- USAA (Plano, TX)
- …Come be a part of what makes us so special! **The Opportunity** As a dedicated Bank Fraud Issues Management Advisor, you will be positioned between ... TILA/REG Z, SCRA, FCRA, MLA **What sets you apart:** + Experience in Issue Management and the management of Issues in a system of record. + Ability to… more
- Bank of America (Plano, TX)
- …IT and software development teams to ensure seamless integration and functionality of fraud management systems. Manage and optimize the performance of fraud ... Florida; Kennesaw, Georgia **Job Description:** **Enterprise Job Description:** At Bank of America, we are guided by a common... management , and other relevant departments to align fraud management efforts with organizational goals. Conduct… more
- USAA (Plano, TX)
- …Fraud Investigator, you will conduct complex and high priority investigations of internal fraud within the USAA Federal Savings Bank . The Senior Internal ... Investigator will also provide written and/or oral briefings of high-profile cases to management and/or members of the Executive Management group as well as… more
- Bank of America (Plano, TX)
- …extraction tools **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and ... to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Bank of America is… more
- Bank of America (Plano, TX)
- …Carolina; Plano, Texas; Dallas, Texas; Boston, Massachusetts; Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help ... make an impact in the communities we serve. At Bank of America, you can build a successful career...the control environment in conformance with audit policies, assessing issues for business impact and recommending severity ratings, drafting… more
- Bank OZK (Carrollton, TX)
- …and process account transactions accurately and efficiently to minimize errors and reduce fraud . + Actively participate in morning huddles. + May open new accounts, ... as needed and with documented approval of management . + Demonstrate competency and accountability to maintain banking center operational standards, ensuring… more
- Bank OZK (The Colony, TX)
- …process account transactions accurately and efficiently to minimize errors and reduce fraud . + Demonstrate empathy and proactively resolve client concerns in a ... timely, professional, and positive manner, escalating issues to next level of authority, as needed. +...and locations, as necessary. + Model and champion the Bank 's standards for exceptional customer service. + Enthusiastically support… more
- JPMorgan Chase (Plano, TX)
- …with Banking and Sales on growth opportunities + Manage/resolve client escalations and issues + Help the coordination and project management of product ... deep and lasting relationships with our most complex Commercial Bank clients across the country. As a Client Success...Work with Risk partners for certain elements of risk management including fraud prevention. + Help coordinate… more
- JPMorgan Chase (Plano, TX)
- …Treasurers and other high level client contacts to help research and resolve issues for our Commercial Bank clients. Communicate through Zoom, email and ... Be a trusted advisor to our Commercial Bank clients. Manage multiple relationships with our clients...with our clients to help provide support for any issues that may arise with the use of our… more
- JPMorgan Chase (Plano, TX)
- Be a trusted advisor to our most complex Commercial Bank clients. Manage multiple relationships with our clients to help provide support for any issues that may ... with the use of our complex treasury and cash management products and services. As a Client Relationship Manager...As a Client Relationship Manager (CRM) within the Commercial Bank you will serve as the primary point of… more
- Wells Fargo (Prosper, TX)
- …and exercise judgement within defined policies and procedures + Develop understanding of bank products and services to connect to customers' needs + Interact with ... customers to demonstrate care and build relationships + Provide appropriate options for bank products and services to customer + Refer customers' financial needs to… more
- Wells Fargo (Flower Mound, TX)
- …transactional, operational, and customer support tasks efficiently through knowledge of bank procedures and products, as well as partners across the organization ... Branch manager in operational tasks and scheduling + Resolve issues related to daily operations of the teller line,...of the teller line, under direction of regional banking management + Support customers and employees in resolving or… more
- Lincoln Financial Group (Plano, TX)
- …structure of reinsurance transactions to identify and communicate accounting issues , propose accounting resolutions, and communicate status to accounting ... a strong relationship with internal/external auditors as applicable and ensure identified issues are resolved in a collaborative manner. * Carries out duties in… more
- Lincoln Financial Group (Plano, TX)
- …GAAP (including SEC 10K and 10Q Investment related footnotes and disclosures), Management and Tax basis. You will be responsible for performing investments research, ... investment reporting of General Account Invested Assets under applicable Statutory, GAAP, Management and Tax basis. You will specifically be responsible for the… more
- Wells Fargo (Lewisville, TX)
- …transactional, operational, and customer support tasks efficiently through knowledge of bank procedures and products, as well as partners across the organization ... and exercises judgment within defined policies and procedures + Escalate questions and issues to more experienced roles + Interact with customers and individuals to… more