Wells Fargo Bank Jobs, Openings, Vacancies in Overseas

Fraud Analyst II at FFB Bank

Fresno, California, United States - Full Time

Skills Needed
Fraud Detection, Risk Management, Bsa, Aml, Ofac, Analytical Skills, Problem Solving, Communication Skills, Organizational Skills, Time Management, Teamwork, Relationship Building, Attention To Detail, Continuous Learning, Adaptability, Training

Specialization
Candidates should have a bachelor's degree in a relevant field and 3-5 years of experience in risk management or compliance within a financial institution. Proficiency in analytical skills, fraud monitoring software, and effective communication is essential.

Experience Required
Minimum 2 year(s)

Solutions Architect at ING Bank

Amsterdam, , Netherlands - Full Time

Skills Needed
Good Communication Skills

Qualification
Graduate

Senior Associate/Associate, Business Management Support Specialist, Global at DBS Bank

Singapore, , Singapore - Full Time

Skills Needed
Good Communication Skills

Qualification
Graduate

Breakfast Manager - 3061 at BNB Bank

Bamberg, South Carolina, United States - Full Time

Skills Needed
Leadership, Team Management, Food Safety, Customer Service, Inventory Control, Coaching, Problem Solving, Communication, Training, Scheduling, Cash Management, Positive Attitude, Teamwork, Reliability, Fast Paced Environment, Professionalism

Specialization
Must be 18 years or older with at least 1 year of shift management experience. Candidates should have a cheerful attitude, love teamwork, and be able to lead and train others.

Retail Loan Senior Underwriter at F&M Bank

Archbold, Ohio, United States - Full Time

Skills Needed
Leadership, Management, Mortgage Regulations, Communication, Customer Service, Time Management, Organizational Skills, Conflict Resolution, Analytical Skills, Attention To Detail, Quality Control, Training, Problem Solving, Team Collaboration, Accuracy, Efficiency

Specialization
A Bachelor's Degree is required along with 3 years of leadership experience. Candidates should have strong communication skills and the ability to work in a fast-paced environment.

Experience Required
Minimum 5 year(s)

HVAC Service Technician - 1193 at BNB Bank

Street, Maryland, United States - Full Time

Skills Needed
Hvac Systems, Refrigeration, Electrical Systems, Plumbing, Maintenance, Repair, Troubleshooting, Customer Service, Teamwork, Communication, Inventory Management, Time Management, Technical Skills, Problem Solving, Training, Safety

Specialization
Candidates must have a valid driver's license and EPA Type I & II certification, with a minimum of 2 years of service/repair experience required. Refrigeration and commercial restaurant equipment repair experience are considered a plus.

Experience Required
Minimum 2 year(s)

HVAC Service Technician - 1360 at BNB Bank

, , United States - Full Time

Skills Needed
Hvac, Troubleshooting, Repair, Refrigeration, Electrical Systems, Plumbing, Maintenance, Inventory Management, Communication, Teamwork, Customer Service, Time Management, Problem Solving, Technical Skills, Safety Procedures, Training

Specialization
Candidates must have a valid driver's license and EPA Type I & II certification, with a minimum of 2 years of service/repair experience. Refrigeration and commercial restaurant equipment repair experience are preferred, along with the ability to pass a background check and drug screen.

Experience Required
Minimum 2 year(s)

HVAC Service Technician - 1617 at BNB Bank

, , United States - Full Time

Skills Needed
Hvac, Troubleshooting, Repair, Refrigeration, Electrical Systems, Plumbing, Maintenance, Customer Service, Communication, Teamwork, Inventory Management, Time Management, Problem Solving, Training, Safety, Technical Skills

Specialization
Candidates must have a valid driver's license and Type I & II EPA certification, with a minimum of 2 years of service/repair experience. Refrigeration and commercial restaurant equipment repair experience are preferred, along with the ability to pass a background check and drug screen.

Experience Required
Minimum 2 year(s)

HVAC Service Technician - 1195 at BNB Bank

, , United States - Full Time

Skills Needed
Hvac, Troubleshooting, Repair, Refrigeration, Electrical Systems, Plumbing, Building Control Systems, Commercial Cooking Equipment, Inventory Management, Communication, Teamwork, Customer Service, Maintenance, Emergency Response, Training, Problem Solving

Experience Required
Minimum 2 year(s)

HVAC Service Technician - 3021 at BNB Bank

, , United States - Full Time

Skills Needed
Hvac, Troubleshooting, Repair, Refrigeration, Electrical Systems, Plumbing, Building Maintenance, Customer Service, Inventory Management, Communication, Teamwork, Time Management, Problem Solving, Technical Skills, Safety Procedures, Training

Specialization
Candidates must have a valid driver's license and Type I & II EPA certification, with a minimum of 2 years of service/repair experience required. Refrigeration and commercial restaurant equipment repair experience are considered a plus.

Experience Required
Minimum 2 year(s)

Partnerships Specialist at Medibank

Docklands VIC 3008, , Australia - Full Time

Skills Needed
Third Party Relationships, Communication Skills, Partnerships, Customer Engagement

Qualification
Graduate

Partnerships Lead at Medibank

Docklands VIC 3008, , Australia - Full Time

Skills Needed
Ux, Onboarding, Reporting, Wellbeing, Service Providers, Global Health, Contract Management, Leadership, Ecommerce, Health, Strategic Sourcing, Contract Negotiation, Strategic Thinking, Operations

Qualification
Graduate

Experience Required
Minimum 5 year(s)

Praktikum Product Sales Asset Management at DekaBank

Frankfurt am Main, Hessen, Germany - Full Time

Skills Needed
N/A

Qualification
Graduate

Credit Loan Servicing Specialist II at RCB Bank

, Oklahoma, United States - Full Time

Skills Needed
Loan Servicing, Communication, Organizational Skills, Problem Solving, Time Management, Attention To Detail, Team Collaboration, Core Banking Systems, Loan Terminology, Microsoft Word, Microsoft Excel, Microsoft Outlook

Specialization
Candidates should have a minimum of one year of experience in loan servicing, balancing, and loan boarding in a core system, with familiarity in loan terminology preferred. A high school diploma or GED is required, along with strong communication and organizational skills.

HVAC Service Technician - 1304 at BNB Bank

, , United States - Full Time

Experience Required
Minimum 2 year(s)

HVAC Service Technician - 1615 at BNB Bank

, , United States - Full Time

Skills Needed
Hvac, Troubleshooting, Repair, Refrigeration, Electrical Systems, Plumbing, Building Control Systems, Commercial Cooking Equipment, Customer Service, Inventory Management, Teamwork, Communication, Training, Maintenance, Emergency Response, Problem Solving

Experience Required
Minimum 2 year(s)

Credit Evaluation, Risk Management at Ryt Bank

, Kuala Lumpur, Malaysia - Full Time

Skills Needed
Credit Assessment, Financial Analysis, Risk Management, Stakeholder Engagement, Financial Modelling, Credit Underwriting, Debt Structuring, Industry Benchmarking, Communication Skills, Presentation Skills, Analytical Skills, Problem Solving, Regulatory Compliance, Portfolio Monitoring, Thought Leadership, Data Driven Insights

Specialization
Bachelor’s degree in Finance, Accounting, Economics, or related discipline is required, with professional certifications preferred. A proven track record in credit underwriting and strong financial analysis skills are essential.

Experience Required
Minimum 5 year(s)

HVAC Service Technician - 3071 at BNB Bank

, , United States - Full Time

Skills Needed
Hvac Systems, Refrigeration, Electrical Systems, Plumbing, Troubleshooting, Repair, Maintenance, Customer Service, Inventory Management, Communication, Teamwork, Time Management, Problem Solving, Technical Skills, Safety Procedures, Training

Experience Required
Minimum 2 year(s)

Squad Lead at Medibank

Docklands VIC 3008, , Australia - Full Time

Skills Needed
Good Communication Skills

Qualification
Graduate

Third Party Risk Manager at Medibank

Docklands VIC 3008, , Australia - Full Time

Skills Needed
Good Communication Skills

Qualification
Graduate

Fraud Analyst II at FFB Bank

Fresno, California, United States -

Full Time

Start Date

Immediate

Expiry Date

08 Jan, 26

Salary

0.0

Posted On

10 Oct, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Fraud Detection, Risk Management, BSA, AML, OFAC, Analytical Skills, Problem-Solving, Communication Skills, Organizational Skills, Time Management, Teamwork, Relationship Building, Attention to Detail, Continuous Learning, Adaptability, Training

Industry

Banking

Description

Description Who We Are: FFB, a dynamic and acclaimed single-branch bank born in the heart of Fresno, CA in 2005, is on a mission to redefine the banking experience. Our commitment to delivering top-notch banking services has propelled us to the forefront of the industry, earning us accolades and recognition. At FFB, we recognize the uniqueness of each individual who walks through our doors, and our dedicated team strives to craft personalized banking solutions that cater to their distinct needs. What sets FFB apart is not just our Fresno roots but the diverse talents that make up our team, hailing from every corner of the country. We firmly believe that our people are our greatest strength, and we're constantly on the lookout for ambitious and passionate individuals who align with FFB's vision, regardless of their location. If you're ready to be part of a winning team and contribute to our ongoing success story, we invite you to apply and join the FFB family! Recent Achievements Speak Louder Than Words: 2024 & 2025 - American Banker - #1 Top Performing Publicly Traded Bank with under $2b in assets 2023 - American Banker - "Top 5" Community Bank in the Country #4 2023 - OTCQX - Best 50 Companies #3 2023 - 5-star Rating Bauer Financial What You Should Expect While Working at FFB: Company ownership through our Employee Stock Ownership Program (ESOP) A friendly, close-Knit work culture that encourages growth Opportunities to Participate in Community Networking Events Benefits Package o Medical/Dental/Vision o Life Insurance o Paid Vacation o 401(k) Retirement Plan o Training & Development o Tuition Reimbursement o Employee Assistance Program o Internal Job Posting & Referral Program Ideal Candidate: FFB prides itself on its core values of Teamwork, Relationship, Authenticity, and Commitment (TRAC). We expect that our team members will reflect these values in the workplace in various ways: Teamwork – We collaborate, hold each other accountable, and win together. Relationship – We are trustworthy, transparent, and respectful. Authentic – We are humble, vulnerable, and we speak up. Commitment – We are owners...Be hungry, responsive, and have a sense of urgency. About the Position: The Fraud Analyst II contributes to the effectiveness of the bank’s fraud prevention and detection efforts by conducting in-depth investigations and analysis of suspicious activity across multiple banking channels. The role includes reviewing fraud alerts, identifying patterns and emerging threats, and escalating complex cases for resolution. The Fraud Analyst II collaborates with internal departments to ensure timely responses to fraud incidents and supports process improvements to strengthen fraud controls. This position demonstrates strong working knowledge of fraud systems, regulatory requirements (including BSA, AML, OFAC, and CIP), and applies sound judgment in decision-making. Essential Duties: Maintains basic knowledge of the Bank Secrecy Act (BSA), anti-money laundering (AML) and OFAC regulations, as well as all applicable federal and state laws, and the bank’s internal policies and procedures. Assists the Payment Operations Officer in overseeing fraud incident case management, ensuring timely investigation and resolution. Monitors Fraud software daily alerts, trends and potential unusual or suspicious activity. Identifies and implements enhancements to fraud monitoring systems, processes, and alert configurations to improve detection and response. Manages, delegates, and monitors Fraud alerts and referrals to identify and report suspicious activity. Prepares alert analysis for potential fraudulent transactions within utilized monitoring platform Reports suspicious activity to Compliance team to ensure timely Suspicious Activity Reports (SARs) are completed in a timely manner. Maintains supporting documentation for all fraud cases. Performs follow up activities with other institutions involved in fraud cases. Provides feedback to Management for potential control weaknesses, staff training needs, policy or procedure enhancements and/or ongoing system errors. Provides cross-training to staff on software and Fraud processes. Monitors regulatory updates as related to BSA/AML/CFT/Fraud, including FinCEN, OFAC, FDIC and other regulatory agencies. Prepares and publishes Fraud related bulletins and training information related to Fraud updates and changes. Monitors record retention for fraud cases. Supports the implementation of training programs focused on Fraud policies and procedures. Contributes to the development of bank forms, notices, bulletins, and procedures to ensure compliance with Fraud regulations. Aids in the administration of Fraud monitoring software systems. Provides guidance and research support to bank staff on Fraud-related inquiries. Provides peer-to-peer training and mentoring to junior Fraud Analysts on fraud detection systems, case management processes, and regulatory requirements (e.g., BSA/AML/OFAC). Assists in onboarding new team members by guiding them through tools, workflows, and internal procedures. Embodies the TRAC Values and Critical Behaviors (Teamwork, Relationship, Authenticity, Commitment) as core principles, using them to guide daily interactions and decision-making. Completes administrative tasks with a sense of urgency, including required Bank Compliance Training. Responds to internal and external inquiries via email, phone, or messaging platforms in a timely and professional manner. Positively represents the Bank through ethical conduct and community involvement. Demonstrates an understanding of and commitment to EEO policies. Fosters a respectful, inclusive workplace by valuing cultural differences, preventing harassment of any kind, and supporting a diverse workforce. Ensures adherence to all Bank policies, procedures, and processes, along with applicable state and federal laws, rules, and regulations, ensuring confidentiality and data privacy while carrying out AML/CFT (Anti-Money Laundering and Countering the Financing of Terrorism) responsibilities specific to the role. Performs duties in an office or home office environment, involving tasks such as writing, typing, speaking, lifting moderate weights, and operating office equipment. The position requires physical activities like sitting, walking, and reaching. Reasonable accommodation can be made for individuals with disabilities to perform essential functions. Travels up to 10%, including but not limited to attending company meetings, training sessions, and corporate events, with travel typically being regional or local based on business needs. Requirements Bachelor’s degree from an accredited college or university in a relevant field (e.g., Business, Finance, or related) preferred. Minimum 3–5 years of related experience in risk management or compliance in a financial institution required. Proficient analytical and problem-solving skills; capable of interpreting complex data and providing meaningful insights. Proficiency with Microsoft Office Suite (Excel, Word, Outlook) required. Intermediate knowledge in fraud monitoring and case management. Intermediate knowledge of BSA/AML/CFT/Fraud monitoring software. Effective oral, written, and interpersonal communication skills with the ability to apply common sense to carry out instructions, interpret documents, understand procedures, write reports and correspondence, and speak clearly to customers, vendors and employees. Strong organizational and time management abilities with attention to detail. Proficient teamwork and relationship skills to contribute to cross-functional collaboration and team success. Willingness to take on special projects and perform other duties as assigned, beyond core responsibilities, to support team and organizational needs. Commitment to continuous learning and professional development to stay current with industry standards and best practices. Ability to maintain authenticity and integrity in all professional interactions, ensuring trust and credibility with stakeholders. Capable of managing multiple priorities and meeting deadlines in a dynamic environment. Ability to work independently with minimal supervision and as part of a team. Proven ability to adapt to changing priorities and procedures. Current driver’s license and a vehicle with appropriate insurance coverage if required to drive while performing assigned duties and responsibilities.

Responsibilities

The Fraud Analyst II conducts in-depth investigations and analysis of suspicious activity across multiple banking channels, collaborating with internal departments to ensure timely responses to fraud incidents. This role also involves monitoring fraud software, identifying patterns, and supporting process improvements to strengthen fraud controls.

Fraud Analyst II at FFB Bank

Fresno, California, United States - Full Time

Experience Required
Minimum 2 year(s)

Solutions Architect at ING Bank

Amsterdam, , Netherlands - Full Time

Skills Needed
Good Communication Skills

Qualification
Graduate

Senior Associate/Associate, Business Management Support Specialist, Global at DBS Bank

Singapore, , Singapore - Full Time

Skills Needed
Good Communication Skills

Qualification
Graduate

Breakfast Manager - 3061 at BNB Bank

Bamberg, South Carolina, United States - Full Time

Specialization
Must be 18 years or older with at least 1 year of shift management experience. Candidates should have a cheerful attitude, love teamwork, and be able to lead and train others.

Retail Loan Senior Underwriter at F&M Bank

Archbold, Ohio, United States - Full Time

Specialization
A Bachelor's Degree is required along with 3 years of leadership experience. Candidates should have strong communication skills and the ability to work in a fast-paced environment.

Experience Required
Minimum 5 year(s)

HVAC Service Technician - 1193 at BNB Bank

Street, Maryland, United States - Full Time

Experience Required
Minimum 2 year(s)

HVAC Service Technician - 1360 at BNB Bank

, , United States - Full Time

Experience Required
Minimum 2 year(s)

HVAC Service Technician - 1617 at BNB Bank

, , United States - Full Time

Experience Required
Minimum 2 year(s)

HVAC Service Technician - 1195 at BNB Bank

, , United States - Full Time

Experience Required
Minimum 2 year(s)

HVAC Service Technician - 3021 at BNB Bank

, , United States - Full Time

Experience Required
Minimum 2 year(s)

Partnerships Specialist at Medibank

Docklands VIC 3008, , Australia - Full Time

Skills Needed
Third Party Relationships, Communication Skills, Partnerships, Customer Engagement

Qualification
Graduate

Partnerships Lead at Medibank

Docklands VIC 3008, , Australia - Full Time

Qualification
Graduate

Experience Required
Minimum 5 year(s)

Praktikum Product Sales Asset Management at DekaBank

Frankfurt am Main, Hessen, Germany - Full Time

Skills Needed
N/A

Qualification
Graduate

Credit Loan Servicing Specialist II at RCB Bank

, Oklahoma, United States - Full Time

HVAC Service Technician - 1304 at BNB Bank

, , United States - Full Time

Experience Required
Minimum 2 year(s)

HVAC Service Technician - 1615 at BNB Bank

, , United States - Full Time

Experience Required
Minimum 2 year(s)

Credit Evaluation, Risk Management at Ryt Bank

, Kuala Lumpur, Malaysia - Full Time

Experience Required
Minimum 5 year(s)

HVAC Service Technician - 3071 at BNB Bank

, , United States - Full Time

Experience Required
Minimum 2 year(s)

Squad Lead at Medibank

Docklands VIC 3008, , Australia - Full Time

Skills Needed
Good Communication Skills

Qualification
Graduate

Third Party Risk Manager at Medibank

Docklands VIC 3008, , Australia - Full Time

Skills Needed
Good Communication Skills

Qualification
Graduate

Wells Fargo Bank Jobs overseas