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Park National Bank
Newark, OH
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41027776_14 272409936 Description This position is to be used only at the ...
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direction of PRK HR. Park National Corporation is an Equal Opportunity Employer. It is the policy of the Bank to hire well-qualified people. An integral part of this policy is to provide equal employment opportunity for all persons for employment. It is also part of our policy to recruit and administer hiring, working conditions, benefits, privileges of employment, compensation, training, appointments for advancement including promotions and transfers, and terminations of employment for all associates without...
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Retail Fraud Strategy Analyst

Park National Bank
Newark, OH
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78484315 270716593 Description RESPONSIBILITIES Analyze fraud impact and ...
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About the job:
mitigations strategies across numerous retail financial products and services. Develop and implement fraud mitigation strategies and controls to directly reduce fraud loss, while maintaining alignment with strategic account acquisition and servicing vision. Collaborate on major business initiatives that contribute to retail deposit growth and productivity objectives. Assess strategy change projections for impact analysis and examine specific client activities or customer populations to identify threats and improvement...
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Workkeys
Applied Math
4
Graphic Literacy
4
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4
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Cash Logistics Specialist

Park National Bank
Newark, OH
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78548877 270716740 Description RESPONSIBILITIES Order cash for ATM's and ...
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branches on a weekly basis Maintain and monitor cash levels for corporate virtual vaults held at armored car companies Place orders and deposits to the Federal Reserve Submit cases to armored car companies for discrepancies Maintain delivery schedules for ATM's and branches Process and monitor commercial customers armored car related activities Maintain awareness of and adherence to Bank's compliance requirements and risk management concepts, expectations, policies and procedures and apply them to daily tasks Deliver a...
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Applied Math
5
Graphic Literacy
5
Workplace Documents
5
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Retail Fraud Strategy Analyst

Park National Bank
Columbus, OH
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Job Details Description RESPONSIBILITIES - Analyze fraud impact and ...
Details
Summary
About the job:
mitigations strategies across numerous retail financial products and services. - Develop and implement fraud mitigation strategies and controls to directly reduce fraud loss, while maintaining alignment with strategic account acquisition and servicing vision. - Collaborate on major business initiatives that contribute to retail deposit growth and productivity objectives. - Assess strategy change projections for impact analysis and examine specific client activities or customer populations to identify threats and improvement...
Location:
Columbus, OH
Job Type:
Full-Time
Permanent
Occupation:
Management Analysts
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
Certified Fraud Examiner
Workkeys
Applied Math
4
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Retail Fraud Strategy Analyst

Park National Bank
Ohio
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Job Details Description RESPONSIBILITIES - Analyze fraud impact and ...
Details
Summary
About the job:
mitigations strategies across numerous retail financial products and services. - Develop and implement fraud mitigation strategies and controls to directly reduce fraud loss, while maintaining alignment with strategic account acquisition and servicing vision. - Collaborate on major business initiatives that contribute to retail deposit growth and productivity objectives. - Assess strategy change projections for impact analysis and examine specific client activities or customer populations to identify threats and improvement...
Location:
Ohio
Job Type:
Full-Time
Permanent
Occupation:
Management Analysts
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
Certified Fraud Examiner
Workkeys
Applied Math
4
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Fraud and Physical Security Coordinator I

Park National Bank
Mansfield, OH
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78355412 270090131 Description RESPONSIBILITIES Analyze fraud alerts or ...
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referrals and take necessary prevention steps to decrease the risk of loss to the customer/bank Conduct and document fraud investigations, file Suspicious Activity Reports/regulatory reports (SARs) Build/establish relationships with law enforcement and file reports when applicable Investigate security related accidents/incidents or complaints, interview witnesses, victims and suspects; responsible for gathering physical evidence and preserving it for future use; complete report in the case management system and follow up...
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Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
5
apply
Detailed Job Information

Fraud Analyst

Park National Bank
Newark, OH
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78095391 269089700 Description RESPONSIBILITIES Review various reports and ...
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About the job:
alerts to detect potential loss and suspicious activity Take loss prevention efforts such as but not limited to placing account holds, closing debit cards, closing online or mobile banking, etc. Review transactions alerted as suspicious by various methods and analyze the activity to mitigate loss to customers and the bank Complete manual review of customer activity to identify suspicious and unusual transactions Review and analyze relevant customer data to determine if further investigation is warranted Maintain case...
Location:
Job Type:
Occupation:
Career Level / Education:
Salary:
Certifications / Licenses:
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information
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State: OH
Industry: Government
Company Name: Park National Bank
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