- 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… more
- Needham Bank (Needham, MA)
- …the timeframes required by Regulation E Review, identify and verify suspicious transactions and lead monthly calls with vendor to review fraud reports and adjust ... for processing incoming ATM and Mastercard Debit disputes and fraud claims in compliance with Regulation E, Mastercard and/or...will be an integral member of the Card Services team . This individual will support the ongoing development, and… more
- Cathay Bank (El Monte, CA)
- …you enthusiastic, highly motivated, and have a strong work ethic? If yes, come join our team ! At Cathay Bank - we strive to provide a caring culture that ... have thrived for 60 years and persevered through many economic cycles due to our team members' drive and optimism. Together we can make a difference in the financial… more
- TD Bank Group (South Yarmouth, MA)
- …compliance in the Store to include cash control procedures to bolster security and eliminate fraud and cash loss leading the team to follow policy and procedure ... accuracy of all Customer transactions/activities Is knowledgeable of and complies with Bank Code of Conduct Employee/ Team Accountabilities: Leads and supports a… 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 ... promoting teamwork and handling any/all disciplinary actions, as required Manages a team of production teams to perform job functions in line with policies,… more
- TD Bank Group (Devon, PA)
- … Bank products and services to Customers and/or refer them to appropriate team member or internal Bank partners, while ensuring a positive Customer experience ... role in customer assessments, proactively identifies Customer solutions and lead -focused outbound sales activities Independently resolves customer issues, errors and… more
- Fifth Third Bank (Royal Oak, MI)
- …to demonstrate ability to sell, cross-sell and/or refer as appropriate to reach individual/ team sales productivity goals. Ensure that bank policies and standard ... Manage the sales function for assigned region and coach team members, setting the example and tone for a...on the security controls in place to protect the bank assets against criminal, fraud and unnecessary… 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 ... needs and/or refer complex customer needs to the appropriate team member/partner. Specializes in our branch customer experience through lobby management, servicing… more
- City National Bank (Los Angeles, CA)
- …Manager II position is a leadership role as an auditor-in-charge to guide a team of auditors to assess risks, develop detail audit programs, identify data analytic ... with other audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to identify and assess… more
- MUFG Bank, Ltd. (Tampa, FL)
- …days per week and work remotely one day. A member of our recruitment team will provide more details. Overall, Purpose of Job: Reporting to the Director Corporate ... & Investment Banking and Operations Business Coverage Team , responsible for executing the second line of defense...operational risk framework in effectively managing risk as the bank 's first line of defense and the second line… more
- Deutsche Bank (New York, NY)
- …can be part of an industry-leading firm with a global presence. You can lead ambitious opportunities and shape the future of investing. You can support our clients, ... This is your chance to achieve your goals and lead an extraordinary career. This is your chance to...Read more about DWS and who we are here. Team / Division Overview DWS Group is committed to… more
- TD Bank Group (Sicklerville, NJ)
- …key role in Customer assessments, proactively identifies Customer solutions and lead -focused outbound sales activities Evaluates issues, errors and problems based on ... escalating when necessary Explains detailed and/or complicated information within the team Builds working relationships with customers and related teams Requires… more
- M&T Bank (Revere, MA)
- …the assigned branch. Holds customer appointments scheduled by customers and/or branch team as well as walk-in appointments to identify customer needs; refers complex ... customer needs to the appropriate team member/partner. Primary Responsibilities: Educate customers and explain features...needs. Engage customers in a variety of ways to bank with us and provide solutions to meet their… more
- Frost Bank (Coppell, TX)
- …Frost, we're committed to fostering an environment that reflects our values and encourages team members to be the best they can be. In joining our adaptable, ... integrity-driven team , you'll become part of Frost's over 150-year legacy...you set the standard for what it means to bank with us. Our personal bankers believe in trust,… more
- Mercury (San Francisco, CA)
- …long-term vision to ensure that our approach to risk supports rapid and compliant growth. Lead a team of talented managers and engineers: foster a culture of ... expansion of our financial platform. As the Head of Risk Engineering, you will lead a group of engineers and managers dedicated to designing, developing, and scaling… more
- Members Choice Credit Union (Houston, TX)
- General Job Description The Member Advocate Team Lead is responsible for providing excellent member service and accurate processing of financial transactions, ... and perform all types of account maintenance including but not limited to fraud claims, loan maintenance and decedent account maintenance. Interview members for loan… more
- BNP Paribas (Jersey City, NJ)
- …and automated triggers, including but not limited to AML/CFT negative news, fraud , sanctions, KYC, and terrorist financing/human trafficking matters. He/she is in ... as well as interacting with multiple levels of the bank to mitigate risk and supporting the oversight of...platform: Results and Impact Able to influence peers and team . Demonstrates good judgement when making decisions of high… more
- Contentful (San Francisco, CA)
- …product adoption, customer satisfaction, and overall influence on customer health scores Lead effective and consistent customer Business Reviews based on the defined ... of virtual and in-person events, including workshops, guest speakers, and fun team activities, supporting learning and networking exchange beyond the usual work… more
- DSV A/S (South San Francisco, CA)
- FRAUD ALERT: Please note that DSV will never request a chat interview or solicit funds from applicants or employees through its interviewing and hiring process. We ... for personal financial information, such as credit card or bank account number. Our recruiters have an @dsv.com or...prospective clients. They will work closely with the sales team and other departments to ensure that customer requirements… more
- DSV A/S (Franklin Park, IL)
- FRAUD ALERT: Please note that DSV will never request a chat interview or solicit funds from applicants or employees through its interviewing and hiring process. We ... for personal financial information, such as credit card or bank account number. Our recruiters have an @dsv.com or...means playing in a different league. As a global leader in transport and logistics, we have been on… more
