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Bank Jobs in Lewisville, TX

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Bank • lewisville tx

Last updated: 6 days ago

Associate Bank Fraud Support Analyst

iconmaLewisville, TX, United States
Full-timeFull-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

Personal Banker

trade jobs workforce75368 Dallas, TX, US
Full-timeFull-time

Personal Bank job responsibilities: Provides exceptional customer service, involving receipt and payment ... Show more

 • Promoted

Transit Control Lead (M-W 9:30a-6p Sat/Sun 7:00a-3:30p)

bok financialGrapevine, TX, US
Full-timeFull-time

Pay Transparency Salary Range:.BOK Financial Corporation Group includes BOKF, NA; BOK Financial Securities, Inc.BOK Financial Private Wealth, Inc.BOKF, NA operates TransFund and Cavanal Hill Invest... Show more

Accounting Specialist

employee magnetsCoppell, Texas, United States
Full-timeFull-time
Quick Apply

Accounting Specialist – Coppell, Texas.Successful Manufacturing company in Coppell Texas has immediate role for an experienced Accountant with extensive experience processing Payroll, reporting Tax... Show more

Private Banking Officer II

frost bankFlower Mound, TX, United States
Full-timeFull-time

It's about caring for the generations ahead.Are you a customer experience champion? Someone who enjoys seeking out and fostering long-standing relationships with affluent market clients, supporting... Show more

Digital Banking Product and Channel Manager

simmons bankGrapevine, TX, United States
Full-timeFull-time

It's Fun To Work In A Company Where People Truly Believe In What They're Doing!.We're committed to bringing passion and customer focus to the business.Simmons Bank is focused on developing digital ... Show more

J.P. Morgan Wealth Management Private Client Advisor - Lewisville, TX (Bilingual English and

jpmorgan chaseLewisville, TX, United States
Full-timeFull-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

CPA Educator- IT Audit/ISC Content Development

uworldCoppell, TX, US
Full-timeFull-time
Quick Apply

Looking to do something more creative with your accounting career? If analyzing financial reports, doing tax returns, or conducting company audits isn’t filling your cup as much as it could, it’s t... Show more

Drive with Doordash - No CDL license needed

door dashCorinth, 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

ASST STORE MGR in CARROLLTON TX S02939

dollar generalCarrollton, TX, US
Full-timeFull-time

The Assistant Store Manager helps maintain a clean, well-organized store with a customer-first focus.At the direction and delegation of the Store Manager, the Assistant Store Manager assists with s... Show more

J.P. Morgan Wealth Management Private Client Advisor - Lewisville, TX (Bilingual English and

chaseLewisville, TX, United States
Full-timeFull-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

Remittance Processing Specialist II

bank texasGrapevine, TX, US
Full-timeFull-time

The Bank Operations team at BOKF drives smooth financial transactions and innovative infrastructure modernization.They excel in system integration, secure data handling, and fostering a collaborati... Show more

ASST STORE MGR in CARROLLTON TX S02939

p opshelfCarrollton, TX, United States
Full-timeFull-time

The Assistant Store Manager helps maintain a clean, well-organized store with a customer-first focus.At the direction and delegation of the Store Manager, the Assistant Store Manager assists with s... Show more

Foreclosure Real Estate Sales Specialist

kw dallas metro northFlower Mound, TX, US
$180,000.00 yearly$180,000.00 yearly
Full-timeFull-time

Real Estate Agent - Specialized Foreclosure Division.Build a real estate career in a niche where specialized knowledge can give you a real advantage.Our foreclosure division is looking for motivate... Show more

Financial Accounting Staff Accountant II

herring bankLewisville, TX, US
Full-timeFull-time

Financial Accounting Staff Accountant II.Herring Bank is seeking an analytical, execution-focused.Financial Accounting Staff Accountant II.This position plays an important role in supporting the Ba... Show more

Merrill Advisor Development Program - Financial Advisor: Greater Dallas Market

bank americaFlower Mound, TX, United States
TemporaryTemporary

Merrill Advisor Development Program - Financial Advisor.Merrill Wealth Management is a leading provider of comprehensive wealth management and investment products and services for individuals, comp... Show more

Transactions Specialist I - Insertion/Personalization

jpmorgan chase bank n aCoppell, TX, US
Full-timeFull-time

Are you detail oriented and enjoy a production-based environment that offers career growth? As a Transactions Specialist I in the Insertion/Personalization department in Coppell at JPMorganC... Show more

Revenue Accountant

mcr hotelsCoppell, TX, United States
Full-timeFull-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

Market Research Associate - No Experience

clubshop usCarrollton, Texas
Full-timeFull-time

Discover The System Surveoo That’s Helping Newbies Earn Daily.Turn your free time into daily earnings by answering simple surveys.No product or tech skills needed.Join For Free And Start Earn... Show more

People also ask
Associate Bank Fraud Support Analyst

Associate Bank Fraud Support Analyst

iconmaLewisville, TX, United States
30+ days 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