- 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
- Oriental Bank (San Juan, PR)
- The Analyst, Payment Systems (Digital Fraud Prevention) is responsible for proactively identifying and investigating suspicious or fraudulent schemes as well as the ... implementation and continuous analysis of fraud prevention rules for digital payment transactions to mitigate...analytical data to reduce the risk of customers and Bank 's financial exposures while improving authorization rates while primarily… more
- TD Bank (Arlington, VA)
- …more specific details for this role. **Job Description:** The Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance ... 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 (Canterbury, CT)
- …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
- Great Southern Bank (Springfield, MO)
- Come be a part of something greater! Great Southern Bank is committed to following an environment where everyone can contribute and succeed at every level. By ... range of disciplines. Ranked top ten in Forbes Best Bank four years in a row. Come join our...the daily use of software programs including Cencon and Fraud Watch. Assists employees and customers with reviewing and… more
- UMB Bank (Kansas City, MO)
- …+ Manages projects to increase usage, reduce operating costs, and decrease fraud and risk exposure + Responsible for responding and resolving customer issues ... + Hands-on work in ATM monitoring and hardware + Lead or Supervisor experience **Work Environment:** Hybrid **Supervision/Management:** Responsible for a team of… more
- Bank of America (Newark, DE)
- Operations Team Lead - Enterprise Transaction Services Newark, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help make ... 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
- Bank of America (Sacramento, CA)
- …Sacramento, California; BELLEVUE ON 2ND (WA3189), Bellevue; Austin, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make ... 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
- 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
- Berkshire Bank (Westfield, MA)
- …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
- Berkshire Bank (Brooklyn, CT)
- …within the prescribed balancing guidelines. + Acts as significant deterrent of robbery and fraud loss to Bank by following procedures and regulations and knowing ... skills at all times to promote a positive brand image for Bank through face-to-face communication and telephone etiquette. Leads through lobby management, ensures… more
- Commerce Bank (Kansas City, 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 ... to improve and/or implement new processes to effectively manage fraud mitigation in the Commercial Customer Care Center. Work...by department expectations + Serve as a backup for supervisor coverage as needed + Facilitate team meetings +… 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
- M&T Bank (Getzville, NY)
- …assets, mitigating loss situations and reducing potential losses to M&T Bank . Perform mostly outbound calls, via AutoDial. Responsible for working with ... products at various stages of delinquency. + Identify suspect situations (ie fraud , lack of insurance) and investigate exposure, escalating issues to management… more
- M&T Bank (Getzville, NY)
- …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
- City of New York (New York, NY)
- …Principal Administrative Associate III. The selected candidate will function as the Supervisor of Check Research and Investigation Unit, who will: - Analyze large ... anomalies that may indicate fraudulent activities by conducting systematic investigations with Bank of America to verify the authenticity of the transactions or… more