• Bilingual Customer Service Sr Analyst

    Citigroup (New York, NY)
    …habits to recognize fraudulent transactions. + Take ownership of client investigations (eg, statement reporting issues and pricing inquiries) and collaborate with ... or securities purchases and sales. + Follow-up on the resolution of investigations on client inquiries related to client standards. Resolve client investigations… more
    Citigroup (10/04/25)
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  • TDS Payments Business System Analyst

    TD Bank (New York, NY)
    …20022 messaging. + Exposure to Financial Crimes Compliance - such as OFAC scan, AML , Alert Investigations , Knowledge with Actimize or any other OFAC Scanning ... you succeed. You'll have regular career, development, and performance conversations with your manager , as well as access to an online learning platform and a variety… more
    TD Bank (11/21/25)
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