- 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
- RELX INC (Norwalk, CT)
- …efficiency, mitigate financial crime risk, and strengthen customer experience. Our products support key areas such as Anti Money Laundering and Counter Terrorist ... Financing, identity authentication and verification, fraud and credit risk mitigation, and customer data management....modern reporting demands. About the Job The Law Enforcement Associate exists to develop and maintain relationships with law… more
- Capital One (Lake Grove, 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
- Walmart (Islandia, NY)
- …mentoring of associates assigning duties settingclear expectations providing associate recognition communicating expectations consistently and effectively ensuring ... violations of company policies and criminal activities by investigating alleged fraud and other alleged illegalactivities Conducts investigations relating to company… more