- Citigroup (O'Fallon, MO)
- The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering ... exceptional customer service to our clients. Early fraud detection is critical in minimizing financial impact as...+ Consistently achieve individual and team performance targets + Contact card members to verify charges and recent activity… more
- TD Bank (New York, NY)
- …of Business:** Risk Management **Job Description:** **The Senior Manager - US External Fraud Risk Oversight** plays a critical role in advancing TD's external ... fraud risk oversight framework. This role ensures strong governance,...account opening, funding, transactions (monetary and non-monetary (eg, login, servicing , etc.) and including both lending and deposit products.… more
- M&T Bank (Bridgeport, CT)
- …Deposit Support Specialist (DSS/CDSS)** serves as a central point of contact , delivering exceptional support to ensure seamless management and servicing of ... commercial deposit services. **Primary Responsibilities:** + Act as the primary contact for deposit servicing , maintaining strong relationships with clients… more
- Regions Bank (Montgomery, AL)
- …within the CBS portfolio. . **Primary Responsibilities** + Serves as central point of contact for CBS clients for all servicing requests related to client ... and maintenance + Completes transaction requests as needed + Serves as point of contact for fraud claims and research requests which require escalation and… more
- Bangor Savings Bank (Bucksport, ME)
- …Manager, Assistant Branch Manager, Relationship Manager or Retail Loan Specialist . ACCOUNTABILITIES Customer Experience: + Promotes a customer-centered culture and ... plans in an effort to meet goals Sales and Servicing : + Serves as the primary in-branch sales and...+ Serves as the primary in-branch sales and service contact by opening consumer and Maine Street business deposit… more
- S&P Global (Dallas, TX)
- …Role:** **The Team:** The WSO Service Delivery Management team is the primary point of contact for our clients. We ensure that all of our clients' needs are met by ... delivery and logistics, mathematical in nature within the context of client servicing . Clients include Asset Managers, Banks, Hedge Funds, Mutual Funds, and Total… more
- Truist (Atlanta, GA)
- …partners in bringing attention to any potential client needs recognized through client contact or servicing opportunities and follow up with the partner areas ... prospects with letters, emails, etc. to support banker's client contact strategy and making sure that CRM data is...ensure timely and accurate resolution. 5. Assist in general servicing of Commercial Real Estate loans, deposits and fee… more
- Truist (Gainesville, GA)
- …partners in bringing attention to any potential client needs recognized through client contact or servicing opportunities and follow up with the partner areas ... prospects with letters, emails, etc. to support RM's client contact strategy and making sure that CRM data is...to ensure timely and accurate resolution. Assist in general servicing of Commercial loans, deposits and fee services such… more
- Zions Bancorporation (St. George, UT)
- …to improve overall client experience + Assisting branch staff with various client servicing needs + Contributing to the bank's client retention and client experience ... goals by being a main point of contact for various client needs that arise in our...in our branches + Acting as a liaison with fraud , bankcard, and other departments to ensure client's needs… more
- Needham Bank (Needham, MA)
- …services + Review and monitor anomalies in the online banking channel using fraud detection system + Contact customers and/or branch personnel in response ... and service the digital banking portfolio including account origination, maintenance, servicing , and reconciliation in accordance with state and federal regulatory… more
- UMB Bank (Leawood, KS)
- …Private Wealth Management clients Role Specific Job Duties: * Primarily focused on servicing lower value client segments Function Specific Job Duties: * Serve as the ... main point of contact for clients * Responsible for managing day to...the job scope for sufficient controls to prevent errors, fraud , and misstatements of financial results * Perform required… more
- Capital One (New York, NY)
- …Management principles and ensure prospects and customers are aware of fraud solutions. Primary responsibilities include ensuring successful enrollment and adoption ... understanding of Treasury Management principles + Displays an advanced knowledge of fraud defensive strategies and industry trends + Skilled at analyzing client cash… more