- Kavaliro (Roseville, CA)
- …Fraud Management role oversees the development and execution of the Bank 's Fraud Management Team including, the prevention, detection, investigation, ... recovery, and remediation of fraud . Supports and leads efforts to protect bank clients' deposit balances and the organization from fraudulent attempts to… more
- Fifth Third Bank (Royal Oak, MI)
- …and act on regular updates on the security controls in place to protect the bank assets against criminal, fraud and unnecessary risk or exposure and take ... step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: The Regional Manager has full responsibility...customer experience of a group of Financial Center and/or Bank Mart locations. The Regional Manager will engage a… more
- Valley Bank (Brooklyn, NY)
- …include on-the-spot decisions regarding customer transactions; weighing customer satisfaction issues with the Bank exposure to loss or fraud and the ability to ... Ability to engage customers with friendly and professional service. Knowledge of all Bank products and services and ability to educate and demonstrate customers on… more
- Valley Bank (Wood Ridge, NJ)
- …making on-the-spot decisions regarding customer transactions; weighing customer satisfaction issues with the Bank exposure to loss or fraud and the ability to ... Ability to engage customers with friendly and professional service. Knowledge of all Bank products and services and ability to educate and demonstrate customers on… more
- Zions Bank (Midvale, UT)
- …"The Most Powerful Women in Banking." Our customers consistently vote us as the best bank in our local markets. We value our employees, and we are committed to ... relationships with our customers. With benefits starting on day one, bank holidays, profit sharing and company-matched 401(k) contributions, Zions is dedicated… more
- Navan (New York, NY)
- …experience with: payments, procure to pay, credit/debit cards, acquiring, issuing bank transfers and/or billing process Experience with underwriting, risk or ... fraud Self driver who can dive deep into complex problems and drive a team to deliver solutions Excellent project management skills Relationship-building skills to… more
- Needham Bank (Needham, MA)
- …be responsible for processing incoming ATM and Mastercard Debit disputes and fraud claims in compliance with Regulation E, Mastercard and/or PIN networks ... transactions and lead monthly calls with vendor to review fraud reports and adjust fraud parameters when...well organized, fully compliant and in adherence with established Bank guidelines, policies and procedures. Support all aspects of… more
- TD Bank Group (Little Ferry, NJ)
- …completing operational activities in accordance with company guidelines and regulations such as Bank Secrecy Act and Patriot Act to minimize risk and protect the ... security and audit measures to minimize potential loss Utilizes bank tools and processes to detect, address and prevent... tools and processes to detect, address and prevent fraud Expected to complete all required in-classroom training and… more
- Cathay Bank (El Monte, CA)
- …and have a strong work ethic? If yes, come join our team! At Cathay Bank - we strive to provide a caring culture that supports your aspirations and success. ... to achieve established objectives and minimize the risk exposure to the Bank . Reviews, verifies, and analyzes transactions, documents, records, and reports for… more
- TD Bank Group (South Yarmouth, MA)
- …compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive, reinforce, and demonstrate meeting Operational, ... short term with low to moderate risk Demonstrates understanding of bank operational policies, procedures and regulations and establishes expectations, delegates… more
- TD Bank Group (Jacksonville, FL)
- …more specific details for this role. Line of Business: Financial Crimes & Fraud Mgmt Job Description: Depth & Scope: Provides people management leadership by hiring ... direct management experience in financial services or similar industries including fraud , know your customer, anti-money laundering, sanctions screening, or similar… more
- Synerfac (Edison, NJ)
- …to ensure finances are up-to-date and accurate. * Upload positive pay file to bank for A/P fraud protection. * Reconcile and process corporate credit card ... payments and receipts. * Review, analyze, and resolve supplier inquiries and perform supplier statement of account reconciliations. * Research and respond to internal inquiries. * Research and resolve invoice discrepancies. * Ensures wires are recorded timely… more
- Santander Bank (New Bedford, MA)
- …provide exceptional customer service, resolve concerns, minimize risk, defend against fraud , refer product solutions, and escalate complex issues for timely ... Handle cash and maintain accurate cash drawer balances. Adhere to all bank policies and procedures, including compliance and risk management protocols to prevent… more
- TD Bank Group (Devon, PA)
- …services and routine transactions in order to identify opportunities to educate on Bank products and services to Customers and/or refer them to appropriate team ... member or internal Bank partners, while ensuring a positive Customer experience Requires...including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and… more
- Pacific Premier Bank (Riverside, CA)
- …intermediate-level advice and education to customers on opportunities to utilize the Bank 's deposit and loan products and services to enhance their financial ... includes telephonic, face-to-face visits and written communication to introduce the Bank 's products and services. Participates in community events and tradeshows to… more
- Deutsche Bank (Jacksonville, FL)
- …MA, MI, MO, NJ, NY, NC, OH, OR, PA, TN, TX, VA. Overview Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, ... which performs a crucial role in keeping Deutsche Bank 's business operations and global financial services clean from financial crime while serving the interests of… more
- Experis (Salt Lake City, UT)
- Immediate hiring - Interview Next week!! Job Title: Fraud /Claims Operations Analyst Location: Salt Lake City, UT 84116 (Hybrid -3 days onsite per week) Position ... to join our team as a Commercial Credit Card Fraud Claims Specialist. This role focuses on handling ...recover funds on behalf of our customers and the bank . Key Responsibilities: Investigate and process commercial credit card… more
- First National Bank of Omaha (Overland Park, KS)
- …we serve. This sixth generation family-owned business has become the largest privately-owned bank in the United States and has been serving customers for 160 years. ... 70% for maintenance (by October 2021). *Minimize branch controllable fraud , DDA charge-offs and teller O/S losses as set...decisions are made to protect our customers and the bank . *Coach and manage team to provide digital signature… more
- Bangor Savings Bank (Concord, NH)
- …routine and complex teller transactions efficiently and accurately while meeting the Bank 's Customer Experience standards and may have vault cash and ATM ... responsibilities. Contributes to the overall sales growth of the Bank by engaging in customer conversations to develop rapport, explore financial needs and goals and… more
- M&T Bank (Bridgeport, CT)
- Overview: Identifies customers' needs through the bank 's retail sales process to provide proactive basic sales solutions through customer outreach for basic customer ... appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer (KYC) and customer information… more
