Part-Time Teller- ITM
Pasadena, TX · On-site
$16/hr
Job Type Part-time Description *Please review your application to ensure completion. Incomplete ... theft, fraud, kiting, customers that appear to be avoiding CTR's; Responsible for reviewing ...
Part-Time Teller- ITM
Pasadena, TX · On-site
$16/hr
Job Type Part-time Description *Please review your application to ensure completion. Incomplete ... theft, fraud, kiting, customers that appear to be avoiding CTR's; Responsible for reviewing ...
MedTech Part Time Clinical Consultant - Houston, TX
Houston, TX · On-site
$60/hr
... fraud. All information and credentials submitted in your application must be truthful and complete ... part-time). Dependent on the position offered, incentive plans, bonuses, and/or other forms of ...
MedTech Part Time Clinical Consultant - Houston, TX
Houston, TX · On-site
$60/hr
... fraud. All information and credentials submitted in your application must be truthful and complete ... part-time). Dependent on the position offered, incentive plans, bonuses, and/or other forms of ...
... fraud. All information and credentials submitted in your application must be truthful and complete ... part-time). Dependent on the position offered, incentive plans, bonuses, and/or other forms of ...
... fraud. All information and credentials submitted in your application must be truthful and complete ... part-time). Dependent on the position offered, incentive plans, bonuses, and/or other forms of ...
Part Time Teller Edinburg University Drive
Edinburg, TX · On-site
$11.50 - $14.50/hr
... Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem Solving ... Part-time employees will accrue vacation time based on hours worked (including overtime) in the ...
Part Time Teller Edinburg University Drive
Edinburg, TX · On-site
$11.50 - $14.50/hr
... Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem Solving ... Part-time employees will accrue vacation time based on hours worked (including overtime) in the ...
... fraud. All information and credentials submitted in your application must be truthful and complete ... part-time). Dependent on the position offered, incentive plans, bonuses, and/or other forms of ...
... fraud. All information and credentials submitted in your application must be truthful and complete ... part-time). Dependent on the position offered, incentive plans, bonuses, and/or other forms of ...
... fraud. All information and credentials submitted in your application must be truthful and complete ... part-time). Dependent on the position offered, incentive plans, bonuses, and/or other forms of ...
... fraud. All information and credentials submitted in your application must be truthful and complete ... part-time). Dependent on the position offered, incentive plans, bonuses, and/or other forms of ...
... fraud. All information and credentials submitted in your application must be truthful and complete ... part-time). Dependent on the position offered, incentive plans, bonuses, and/or other forms of ...
... fraud. All information and credentials submitted in your application must be truthful and complete ... part-time). Dependent on the position offered, incentive plans, bonuses, and/or other forms of ...
... fraud. All information and credentials submitted in your application must be truthful and complete ... part-time). Dependent on the position offered, incentive plans, bonuses, and/or other forms of ...
... fraud. All information and credentials submitted in your application must be truthful and complete ... part-time). Dependent on the position offered, incentive plans, bonuses, and/or other forms of ...
Remote Accountant (Part-Time)
Dallas, TX · On-site +1
$30 - $35/hr
If you're interested in working part-time , between 25-30 hours a week during traditional daytime ... IND1 Pay range Pay Range $30-$35 USD As online scams are rampant, don't fall victim to fraud.
Remote Accountant (Part-Time)
Dallas, TX · On-site +1
$30 - $35/hr
If you're interested in working part-time , between 25-30 hours a week during traditional daytime ... IND1 Pay range Pay Range $30-$35 USD As online scams are rampant, don't fall victim to fraud.
... fraud. All information and credentials submitted in your application must be truthful and complete ... part-time). Dependent on the position offered, incentive plans, bonuses, and/or other forms of ...
... fraud. All information and credentials submitted in your application must be truthful and complete ... part-time). Dependent on the position offered, incentive plans, bonuses, and/or other forms of ...
... fraud. All information and credentials submitted in your application must be truthful and complete ... part-time). Dependent on the position offered, incentive plans, bonuses, and/or other forms of ...
... fraud. All information and credentials submitted in your application must be truthful and complete ... part-time). Dependent on the position offered, incentive plans, bonuses, and/or other forms of ...
... Part-time Part-time Job Type Part-time Staff Title Patrol Officer Pay Rate Dependent upon ... fraud in his application, examination, or appointment. Ability to add, subtract, multiply, and ...
... Part-time Part-time Job Type Part-time Staff Title Patrol Officer Pay Rate Dependent upon ... fraud in his application, examination, or appointment. Ability to add, subtract, multiply, and ...
... fraud. All information and credentials submitted in your application must be truthful and complete ... part-time). Dependent on the position offered, incentive plans, bonuses, and/or other forms of ...
... fraud. All information and credentials submitted in your application must be truthful and complete ... part-time). Dependent on the position offered, incentive plans, bonuses, and/or other forms of ...
Licensed Covert Surveillance Investigator - Part Time - Houston, TX
Houston, TX · On-site
$20 - $30/hr
JOB PURPOSE Conduct covert field surveillance with an emphasis on worker's compensation fraud and insurance fraud. DUTIES AND RESPONSIBILITIES Reasonable accommodations may be made to enable ...
Licensed Covert Surveillance Investigator - Part Time - Houston, TX
Houston, TX · On-site
$20 - $30/hr
JOB PURPOSE Conduct covert field surveillance with an emphasis on worker's compensation fraud and insurance fraud. DUTIES AND RESPONSIBILITIES Reasonable accommodations may be made to enable ...
Description JOB PURPOSE Conduct covert field surveillance with an emphasis on worker's compensation fraud and insurance fraud. DUTIES AND RESPONSIBILITIES Reasonable accommodations may be made to ...
Description JOB PURPOSE Conduct covert field surveillance with an emphasis on worker's compensation fraud and insurance fraud. DUTIES AND RESPONSIBILITIES Reasonable accommodations may be made to ...
Manage and complete actions needed for fraud/identity theft/disputes related to cards, checks, ACH and account takeover. Complete documentation, working with member to determine extent of situation ...
Quick apply
Manage and complete actions needed for fraud/identity theft/disputes related to cards, checks, ACH and account takeover. Complete documentation, working with member to determine extent of situation ...
Part -Time Digital Communications Specialist
Bartlesville, OK · On-site
$45K - $60K/yr
Manage and complete actions needed for fraud/identity theft/disputes related to cards, checks, ACH and account takeover. Complete documentation, working with member to determine extent of situation ...
Part -Time Digital Communications Specialist
Bartlesville, OK · On-site
$45K - $60K/yr
Manage and complete actions needed for fraud/identity theft/disputes related to cards, checks, ACH and account takeover. Complete documentation, working with member to determine extent of situation ...
Rate of Pay: $12.00-$15.00 Part-Time Position: Monday - Friday Hours: 8:00am - 2:00pm C.N.A. / ... No history of Medicaid fraud Apply Online at icltexas.com/careers or In-Person at 18 Augusta Pines ...
Rate of Pay: $12.00-$15.00 Part-Time Position: Monday - Friday Hours: 8:00am - 2:00pm C.N.A. / ... No history of Medicaid fraud Apply Online at icltexas.com/careers or In-Person at 18 Augusta Pines ...
Rate of Pay: $12.00-$15.00 Part-Time Position: Monday - Friday Hours: 8:00am - 2:00pm C.N.A. / ... No history of Medicaid fraud Apply Online at icltexas.com/careers or In-Person at 18 Augusta Pines ...
Rate of Pay: $12.00-$15.00 Part-Time Position: Monday - Friday Hours: 8:00am - 2:00pm C.N.A. / ... No history of Medicaid fraud Apply Online at icltexas.com/careers or In-Person at 18 Augusta Pines ...
Teller I - Part Time
Sherman, TX · On-site
$14.25 - $17.75/hr
The Position Job Title Teller I - Part Time SUMMARY This position is responsible for providing ... loss or fraud. * Ability to work in a fast-paced environment and work well under pressure.
Teller I - Part Time
Sherman, TX · On-site
$14.25 - $17.75/hr
The Position Job Title Teller I - Part Time SUMMARY This position is responsible for providing ... loss or fraud. * Ability to work in a fast-paced environment and work well under pressure.
Part Time Fraud information
What are some common challenges faced by part-time fraud analysts, and how can they stay effective despite limited hours?
Part-time fraud analysts often face the challenge of staying up-to-date on rapidly evolving fraud tactics while working fewer hours than their full-time counterparts. To remain effective, they must prioritize critical case reviews, make efficient use of fraud detection tools, and maintain clear communication with full-time team members to ensure a seamless handoff of ongoing investigations. Proactively attending team briefings and leveraging shared documentation can also help part-time analysts stay aligned with the team's goals and processes.
What is the difference between Part Time Fraud vs Part Time Accountant?
| Aspect | Part Time Fraud | Part Time Accountant |
|---|---|---|
| Required Credentials | May require knowledge of fraud schemes, certifications like CFE (Certified Fraud Examiner) helpful | Typically requires accounting degrees, CPA certification often preferred |
| Work Environment | Often in financial institutions, corporations, or consulting firms | In offices, accounting firms, or remote setups |
| Employer & Industry Usage | Used by companies to detect or prevent fraud, government agencies, consulting firms | Used by businesses for financial record-keeping, auditing, and reporting |
| Common Search & Comparison | People compare Part Time Fraud with Part Time Accountant to understand roles in financial oversight |
Part Time Fraud roles focus on detecting and preventing financial crimes, often requiring fraud-specific certifications. Part Time Accountants handle financial records, reporting, and compliance. While both work in finance-related environments, their responsibilities and credentials differ significantly.
What are the key skills and qualifications needed to thrive as a part-time fraud analyst?
To thrive as a Part-Time Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, business, or criminal justice. Familiarity with fraud detection software, data analysis tools like Excel or SQL, and sometimes certifications like CFE (Certified Fraud Examiner) are typically required. Excellent communication, critical thinking, and the ability to handle confidential information make candidates stand out. These skills are crucial for accurately identifying suspicious activity, minimizing losses, and maintaining trust within organizations.
What is a part-time fraud job?
Part-time fraud jobs involve working on a flexible or reduced-hour basis to detect, investigate, and prevent fraudulent activities, usually within organizations such as banks, insurance companies, or retail businesses. These roles can include tasks like monitoring transactions, analyzing suspicious activity, and supporting fraud prevention initiatives. Part-time fraud specialists may work remotely or on-site, often collaborating with full-time staff to ensure security and compliance.
What are the most commonly searched types of Fraud jobs in Texas? The most popular types of Fraud jobs in Texas are:
What cities in Texas are hiring for Part Time Fraud jobs? Cities in Texas with the most Part Time Fraud job openings:
$16/hr
Part-time
Posted 26 days ago
Job description
Job Type
Part-time
Description
*Please review your application to ensure completion. Incomplete applications may not be considered. *
We are looking for a candidate who is outgoing, patient, and hard- working to join our ITM team!
The ideal candidate must be comfortable on camera at all times and will be able to make personal connections with each member in a welcoming and sincere manner.
We currently have one position available with the schedule of:
Essential Functions & Responsibilities:
Must be comfortable being on camera at all times. Personal appearance must be professional.
EOE Disabled/Veteran
Salary Description
$16.00
Part-time
Description
*Please review your application to ensure completion. Incomplete applications may not be considered. *
We are looking for a candidate who is outgoing, patient, and hard- working to join our ITM team!
The ideal candidate must be comfortable on camera at all times and will be able to make personal connections with each member in a welcoming and sincere manner.
We currently have one position available with the schedule of:
- M-F 2:45pm-7:15pm and Saturdays 8:45am-12:15pm
Essential Functions & Responsibilities:
- Displays an expertise in all GCEFCU products and services by staying up to date and educated on products, services, marketing promotions, policies and procedures; Uses this knowledge to achieve or exceed the established sales and service goals while conducting video banking transactions in a knowledgeable, friendly, and highly professional manner.
- Provides exceptional member service and connects quickly with members in order to identify and understand their financial service needs. Receives and processes member financial transactions, including deposits, withdrawals, loan payments, member transfers, Remote Deposit Capture (RDC), and cashier's checks through prompt handling of all teller functions. Answers member questions pertaining to their account and maintain member records. Communicates member comments, issues and requests to the appropriate branch/department.
- Multitasks by working with multiple software programs concurrently to complete a transaction and communicate with more than one member simultaneously. Assists the Accounting Department with processing of Skip-a-Pay promotions.
- Clearly communicates and educates members on the proper use of GCEFCU ITMs, handling member objections and anxiety to new technology. Promotes benefits of the technology, provides technical support while utilizing the video banking technology and ensures a positive experience. Promptly reports malfunctions of interactive banking equipment to manager.
- Researches and resolves complex customer service issues with limited supervision. Works independently and utilizes effective problem solving skills to resolve issues; effectively uses position authority and knowledge of operating and security procedures in order to make on-the-spot decisions including exceptions, adjustments, and overrides.
- Strictly adheres to all regulatory and company-established policies and procedures; Responsible for identifying reportable transactions under the Bank Secrecy Act, obtaining required information, and reporting transactions; Alerts supervisory personnel to any suspicious activity regarding transactions including forgery, theft, fraud, kiting, customers that appear to be avoiding CTR's; Responsible for reviewing deposits to determine whether holding funds to delay availability under Regulation CC is appropriate; Responsible for complying with Federal Rules and Regulations as required by NCUA.
- Balances daily transactions and maintains privacy of member information. Adheres to security, audit, and compliance requirements.
Must be comfortable being on camera at all times. Personal appearance must be professional.
- Position requires the ability to sit for long periods of time.
- Ability to utilize multiple monitor screens simultaneously in the course of a transaction.
- Must be able to communicate (speak clearly, hear, listen) to members in order to efficiently process transactions.
- Must be able to handle stressful situations such as disgruntled members, multiple members at one time.
EOE Disabled/Veteran
Salary Description
$16.00
About Gulf Coast Educators Federal Credit Union
Sourced by ZipRecruiter
Industry
Commercial banking
Company size
51 - 200 Employees
Headquarters location
Pasadena, TX, US
Year founded
1948