- USAA (Tampa, FL)
- …members. Be part of what truly makes us special and impactful. **The Opportunity** As a ** Fraud Member Resolution Escalation Team Senior- Bank** you will ... management, while seeking opportunities to optimize fraud resolution processes and improving the member and...fraud resolution processes and improving the member and employee experience. We offer a flexible work… more
- Target (Plantation, FL)
- …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
- 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 (Melbourne, 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 (Kissimmee, FL)
- …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 (Jacksonville, FL)
- …and guides others within area of expertise + Identifies and leads problem resolution for complex issues at all levels **Education & Experience:** + Undergraduate ... Darknet Markets, Ransomware, Money Laundering, Counter Terror Finance, Drug Trafficking, Fraud /Scams, etc.) + Strong knowledge of financial crime typologies and AML… more
- MUFG (Tampa, FL)
- …office or client sites four days per week and work remotely one day. A member of our recruitment team will provide more details. Overall Purpose of Job: Reporting to ... per the Issue Management policies and standards and monitor resolution for assigned areas + Partner with FLoD to...operational risk reporting and metrics for negative trends or escalation items + OMR SME reviewer for Product &… more
- Lincoln Financial (Tallahassee, FL)
- …new trends and developments in current and future solutions. Serve as an escalation point for issue resolution . Identify problems and present/develop solutions. ... as well as provide technical leadership as a Sr Member of an Agile/Scrum Develop Team. Ability to collaborate...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more