- Northwest Bank (Buffalo, NY)
- Job Description Description The Fraud Client Services Manager is a subject matter expert in fraud management, risk mitigation, and regulatory compliance. ... positive customer experience. This role will also provide customer service for escalated fraud issues. This position is responsible for reporting fraud risks and… more
- Truist (Orlando, FL)
- …all available resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, ... long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel and workflow to ensure… more
- Navan (Palo Alto, CA)
- …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
- Pacific Premier Bank (Riverside, CA)
- The Relationship Manager - Commercial (C&I) Inland Empire market is responsible for creating, developing, and managing commercial banking relationships. The ... and education to customers on opportunities to utilize the Bank 's deposit and loan products and services to enhance...flow and other factors as determined by the relationship manager to be pertinent. This includes reviewing, analyzing, and… more
- Bank OZK (Fort Worth, TX)
- …to support relationship-building activities. Generate growth that supports the bank 's goals by retaining, growing, and attracting clients. Cultivate professional ... community activities to demonstrate community involvement and support, facilitate Bank branding/name recognition, and promote business development and staff… more
- Liberty Bank (Portland, ME)
- …CT SUMMARY OF THE JOB : As the Credit & Debit Card Product Manager , you'll own the strategy, performance, and vendor relationships for our consumer and business ... goals are met. Cross-Functional Collaboration Partner with marketing, risk, compliance, fraud , and IT to execute product initiatives and campaigns. Lead A/B… more
- TD Bank Group (Succasunna, NJ)
- …compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive, reinforce, and demonstrate meeting Operational, ... Customer and Sales objectives. In the absence of any other manager , the Store Supervisor is expected to manage the Store and have the ability to run the teller side,… more
- Northwest Bank (North Ridgeville, OH)
- Job Description DESCRIPTION As a Financial Center Manager , you will be responsible for overseeing the daily operations of the financial center while ensuring ... and procedures. Implement risk management practices to safeguard assets, minimize fraud , and maintain a secure banking environment. Collaborate with support… more
- M&T Bank (Buffalo, NY)
- …of digital banking platforms, customer identity and access management practices, fraud risk management, which require in-depth business and risk knowledge to ... terminations for direct reports. Exercise usual authority of a manager concerning staffing, performance appraisals, promotions, salary recommendations, performance… more
- First County Bank (Stamford, CT)
- …resolution; looks for systemic, recurring, or substantive issues and communicates to manager and/or upper management. Monitors channels for fraud . Stays abreast ... At First County Bank , You + We =Team YOU - Bring...card, credit card, online banking, P2P, online account opening, fraud monitoring, reconciliations, etc. Works closely with and provides… more
- TD Bank Group (Boca Raton, FL)
- …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
- TD Bank Group (Brooklyn, NY)
- …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
- TD Bank Group (Jupiter, FL)
- …delivering service and advice to TD Customers Understands and supports the Bank 's Customer Service Strategy; Delivers Customers end-to-end advice they expect: (1) ... including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures… more
- City National Bank of Florida (Miami, FL)
- …documentation, Dodd Frank wires, new account disclosures, CIP errors, Reg E disputes, resolving fraud , etc. Stays abreast of all bank -wide P&P updates and follow ... Maintains strong product and system knowledge. Identify cross sell opportunities of bank products and refer to the Relationship Manager assigned. Effectively… more
- Valley Bank (Totowa, NJ)
- …include on-the-spot decisions regarding customer transactions; weighing customer satisfaction issues with the Bank exposure to loss or fraud and the ability to ... customers with friendly and professional service. Knowledge of all Bank products and services and ability to educate and...and services. At the direction of the District Operations Manager , must have the ability to travel to various… more
- Santander Bank (New York, NY)
- …to drive branch sales targets and contribute to the overall success of the bank . Your primary goal is to enhance customer satisfaction and loyalty while supporting ... the bank 's growth objectives. Achieve or exceed sales targets by...regulatory requirements and internal policies related to risk and fraud defense. Collaborate with team members and partners to… more
- Valley Bank (Lake Mary, FL)
- …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
- Banc of California (Santa Ana, CA)
- …CALIFORNIA AND YOUR CAREER Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...WE WIN(R) THE OPPORTUNITY The VP, BSA/ OFAC QA/QC Manager reports to the BSA Officer and will lead… more
- Goodwill Industries Southern New England Inc (Clinton, CT)
- …more depending on position! SUMMARY Under general supervision of the Store or Outlet Manager , the Assistant Store Manager is responsible for assisting in the ... present during each scheduled shift, as assigned by Store Manager or in the absence of Store Manager...and receipts. Ensure daily pick-ups and deposits at designated bank . SAFETY, SECURITY AND LOSS PREVENTION Ensure store and… more
- Synovus (Merritt Island, FL)
- …by serving as the first line of defense with regard to preventing fraud and mitigating risk. Job Duties and Responsibilities Manages functions and team members ... based organizations and actively serves in a leadership capacity in support of bank goals and programs. Establishes and maintains a strong sense of community within… more
