Destava

BSA/Fraud Representative/Specialist

THE DIME BANK is hiring for BSA/Fraud Representative/Specialist in Honesdale, PA. Mid level. First seen November 3, 2026; open as of November 8, 2026. Jobs taken straight from company career pages — no aggregator in between.

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Company
THE DIME BANK
Where
Honesdale, PA, US
Level
Mid
First seen
November 3, 2026
Listed via
Paylocity

What the posting says

Description Basic Qualifications-Representative Education/Training: A high school diploma or equivalent is normally required; specialized operational and fraud prevention/detection education and/or training preferred. Skill(s): Clearly communicates in English; moderate reading, writing, grammar, and mathematics; moderate interpersonal relations and communicative skills; intermediate PC skills; demonstrated analytical skills as well as visual, and auditory skills. Experience: Retail banking experience preferred, but not required Basic Qualifications- Specialist Education/Training: Associates…

Read more and apply on THE DIME BANK's site

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