Constitution Bank: Community bank providing personal and business financial services in Illinois.
1+ YOE1–2 years banking/accounting/bookkeeping experience; knowledge of Regulation E, fraud prevention, and dispute handling; proficiency with Mitek and FINBOA; strong analytical and communication skills.
Mitek, FINBOA, CAMS Reports, Centerview Denial Reports, Apple Pay, Visa
FRAML (Fraud Anti Money Laundering) Compliance Officer
Springfield, Illinois, United States
$100k-$140k/yrOnsiteFull Time
United Community Bancorp: Community bank group operating multiple regional banking brands.
8+ YOE3+ Mgmt8+ years banking experience in compliance/fraud/BSA/AML, 3+ years management, Bachelor's preferred, proficiency with Microsoft Office and FRAML tools, strong analytical, communication, and confidentiality skills.
Microsoft Word, Microsoft Excel, Microsoft Access, Microsoft PowerPoint, FRAML, Nasdaq Verafin, Fiserv Premier, Web Director
Von Maur: Operates a chain of upscale fashion department stores.
Identify and reduce internal/external theft, apprehend shoplifters, maintain incident reports, conduct fraud investigations, and work varied shifts including days, evenings, and weekends.
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
Provide customer service, process transactions accurately, detect and prevent fraud, engage customers to identify banking opportunities, and use digital banking tools; prior experience not required.
Vista Care: Provides residential and community-based support for individuals with disabilities.
2+ YOEValid state RN license, 2 years RN experience, ability to obtain DHS RN Trainer cert, CPR/First Aid, valid driver\u0019s license, able to lift 50 lbs, pass background and fraud checks, and intermediate/advanced computer skills.