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Wells Fargo Bank Jobs overseas

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Fraud Detection Analyst at First Bank
Greensboro, North Carolina, United States - Full Time
Skills Needed
Fraud Detection, Data Analytics, Risk Management, Rule Optimization, Tableau, Power Bi, Splunk, Snowflake, Sql, Financial Services, Behavioral Pattern Analysis, Data Governance, Cybersecurity, Fraud Mitigation, Artificial Intelligence, Root Cause Analysis
Specialization
Requires a bachelor's degree in a data-related field and 2-3 years of financial services experience focusing on fraud or risk analytics. Proficiency in data visualization tools like Tableau or Power BI and familiarity with Snowflake are expected.
Experience Required
Minimum 2 year(s)
Area Sales Representative Automotive Finance Quebec at Scotiabank
Hamilton, Ontario, Canada - Full Time
Skills Needed
Auto Retail Sales, Business Development, Client Relationship Management, Analytical Skills, Microsoft Excel, Microsoft Powerpoint, Microsoft Word, Communication, Risk Management, Regulatory Compliance, French Language, English Language
Specialization
Requires 5 years of auto retail sales experience and proficiency in English and French. A post-secondary degree in college or university is preferred along with strong analytical and communication skills.
Experience Required
Minimum 5 year(s)
Product Manager at Scotiabank
Lima, Lima, Peru - Full Time
Skills Needed
Product Strategy, Product Design, Product Ownership, Product Growth, Lean Product Management, Agile Methodologies, Stakeholder Management, Market Analysis, User Research, Roadmap Definition, Backlog Management, English Proficiency, Advanced Excel, Figma, Miro, Jira
Specialization
Requires a degree in Administration, Economics, Computer Science, Engineering, Design, or related fields with over 5 years of experience in digital product management. Must possess advanced English skills and proficiency in product design tools and agile development cycles.
Experience Required
Minimum 5 year(s)
Credit Manager at Hanmi Bank
Los Angeles, California, United States - Full Time
Skills Needed
Commercial Underwriting, Sba Lending, Financial Analysis, Cash Flow Analysis, Credit Risk Management, Regulatory Compliance, Team Leadership, Loan Structuring, Debt Service Coverage Ratio, Personnel Management, Decision Making, Interpersonal Communication
Specialization
Requires a bachelor's degree or 10 years of related experience with an in-depth background in commercial or SBA compliance and supervisory skills. Candidates must possess advanced knowledge of banking regulations and the ability to lead and train a team of ten or more employees.
Experience Required
Minimum 10 year(s)
Client Teller Associate at Unity Bank
Neillsville, Wisconsin, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Financial Transaction Processing, Banking Software, Microsoft Office, Regulatory Compliance, Data Entry, Client Relationship Management, Attention To Detail, Professional Communication
Specialization
A high school diploma and experience in customer service, cash handling, or retail are preferred. Proficiency in Microsoft Office and familiarity with banking regulatory standards are also desired.
Senior Digital Product Manager at Scotiabank
Lima, Lima, Peru - Full Time
Skills Needed
Product Strategy, Product Design, Product Ownership, Lean Product Management, Agile Methodologies, Stakeholder Management, Market Analysis, User Research, Product Growth, Data Analysis, English Proficiency, Advanced Excel
Specialization
Requires a degree in Administration, Economics, Computer Science, Engineering, Design, or related fields with over 5 years of experience in digital product management. Must possess advanced English skills and proficiency in tools like Jira, Confluence, and Figma.
Experience Required
Minimum 5 year(s)
Learning and Development Specialist at VisionBank
Grimes, Iowa, United States - Full Time
Skills Needed
Instructional Design, Learning Management Systems, Training Facilitation, Curriculum Development, E Learning Development, 360 Degree Feedback, Needs Assessment, Reporting And Analytics, Project Planning, Interpersonal Communication, Problem Solving, Budget Tracking
Specialization
Requires a Bachelor's degree in Education, Human Resources, or a related field with 1-3 years of experience in instructional design or L&D. Proficiency in LMS tools and Articulate is preferred.
Experience Required
Minimum 2 year(s)
Senior Product Manager Business Digital Enablement at Scotiabank
Lima, Lima, Peru - Full Time
Skills Needed
Product Management, Digital Transformation, Strategic Thinking, Stakeholder Management, Portfolio Prioritization, Executive Communication, Roadmap Development, Kpi Analysis, Risk Management, Cross Functional Leadership, English Proficiency, Digital Servicing
Specialization
Requires a bachelor's degree in IT, Engineering, Business, or related field, with proven experience leading digital product portfolios or transformation programs. Candidates must possess strong strategic thinking, executive communication skills, and professional working proficiency in English.
Experience Required
Minimum 5 year(s)
Customer Experience Specialist (Ames/Boone) at VisionBank
Boone, Iowa, United States - Full Time
Skills Needed
Customer Service, Cross Selling, Retail Banking, Multi Line Telephone Systems, Problem Solving, Interpersonal Skills, Oral Communication, Written Communication, Microsoft Office Suite, Conflict Resolution, Financial Product Knowledge, Data Entry, Regulatory Compliance, Time Management, Attention To Detail, Professionalism
Specialization
Requires a high school diploma or GED and at least two years of experience in retail banking or an equivalent combination of education and experience. Must possess strong communication skills and proficiency in Microsoft Office Suite.
Experience Required
Minimum 2 year(s)
Product Lead at Trust Bank
Singapore, , Singapore - Full Time
Skills Needed
Product Management, Cards & Lending Operations, Credit Risk Management, User Research, Product Analysis, Agile Methodology, P&L Management, Product Strategy, Data Analytics, Ai Integration, Stakeholder Management, Customer Experience Design
Specialization
Requires over 10 years of experience, including 6+ years in product management specifically within fintech, cards, or lending. A bachelor's degree in a technical or quantitative discipline is required along with a strong grasp of mobile and web technologies.
Experience Required
Minimum 10 year(s)
Asesor de Experiencia al Cliente at Scotiabank
Bogota, Bogota D.C., Colombia - Full Time
Skills Needed
Customer Experience, Sales Techniques, Conflict Resolution, Microsoft Office, Negotiation, Customer Service, Call Center Operations, Risk Management, Interpersonal Skills, Results Orientation
Specialization
Requires a high school diploma and technical or higher education in Administration, Business, or related fields. Candidates need at least 6 months of experience in a banking call center or similar environment and intermediate proficiency in Microsoft Office.
EXPERTO TI at Scotiabank
Lima, Lima, Peru - Full Time
Skills Needed
Systems Analysis, Systems Design, Requirements Engineering, Programming Techniques, Process Modeling, It Service Management, Effort Estimation, Negotiation Techniques, Incident Management, English Language
Specialization
Requires a degree in Systems Engineering, Informatics, Computing, or related fields with at least 3 years of experience as an analyst/programmer. Candidates must have experience in systems design and specialization, along with intermediate English proficiency.
Experience Required
Minimum 2 year(s)
Specialist Risk Data Scientist at Scotiabank
Lima, Lima, Peru - Full Time
Skills Needed
Risk Modeling, Machine Learning, Credit Scoring, R, Python, Sql, Pl/Sql, Google Cloud Platform, Databricks, Sas, Power Bi, Econometric Models, Stress Testing, Model Calibration, Credit Risk Management, English Proficiency
Specialization
Requires a degree in Statistics, Mathematics, Economics, or Engineering with 3-4 years of experience in end-to-end credit risk model development. Advanced proficiency in R, Python, and SQL is required, with a postgraduate degree being desirable.
Experience Required
Minimum 2 year(s)
Regional Retail Sales Manager, Quebec at Scotiabank
Montreal, Quebec, Canada - Full Time
Skills Needed
Sales Management, Financial Analysis, Risk Analysis, Credit Adjudication, Lending Policies, Business Development, Relationship Management, Strategic Planning, Team Leadership, Operational Risk Management, Regulatory Compliance, Aml/Atf Risk Management, French Language, English Language, Market Analysis, Cross Selling
Specialization
Requires an undergraduate degree in business or marketing and a minimum of 3 years of sales management and 2 years of sales experience. Candidates must be proficient in French and English and possess strong competencies in financial and risk analysis for indirect retail business.
Experience Required
Minimum 5 year(s)
Retail Banker I - Floater (Waukee/Clive) at VisionBank
Waukee, Iowa, United States - Full Time
Skills Needed
Cross Selling, Account Management, Customer Service, Cash Handling, Ira And Hsa Servicing, Regulatory Compliance, Problem Solving, Interpersonal Communication, Financial Product Knowledge, Attention To Detail, Time Management, Written Communication
Specialization
Requires a high school diploma or GED, with a preference for at least one year of banking experience. Must have reliable transportation to travel between bank locations and be available for rotating Saturday mornings.
Fraud Detection Analyst at First Bank
Greensboro, North Carolina, United States - Full Time
Skills Needed
Fraud Detection, Data Analytics, Risk Management, Rule Optimization, Tableau, Power Bi, Splunk, Snowflake, Sql, Behavioral Pattern Analysis, Fraud Mitigation, Data Governance, Cybersecurity, Financial Services, Artificial Intelligence, Root Cause Analysis
Specialization
Requires a bachelor's degree in a data-related field and 2-3 years of financial services experience in fraud, risk, or cybersecurity. Proficiency in data visualization tools like Tableau or Power BI and familiarity with Snowflake are expected.
Experience Required
Minimum 2 year(s)
Senior Investment & Personal Banking Specialist-Granby, QC at Scotiabank
Montreal, Quebec, Canada - Full Time
Skills Needed
Financial Planning, Investment Sales, Credit Products, Relationship Management, Financial Advice, Customer Experience, Sales Management, Mutual Funds Sales
Specialization
Requires at least two years of experience selling investment and credit products and demonstrated sales management ability. Must hold a mutual funds license and be working towards a CIFP Diploma in Financial Planning or equivalent.
Experience Required
Minimum 2 year(s)
Senior Financial Accountant at Poppy Bank
Santa Rosa, California, United States - Full Time
Skills Needed
Financial Accounting, Loan Accounting, Regulatory Reporting, Advanced Excel, Analytical Skills, Balance Sheet Reconciliation, Tax Return Preparation, Financial Analysis, General Ledger Monitoring, Liquidity Analysis, Fdicia Control Testing, Corporate Credit Card Processing, Cra Compliance, Multi Tasking, Attention To Detail, Internal Communication
Specialization
A bachelor's degree with accounting coursework and at least 5 years of accounting or finance experience are required. Proficiency in advanced Excel and experience in the banking industry are strongly preferred.
Experience Required
Minimum 5 year(s)
VP, Systems & Data Analyst at Poppy Bank
Santa Rosa, California, United States - Full Time
Skills Needed
Data Analytics, Systems Optimization, Ai Strategy, Project Management, Data Pipeline Design, Financial Reporting, Automation, Data Governance, Data Architecture, System Integration, Business Intelligence, Regulatory Reporting, Machine Learning, Strategic Leadership, Stakeholder Management, Self Service Analytics
Specialization
Requires a Bachelor's degree in a quantitative or technical field and 8-10+ years of experience in data analytics or banking technology. Preference is given to candidates with direct experience in Fiserv DNA, Prologue, Axiom Reporting, and regulated financial environments.
Experience Required
Minimum 10 year(s)
Accounting Specialist at F & M Bank
Timberville, Virginia, United States - Full Time
Skills Needed
Accounts Payable, Credit Card Reconciliation, Federal Reserve Account Balancing, 1099 Preparation, Financial Reporting, Audit Documentation, Microsoft Excel, Microsoft Word, Communication, Problem Solving, Organization, Confidentiality
Specialization
Requires a one-year certificate from a college or technical school and at least six months of related experience. Proficiency in Microsoft Office and the ability to handle confidential financial information are essential.
Fraud Detection Analyst at First Bank
Greensboro, North Carolina, United States -
Full Time

Start Date

Immediate

Expiry Date

15 Sep, 26

Salary

0.0

Posted On

17 Jun, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Fraud Detection, Data Analytics, Risk Management, Rule Optimization, Tableau, Power BI, Splunk, Snowflake, SQL, Financial Services, Behavioral Pattern Analysis, Data Governance, Cybersecurity, Fraud Mitigation, Artificial Intelligence, Root Cause Analysis

Industry

Banking

Description
SUMMARY:   First Bank is seeking an experienced fraud analyst who will focus on the development and advancement of enterprise fraud detection strategies. This role performs highly analytical, non-routine work directly related to the organization’s risk management and fraud mitigation operations, with a focus on identifying, evaluating, and addressing threats that impact financial exposure and operational integrity.  The position is responsible for designing, implementing, and optimizing rules and configurations within critical fraud detection systems. These systems support the identification of suspicious activity, the mitigation of emerging threats, and the reduction of fraud risk across the enterprise. The role requires the application of independent judgment in evaluating system performance, determining appropriate control enhancements, and recommending changes that improve detection effectiveness and business outcomes.  The ideal candidate independently analyzes transaction datasets, system logs, and behavioral patterns to identify emerging fraud trends and develop actionable recommendations. Work involves comparing and evaluating multiple analytical approaches and determining appropriate courses of action to enhance fraud controls, detection logic, and investigative processes. The role contributes to decision-making on matters of significance, including control effectiveness, fraud loss mitigation, and system optimization.  This position collaborates across multiple business functions, including Decision Science, Cybersecurity, and Fraud Operations, to influence the development and enhancement of fraud detection strategies and risk management practices. The role also provides analytical insight and technical expertise that supports the evolution of fraud detection models, rules, and platforms.  The successful candidate demonstrates intellectual curiosity and proactively investigates data, systems, and processes to identify control gaps, assess risk, and recommend improvements. This role serves as a key contributor to enterprise fraud prevention efforts by applying advanced analytics and independent judgment to inform strategic and operational decisions.   ESSENTIAL FUNCTIONS:   * Analyze complex datasets to identify fraud trends, isolate root cause, and formulate recommendations to influence detection strategy and risk controls.  * Design, develop, and optimize fraud detection rules, making independent decisions on rule logic, thresholds, and control effectiveness impacting enterprise risk exposure. * Oversee fraud detection performance and exercise independent judgment to escalate, prioritize, and recommend systemic control changes based on emerging risk patterns.  * Evaluate and strategically enhance rule performance, detection models, and develop key performance and risk data metrics.  * Establish and evolve data governance standards, procedures, and reporting frameworks that influence enterprise fraud strategy.  * Analyze complex system and transaction log data to design advanced detection strategies and lead investigative initiatives impacting fraud loss mitigation.  * Lead cross-functional initiatives and influence business decisions related to fraud data analytics across multiple lines of business.  * Develop and deliver training to drive adoption of fraud detection strategies and influence operational decision-making across teams.  * Serve as fraud data analytics subject matter expert and advisor on related strategy, detection frameworks, and control optimization.  * Completes annual compliance courses. * Adheres specifically to all corporate policies and procedures. Also adheres to Federal and State regulations and laws; including, the Bank Secrecy Act and the Anti-Money Laundering Act. * Adheres to all levels of our Service Excellence standards. * Performs other duties as required.   GENERAL QUALIFICATIONS:   Knowledge & Experience:  These specifications are general guidelines based on the minimum experience normally considered essential to the satisfactory performance of this position.   Individual abilities may result in some deviation from these guidelines.   * 2-3 years of financial services experience, with a focus on data analytics supporting fraud, risk, cybersecurity, or a related discipline.  * Bachelor’s degree in Data Science, Data Analytics, Computer Science, Business Analytics, Information Systems (MIS / CIS), Statistics / Applied Statistics, or equivalent degree in a related discipline; or equivalent years of professional experience.   * Seeks guidance as needed and tackles new problems independently with initiative.  * Strong foundational understanding of fraud risks or digital banking.  * Proven analytical and problem solving abilities.  * Adaptive to evolving fraud tactics and aptitude for working collaboratively.  * Interest in technology driven fraud prevention strategies and disciplined use of artificial intelligence (AI).  * Experience with data analytics and visualization tools (e.g., Tableau, Power BI, Splunk).  * Familiarity with enterprise data warehouse solutions (e.g., Snowflake) and basic queries.      Physical Demands/Work Environment: Vision, hearing, speech, dexterity, visual concentration.  A valid driver’s license is required.  Must have the ability to stand, walk, sit and use hands and fingers.  Must have the ability to work the hours and days required to complete the essential functions of the position, as scheduled.  The environment is a professional office with standard office equipment.   Cognitive Requirements:  Learning, thinking, concentration, ability to exercise self-control, ability to work in a customer relations’ environment.  Must be able to pay close attention to detail and be able to work as a member of a team.  Must have the ability to interact effectively with co-workers and customers, and exercise self-control and diplomacy in customer and employee relations’ situations.  Must have the ability to exercise discretion as well as appropriate judgments when necessary.          Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
Responsibilities
Develop and optimize enterprise fraud detection strategies by designing rules and analyzing complex transaction datasets. Collaborate with cross-functional teams to mitigate financial exposure and enhance operational integrity through advanced analytics.
Fraud Detection Analyst at First Bank
Greensboro, North Carolina, United States - Full Time
Skills Needed
Fraud Detection, Data Analytics, Risk Management, Rule Optimization, Tableau, Power Bi, Splunk, Snowflake, Sql, Financial Services, Behavioral Pattern Analysis, Data Governance, Cybersecurity, Fraud Mitigation, Artificial Intelligence, Root Cause Analysis
Specialization
Requires a bachelor's degree in a data-related field and 2-3 years of financial services experience focusing on fraud or risk analytics. Proficiency in data visualization tools like Tableau or Power BI and familiarity with Snowflake are expected.
Experience Required
Minimum 2 year(s)
Area Sales Representative Automotive Finance Quebec at Scotiabank
Hamilton, Ontario, Canada - Full Time
Skills Needed
Auto Retail Sales, Business Development, Client Relationship Management, Analytical Skills, Microsoft Excel, Microsoft Powerpoint, Microsoft Word, Communication, Risk Management, Regulatory Compliance, French Language, English Language
Specialization
Requires 5 years of auto retail sales experience and proficiency in English and French. A post-secondary degree in college or university is preferred along with strong analytical and communication skills.
Experience Required
Minimum 5 year(s)
Product Manager at Scotiabank
Lima, Lima, Peru - Full Time
Skills Needed
Product Strategy, Product Design, Product Ownership, Product Growth, Lean Product Management, Agile Methodologies, Stakeholder Management, Market Analysis, User Research, Roadmap Definition, Backlog Management, English Proficiency, Advanced Excel, Figma, Miro, Jira
Specialization
Requires a degree in Administration, Economics, Computer Science, Engineering, Design, or related fields with over 5 years of experience in digital product management. Must possess advanced English skills and proficiency in product design tools and agile development cycles.
Experience Required
Minimum 5 year(s)
Credit Manager at Hanmi Bank
Los Angeles, California, United States - Full Time
Skills Needed
Commercial Underwriting, Sba Lending, Financial Analysis, Cash Flow Analysis, Credit Risk Management, Regulatory Compliance, Team Leadership, Loan Structuring, Debt Service Coverage Ratio, Personnel Management, Decision Making, Interpersonal Communication
Specialization
Requires a bachelor's degree or 10 years of related experience with an in-depth background in commercial or SBA compliance and supervisory skills. Candidates must possess advanced knowledge of banking regulations and the ability to lead and train a team of ten or more employees.
Experience Required
Minimum 10 year(s)
Client Teller Associate at Unity Bank
Neillsville, Wisconsin, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Financial Transaction Processing, Banking Software, Microsoft Office, Regulatory Compliance, Data Entry, Client Relationship Management, Attention To Detail, Professional Communication
Specialization
A high school diploma and experience in customer service, cash handling, or retail are preferred. Proficiency in Microsoft Office and familiarity with banking regulatory standards are also desired.
Senior Digital Product Manager at Scotiabank
Lima, Lima, Peru - Full Time
Skills Needed
Product Strategy, Product Design, Product Ownership, Lean Product Management, Agile Methodologies, Stakeholder Management, Market Analysis, User Research, Product Growth, Data Analysis, English Proficiency, Advanced Excel
Specialization
Requires a degree in Administration, Economics, Computer Science, Engineering, Design, or related fields with over 5 years of experience in digital product management. Must possess advanced English skills and proficiency in tools like Jira, Confluence, and Figma.
Experience Required
Minimum 5 year(s)
Learning and Development Specialist at VisionBank
Grimes, Iowa, United States - Full Time
Skills Needed
Instructional Design, Learning Management Systems, Training Facilitation, Curriculum Development, E Learning Development, 360 Degree Feedback, Needs Assessment, Reporting And Analytics, Project Planning, Interpersonal Communication, Problem Solving, Budget Tracking
Specialization
Requires a Bachelor's degree in Education, Human Resources, or a related field with 1-3 years of experience in instructional design or L&D. Proficiency in LMS tools and Articulate is preferred.
Experience Required
Minimum 2 year(s)
Senior Product Manager Business Digital Enablement at Scotiabank
Lima, Lima, Peru - Full Time
Skills Needed
Product Management, Digital Transformation, Strategic Thinking, Stakeholder Management, Portfolio Prioritization, Executive Communication, Roadmap Development, Kpi Analysis, Risk Management, Cross Functional Leadership, English Proficiency, Digital Servicing
Specialization
Requires a bachelor's degree in IT, Engineering, Business, or related field, with proven experience leading digital product portfolios or transformation programs. Candidates must possess strong strategic thinking, executive communication skills, and professional working proficiency in English.
Experience Required
Minimum 5 year(s)
Customer Experience Specialist (Ames/Boone) at VisionBank
Boone, Iowa, United States - Full Time
Skills Needed
Customer Service, Cross Selling, Retail Banking, Multi Line Telephone Systems, Problem Solving, Interpersonal Skills, Oral Communication, Written Communication, Microsoft Office Suite, Conflict Resolution, Financial Product Knowledge, Data Entry, Regulatory Compliance, Time Management, Attention To Detail, Professionalism
Specialization
Requires a high school diploma or GED and at least two years of experience in retail banking or an equivalent combination of education and experience. Must possess strong communication skills and proficiency in Microsoft Office Suite.
Experience Required
Minimum 2 year(s)
Product Lead at Trust Bank
Singapore, , Singapore - Full Time
Skills Needed
Product Management, Cards & Lending Operations, Credit Risk Management, User Research, Product Analysis, Agile Methodology, P&L Management, Product Strategy, Data Analytics, Ai Integration, Stakeholder Management, Customer Experience Design
Specialization
Requires over 10 years of experience, including 6+ years in product management specifically within fintech, cards, or lending. A bachelor's degree in a technical or quantitative discipline is required along with a strong grasp of mobile and web technologies.
Experience Required
Minimum 10 year(s)
Asesor de Experiencia al Cliente at Scotiabank
Bogota, Bogota D.C., Colombia - Full Time
Skills Needed
Customer Experience, Sales Techniques, Conflict Resolution, Microsoft Office, Negotiation, Customer Service, Call Center Operations, Risk Management, Interpersonal Skills, Results Orientation
Specialization
Requires a high school diploma and technical or higher education in Administration, Business, or related fields. Candidates need at least 6 months of experience in a banking call center or similar environment and intermediate proficiency in Microsoft Office.
EXPERTO TI at Scotiabank
Lima, Lima, Peru - Full Time
Skills Needed
Systems Analysis, Systems Design, Requirements Engineering, Programming Techniques, Process Modeling, It Service Management, Effort Estimation, Negotiation Techniques, Incident Management, English Language
Specialization
Requires a degree in Systems Engineering, Informatics, Computing, or related fields with at least 3 years of experience as an analyst/programmer. Candidates must have experience in systems design and specialization, along with intermediate English proficiency.
Experience Required
Minimum 2 year(s)
Specialist Risk Data Scientist at Scotiabank
Lima, Lima, Peru - Full Time
Skills Needed
Risk Modeling, Machine Learning, Credit Scoring, R, Python, Sql, Pl/Sql, Google Cloud Platform, Databricks, Sas, Power Bi, Econometric Models, Stress Testing, Model Calibration, Credit Risk Management, English Proficiency
Specialization
Requires a degree in Statistics, Mathematics, Economics, or Engineering with 3-4 years of experience in end-to-end credit risk model development. Advanced proficiency in R, Python, and SQL is required, with a postgraduate degree being desirable.
Experience Required
Minimum 2 year(s)
Regional Retail Sales Manager, Quebec at Scotiabank
Montreal, Quebec, Canada - Full Time
Skills Needed
Sales Management, Financial Analysis, Risk Analysis, Credit Adjudication, Lending Policies, Business Development, Relationship Management, Strategic Planning, Team Leadership, Operational Risk Management, Regulatory Compliance, Aml/Atf Risk Management, French Language, English Language, Market Analysis, Cross Selling
Specialization
Requires an undergraduate degree in business or marketing and a minimum of 3 years of sales management and 2 years of sales experience. Candidates must be proficient in French and English and possess strong competencies in financial and risk analysis for indirect retail business.
Experience Required
Minimum 5 year(s)
Retail Banker I - Floater (Waukee/Clive) at VisionBank
Waukee, Iowa, United States - Full Time
Skills Needed
Cross Selling, Account Management, Customer Service, Cash Handling, Ira And Hsa Servicing, Regulatory Compliance, Problem Solving, Interpersonal Communication, Financial Product Knowledge, Attention To Detail, Time Management, Written Communication
Specialization
Requires a high school diploma or GED, with a preference for at least one year of banking experience. Must have reliable transportation to travel between bank locations and be available for rotating Saturday mornings.
Fraud Detection Analyst at First Bank
Greensboro, North Carolina, United States - Full Time
Skills Needed
Fraud Detection, Data Analytics, Risk Management, Rule Optimization, Tableau, Power Bi, Splunk, Snowflake, Sql, Behavioral Pattern Analysis, Fraud Mitigation, Data Governance, Cybersecurity, Financial Services, Artificial Intelligence, Root Cause Analysis
Specialization
Requires a bachelor's degree in a data-related field and 2-3 years of financial services experience in fraud, risk, or cybersecurity. Proficiency in data visualization tools like Tableau or Power BI and familiarity with Snowflake are expected.
Experience Required
Minimum 2 year(s)
Senior Investment & Personal Banking Specialist-Granby, QC at Scotiabank
Montreal, Quebec, Canada - Full Time
Skills Needed
Financial Planning, Investment Sales, Credit Products, Relationship Management, Financial Advice, Customer Experience, Sales Management, Mutual Funds Sales
Specialization
Requires at least two years of experience selling investment and credit products and demonstrated sales management ability. Must hold a mutual funds license and be working towards a CIFP Diploma in Financial Planning or equivalent.
Experience Required
Minimum 2 year(s)
Senior Financial Accountant at Poppy Bank
Santa Rosa, California, United States - Full Time
Skills Needed
Financial Accounting, Loan Accounting, Regulatory Reporting, Advanced Excel, Analytical Skills, Balance Sheet Reconciliation, Tax Return Preparation, Financial Analysis, General Ledger Monitoring, Liquidity Analysis, Fdicia Control Testing, Corporate Credit Card Processing, Cra Compliance, Multi Tasking, Attention To Detail, Internal Communication
Specialization
A bachelor's degree with accounting coursework and at least 5 years of accounting or finance experience are required. Proficiency in advanced Excel and experience in the banking industry are strongly preferred.
Experience Required
Minimum 5 year(s)
VP, Systems & Data Analyst at Poppy Bank
Santa Rosa, California, United States - Full Time
Skills Needed
Data Analytics, Systems Optimization, Ai Strategy, Project Management, Data Pipeline Design, Financial Reporting, Automation, Data Governance, Data Architecture, System Integration, Business Intelligence, Regulatory Reporting, Machine Learning, Strategic Leadership, Stakeholder Management, Self Service Analytics
Specialization
Requires a Bachelor's degree in a quantitative or technical field and 8-10+ years of experience in data analytics or banking technology. Preference is given to candidates with direct experience in Fiserv DNA, Prologue, Axiom Reporting, and regulated financial environments.
Experience Required
Minimum 10 year(s)
Accounting Specialist at F & M Bank
Timberville, Virginia, United States - Full Time
Skills Needed
Accounts Payable, Credit Card Reconciliation, Federal Reserve Account Balancing, 1099 Preparation, Financial Reporting, Audit Documentation, Microsoft Excel, Microsoft Word, Communication, Problem Solving, Organization, Confidentiality
Specialization
Requires a one-year certificate from a college or technical school and at least six months of related experience. Proficiency in Microsoft Office and the ability to handle confidential financial information are essential.