- TD Bank Group (South Yarmouth, MA)
- …of Business: Personal & Commercial Banking Job Description: The Store Supervisor supervises day-to-day team activities to ensure operational excellence and ... policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive, reinforce, and...In the absence of any other manager, the Store Supervisor is expected to manage the Store and have… more
- Pacific Premier Bank (San Luis Obispo, CA)
- …we will exceed our customers' expectations and achieve success. The Utility Branch Supervisor at Pacific Premier Bank requires the flexibility to assist ... As a top-performing financial institution, Pacific Premier Bank is dedicated to taking care of our...to succeed financially. Your leadership as a Utility Branch Supervisor will help set the tone at the branch… more
- Royal Bank of Canada (Jersey City, NJ)
- …of supervisory expectations expressed in US Regulatory Obligations, Federal Reserve Supervisor Letters, Office of the Comptroller of the Currency Bulletin Experience ... Audits Compliance, Data Gathering Analysis, Decision Making, Ethical Business, Fraud Management, Internal Controls, Interpersonal Relationship Management, Results-Oriented, Risk… more
- Goodwill Industries Southern New England Inc (Providence, RI)
- …Maintain store records, as required. Immediately report any suspicions or allegations of fraud to supervisor . Comply with all CARF, Agency and store policies ... followed by employees. Immediately report all unsafe conditions to supervisor . Help unload truck as required; sort and grade... of any discrepancy; make nightly deposit to designated bank , as required. Responsible for the store's operation in… more
- Goodwill Industries Southern New England Inc (Cheshire, CT)
- …and personnel management, referring only unusual situations and conditions to the supervisor . May supervise work for store associates and shift supervisors present ... and receipts. Ensure daily pick-ups and deposits at designated bank . SAFETY, SECURITY AND LOSS PREVENTION Ensure store and...safety concerns. Ensure that all suspicions or allegations of fraud are reported and investigated accurately and in a… more
- City of New York (New York, NY)
- …$107 million in collections annually. The Cashier reports directly to the Assistant Supervisor of the Special Processing Unit and is responsible for the processing ... areas such as IREA Claims and Collections, Bureau of Fraud Investigation and the Office of Liens and Trusts....and Trusts. Deposit checks and money orders to the bank through remote deposit. Respond to telephone calls from… more
- TWIN TIER HOSPITALITY (Independence, OH)
- …to ensure TTH and hotel policies and procedures are followed and to prevent fraud . ESSENTIAL FUNCTIONS Audit balance and report on all food and beverage outlets' ... preparation of daily reports. (5%) Balance and close all bank ticket codes, daily. (5%) Run night audit final...checkouts. (5%) NON-ESSENTIAL FUNCTIONS Assist the Night Manager/Night Audit Supervisor as requested. (2%) Assist PBX in taking and… more
- Cornerstone Building Brands (Kearney, MO)
- …participate in all plant safety programs, depending on location Notify department supervisor if proper tools are not furnished to complete job functions ... 18 years of age to apply. Notice of Recruitment Fraud We have been made aware of multiple scams...potential job-seekers for any sort of advance payment or bank account information as part of the recruiting or… more
- Idaho Division of Human Resources (Boise, ID)
- Insurance Fraud Investigator Posting Begin Date: 2025/07/16 Posting End Date: 2025/07/30 Category: Code Enforcement Sub Category: Investigative Work Type: Full Time ... Investigator. This role will report directly to the Investigations supervisor in the Consumer Services Bureau. This is a...role will be supported and trained by the DOI Fraud Investigations unit. Please attach and submit your customized… more
- Galileo Financial Technologies, LLC (Salt Lake County, UT)
- …most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined ... . The role: We are looking for a highly skilled and proactive Fraud Prevention and Detection Specialist to join our Galileo Fraud Operations… more
- TD Bank (Methuen, MA)
- …of Business:** Personal & Commercial Banking **Job Description:** The Store Supervisor supervises day-to-day team activities to ensure operational excellence and ... policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive, reinforce, and...In the absence of any other manager, the Store Supervisor is expected to manage the Store and have… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking an energetic Electronic Banking Supervisor to process and supervise the daily activities and performance output of various EBD ... sections. The Electronic Banking (EB) Supervisor will keep abreast of product upgrades, identify risk...liaison between the EB department, vendors, and other pertinent Bank departments. By joining our team, you'll be joining… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Representative as part of Deposit Fraud Detection. Learn more about the career areas and ... (https://www.wellsfargojobs.com/career-areas/) . **In this role, you will:** + Support fraud and claims functional area by proactively identifying opportunities to… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of the diverse and inclusive team within our nationally recognized award-winning Bank that is one of the strongest in the nation. Woodforest National Bank ... part of one of the largest employee-owned banks in the country! The Team Supervisor , Debit Card Dispute is responsible for assisting with the management of debit… more
- Berkshire Bank (Longmeadow, MA)
- …with a high degree of accuracy. + Acts as significant deterrent of loss to Bank via robbery and fraud by following procedures and regulations and knowing the ... 30% + Executes an extensive variety of client transactions in accordance with Bank policy and procedures. + Maintains working knowledge of all products offered by… more
- NBT Bank (Norwich, NY)
- …that appropriate procedures are developed and implemented which support the bank 's objectives and ensure regulatory compliance. Education and Experience: + ... procedures, and internal controls. Ongoing focus on risk and fraud mitigation. + 10% Analyze workflow and make decisions...sponsorship of an employment Visa at this time. NBT Bank offers a stimulating work environment that recognizes talent… more
- Bank OZK (Tampa, FL)
- …accordance with Internal Audit standards, relevant government statutes and regulations and Bank policies and procedures. + Delivers on time high quality audit ... the independent testing standards for AML. + Actively identify and assess fraud risks by reviewing internal controls, operating processes, analyzing data for… more
- Solvay Bank (Syracuse, NY)
- …to established policies, procedures and federal regulations + Performs other tasks requested by supervisor /manager as they relate to the bank and its functions + ... At Solvay Bank , our formula for success combines the traditions...into the banking industry, gain significant cash handling skills, fraud mitigation, and polish your customer service talents. Solvay… more
- City National Bank (Phoenix, AZ)
- …WHAT IS THE OPPORTUNITY? Responsible for the day to day supervision of the bank 's Client Contact Center which responds to a broad range of operational and technical ... of a complex nature. Responsible for appropriate interpretation and implementation of all Bank policies and procedures. WHAT WILL YOU DO? * Utilizes Automatic Call… more
- Berkshire Bank (Rome, NY)
- …within the prescribed balancing guidelines. + Acts as significant deterrent of robbery and fraud loss to Bank by following procedures and regulations and knowing ... Recommend opportunities with our digital suite to help customers bank more conveniently. Performs a wide variety of customer...needed. + Provides back up and support to Branch Supervisor tasks as needed. + Available to work Saturday… more
