- Wells Fargo (San Leandro, CA)
- …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 (Los Angeles, CA)
- …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
- Navy Federal Credit Union (San Diego, CA)
- Overview The Global Physical Security Division is responsible for fraud management, and the protection of all NFCU personnel, members, and assets. Key ... range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to...of and adheres to Navy Federal policies and procedures, and regulations pertaining to the Bank Secrecy Act. REQNUMBER:… more
- Robert Half Accountemps (Cerritos, CA)
- …AP processes and controls to increase efficiency, reduce errors, and minimize fraud risks. | Ensure adherence to company policies, industry regulations, and internal ... controls. | Provide timely and accurate bank and AP reporting, help to manage cash and...reporting, help to manage cash and wires, ensure all bank accounts are funded for weekly wires, analyze data… more
- Coinbase (Sacramento, CA)
- …duties):* * Support day-to-day treasury and banking operations including funding bank accounts balance monitoring across all Coinbase legal entities, liquidity ... * Experience working with a global, distributed team. * Experience with compliance, fraud , account access, trust and safety, or other relevant operational domains. *… more
- Arup (Los Angeles, CA)
- …veteran status, spouse of a protected veteran, or disability. Stay safe online. Recruitment fraud is on the rise, and Arup's name, logo, and branding have been used ... in fraudulent job advertisements. Arup will never ask for bank information as part of our recruitment process. \#LI-JB2 EOE-Protected Veterans/Disability more
- Wells Fargo (Lincoln, CA)
- …transactional, operational, and customer support tasks efficiently through knowledge of bank procedures and products, as well as partners across the organization ... to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Well-organized,… more
- Lincoln Financial (Sacramento, CA)
- …ask applicants to provide their social security numbers, date of birth, bank account information or other sensitive information in job applications. Additionally, ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- Lincoln Financial (Sacramento, CA)
- …ask applicants to provide their social security numbers, date of birth, bank account information or other sensitive information in job applications. Additionally, ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- Wells Fargo (Costa Mesa, CA)
- …transactional, operational, and customer support tasks efficiently through knowledge of bank procedures and products, as well as partners across the organization ... to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Well-organized,… more