Top 23 Bank fraud manager Jobs in Clearwater Fl

Division Operations Manager I
Valley National Bank —Tampa, FL
- $73,700 - $125,800 a year
- Microsoft Excel
- Sales
- 5 years
Quick Apply
VP, Fraud Prevention Manager
Bank OZK —Clearwater, FL
- Extended hours
- Microsoft Excel
- Microsoft Outlook
- Writing skills
- Dental insurance
- Paid time off
SVP, Investigations and Recovery
Bank OZK —Clearwater, FL
- Extended hours
- Microsoft Excel
- Microsoft Outlook
- Writing skills
- Dental insurance
- Paid time off
Control Manager - Vice President
JPMorganChase —Tampa, FL
- Full-time
- 7 years
- Office
- Continuous improvement
- Health insurance
- Tuition reimbursement
Deputy BSA/AML Compliance Officer
Sutton Bank —Tampa, FL
- Full-time
- Writing skills
- Data analysis skills
- Office
- Disability insurance
- Health insurance
Quick Apply
1d
ICBA PAYMENTS OPERATIONS - MANAGER, PRODUCT
Independent Community Bankers of America —Tampa, FL
- $85,000 - $120,000 a year
- Full-time
- Hybrid work
- Bachelor's degree
- Senior level
- Communication skills
- Tuition reimbursement
- Work from home
Treasury Analyst
Tampa Electric Company —Tampa, FL
- 8 hour shift
- Microsoft Word
- CPA
- Mid-level
- Paid holidays
- Dental insurance
Senior Commercial Client Administrator
Hancock Whitney —Clearwater, FL
- Full-time
- Mid-level
- Finance
- Administrative experience
8d
Commercial Relationship Manager
COGENT BANK —Tampa, FL
- Bachelor of Science
- Office
- 3 years
Sales & Service Manager - Pinellas County
Republic Bank & Trust Company —Largo, FL
- Overtime
- Management
- Computer literacy
- Mid-level
IT Support Specialist II
Perry Homes —Tampa, FL
- Full-time
- Hybrid work
- Microsoft Excel
- Construction site
- 5 years
- Health insurance
- Dental insurance
Quick Apply
Accounting Automation and Payable Manager
Tampa International Airport —Tampa, FL
- $95,501 - $105,528 a year
- Full-time
- Oracle
- CPA
- Customer service
8h
Commercial Client Specialist II
Truist Bank —Tampa, FL
- Full-time
- Computer literacy
- Basic math
- English
- AD&D insurance
- Paid holidays
Construction Manager - Wesley Chapel
Perry Homes —Tampa, FL
- Full-time
- Clean driving record
- Microsoft Outlook
- Management
- Travel reimbursement
- Paid holidays
Quick Apply
Eligibility RN
InnovAge —Tampa, FL
- $38.80 - $50.48 an hour
- Email
- Bilingual
- Background check
- Nursing
- AD&D insurance
- Paid holidays
Driver - Participant Care - Evergreen (Tampa)
InnovAge —Tampa, FL
- Email
- CDL B
- Background check
- Clean driving record
- AD&D insurance
- Paid holidays
Regional Vice President, Retirement - Western FL - Bank/Wire Channel
Symetra —Tampa, FL
- $60,000 a year
- Full-time
- 5 years
- High school diploma or GED
- Bachelor's degree
- Paid holidays
District Sales Manager
Cornerstone Building Brands —Tampa, FL
- $60,000 - $80,000 a year
- Online Application
- Remote
- Microsoft Word
- 18 years or older
- Microsoft Excel
- Paid holidays
- Disability insurance
Quick Apply
1d
Driver - Participant Care
InnovAge —Tampa, FL
- $19.85 an hour
- Email
- CDL B
- Background check
- Clean driving record
- AD&D insurance
- Paid holidays
Director of Tax, Treasury and Regulator Affairs
Davidoff of Geneva USA Inc. —Pinellas Park, FL
- 5 years
- Research
- Office
Quick Apply
12d

I want to receive the latest job alert for bank fraud manager in clearwater fl

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

bank fraud manager jobs near clearwater fl

Division Operations Manager I

Valley National Bank -
Tampa, FL

Quick Apply

Job Details

$73,700 - $125,800 a year

Qualifications

Microsoft Excel
Presentations for conferences or internal meetings
Research
High school diploma or GED
Team management
Data interpretation
Productivity software
Legal compliance

Full Job Description

Responsibilities include but are not limited to:

Leads transformational change such as technology upgrades, product updates, digital and self-service options in the branch by ensuring team member readiness via onsite or virtual communications, skill development and reinforcement.
Partners with Senior Division Operations Manager (SDOM) to assist with functions of the division, including staffing and managing employee issues related to non-sales activities.
Analyze existing processes and recommend new or updated processes, procedures and/or solutions with detailed reasoning and planning that will lower cost and maximize team efficiency.
Is the Subject Matter Expert and applies critical thinking skills to assess and resolve complex branch and customer issues.
Conduct branch operational assessments and identify exceptions. In cooperation with SDOM, create plan for remediation. Coach branch management and staff in developing processes to ensure operational integrity.
Through branch visits, observe and evaluate customer interactions and provide observation and feedback to ensure high customer service levels.
Provide training and mentorship and identifying candidates for career progression.
Conduct Service Excellence Manager meetings, with the support and guidance of the SDOM to disseminate and discuss new and revised initiatives in operations, sales, service and compliance. Actively contribute to branch and division sales and service meetings.
Conducts research to address customer complaints and assists in suggesting course of action. Effectively balances customer satisfaction to risk.
Partners with SDOM to provide feedback and guidance on branch HR issues, including employee disputes, performance issues, correction active and terminations.
Act as liaison between branches and back office departments including: legal, deposit operations, AML and Retail Banking.
Assist the SDOM to implement the opening, relocating, and closing of branches.
Act as the liaison to seek resolution of significant branch cash differences and general ledger situations. In collaboration with Corporate Secu and HR, conduct research regarding targeted issues, such as disaapearance of cash, false proofs and unresolved general ledger differences. Assist Coproate Security by providing post branch robbery support.
Prepare Incident Reports regarding customer fraud and losses. Provide guidance for resolution, employee coaching and policy revisions.
When identified, report unusual customer and employee activity under AML/BSA guidelines.
Partner with management on escalation and resolution of branch I.T. and facility issues. Review Everything Speaks submissions.
Review and approve branch reports and SOX certifications on the RBME portal.
Partner with management to oversee and field questions around branch daily large overdraft decisioning, non-post processing and branch cash management.
Accept and execute other duties and responsibilities as assigned, to include special projects, ad-hoc committees, etc.

Requirements:

Required Skills:

Strong business acumen.
Ability to manage multiple priorities and meet deadlines.
Ability to make sound business decisions in a fast-paced work environment.
Strong lorganizational and interpersonal skills.
Ability to leverage critical thinking skills to analyze and solve problems.
Ability to present a confident and professional demeanor to establish trust and convey knowledge.
Excellent level of knowledge of general banking practices, regulations and Valley procedures.
Ability to read, analyze, and interpret general business periodicals, reports, professional journals, technical procedures, or governmental regulations. Ability to interpret report results and formulate changes or improvements in response to results. Ability to write reports and business correspondence. Ability to effectively present information and respond to questions from groups of managers, customers and staff.
Ability to effectively present information in one-on-one and group situations.
Intermediate PC skills including Microsoft Word, Excel, PowerPoint.
Highly developed organizational skills and attention to detail.

Required Experience:

High School Diploma or GED.
Minimum of 5 years of related experience in branch account opening and/or platform, branch management development experience.

Preferred Experience:

Bachelor's Degree.
Prior experience in Retail banking credit union, or other financial institution.

Additional Details : The Division Operations Manager I in partnership with their Sr Division Operations Manager guides branch management in providing sales and service excellence, and operational integrity. The incumbent acts as an Agent of Change in the transformation of retail branches according to Valley's Strategic Plan. Advocates new and updated initiatives, product offerings and service delivery options at the branch and divisional level. Acts as a Subject Matter Expert in policy and procedures. Acts as a liaison between Retail and other departments and Business Partners. Is responsible for ensuring branch operational soundness.

Pay Transparency In order to support the Fair Compensation Strategy by the US Govt., HR Dept., clients are required to adhere to "Pay Transparency Law"; in the impacted states; that have mandated the employers to list the salary ranges in Job advertisements or postings for job opportunities and Job promotions.

Quick Apply

Refine Your Search

bank fraud manager jobs in clearwater fl

Division Operations Manager I

VP, Fraud Prevention Manager

SVP, Investigations and Recovery

Control Manager - Vice President

Deputy BSA/AML Compliance Officer

ICBA PAYMENTS OPERATIONS - MANAGER, PRODUCT

Treasury Analyst

Senior Commercial Client Administrator

Commercial Relationship Manager

Sales & Service Manager - Pinellas County

IT Support Specialist II

Accounting Automation and Payable Manager

Commercial Client Specialist II

Construction Manager - Wesley Chapel

Eligibility RN

Driver - Participant Care - Evergreen (Tampa)

Regional Vice President, Retirement - Western FL - Bank/Wire Channel

District Sales Manager

Driver - Participant Care

Director of Tax, Treasury and Regulator Affairs

I want to receive the latest job alert for bank fraud manager in clearwater fl

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected