- M&T Bank (Bridgeport, CT)
- …require outbound calls as well as email communications. Works to mitigate fraud loss and assist client base through critical decision making. **Primary ... Change user credentials and reissue cards as necessary when fraud is suspected. + Place exclusions for digital and...+ Minimum of 1 year of customer service related fraud experience. + Experience working with call center systems… more
- Capital One (Lake Ronkonkoma, NY)
- …including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures. ... accordance with Bank policy and Federal regulations. + You'll support customers in all areas of the branch, from...months of cash handling experience **Preferred Qualifications** **:** - Associate 's degree -2+ years of Retail, Sales, or Banking… more
- Capital One (Riverhead, NY)
- …including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures. ... accordance with Bank policy and Federal regulations. + You'll support customers in all areas of the branch, from...months of cash handling experience **Preferred Qualifications** **:** - Associate 's degree -2+ years of Retail, Sales, or Banking… more
- Wells Fargo (Commack, NY)
- …career" in the US Join us! **About this role:** Wells Fargo is seeking an Associate Personal Banker (SAFE) for our National Branch Network as part of the Consumer, ... Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to… more