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Fintech • Software • Financial Services
Learns and supports card fraud analysis by monitoring transactions, identifying suspicious activity, researching accounts, generating reports, writing fraud rules, assisting with fraud claims, and placing temporary card or account holds. The trainee develops proficiency with fraud-monitoring and card-services systems while helping improve fraud prevention, dispute processes, profitability, and operational efficiency.
Fintech • Software • Financial Services
Supports business account members and branch staff with deposit services, including business account opening and maintenance, treasury management onboarding, online and mobile banking assistance, account reviews, compliance, issue resolution, training, and cross-selling. Reviews complex business documentation, tracks account activity, supports deposit administration, and helps branches meet service, sales, and transactional goals.
Fintech • Software • Financial Services
Processes ACH origination files, Federal Reserve submissions, returns, stop-payments, death notifications, rejected items, account-to-account transfers, bill pay, and online card funding. Balances ACH reports, monitors compliance reports, supports Treasury Management, reconciles assigned general ledger accounts, and responds to branch, back-office, member, and internal inquiries. Requires accurate deadline-driven processing, error resolution, confidentiality, communication, organization, and backup support for departmental staff.



