- USAA (Colorado Springs, CO)
- …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
- PenFed Credit Union (Eugene, OR)
- …employee; it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Fraud Member Concern Escalation Analyst at our San Antonio, Texas or ... information. Escalate in a timely manner when first contact resolution is not possible. + Assist with fraud...cause of escalation and create a succinct member response. + Enhance fraud management and… more
- TD Bank (Portland, ME)
- …management action to minimize risk exposures * Analyzes potential risks and ensure escalation of key risks to appropriate areas and/or business leaders * Establishes ... mitigate and manage key issues * Supports established enterprise-wide risk escalation , review and approval processes, data management, policies and risk assessment… more
- Dickinson Financial Corporation (Kansas City, MO)
- …serve as back-up to the FIU Alert Analysts 1 & 2 on BSA/AML/ Fraud system-generated alerts, reviewing all alerts and evaluate any contributing evidence taking ... immediate action to mitigate bank losses through account/access restrictions and case escalation . The Financial Intelligence Analyst I will also serve as a resource… more
- Target (San Jose, CA)
- …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 (Getzville, NY)
- …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 (Greenville, SC)
- …needs on a complex project or program + Identifies and leads problem resolution for project/program complex requirements related issues at all levels **Education & ... and functions + Ability to work successfully as a member of a team and independently + Ability to...the business + Proactively analyzes potential risks and ensures escalation of key risks to appropriate areas and/or executive… more
- TD Bank (Mount Laurel, NJ)
- …disrupting financial crime (recommending for de-market) with a working knowledge of Fraud regulations. The Financial Crime Risk Senior Investigator conducts end to ... and guides others within area of expertise + Identifies and leads problem resolution for complex issues at all levels **Education & Experience:** + Undergraduate… 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 (New York, NY)
- …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 (Manchester Center, VT)
- …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
- First National Bank of Omaha (Omaha, NE)
- …that impact the FNBO Complaint Resolutions Management Program and Issue Resolution Management Requirements ("program(s)"). The Sr. Associate will assess risk, ... business trend, understand root cause, and provide possible recommendations for resolution /remediation. + Risk Assessment: Assist stakeholders in all relevant risk… more
- TD Bank (New York, NY)
- …**Critical Thinking & Problem-Solving:** + Utilize critical thinking and conflict resolution skills to address complex challenges. + Recommend best practices for ... Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, anti-money laundering (AML), compliance reporting, an asset. +… more
- Jabil (Austin, TX)
- …responsible for running large complex programs, including contingency planning and issue resolution . This role ensures that all programs and projects follow standard ... daily operations. + Identify program impediments and guide proper escalation as needed, planning and scheduling programs to deliver...plan; and employee stock purchase plan. BE AWARE OF FRAUD : When applying for a job at Jabil you… 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
- Intuit (Plano, TX)
- …the money movement capabilities within Intuit and we are seeking an exceptional team member to manage our third party vendor relationships in the role of Staff ... financial risk mitigation for our money movement products, encompassing compliance, fraud , and financial risks. Your core repsonsibliies will be to document… more
- Lincoln Financial (Atlanta, GA)
- …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
- Jabil (Austin, TX)
- …initiatives to fill process or quality gaps. + Support supplier quality resolution and escalation efforts. Technical & Operational Collaboration: + Partner ... Pay Increase + Community Volunteer Opportunities BE AWARE OF FRAUD : When applying for a job at Jabil you...a jabil.com e-mail address; direct phone call from a member of the Jabil team; or direct e-mail with… more
- Insight Global (Columbus, OH)
- …in writing, including the ability to generate succinct timelines and escalation details Experience reviewing various tax forms and schedules, financial statements, ... through closing High School Diploma or GED Preferred Qualifications Familiarity with Fraud and BSA/AML practices and procedures Ability to think critically, propose… more