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Maintain knowledge including but not limited to: loan servicing, account opening, wire transactions, debit card maintenance, digital banking, fraud, and transactions. Accurately verify members and be on the frontline of fraud prevention.
$19 an hourFull-timeRemoteExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Follows security and safeguarding procedures and applies due diligence in accordance with Bank’s policies and ethical standards for the prevention of loss due to fraud, robbery, counterfeiting, money laundering, or defalcation.
$93,600 a yearFull-timeExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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1802 Tax Fraud Investigative Assistant. 1802 Tax Fraud Investigative Assistant. A licensed vocational rehabilitation specialist (State or private) Birth certificate showing birth in the U.S; Unexpired U.S. Passport; Certificate of Citizenship or Naturalization; or Report of Birth Abroad of a U.S. Citizen (Form FS-240.
$191,900 a yearPart-timeExpandUpdated 1 month ago - UpvoteDownvoteShare Job
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Need to be able to work independently to resolve minor issues and know when to escalate to involve E-Fraud Prevention Team Lead and/or E-Commerce General Manager. Other duties as assigned by the E-Commerce General Manager and E-Commerce Fraud Prevention Team Lead.
Full-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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To limit the loss to the company due to fraud and provide analytic and clerical support to the credit department in accordance with the company's mission and philosophy. Provide backup assistance and analyst functions as necessary to other credit analyst.
InternExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Ability to prioritize and make on-the-spot decisions regarding customer transactions, weighing customer satisfaction issues with Bank exposure to loss or fraud. Ability to prioritize and make on-the-spot decisions regarding customer transactions, weighing customer satisfaction issues with Bank exposure to loss or fraud.
Full-timeExpandApply NowActive JobUpdated 28 days ago - UpvoteDownvoteShare Job
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Must be able to pass a caregiver background check, meaning no drug possession, fraud or abuse/neglect on your records. I have a small service dog and cat, so you must be ok assisting me with taking care of them as well, including walking, picking up after her and cleaning a litter box occasionally.
Part-timeExpandApply NowActive JobUpdated 1 month ago
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