1mo
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Fraud Investigator-Security Specialist, FISU
Lexington, Kentucky, United States
OnsiteFull Time
5+ YOEBachelor's degree plus 5+ years of AML/CFT/BSA or fraud investigation experience (or equivalent), AML certification, investigations across retail/commercial/wealth and high-risk clients, Microsoft Office proficiency, attention to detail, and ability to work with minimal supervision.
Microsoft Office, FinCEN 314a Secure Information Sharing
2mo
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FRAUD OPERATIONS ANALYST
Lexington, Kentucky, United States
$17-$24/hr OnsiteFull Time
Bachelor's degree or equivalent experience; understanding of consumer and commercial banking; strong analytical, documentation, communication, and Windows application skills; ability to manage multiple tasks and work independently.
Windows
2mo
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Transaction Specialist (Remote, USA)
Cordova or Lexington
HybridFull Time
2+ YOEProcess participant transactions; ensure accuracy and prevent fraud; bilingual English/Spanish preferred.
Microsoft Office Suite, Excel, Word, Adobe Acrobat
1w
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Teller
Georgetown, Kentucky, United States
OnsiteFull Time
Deliver customer service, process transactions accurately, promote products, detect fraud, and leverage digital tools; no prior experience required.
1mo
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Teller
Lexington, Kentucky, United States
OnsiteFull Time
Delivers customer service and processes transactions, identifies sales opportunities and referrals, manages risk and fraud detection. Bilingual Spanish preferred; prior experience not required.
1w
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Contact Center Agent
Shelbyville, Kentucky, United States
OnsiteFull Time
Answer calls, chats and emails to assist customers with accounts, debit cards, online banking and fraud; verify information, assist transactions, maintain confidentiality and adapt to change.
1mo
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eComm Product Manager
Lexington, Kentucky, United States
$54k-$76k/yr OnsiteFull Time
1+ YOEBachelor's degree or equivalent experience; 1–2 years in online marketing, content, customer service, fraud mitigation, or website QA; strong communication and ability to prioritize.
Shopify, WordPress, Hubspot, Wagtail, HTML, Adobe DreamWeaver, Adobe Photoshop, XD, Klaviyo, SFMC, Mail Chimp, Campaign Monitor, Microsoft Excel
3w
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Teller
Nicholasville, Kentucky, United States
OnsiteFull Time
Customer-facing cashier role; processes transactions, engages customers, detects fraud, and identifies sales opportunities. No degree or prior experience required; strong attention to detail and communication skills.