Albany, New York, United States · On-site
$21/hr–$32/hr
POSITION: Fraud Associate LOCATION: Headquarters REPORTS TO: SVP - Financial Crimes Compliance & BSA Officer CLASSIFICATION: Full Time, Non Exempt PAY GRADE: NE 35 ($21.00 – $32.60 per hour) AVAILABILITY: Monday-Fr…
Skills: Fraud investigation, Bank Secrecy Act, Anti-Money Laundering, Transaction review, Account monitoring
Albany, New York, United States · On-site
$21/hr–$32/hr
POSITION: BSA Associate LOCATION: Headquarters REPORTS TO: Financial Crimes Compliance Operations Officer CLASSIFICATION: Full Time, Non Exempt PAY GRADE: NE 35 ($21.00 – $32.60 per hour) AVAILABILITY: Monday-Frida…
Skills: Bank Secrecy Act, Anti-Money Laundering, Transaction Monitoring, Risk Analysis, Fraud Investigation
Albany, New York, United States · On-site
R10099057 TGCM Operations Technician 5 (Open) Location: Albany, NY - Fuller Rd - TGCM - NY Creates Air Liquide Electronics innovative electronic materials respond to increasingly challenging customer demands for improved…
Skills: Gas Distribution, Chemical Management, Preventive Maintenance, Electro-mechanical Aptitude, Safety Compliance
Albany, New York, United States · On-site
R10098906 TGCM Operations Technician 5 (Open) Location: Albany, NY - Fuller Rd - TGCM - NY Creates Air Liquide Electronics innovative electronic materials respond to increasingly challenging customer demands for improved…
Skills: Gas Distribution, Chemical Management, Preventive Maintenance, Electro-mechanical Aptitude, Safety Compliance
Albany, New York, United States · On-site
$16/hr–$20/hr
Sierra At TJX Companies, every day brings new opportunities for growth, exploration, and achievement. You’ll be part of our vibrant team that embraces diversity, fosters collaboration, and prioritizes your development. W…
Skills: Loss prevention, Safety programs, Surveillance, Apprehension, Investigation
Albany, New York, United States · On-site
$42k–$55k/yr
Department/Unit: Emergency Department Work Shift: Night (United States of America) Salary Range: $41,923.00 - $54,500.00 Emergency department technicians provide specialized assistance to nurses and physicians. They admi…
Skills: CPR, Venipuncture, Vital signs monitoring, Cardiac monitoring, 12-lead EKG
Albany, New York, United States · On-site
$40k–$51k/yr
Department/Unit: Parking Operations Work Shift: Day (United States of America) Salary Range: $39,520.00 - $51,376.00 The role of the Parking Attendant is to greet and assist all who are entering any of the Medical Center…
Skills: Customer service, Cashiering, Communication, Mathematical skills, Leadership
Albany, New York, United States · On-site
$50k–$70k/yr
Department/Unit: Security Work Shift: Night (United States of America) Salary Range: $49,763.00 - $69,668.00 The Security Officer is the main link between AMC Security Services and all people served. In the course of the…
Skills: Security patrol, Incident response, Verbal de-escalation, Conflict management, Access control
Albany, New York, United States · On-site
Essential Functions & Responsibilities Field Chemist As a Field Chemist you will be responsible for sorting and transporting hazardous and non-hazardous materials and waste, always ensuring compatibility and safety in al…
Skills: Hazardous waste management, Chemical segregation, Lab packing, Safety compliance, Transportation of hazardous materials
Albany, New York, United States · On-site
$67k–$87k/yr
Have you ever enjoyed Arnold®, Brownberry® or Oroweat® bread? A Thomas’® English muffin or bagel? Or perhaps snacked on a Sara Lee®, Entenmann’s® or Marinela® cake or donut? If the answer is yes, then you know Bimbo Bake…
Skills: Food safety, Sanitation, Operations management, Team leadership, Quality assurance
Albany, New York, United States · On-site
$50k–$70k/yr
Department/Unit: Security Work Shift: Day (United States of America) Salary Range: $49,763.00 - $69,668.00 The Security Officer is the main link between AMC Security Services and all people served. In the course of their…
Skills: Patrolling, Incident response, Verbal de-escalation, Conflict management, Report writing
Whitney M. Young, Jr. Health CenterAlbany, New York, United States · On-site
$95k–$105k/yr
Description GENERAL RESPONSIBILITIES: The Infection Prevention Program Manager (Registered Nurse) reports to the Director of Nursing and is responsible for implementation and ongoing monitoring of Infection Prevention an…
Skills: Infection Prevention, Nursing Leadership, Clinical Oversight, Staff Supervision, Regulatory Compliance
Raymour & Flanigan Furniture and MattressesAlbany, New York, United States · On-site
4:30am-1pm Shift Who we are: At Raymour and Flanigan, you'll quickly learn that our core beliefs are about you! We believe that if we treat our associates well, they will treat our customers well. We will continually enc…
Skills: Warehouse operations, Material handling, Order picking, Electric pallet jack, Inventory management
Albany, New York, United States · On-site
$116k–$127k/yr
Work location: onsite in Albany, NY Other Considerations: U.S. Citizen or Permanent Resident required with the ability to obtain a Public Trust clearance. LTS is seeking a System Administrator - Endpoint Engineering to j…
Skills: Windows Endpoint Management, MECM, SCCM, Patch Management, System Administration
Albany, New York, United States · Hybrid
Harvest Your Potential with the New York State Department of Agriculture and Markets! Join a team committed to cultivating a thriving food and agriculture industry that benefits everyone – from producers to consumers. At…
Skills: Supervision, Training, Auditing, Inspection, Regulatory compliance
Albany, New York, United States · On-site
$73k–$92k/yr
As a Field Service Engineer II here at Honeywell, you will to support Building Automation Systems (BAS), Access Control, and Fire Alarm systems throughout the Empire State Plaza campus and surrounding customer facilities…
Skills: Building Automation Systems, HVAC Controls, Access Control Systems, Fire Alarm Systems, Security Systems
Albany, New York, United States · On-site
$21/hr
Company Description Unlock Your Career Potential in Traffic Safety with AWP Safety – America’s Leading Traffic Management Company! Job Description As a Protector, you work with a team at job sites. No experience or degre…
Skills: Traffic control, Safety compliance, Equipment setup, Communication, Teamwork
Albany, New York, United States · On-site
$52/hr–$70/hr
Company Description Work with Us. Change the World. At AECOM, we're delivering a better world. Whether improving your commute, keeping the lights on, providing access to clean water, or transforming skylines, our work he…
Skills: Quality assurance, Construction inspection, Three phase inspection, Contract compliance, Safety compliance
Albany, New York, United States · On-site
$117k–$187k/yr
Department/Unit: AMHS - Cybersecurity Work Shift: Day (United States of America) Salary Range: $116,823.00 - $186,917.00 The Manager of Information Technology—Security leads a team of security analysts and works closely …
Skills: Cybersecurity, Information security management, Networking principles, Microsoft Windows security, Risk management
Albany, New York, United States · On-site
$46k–$60k/yr
Department/Unit: Cardio-Respiratory Services Work Shift: Night (United States of America) Salary Range: $46,215.00 - $60,080.00 The Monitor Technician I have the responsibilities of recording electrocardiograms (EKGs) of…
Skills: Electrocardiogram (EKG), Telemetry monitoring, Patient care, Cardiac rhythm interpretation, Troubleshooting telemetry equipment
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The Fraud Associate supports financial crime investigations by reviewing transactions, monitoring accounts, and conducting public record searches. They also coordinate with law enforcement and bank staff to prevent financial losses and ensure regulatory compliance.
Candidates must have a high school diploma, with an associate degree in a related field preferred. At least 3 years of banking experience and knowledge of BSA/AML monitoring software are highly desired.
POSITION: | Fraud Associate | ||
LOCATION: | Headquarters | ||
REPORTS TO: | SVP - Financial Crimes Compliance & BSA Officer | ||
CLASSIFICATION: | Full Time, Non Exempt | ||
PAY GRADE: | NE 35 ($21.00 – $32.60 per hour) | ||
AVAILABILITY: | Monday-Friday 8:30am-5:00pm | ||
Position Summary:
Responsible for supporting various tasks for the Fraud, Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), and Office of Foreign Asset Control (OFAC), spaces within Pioneer. The Fraud Associate will assist with supporting department operations through the investigation of fraud cases and supporting the Financial Crimes Investigator(s) where necessary. In addition, the individual will be responsible for performing transaction reviews, account monitoring of subjects, reviewing public records / social media, maintaining fraud reporting, speaking with customers and/or Bank staff, and communicating with law enforcement where applicable. Ultimately, supporting and aiding in active fraud investigations to prevent losses to the Bank.
Key Responsibilities:
Education & Experience:
As an Equal Opportunity / Affirmative Action Employer, Pioneer Bank will not discriminate in its employment practices due to an applicant’s race, color, creed, religion, sex (including pregnancy, childbirth or related medical conditions), sexual orientation, gender identity or expression, transgender status, age, national origin, marital status, citizenship, physical and mental disability, criminal record, genetic information, predisposition or carrier status, status with respect to receiving public assistance, domestic violence victim status, a disabled, special, recently separated, active duty wartime, campaign badge, Armed Forces service medal veteran, or any other characteristics protected under applicable law.
The Company will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant.
Bright Banking for the speed of life.
Pioneer Bank is a community bank with seven locations throughout southern Minnesota including Mankato, North Mankato, St. James, St. Peter, Madelia, Mapleton, and Lake Crystal. Pioneer Bank offers expertise in personal, business and agribusiness banking with bankers and staff that provide experience that is unparalleled. Pioneer Bank is very active in the communities they serve and was a finalist for the Extraordinary Banking Award, a national organization that marks the excellence for the best banks in America. In addition, Pioneer Bank has been named one of the 2018 and 2020 Top 150 Workplaces and 2023 and 2024 Top 200 Workplaces in Minnesota by the Star Tribune. Our experience and commitment are unmatched, powered by our drive and dedication to finding you customized solutions and valuable tools to make life easier. We are invested in you and our communities and here to offer bright banking for the speed of life. At Pioneer, we are dedicated to being the leading financial institution for the communities we serve. We have a clear responsibility to our customers and to our communities to provide value-filled relationships and create success for all. #BrightBanking #ourstory
Offices: 1450 Adams Street, Mankato, MN 56001, US · 320 Stadium Road, Mankato, MN 56001, US · 1735 Commerce Drive, North Mankato, MN 56003, US · 123 Armstrong Blvd S, PO Box 107, St. James, MN 56081, US · 301 Main St NE, Mapleton, MN 56065, US
There are currently 111 open security & safety positions in Albany, NY listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include Albany Medical Center, St. Peter's Health Partners, Socure, Consigli Construction Co., Inc., Driftwood Hospitality Management, among others. Browse the listings above to see every active employer.
Yes — 13 of the 111 open security & safety positions offer remote or hybrid work (2 remote, 11 hybrid).
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.
