- Broadview FCU (Albany, NY)
- …and at least six (6) months of employment on-site. Summary of Role: The Member Support Center (MSC) Escalation Lead is responsible for resolving complex ... interactions. Essential Job Functions/Responsibilities: + Resolve escalated or complex member issues, ensuring first-contact resolution and a positive… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- … fraud alerts, speak directly with customers, and ensure timely and accurate resolution of fraud -related cases. Galileo Fraud Operations team.. The ... most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined… more
- Tractor Supply Company (Brentwood, TN)
- …Operations Support Team Member **Overall Job Summary** As a Customer Solutions Center Escalation Support Team Member , you will live the value of Teamwork by ... solutions. Research and resolve any issues to a satisfactory resolution for the customer and company. Some areas of...other departments such as Leadership, IT, HR, Media, Risk, Fraud , Inventory, and many others to resolve customer issues… more
- University of Washington (Seattle, WA)
- …to implement internal controls and procedures to safeguard University assets, prevent fraud , and ensure accuracy in financial reports. The successful application of ... burdens, and improve efficiency. See Yourself at APL (https://seeyourselfapl.uw.edu/) as a member of the Business and Finance Department! We are seeking to hire… more
- Target (Charleston, SC)
- …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 ... events. They protect profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest. They also build… more
- Target (O Fallon, MO)
- …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 (Adams County, 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
- Citigroup (Irving, TX)
- …corrective actions and improvements, provide check and challenge to ensure appropriate escalation in according with Issue Management and Escalation Policies. + ... conducting the control monitoring, handling deficiencies, and escalating issues for resolution . + Help contribute to the timeliness, accuracy and completeness of… more
- TD Bank (Mount Laurel, NJ)
- …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
- Citigroup (Tampa, FL)
- …that the appropriate controls are in place and operating effectively. As a senior member of the Markets Operations Risk and Control team, the position will require ... corrective actions and improvements, provide check and challenge to ensure appropriate escalation in according with Issue Management and Escalation Policies.**… more
- TD Bank (West Caldwell, NJ)
- …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 (Woodbridge, VA)
- …Bank products and services to Customers and/or refer them to appropriate team member or internal Bank partners, while ensuring a positive Customer experience + ... + Serves as a Customer advocate in 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
- Ascendis Pharma (Princeton, NJ)
- …assessments. Contributing to a comprehensive understanding of potential enterprise risk, escalation , and resolution while collaborating and integrating with ... General Counsel and Chief Compliance Officer. As a key member of the US Legal Team, the individual must...board proposals, patient support services, and field-based activities for fraud and abuse, FDA, and other regulatory compliance. +… more
- TD Bank (Lewiston, ME)
- …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
- TD Bank (Jacksonville, FL)
- …client relationships; assesses risks related to Sanctions, Anti-Bribery and Anti-Corruption, Fraud , and Insider Threat; analyzes complex data sets to proactively ... and recommends/champions possible enhancements; may create new processes + Establishes escalation processes within the investigative unit and a feedback mechanism to… more
- TD Bank (Mount Laurel, NJ)
- …control function to ensure that work completed by TD Bank FCRM AML & Fraud investigations meets the highest quality standard. In furtherance of SAR and CTR quality, ... standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of issues. This role conducts periodic and event driven… more
- State of Colorado (Denver, CO)
- …substance abuse screening and assessments, and participates as a team member and clinical consultant with other assessment and regional personnel. Information ... DYS data requests. Must remain certified in CPR, First Aid, and Verbal De- escalation at all times. Fulfill all other duties as assigned. Minimum Qualifications,… more
- M&T Bank (Dover, DE)
- …(book transfers, service-assisted wires, official checks), and Risk Management ( fraud prevention, audit requirements) with adherence to policies and procedures ... follow-up on these issues as required to ensure timely and accurate resolution . + Establish and maintain strong relationships with internal business partners.… more
- MUFG (New York, NY)
- …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 ... 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 + ORM SME reviewer for Product &… more