2 fraud operations specialist jobs at 2 companies in Plainfield, IN
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Operations Fraud Specialist - Operations Shared Services
Uniontown or Ann Arbor or Cincinnati or Columbus or Defiance or Fairmont or Findlay or Fort Wayne or Frankfort or Huntington or Indianapolis or Ironton or New Albany or Parkersburg or Pittsburgh or Toledo or Wheeling or Youngstown or Chattanooga or Franklin or Knoxville or Fort Lauderdale
RemoteFull Time
2+ YOEHigh school diploma or GED required, associate degree preferred, and at least two years of banking experience, preferably in operations. Requires communication, organization, computer, and prioritization skills.
Direct Link Risk Review, Zelle, Microsoft Office
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Treasury Mgmt Service Specialist I
Indianapolis, Indiana, United States
OnsiteFull Time
1+ YOEBachelor's degree and 1+ year of banking operations, treasury support, or related client service experience. Knowledge of ACH, fraud prevention, banking platforms, and compliance is preferred.
CSV, NACHA, Positive Pay, BAI, ACH, KYC, AML