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Bank Jobs in Carrollton, TX

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Bank • carrollton tx

Last updated: 9 hours ago

Associate Bank Fraud Support Analyst

IconmaLewisville, TX, United States
Full-time

Associate Bank Fraud Support Analyst.Our client, a financial company, is looking for an Associate Bank Fraud Support Analyst for their Charlotte, NC OR Lewisville, TX/Hybrid location.Perform a seri... Show more

 • New!

Operations Specialist - $23.44/hr

Veterans Sourcing GroupAddison, TX, United States
Full-time

Operations Specialist Addison, TX.This role is a potential contract to hire and will require resources that do not require sponsorship now or in the future.Duration: 3 months- Training will be onsi... Show more

Analyst, Treasury

Dave & Buster'sCoppell, TX, United States
$72,000.00 yearly
Full-time +1

The Treasury Analyst must be analytical, achievement-oriented and eager to take the company's treasury operations to the next level with a strong desire to become a remarkable corporate finance pro... Show more

Bank Teller

TradeJobsWorkForce75380 Dallas, TX, US
Full-time

Bank Teller Job Duties: Serves customers by completing account transactions.Provides ... Show more

 • Promoted

Credit Analyst III

Blue Sky BankAddison, TX, United States
Full-time

Join Blue Sky Bank's dedicated team as a Commercial Credit Analyst III! Drive smart lending decisions.Strengthen financial partnerships.Blue Sky Bank is seeking a detail-oriented and proactive Cred... Show more

J.P. Morgan Wealth Management Private Client Advisor - Coppell, TX

JPMorgan ChaseLewisville, TX, United States
Full-time

Morgan Chase, we have an enthusiasm for helping our clients, taking care of our employees, building relationships, and delivering extraordinary customer service while maintaining a strong commitmen... Show more

Customer Service Representative IV

Signature ConsultantsUSA, Texas, Lewisville
$20.00 hourly
Full-time
Quick Apply

Job Title: Customer Service Representative IV.Location: Lewisville TX 75067 & Charlotte NC 28202.Duration: 06 - month (with possibly extension).Mon 9-6, Tues 9-6, Fri 9-6, Sat 8-5, Sun 8-5 EST.... Show more

Accounting Assistant

PrideStaffAddison, TEXAS, US
$25.00 hourly
Temporary

We're looking for a detail-oriented, dependable professional with bookkeeping experience and strong Microsoft Excel and Word skills.Bilingual in English/Spanish is a plus, but not required.Daily in... Show more

Credit Learning and Growth Officer

First United Bank & TrustParkwood,Plano
Full-time

First United Bank is a progressive and innovative community banking organization.By virtue of its growth from a single unit bank into a multi-community banking enterprise, First United is categoriz... Show more

Remote Investment Operations & Fund Accounting Analyst - AI Trainer ($75-$110 per hour)

MercorLewisville, Texas, US
$75.00–$110.00 hourly
Remote
Full-time

About the work**We're building a high-quality library of investment-operations and fund-accounting work products.You'll complete self-contained operations exercises from mock files (ledgers, statem... Show more

Dashers - Sign Up and Start Earning

DoorDashLewisville, TX, United States

DoorDash is the #1 category leader in food delivery, food pickup, and convenience store delivery in the US, trusted by millions of customers every day.As a Dasher, you’ll stay busy with a variety o... Show more

 • Promoted

Operations Accounting Manager

Herring BankLewisville, TX, US
Full-time

Herring Bank is building a dedicated.Reporting to the Controller, this role is responsible for ensuring that customer and core-platform transaction activity balances, settles, and accurately ties t... Show more

Treasury Management Officer IV

BOK FinancialAddison, TX, United States
Full-time

Treasury Management Officer IV.Dallas, TX, US, 75001 Location: Dallas -DAL Areas of Interest: Treasury Services, Commercial Card; Relationship Management; Sales Pay Transparency Salary Range: Not A... Show more

Senior Credit Analyst

Glacier Bancorp, Inc.Addison, TX, United States
Full-time +1

Our Company's culture supports customers in achieving their financial goals and dreams.You serve as a vital role in the commercial lending process, responsible for conducting high-level analyses on... Show more

Relationship Manager IV

Frost BankCoppell, TX, United States
Full-time

Do you consider yourself to be a self-starter? Passionate about financial literacy? Are you willing to step outside your comfort zone in order to provide next-level products, services, and opportun... Show more

Treasury Analyst

Aston CarterCoppell, TX, United States
$28.00–$31.00 hourly
Full-time

The Treasury Analyst supports daily treasury operations by managing cash, investments, and payments across multiple corporate entities.This role focuses on online banking administration, cash repor... Show more

Bank Teller

TradeJobsWorkforce75354 Dallas, TX, US
Full-time

Bank Teller Openings - Looking for candidates locally The Teller role is a critical position for selected branch teams in helping the branches achieve its sales, service and operational goals.The ... Show more

 • Promoted

Global Operations Military Development Program

Bank of AmericaAddison, TX, United States
Full-time

Bank Of America Veterans Program.At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.We do this by driving Responsible Gr... Show more

Revenue Accountant

MCR HotelsCoppell, TX, United States
Full-time

Location: MCR Hotels (Dallas Corporate Office).The Revenue Accountant is responsible for the daily reconciliation of hotel revenue and cash across a multi-unit hotel portfolio.This role ensures tha... Show more

Controller

Staff Financial GroupThe Colony, TX, United States
Full-time

Our client on the north side of Dallas has an immediate need for a Controller to join their team.The Controller position is accountable for all the daily, monthly, quarterly and annual accounting o... Show more

People also ask
Associate Bank Fraud Support Analyst

Associate Bank Fraud Support Analyst

IconmaLewisville, TX, United States
9 hours ago
Job type
  • Full-time
Job description

Associate Bank Fraud Support Analyst

Our client, a financial company, is looking for an Associate Bank Fraud Support Analyst for their Charlotte, NC OR Lewisville, TX/Hybrid location.

Responsibilities:

  • Perform a series of reviews utilizing various tools and reports to identify potential fraudulent activities on new/existing client Bank Deposit accounts.
  • Thoroughly research incidents and/or allegations and interact with other departments of client Bank, Risk, Compliance and Legal.
  • Some interaction may be necessary with other companies or local, state, and federal authorities.
  • Effectively execute countermeasures and various mitigation strategies to avoid losses to the bank and to our customers.
  • Ensures enterprise-wide compliance with established standards, policies and procedures for the bank set by Corporate Security or other client Bank departments.
  • Provide excellent customer service to those customers impacted by potential fraud, ensuring we offer assistance as appropriate.
  • Review of new accounts, negative balance accounts, ACH reports, Call Center Fraud notifications and any suspicious activity on existing accounts.
  • Assist manager in the preparation of reports as required for documentation to ensure adherence to policies and procedures.

Requirements:

  • 1+ year of experience in retail branch banking - Bank Fraud Preferred
  • 1+ year of experience in Customer Service/Call Center environment (Preferred)
  • Knowledge of fraudulent banking transactions strongly recommended
  • Experience with Salesforce, WebCSR, FraudNet, Compass, and/or LexisNexis
  • Strong written and verbal communication skills.
  • Effective time management and organizational skills

Why Should You Apply?

  • Health Benefits
  • Referral Program
  • Excellent growth and advancement opportunities