3 fraud jobs at 3 companies in Amarillo, TX

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Fraud Investigator
Amarillo, Texas, United States
OnsiteFull Time
Centennial Bank
Centennial BankNYSE: HOMB: Provides personal and commercial banking and financial services.
5+ YOEInvestigate unusual account activity, interview parties, coordinate with merchants and law enforcement, report trends, complete BSA/AML training; requires bachelor-equivalent and 5 years related experience.
Alphanumeric Data Entry, 10-Key, Accounting, Word Processing/Typing, Microsoft PowerPoint, Programming Languages, Spreadsheet
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Teller
Vega, Texas, United States
OnsiteFull Time
InterBank
InterBank: Community bank providing retail and commercial financial services.
Perform customer banking transactions, maintain cash control, handle customer issues, complete data entry and loan input, and comply with confidentiality and fraud-prevention procedures.
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Buff$mart Intern
Canyon, Texas, United States
OnsiteInternship
Education Credit Union
Education Credit Union: Financial services and loans for Texas Panhandle community members.
Currently enrolled student at West Texas A&M University; able to process and balance cash transactions, follow cash security procedures, identify fraud, and provide professional member service.
D-Save, microfilm, fiche, electronic imaging