Interest Rate Recommendations, Performance Monitoring, Collection Activities, Deposit Growth, Executive Management, Alco Committee Participation
Specialization
A Bachelor's Degree in business, finance, or accounting is preferred. Candidates should have 10-15 years of banking experience, particularly in managing complex loans and lending functions.
Experience Required
Minimum 10 year(s)