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I'm a banker AMA
SIM-2756310
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Dec 30, 2021 11:15 AM
(Dec 30, 2021 11:14 AM)noEsc Wrote:  Considering internal fraud is pretty well protected no, but I'm also not really that type of person. I try my best to find loop holes and fix them and get them reported though. There are other things that I've reported that can cause damages.

Yes it was pretty awesome.

Okay.. Interesting tbh.
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Dec 30, 2021 11:18 AM
(Dec 30, 2021 11:15 AM)SIM-2756310 Wrote:  Okay.. Interesting tbh.

It really is. I've told management up front that I enjoy pokeing around in systems to see if I can find access to systems I shouldn't have. I have discovered documents and large points of data that could be used maliciously... But I wouldn't. I just report them to our risk assessor's and move on.

Biggest hole I found was access to some source code on our mobile app. I got a fat reward on that one.
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Dec 30, 2021 11:19 AM
How realistic is the bank robbery in the Robert De Niro/Al Pacino movie 'Heat'? That movie fucking kicks ASS, but I always wondered why no fuck at the bank noticed that Tom Sizemore and Val Kilmer clearly had automatic weapons under their suits. If I'dve worked there, I'dve been like, holy shit, we're clearly about to get our asses robbed.
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Dec 30, 2021 11:22 AM
(Dec 30, 2021 11:18 AM)noEsc Wrote:  It really is. I've told management up front that I enjoy pokeing around in systems to see if I can find access to systems I shouldn't have. I have discovered documents and large points of data that could be used maliciously... But I wouldn't. I just report them to our risk assessor's and move on.

Biggest hole I found was access to some source code on our mobile app. I got a fat reward on that one.


That also requires skills/competences, and is actually a rare element to find in an employee. I have big respect for what you are doing.
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Dec 30, 2021 11:25 AM (This post was last modified: Dec 30, 2021 11:31 AM by noEsc.)
(Dec 30, 2021 11:19 AM)bevc Wrote:  How realistic is the bank robbery in the Robert De Niro/Al Pacino movie 'Heat'? That movie fucking kicks ASS, but I always wondered why no fuck at the bank noticed that Tom Sizemore and Val Kilmer clearly had automatic weapons under their suits. If I'dve worked there, I'dve been like, holy shit, we're clearly about to get our asses robbed.

Eh, that's kinda old to be honest so might've been possible back then. I don't work on accounts in person I work from home.

There's been a lot of changes since like 2010 alone.

(Dec 30, 2021 11:22 AM)SIM-2756310 Wrote:  That also requires skills/competences, and is actually a rare element to find in an employee. I have big respect for what you are doing.

i only do it when I have spare time really. I just find it fun tbh.
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Dec 30, 2021 11:34 AM
(Dec 30, 2021 11:25 AM)noEsc Wrote:  Eh, that's kinda old to be honest so might've been possible back then. I don't work on accounts in person I work from home.

There's been a lot of changes since like 2010 alone.

I dunno dude, you seem pretty perceptive, I think if Val Kilmer and Tom Sizemore walked into your house wearing armani suits with automatic machine guns under their jackets, you'd vibe that some shit was about to go down.

Watch that movie though, seriously, it's fucking awesome. Even my wife likes that movie, and she's a girl.
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Dec 30, 2021 08:34 PM
Do you do it for their interest or your own interest in a way?
Do you do home loans, lending etc? What do you specialize in
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Dec 30, 2021 09:47 PM
(Dec 30, 2021 08:34 PM)Crippy Wrote:  Do you do it for their interest or your own interest in a way?
Do you do home loans, lending etc? What do you specialize in

What do you mean their interest or my own?

We do home loans and lending but I'm trained in bank accounts and credit cards. So pretty much anything to do with them. Fraud claims, disputes, applications, etc.
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Dec 30, 2021 09:58 PM
(Dec 29, 2021 03:22 PM)noEsc Wrote:  As title says im a banker i work with bank accounts, certificate of deposits, and credit cards. Im fairly knowldgeable on banking regulations and budgeting that may or maynot assist you all for your personal finance questions... ask me anything.

I of course will not give out customer info or name of where i work.
My question is: Are you Jewish?
Buying Amazon gift cards (UK) 75%
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Dec 31, 2021 08:16 AM
(Dec 30, 2021 09:52 PM)forfeit Wrote:  how much do you get paid?
25/hr

(Dec 30, 2021 09:58 PM)Polymath Wrote:  My question is: Are you Jewish?

Atheist. Most here are hardcore christians though. Very conservative company.
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Dec 31, 2021 08:19 AM
What's the process of finding money laundering? : D
James is my friend

(Mar 2, 2021 11:55 AM)Omniscient Wrote:  Welcome to the New World Order.  We went from the scare of Terrorism to the scare of Viruses. We have lost our privacy in the name of health and security.  It's a lie and a shame that this is what it has come to. 
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Dec 31, 2021 08:22 AM
What are you doing on HF?
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Dec 31, 2021 11:46 AM
(Dec 31, 2021 08:19 AM)popZmoke Wrote:  What's the process of finding money laundering? : D

I don't work in that department but first line is just reps seeing the signs in money in and out that looks suspicious they get flagged and reviewed from there.

(Dec 31, 2021 08:22 AM)evilgnome Wrote:  What are you doing on HF?

Originally it was to keep up on certain hacking trends and software. Now it's just for fun.
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Jan 26, 2023 07:32 AM
I was off the forums for awhile, actively answering questions for fun again!
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Feb 17, 2023 08:40 AM
It's been awhile, no more questions? I still work for a large bank.
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