- TD Bank Group (Union City, NJ)
- …products and services to Customers and/or refer them to appropriate team member or internal Bank partners, while ensuring a positive Customer experience Requires ... Customer advocate in improving customer financial confidence, providing customer resolution , proactive tips and insights on saving time &...meet their needs May act as a point of escalation for Customer questions or concerns May perform a… more
- TD Bank Group (Essex, MD)
- …insights & recommendations Serves as a Customer advocate in providing Customer resolution , proactive tips and insights on saving time & money Consistently executes ... unexpectedly human in the Store through either effective problem resolution or providing sound advice that yields a solution...meet their needs May act as a point of escalation for Customer questions or concerns May perform a… more
- MUFG Bank, Ltd. (Irving, TX)
- …office or client sites four days per week and work remotely one day. A member of our recruitment team will provide more details. The Global Financial Crimes Division ... ("TM") data to identify potential money laundering, terrorist financing, fraud and other forms of misconduct and risk. The...metrics anomalies and data gaps and work toward a resolution in the form of system fixes, operational changes,… more
- Arizona Financial Credit Union (Phoenix, AZ)
- …Must demonstrate must leadership skills and coach/mentor peers as needed. Serves as an escalation and problem resolution expert. Must be willing to take over ... their needs, emphasizing the features of products that help solve a member 's concern, problem, or future need. Have effective conversations with members about… more
- Cambridge Savings Bank (Waltham, MA)
- …Exercise judgment within defined procedures and practices to determine appropriate action for resolution of the above + Attend fraud seminars, training, and ... POSITION: Fraud Operations Analyst Summary: At Cambridge Savings Bank,...escalate investigations sourced from monitoring software, customer reporting, internal escalation , and external contact into financial crimes, including large… more
- TD Bank (Mount Laurel, NJ)
- …potential (loss/reputational) for functional area + Acts as highest point of team escalation for resolution and provides direction to resolve issues or escalate ... for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Issue Coordinator leads...multiple deadlines + Ability to work successfully as a member of a team and independently + Ability to… more
- Amazon (Seattle, WA)
- Description We are looking for an experienced fraud investigator with strong analytical skills to become a member of our investigations team. This position will ... risk to ensure long term customer satisfaction. Summary of Responsibilities: Sr. Escalation Specialists rely on judgment to plan and accomplish goals with nearly… more
- Target (Fargo, ND)
- …In addition to your pay, Target cares about and invests in you as a team member , so that you can take care of yourself and your family. Target offers eligible team ... profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, we… more
- State of Colorado (Pueblo, CO)
- …of daily activities, youth orientation, intervention in crisis situations, non- escalation , de- escalation , use of physical response/restraint in emergency ... check and fingerprint check, ICON Colorado court database, Medicare fraud database, Reference Checks, Professional License verification (licensure requirements),… more
- TD Bank (Portland, ME)
- …build relationships across teams and functions + Ability to work successfully as a member of a team and independently + Ability to exercise sound judgement in making ... exposures within the business + Proactively analyzes potential risks and ensures escalation of key risks to appropriate areas and/or executive review with business… more
- Scotiabank (Tampa, FL)
- …engagement meetings. + Liaise with Corporate Functions Compliance to ensure escalation and resolution of Employee Compliance (eg, personal trading, ... or business activities associated with the TAO. + Function as a voting member of the TAO Oversight Committee. + Accountable for the investigative process related… more
- TD Bank (Miami, FL)
- …Bank products and services to Customers and/or refer them to appropriate team member or internal Bank partners, while ensuring a positive Customer experience + ... Customer advocate in improving customer financial confidence, providing customer resolution , proactive tips and insights on saving time &...their needs + May act as a point of escalation for Customer questions or concerns + May perform… more
- TD Bank (Clinton, MD)
- …insights & recommendations + Serves as a Customer advocate in providing Customer resolution , proactive tips and insights on saving time & money + Consistently ... unexpectedly human in the Store through either effective problem resolution or providing sound advice that yields a solution...their needs + May act as a point of escalation for Customer questions or concerns + May perform… more
- TD Bank (Mount Laurel, NJ)
- …client relationships; assesses risks related to Sanctions, Anti-Bribery and Anti-Corruption, Fraud , and Insider Threat; analyzes complex data sets to proactively ... and guides others within area of expertise + Identifies and leads problem resolution for complex issues at all levels **Education & Experience:** + Undergraduate… more
- State of Colorado (Pueblo, CO)
- …Youth Services) Policy and QAYS DYS Compliance Standards by subordinate staff. Member of Youth Center Leadership Team responsible for integrating goals and ... and emotional control when dealing with crisis and determining approach and/or resolution . Utilizes the Emergency Response Protocols. Conducts tests and drills to… more
- State of Colorado (Golden, CO)
- …Youth Services) Policy and QAYS DYS Compliance Standards by subordinate staff. Member of Youth Center Leadership Team responsible for integrating goals and ... and emotional control when dealing with crisis and determining approach and/or resolution + Utilizes the Emergency Response Protocols. Conducts tests and drills to… more
- TD Bank (New York, NY)
- …**Critical Thinking & Problem-Solving:** + Utilize critical thinking and conflict resolution skills to address complex challenges. + Recommend best practices for ... Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, anti-money laundering (AML), compliance reporting, an asset. +… more
- MUFG (Irving, TX)
- …office or client sites four days per week and work remotely one day. A member of our recruitment team will provide more details. The Global Financial Crimes Division ... ("TM") data to identify potential money laundering, terrorist financing, fraud and other forms of misconduct and risk. The...metrics anomalies and data gaps and work toward a resolution in the form of system fixes, operational changes,… more
- Intuit (Plano, TX)
- …the money movement capabilities within Intuit and we are seeking an exceptional team member to manage our third party vendor relationships in the role of Staff ... financial risk mitigation for our money movement products, encompassing compliance, fraud , and financial risks. Your core repsonsibliies will be to document… more
- Jabil (Austin, TX)
- …responsible for running large complex programs, including contingency planning and issue resolution . This role ensures that all programs and projects follow standard ... daily operations. + Identify program impediments and guide proper escalation as needed, planning and scheduling programs to deliver...plan; and employee stock purchase plan. BE AWARE OF FRAUD : When applying for a job at Jabil you… more
