Bank Fraud Investigator Jobs in Midland, Texas

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Odessa, 79761
We are currently accepting applications for the following positions: • Jailer I • Sheriff’s Office Deputy • Health Department Chief Sanitarian • Health Department Water Quality Specialist • Highways & Streets Heavy & Light Equipment Operators • Traffic/Sign Shop Traffic Tech II • District Attorney’s Office Attorney • Highways & Streets Supervisor • Information Technology Service Help Desk •Buildin...
Midland, 79701
CREDIT ANALYST Bachelor's Degree in Finance or Accounting preferred. Banking experience a plus. Call 432-684-5900 or e-mail resumes to *****...
Play a vital role in the customer banking experience at Chase! As part of JPMorgan Chase, a leading global financial services firm, Chase has over 5,000 locations where our Tellers are the first and most frequent point of contact with our customers. Through face-to-face interactions with customers, you will have the opportunity to provide top-notch customer service by handling financial transactio...
Donor Care Specialist (Phlebotomist/Medical Screener) United Blood Services of Midland, Texas Paid on-the-job training! Do you like to help others? Come join our dynamic team and save lives! United Blood Services, a leader in the blood banking industry, is now accepting applications for the position of Donor Care Specialist I. We need patient and consistent people to be long-term members of our te...
Job ID: 00166261 Location: TX - Midland Relocation Provided: None Education Required: Bachelors Degree Experience Required: None Position Description: We are Farmers Find out how you can become a dynamic part of our growing team and learn why Farmers is Where you Belong! We are looking for results-driven, customer service focused individuals to build a rewarding long-term career with us as a Prope...
Position Description: • Under immediate direction, provides exceptional customer service, involving receipt and payment of cash, while working in a high volume, sales environment. • Follow the established policies in accordance with the bank and the supervisor’s direction • Accountable for the personal achievement of monthly new account production as assigned by upper management • Proces...
Responsibilities The primary responsibility of this position is to provide exceptional customer service to individuals visiting the Verizon Wireless store. As a member of the store team, the incumbent(s) should strive toward helping the store achieve its financial and customer service goals. You must also be able to actively engage customers and provide world-class customer service.Provides except...
Job Purpose: Serves customers by completing account transactions. Duties: * Provides account services to customers by receiving deposits and loan payments; cashing checks; issuing savings withdrawals; recording night and mail deposits; selling cashier's checks, traveler's checks, answering questions in person or on telephone; referring to other bank services. * Records transactions by logging cash...
AT&T: So Much More of What You Work For Looking for an opportunity where you can put your energy and enthusiasm to work? Of course you are. How about a chance to learn, grow and advance with the number one wireless company in America? Even better. Were AT&T, and the only thing we enjoy more than pioneering and selling the latest devices is helping people make the most of them. Our retail opportuni...
AT&T: So Much More of What You Work For Looking for an opportunity where you can put your energy and enthusiasm to work? Of course you are. How about a chance to learn, grow and advance with the number one wireless company in America? Even better. Were AT&T, and the only thing we enjoy more than pioneering and selling the latest devices is helping people make the most of them. Our retail opportuni...
AT&T: So Much More of What You Work For Looking for an opportunity where you can put your energy and enthusiasm to work? Of course you are. How about a chance to learn, grow and advance with the number one wireless company in America? Even better. Were AT&T, and the only thing we enjoy more than pioneering and selling the latest devices is helping people make the most of them. Our retail opportuni...
Basic Functions: The Store Manager is responsible for the overall management and engagement of associates and customers in the store. They manage the daily operations of the store and ensure the execution of company policies, procedures and programs to achieve store sales and profit goals while minimizing shrink, payroll and controllable expenses through communication and customer service. Primary...
Join the 7-Eleven team! We are looking for dedicated individuals who possess the ability to lead, manage, and exceed company standards in the convenience store setting. What we offer: 1.Friendly work environment 2. Fast paced growth - we promote from within before looking elsewhere. 3. Four potential pay increases within the first year 4. Paid Vacation 5. Benefits & Healthcare plans available Duti...
POSITION: Senior Accountant Controller ESSENTIAL DUTIES AND RESPONSIBILITIES: · Manage the accuracy and productivity of day-to-day activities of accounts payable, cash disbursements, accounts payable, customer credits, payroll, perpetual inventory integrity, fixed asset records, general & entity accounting, cost accounting, and etc. · Prepare, insure accuracy and present financial reports to the c...
Job Purpose: Serves customers by explaining services; obtaining and recording customer information; preparing documents. Duties: * Explains financial services by answering inquiries; explaining requirements and warnings. * Opens customer accounts by obtaining and verifying required information; inputting information into customer account database. * Completes transactions by obtaining signatures;...
JOIN CAPSTONE LOGISTICS, LLC. NOW DON’T MISS THIS OPPORTUNITY! NOW HIRING A WAREHOUSE SUPERVISOR IN ODESSA, TX Capstone Logistics is a fast growing exciting company focused on third party services in distribution centers across the nation. We are in 45 states and over 250 Distribution Centers across the United States. We are looking for a Warehouse Supervisor to join our team and be part of someth...
JOIN CAPSTONE LOGISTICS, LLC. NOW DON’T MISS THIS OPPORTUNITY! NOW HIRING WAREHOUSE SUPERVISOR Capstone Logistics is a fast growing exciting company focused on third party services in distribution centers across the nation. We are in 45 states and over 250 Distribution Centers across the United States. We are looking for a Warehouse Supervisor to join our team and be part of something great. We ha...
ESSENTIAL FUNCTIONS Accurately trouble shoot and diagnose all problems with power generation equipment, including problems with Automatic Transfer Switches (ATS), and generator controls AC and DC. Make repair recommendations to customers; order appropriate parts to complete repairs. Perform all repairs on power generation equipment and related support equipment; replace support equipment as necess...
Are you ready for an exciting career move? We're a fast moving $16 billion, Fortune 200 publicly-traded company with more than 11,000 stores and 12 distribution centers in 40 states, growing by hundreds of stores each year. We work in an energetic team atmosphere that leverages each person's strengths and maximizes potential. We are committed to attracting upbeat, talented, and motivated people wh...
Position Description: Reporting to the Controller, this position is a key team leader providing support to Operations and Branch Management Company wide. Works with Corporate, Regional & Branch management and personnel on various reporting and cost analysis. Maintains a working relationship with corporate departments. Job Responsibilities: · Works with ethics, honesty, values and integrity. Provid...
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Answers for Bank Fraud Investigator Jobs

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Fraud investigations or something else?
Receiving Criminal Justices Assoc. Degree this June from ITT Tech. I thought about working for a bank or credit card company for fraud. I enjoy researching and looking over documents(phone bills, mone...
Mystery Shopper job offer real or fraud?
I received a job offer in the mail to be a mystery shopper in my area and they sent me a check for over $3500 to shop with and do a couple wire transfers with WesternUnion Moneygram. However, I'm not ...

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