Mechanics Bank is currently searching for a Fraud Prevention Analyst to join our team. Here at Mechanics Bank, we value connection, partnership, long term relationships and working together in person. This role will be working on-site in Cerritos, Corona or Irvine, California. The Fraud Prevention Analyst researches account activity to assess the risk level to ensure customer satisfaction. This position is responsible for performing fraud monitoring related to the analysis of, in-clearing and internal On Us Checks, Deposits, Large Wire Transfers review and ACH transactions. Ensuring that all suspicious activity is reviewed in a timely manner to mitigate any potential risks. What you will be doing: Researches potential fraud and communicates possible solutions. Verify potential fraud On Us Checks, Deposit and ACH as identified in the Bank's Fraud Detection System identifies high risk transactions with customer and/or business portfolios. Communicates fraudulent transactions with Management. Notify branch operations on any questionable items to obtain approval. Review and identify any unusual or suspicious activity to determine any potential losses. Monitors customer and transactional records to identify unauthorized transactions and fraudulent accounts. Ensure confidentiality of all information collected during investigations. Maintain all Fraud Logs up to date for management and accounting purposes. Track and retain return data for future reference and reporting. Interacts with the bank and customers to validate information and confirm or cancel authorizations. Who you are: Associate's Degree or equivalent experience preferred. Additional experience may be considered in lieu of degree. Minimum 1 year of related experience required. Knowledge of investigative procedures and processes. Knowledge of banking standards, practices and procedures. Ability to utilize fraud detection software.
...Details Medicus has partnered with a facility 30 minutes outside of Phoenix, Arizona, with an opportunity for an Allergy and Immunology Physician Assistant to provide locum coverage. About the Opportunity: Schedule: Monday-Friday, 8-hour day shifts No call...
...Partners is a Minneapolis-based middle market investment bank focused on providing sell-side M&A... ...investment banking experience at the associate level OR 3+ years of investment banking,... ...)Seniority level Seniority level Entry levelEmployment type Employment type Full...
...insurance ~ Paid professional development ~ College tuition reimbursement ~ Health and wellness benefit ~ Retirement plan (pension plan or defined contribution plan) Position Responsibilities: Maintain state and program regulations Support day-to-day operations...
...but are not limited to: Safely operate a reach truck to transport product throughout... ...lift up to 50 lbs. Qualifications: Highly dependable with a strong work history Experience operating a reach truck, forklift, or similar equipment Safety-conscious...
...adult and pediatric hospice and supportive care, rehabilitation therapy, home infusion therapy, infusion treatment rooms, home medical... ...services include alternative therapies such as music, art and massage therapy. Our Hospice programs provide palliative care by helping...