- Commerce Bank (Kansas City, MO)
- …estimate of the compensation range for some roles. This compensation range is for the Supervisor , Fraud - BankCard job and contemplates a wide range of factors ... And after more than 155 years, we know Commerce Bank is only at its best when our people...combination of education and experience required + 3+ years fraud investigative or related experience required + 1+ year… more
- TEKsystems (Dallas, TX)
- …or new fraud referrals, that may be generated by the Bank 's transaction monitoring and/or screening systems(s), customers or employees Pay and Benefits The ... Our client is seeking an experienced Fraud Prevention Manager. We are specifically looking for...least 2 years of leadership experience in a lead, supervisor or management role. + Oversee, manage, train, and… more
- TD Bank (Melville, NY)
- …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
- Commerce Bank (Kansas City, MO)
- …limit debit, consumer credit, and commercial credit card losses to customers and the bank through dispute claims filing. The Dispute Supervisor leads a team of ... And after more than 155 years, we know Commerce Bank is only at its best when our people...& Abilities Required + Strong knowledge of bankcard non fraud disputes and the accounting field + Strong knowledge… more
- Berkshire Bank (New Lebanon, NY)
- …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
- Commerce Bank (St. Louis, MO)
- …award-winning culture doesn't come easy. And after more than 155 years, we know Commerce Bank is only at its best when our people are. If this sounds interesting to ... or outbound calls, web cat and or emails from Bank customers. Essential Functions + Utilize a variety of...escalated customer call issues that require management intervention and/or fraud mitigation actions by directly resolving the issue or… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …to take the next step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: Investigates, monitors and reports on cases involving potential threats to ... the Bank to ensure compliance with regulatory requirements. Responsible for...Compliance expectations. + Ability to analyze Financial Crimes and Fraud related triggers related to risk activity. + Appropriatly… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …to take the next step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: The Specialist is responsible for creating and managing cases related to ... ensure smooth handoffs to investigation teams. + Analyze triggers related to fraud or money laundering. + Input detailed information into case management systems,… more
- Regions Bank (Hoover, AL)
- …data analytics. The team focuses on key financial services topics such as Fraud , BSA/AML/OFAC, Treasury Management and Bank Operations which represent great ... Candidates with Auditing experience and/or Related subject matter experience (BSA/AML, Fraud , Bank Operations, Treasury Management, Payments, etc.) are ideal,… more
- Bank of America (Charlotte, NC)
- Supervision Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… 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
- Berkshire Bank (Hebron, CT)
- …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
- Fifth Third Bank, NA (Middletown, OH)
- …to take the next step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: The Business Banking Relationship Specialist role operates as a Business ... not only create and navigate service requests through the Bank on behalf of the client but have the...review of account activity, new account openings, wire initiations, fraud and other requests. + Receives and qualifies loan… more
- Berkshire Bank (Longmeadow, MA)
- …within the prescribed balancing guidelines. + Acts as significant deterrent of robbery and fraud loss to Bank by following procedures and regulations and knowing ... service skills at all times to promote a positive brand image for Bank through face to-face communication and telephone etiquette. Lead through lobby management,… more
- Trustco Bank (Schenectady, NY)
- …Collects and analyzes data to detect deficient controls, duplicated efforts, extravagance, fraud , or non-compliance with laws, regulations, and/or Bank operating ... DUTIES AND RESPONSIBILITIES** include the following. Other duties may be assigned by supervisor . + Functions independently of management to help evaluate the Bank… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank seeks a highly motivated Exception Item Processing & Reconcilement Clerk. This role will investigate and correct rejected transactions from FIS IP ... Reconcilement Clerk will reconcile and monitor accounts for the Bank 's Account Reconcilement Program (ARP). By joining our team,...Transaction Processing System + Refer any account to the supervisor /manager where float needs to be applied if… more
- First International Bank and Trust (Bismarck, ND)
- …YOUR APPLICATION (https://apply.hrmdirect.com/resumedirect/ApplyOnline/Apply.aspx?req\_id=3295565&source=3295565-CJB-0) First International Bank and Trust is a ... with customer calls and collaborate with internal teams on fraud or technical issues. + Partner with supervisors to...training initiatives and serve as backup for TM Operations Supervisor . + Collaborate with cross-functional teams to ensure smooth… more
- M&T Bank (Clanton, AL)
- …both inbound and outbound calls received/made. + Identify suspect situations (eg, fraud , lack of insurance) and investigate exposure, escalating issues to management ... situations where appropriate, referring more complex problems to the supervisor . Understand the workflow necessary for account maintenance/corrections. + Adhere… more
- Oriental Bank (San Juan, PR)
- …and maintain databases. + Identify, analyze, and interpret trends or patterns. + Analyze fraud trends by product and in a timely manner report all deviations or ... a timely and attentive manner, communicate clients concerns and future needs to supervisor . + Other duties may be assigned. EDUCATION AND EXPERIENCE: + Bachelor's… more
- City of New York (New York, NY)
- …for (1) one Associate Fraud Investigator II to function as an Unit Supervisor , who will: - Offer investigatory guidance as necessary and appropriate to meet the ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. Bureau of Fraud...as the Massachusetts Border Match, 1099 Match and the Bank Match, along with other internally generated projects. In… more