Case Processor - Check Fraud
Tempe, AZ · On-site
Bank Check Fraud Investigator At U.S. Bank, we're on a journey to do our best. Helping the ... from a U.S. Bank location three (3) or more days per week. Benefits: * Healthcare (medical, dental ...
Tempe, AZ · On-site
Bank Check Fraud Investigator At U.S. Bank, we're on a journey to do our best. Helping the ... from a U.S. Bank location three (3) or more days per week. Benefits: * Healthcare (medical, dental ...
Tempe, AZ · On-site
Bank Check Fraud Investigator At U.S. Bank, we're on a journey to do our best. Helping the ... from a U.S. Bank location three (3) or more days per week. Benefits: * Healthcare (medical, dental ...
$18.50 - $23.47/hr
Experience in deposit operations, treasury operations, bank operations, or a related financial services role preferred. Working knowledge of wire processing, ACH rules, check processing, exception ...
$18.50 - $23.47/hr
Experience in deposit operations, treasury operations, bank operations, or a related financial services role preferred. Working knowledge of wire processing, ACH rules, check processing, exception ...
Phoenix, AZ · On-site
$18.50 - $23.47/hr
... banking regulations and operating procedures. • Perform daily item processing activities, including exception handling, returns, adjustments, research, and balancing for wires, ACH, and check ...
Phoenix, AZ · On-site
$18.50 - $23.47/hr
... banking regulations and operating procedures. • Perform daily item processing activities, including exception handling, returns, adjustments, research, and balancing for wires, ACH, and check ...
Phoenix, AZ · On-site
$18.50 - $23.47/hr
... banking regulations and operating procedures. · Perform daily item processing activities, including exception handling, returns, adjustments, research, and balancing for wires, ACH, and check ...
Quick apply
Phoenix, AZ · On-site
$18.50 - $23.47/hr
... banking regulations and operating procedures. · Perform daily item processing activities, including exception handling, returns, adjustments, research, and balancing for wires, ACH, and check ...
Tempe, AZ · On-site
$20 - $26.39/hr
... from a U.S. Bank location three (3) or more days per week. If there's anything we can do to ... process, please refer to ourdisability accommodations for applicants. Benefits: Our approach to ...
Tempe, AZ · On-site
$20 - $26.39/hr
... from a U.S. Bank location three (3) or more days per week. If there's anything we can do to ... process, please refer to ourdisability accommodations for applicants. Benefits: Our approach to ...
Tempe, AZ · On-site
$20 - $26.39/hr
... from a U.S. Bank location three (3) or more days per week. If there's anything we can do to ... hiring process, please refer to our disability accommodations for applicants. Benefits: Our ...
Tempe, AZ · On-site
$20 - $26.39/hr
... from a U.S. Bank location three (3) or more days per week. If there's anything we can do to ... hiring process, please refer to our disability accommodations for applicants. Benefits: Our ...
Gilbert, AZ · On-site
... process and established yield, quality, diversification, and risk guidelines ... Makes credit recommendations for personal lending transactions, including home financing, in ...
Gilbert, AZ · On-site
... process and established yield, quality, diversification, and risk guidelines ... Makes credit recommendations for personal lending transactions, including home financing, in ...
Mesa, AZ · On-site +1
$300 - $500/wk
We are looking for individuals interested in working from home, remotely, as life insurance sales ... See the application through the underwriting process and get our clients covered. Requirements for ...
Mesa, AZ · On-site +1
$300 - $500/wk
We are looking for individuals interested in working from home, remotely, as life insurance sales ... See the application through the underwriting process and get our clients covered. Requirements for ...
AZ · On-site +1
$300 - $500/wk
We are looking for individuals interested in working from home, remotely, as life insurance sales ... See the application through the underwriting process and get our clients covered. Requirements for ...
AZ · On-site +1
$300 - $500/wk
We are looking for individuals interested in working from home, remotely, as life insurance sales ... See the application through the underwriting process and get our clients covered. Requirements for ...
Gilbert, AZ · On-site +1
$300 - $500/wk
We are looking for individuals interested in working from home, remotely, as life insurance sales ... See the application through the underwriting process and get our clients covered. Requirements for ...
Gilbert, AZ · On-site +1
$300 - $500/wk
We are looking for individuals interested in working from home, remotely, as life insurance sales ... See the application through the underwriting process and get our clients covered. Requirements for ...
Yuma, AZ · On-site +1
$300 - $500/wk
We are looking for individuals interested in working from home, remotely, as life insurance sales ... See the application through the underwriting process and get our clients covered. Requirements for ...
Yuma, AZ · On-site +1
$300 - $500/wk
We are looking for individuals interested in working from home, remotely, as life insurance sales ... See the application through the underwriting process and get our clients covered. Requirements for ...
Tucson, AZ · On-site +1
Cultivating lasting client relationships through consistent, periodic check-ins. Completing related ... If you would like more information about how your data is processed, please contact us. apply for ...
Tucson, AZ · On-site +1
Cultivating lasting client relationships through consistent, periodic check-ins. Completing related ... If you would like more information about how your data is processed, please contact us. apply for ...
Mesa, AZ · On-site +1
Cultivating lasting client relationships through consistent, periodic check-ins. Completing related ... If you would like more information about how your data is processed, please contact us. apply for ...
Mesa, AZ · On-site +1
Cultivating lasting client relationships through consistent, periodic check-ins. Completing related ... If you would like more information about how your data is processed, please contact us. apply for ...
Mesa, AZ · On-site +1
... periodic check-ins. • Completing related administrative tasks (like note taking, appointment ... If you would like more information about how your data is processed, please contact us.
Mesa, AZ · On-site +1
... periodic check-ins. • Completing related administrative tasks (like note taking, appointment ... If you would like more information about how your data is processed, please contact us.
Tucson, AZ · On-site +1
... periodic check-ins. • Completing related administrative tasks (like note taking, appointment ... If you would like more information about how your data is processed, please contact us.
Tucson, AZ · On-site +1
... periodic check-ins. • Completing related administrative tasks (like note taking, appointment ... If you would like more information about how your data is processed, please contact us.
Gilbert, AZ · Hybrid
... process and established yield, quality, diversification, and risk guidelines ... Makes credit recommendations for personal lending transactions, including home financing, in ...
Gilbert, AZ · Hybrid
... process and established yield, quality, diversification, and risk guidelines ... Makes credit recommendations for personal lending transactions, including home financing, in ...
... and process deficiencies, coordinating corrective action, and ensuring loans are ready for ... working from home are still eligible to apply. However, if selected for the role, you may be ...
... and process deficiencies, coordinating corrective action, and ensuring loans are ready for ... working from home are still eligible to apply. However, if selected for the role, you may be ...
Tucson, AZ · On-site +1
$15.25 - $20.50/hr
Cultivating lasting client relationships through consistent, periodic check-ins. Completing related ... If you would like more information about how your data is processed, please contact us. apply for ...
Tucson, AZ · On-site +1
$15.25 - $20.50/hr
Cultivating lasting client relationships through consistent, periodic check-ins. Completing related ... If you would like more information about how your data is processed, please contact us. apply for ...
Mesa, AZ · On-site +1
$15.75 - $21.50/hr
Cultivating lasting client relationships through consistent, periodic check-ins. Completing related ... If you would like more information about how your data is processed, please contact us. apply for ...
Mesa, AZ · On-site +1
$15.75 - $21.50/hr
Cultivating lasting client relationships through consistent, periodic check-ins. Completing related ... If you would like more information about how your data is processed, please contact us. apply for ...
Mesa, AZ · On-site +1
$15.75 - $21.50/hr
... periodic check-ins. • Completing related administrative tasks (like note taking, appointment ... If you would like more information about how your data is processed, please contact us.
Mesa, AZ · On-site +1
$15.75 - $21.50/hr
... periodic check-ins. • Completing related administrative tasks (like note taking, appointment ... If you would like more information about how your data is processed, please contact us.
| Aspect | From Home Bank Check Processing | From Home Bank Teller |
|---|---|---|
| Credentials | Basic banking knowledge, sometimes certifications | High school diploma, banking certifications often preferred |
| Work Environment | Remote, home-based | Remote, home-based or branch depending on employer |
| Job Duties | Processing checks, verifying transactions, data entry | Assisting customers, handling transactions, account inquiries |
| Industry Usage | Common in banking and financial services | Common in retail banking and customer service |
From Home Bank Check Processing involves verifying and processing checks remotely, focusing on data accuracy. From Home Bank Teller typically includes customer interaction and transaction handling, often requiring more direct customer service skills. Both roles are remote-friendly but differ in daily tasks and skill requirements.
Other
Medical, Dental, Vision, Life, Retirement, PTO
Posted 26 days ago
8.2
Based on 359 frontline employees who took The Breakroom Quiz
45th of 150 rated banks
At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and discover what you excel at—all from Day One.
Job DescriptionThis role supports check fraud investigations within operations by managing incoming claims from intake through resolution. Responsibilities include onboarding fraud claims into the system of record, reviewing and compiling supporting documentation, and ensuring customer-submitted materials are accurate and complete. The position involves investigating claims using provided details and intake notes, applying policies and regulatory guidelines to prepare thorough and accurate case files for decisioning. Daily work is assigned via a tracking spreadsheet and may include a mix of onboarding, document review, and investigative tasks, with new hires starting on foundational work and progressing to more complex investigations over time.
Basic Qualifications
Preferred Skills/Experience
Location expectations
This role requires working from a U.S. Bank location three (3) or more days per week.
Benefits:
U.S. Bank is an equal opportunity employer. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, and other factors protected under applicable law.
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U.S. Bank is a reputable and established financial institution that plays a significant role in the banking sector. With a history spanning over 150 years, U.S. Bank has built a strong foundation of trust and reliability. As a comprehensive bank, they offer a wide array of financial products and services to cater to the diverse needs of their customers, including individuals, businesses, and communities. Customer satisfaction is of utmost importance to U.S. Bank. They prioritize delivering exceptional service and fostering long-term relationships with their clients. Through their extensive network of branches and advanced digital banking platforms, U.S. Bank ensures convenient access to their services, empowering customers to manage their finances efficiently and securely.
Banking and credit intermediation
10,000+ Employees
Minneapolis, MN, US
1863