Winsted, CT · On-site
... Fraud & Risk Awareness Problem Solving & Analytical Skills Written & Verbal Communication Attention to Detail Time Management & Organization Microsoft Office & Banking Systems Teamwork & Cross ...
Quick apply
Winsted, CT · On-site
... Fraud & Risk Awareness Problem Solving & Analytical Skills Written & Verbal Communication Attention to Detail Time Management & Organization Microsoft Office & Banking Systems Teamwork & Cross ...
Winsted, CT · On-site
... Fraud & Risk Awareness Problem Solving & Analytical Skills Written & Verbal Communication Attention to Detail Time Management & Organization Microsoft Office & Banking Systems Teamwork & Cross ...
Quick apply
Winsted, CT · On-site
... Fraud & Risk Awareness Problem Solving & Analytical Skills Written & Verbal Communication Attention to Detail Time Management & Organization Microsoft Office & Banking Systems Teamwork & Cross ...
Fairfield, CT · Remote
Alliance Risk Group, founded in 2005, is a leading provider of risk mitigation solutions. We ... Collect and analyze evidence to identify inconsistencies or potential fraud * Prepare clear ...
Fairfield, CT · Remote
Alliance Risk Group, founded in 2005, is a leading provider of risk mitigation solutions. We ... Collect and analyze evidence to identify inconsistencies or potential fraud * Prepare clear ...
Fairfield, CT · On-site
$25 - $30/hr
Alliance Risk Group, founded in 2005, is a leading provider of risk mitigation solutions. We ... Collect and analyze evidence to identify inconsistencies or potential fraud * Prepare clear ...
Fairfield, CT · On-site
$25 - $30/hr
Alliance Risk Group, founded in 2005, is a leading provider of risk mitigation solutions. We ... Collect and analyze evidence to identify inconsistencies or potential fraud * Prepare clear ...
... high risk transactions, and regulatory inquiries. The Senior Analyst plays a key role in ... Perform fraud and sanctions screening, escalating items as required. * Identify and mitigate ...
... high risk transactions, and regulatory inquiries. The Senior Analyst plays a key role in ... Perform fraud and sanctions screening, escalating items as required. * Identify and mitigate ...
... high risk transactions, and regulatory inquiries. The Senior Analyst plays a key role in ... Perform fraud and sanctions screening, escalating items as required. * Identify and mitigate ...
... high risk transactions, and regulatory inquiries. The Senior Analyst plays a key role in ... Perform fraud and sanctions screening, escalating items as required. * Identify and mitigate ...
... high risk transactions, and regulatory inquiries. The Senior Analyst plays a key role in ... Perform fraud and sanctions screening, escalating items as required. * Identify and mitigate ...
... high risk transactions, and regulatory inquiries. The Senior Analyst plays a key role in ... Perform fraud and sanctions screening, escalating items as required. * Identify and mitigate ...
Norwalk, CT · On-site
Implement comprehensive risk analysis reviews focused on identifying personal, professional and ... game-changing value proposition that delivers to clients a robust set of risk management and ...
Norwalk, CT · On-site
Implement comprehensive risk analysis reviews focused on identifying personal, professional and ... game-changing value proposition that delivers to clients a robust set of risk management and ...
$60K - $65K/yr
We've been changing the game since 2013, and we're not taking our foot off the gas now. Want more ... Strong analytical and data-driven skill set. * Experience implementing Risk Mitigation programs to ...
New
Quick apply
$60K - $65K/yr
We've been changing the game since 2013, and we're not taking our foot off the gas now. Want more ... Strong analytical and data-driven skill set. * Experience implementing Risk Mitigation programs to ...
New
Fairfield, CT · On-site
$60K - $65K/yr
We've been changing the game since 2013, and we're not taking our foot off the gas now. Want more ... Strong analytical and data-driven skill set. * Experience implementing Risk Mitigation programs to ...
Fairfield, CT · On-site
$60K - $65K/yr
We've been changing the game since 2013, and we're not taking our foot off the gas now. Want more ... Strong analytical and data-driven skill set. * Experience implementing Risk Mitigation programs to ...
$60K - $65K/yr
We've been changing the game since 2013, and we're not taking our foot off the gas now. Want more ... Strong analytical and data-driven skill set. * Experience implementing Risk Mitigation programs to ...
Quick apply
$60K - $65K/yr
We've been changing the game since 2013, and we're not taking our foot off the gas now. Want more ... Strong analytical and data-driven skill set. * Experience implementing Risk Mitigation programs to ...
Fairfield, CT · On-site
$60K - $65K/yr
We've been changing the game since 2013, and we're not taking our foot off the gas now. Want more ... Strong analytical and data-driven skill set. * Experience implementing Risk Mitigation programs to ...
Fairfield, CT · On-site
$60K - $65K/yr
We've been changing the game since 2013, and we're not taking our foot off the gas now. Want more ... Strong analytical and data-driven skill set. * Experience implementing Risk Mitigation programs to ...
Fairfield, CT · On-site
$60K - $65K/yr
We've been changing the game since 2013, and we're not taking our foot off the gas now. Want more ... Strong analytical and data-driven skill set. * Experience implementing Risk Mitigation programs to ...
New
Fairfield, CT · On-site
$60K - $65K/yr
We've been changing the game since 2013, and we're not taking our foot off the gas now. Want more ... Strong analytical and data-driven skill set. * Experience implementing Risk Mitigation programs to ...
New
Fairfield, CT · On-site
$60K - $65K/yr
We've been changing the game since 2013, and we're not taking our foot off the gas now. Want more ... Strong analytical and data-driven skill set. * Experience implementing Risk Mitigation programs to ...
Fairfield, CT · On-site
$60K - $65K/yr
We've been changing the game since 2013, and we're not taking our foot off the gas now. Want more ... Strong analytical and data-driven skill set. * Experience implementing Risk Mitigation programs to ...
Norwalk, CT · Hybrid
$88K - $116K/yr
From accounting and financial planning to risk/fraud analysis and payments, our Finance team ensures not only our company's financial security, but also that our customers can buy from us with ...
Norwalk, CT · Hybrid
$88K - $116K/yr
From accounting and financial planning to risk/fraud analysis and payments, our Finance team ensures not only our company's financial security, but also that our customers can buy from us with ...
Norwalk, CT · Hybrid
$88K - $116K/yr
From accounting and financial planning to risk/fraud analysis and payments, our Finance team ensures not only our company's financial security, but also that our customers can buy from us with ...
Norwalk, CT · Hybrid
$88K - $116K/yr
From accounting and financial planning to risk/fraud analysis and payments, our Finance team ensures not only our company's financial security, but also that our customers can buy from us with ...
Bridgeport, CT · On-site
$30 - $40/hr
... produce game-changing results. With more than 500 direct employees nationwide, our domestic ... For over 41 years, our investigative resources have helped organizations reduce risk, improve ...
Bridgeport, CT · On-site
$30 - $40/hr
... produce game-changing results. With more than 500 direct employees nationwide, our domestic ... For over 41 years, our investigative resources have helped organizations reduce risk, improve ...
Bridgeport, CT · On-site
$30 - $40/hr
... produce game-changing results. With more than 500 direct employees nationwide, our domestic ... For over 41 years, our investigative resources have helped organizations reduce risk, improve ...
Bridgeport, CT · On-site
$30 - $40/hr
... produce game-changing results. With more than 500 direct employees nationwide, our domestic ... For over 41 years, our investigative resources have helped organizations reduce risk, improve ...
... risk. Responsibilities * Monitor and triage threat intelligence feeds, alerts, and advisories from ... Please review our Fraud FAQ for further details. We appreciate your interest in this opportunity.
... risk. Responsibilities * Monitor and triage threat intelligence feeds, alerts, and advisories from ... Please review our Fraud FAQ for further details. We appreciate your interest in this opportunity.
... risk. Responsibilities * Monitor and triage threat intelligence feeds, alerts, and advisories from ... Please review our Fraud FAQ for further details. We appreciate your interest in this opportunity.
... risk. Responsibilities * Monitor and triage threat intelligence feeds, alerts, and advisories from ... Please review our Fraud FAQ for further details. We appreciate your interest in this opportunity.
For Gaming Fraud Risk Analyst jobs in Connecticut, the most frequently searched job titles are:
The top searched job categories for Gaming Fraud Risk Analyst jobs in Connecticut are:
Cities in Connecticut with the most Gaming Fraud Risk Analyst job openings:
Operations Assistant
Operations | Banking
Reports to: VP, Operations Officer
This position does not offer remote access. It is an in-office position located in Winsted, CT.
Summary of the Role
The Operations Assistant supports the daily operational functions of the Bank by processing transactions, reconciling accounts, supporting deposit and cash management products, servicing customer and employee requests, and ensuring compliance with bank policies and regulatory requirements, supporting and managing deposit products to include IRA/HSA portfolios. This role serves as a critical operations resource, helping maintain the accuracy, efficiency, and integrity of operational processes while delivering exceptional internal and external customer service.
Key Responsibilities
Skills
Bank Operations & Transaction Processing Account Reconciliation
Cash Management Services Customer Service Excellence
Regulatory Compliance Fraud & Risk Awareness
Problem Solving & Analytical Skills Written & Verbal Communication
Attention to Detail Time Management & Organization
Microsoft Office & Banking Systems Teamwork & Cross-Training
Qualifications
• High school diploma or equivalent required; some college coursework in business or accounting preferred
• Six months to three years of banking operations, accounting, financial services, or related experience preferred
• Knowledge of banking regulations, operational procedures, and account reconciliation practices
• Strong analytical, organizational, and problem-solving abilities
• Proficiency with Microsoft Office applications and banking systems, including COCC and Insight
• Ability to maintain confidentiality and manage sensitive customer information
• Ability to work independently and collaboratively in a team environment
Why Join Us
Opportunity to contribute directly to the efficiency and success of bank operations while supporting customers, employees, and business partners through accurate, responsive, and compliant operational service.
Work Environment & Physical Requirements
Primarily office-based role requiring prolonged sitting, computer usage, and frequent visual attention to detailed information. Occasional standing, walking, bending, reaching, and lifting up to 10 pounds may be required. Regular attendance is an essential function of this position.
Equal Opportunity Employer
We are committed to creating an inclusive and diverse workplace. Employment decisions are based on qualifications, merit, and business needs.
Sourced by ZipRecruiter
Commercial banking
51 - 200 Employees
Winsted, CT, US
1860
