- M&T Bank (Fairfax, VA)
- …participants with a deep dive into the Customer Centric world of the Consumer Bank . During this 1-year program, Branch Management Trainees engage in a variety of ... overview presentations and observations, interactions with Senior Leadership across the Retail Bank , and special projects that arise. Branch Trainees will also have… more
- M&T Bank (Centreville, VA)
- …on the customer's identified needs. Engage customers in a variety of ways to bank with us and provide solutions to meet their needs, encouraging and supporting the ... to identify opportunities to solve for other banking needs. Follow the Bank 's sales process and provide simplified, customer-focused advice and guidance. Proactively… more
- First Horizon Bank (Rocky Mount, VA)
- …professional manner. Monitor and train the teller staff in supporting all bank marketing efforts and cross-sell products. Responsible for ensuring compliance of all ... deposits in the night and lobby depository. + Alert tellers about any suspected fraud , kiting, theft or other illegal activity. + Secure all applicable cash records… more
- M&T Bank (Centreville, VA)
- …experience strongly preferred._** **Overview:** Identifies customers' needs through the bank 's retail sales process to provide proactive basic sales solutions ... appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer (KYC) and customer information… more
- UMB Bank (Richmond, VA)
- …a focus on client experience, the governing instruments, fiduciary laws, and bank policies and procedures. + You will work collaboratively with Senior Associates ... activities within the job scope for sufficient controls to prevent errors, fraud , and omissions. + You will manage assigned properties using established policies… more
- Capital One (Richmond, VA)
- …and be rewarded for your achievements. This role is on the Customer Protection (ie Fraud ) team within Retail Bank . Customer Protection is a team of about 1,800 ... In this role, you will be overseeing complex, dynamic projects that reduce fraud risk or improve customer and/or Associate experience. The ideal candidate will… more
- Capital One (Mclean, VA)
- …money, time and agony in their financial lives.** **Team Description-** **The Retail Bank Customer Protection Data Science team has a relentless focus on innovation ... with a passion for improving customer experiences around fraud prevention. Detecting and preventing fraud behaviors...possible helps keep customer funds secure and enables the Bank to grow with confidence. Our team is constantly… more
- Citizens (Glen Allen, VA)
- …role combines project coordination, data analysis, and administrative support for the Fraud Customer Service Center and corporate functions. The ideal candidate will ... initiatives. This is an excellent opportunity to work closely with fraud leadership and cross-functional teams, while developing relationships that value your… more
- Capital One (Mclean, VA)
- …team, the candidate will focus on all aspects of financial crimes compliance across the bank . A Director on the FCC Audit team will be responsible for designing and ... strategy to ensure the quality of AML, Sanctions and Fraud risk management is effective across all lines of...or supervisory roles + 10+ years of experience in Bank Secrecy Act (BSA), Anti-Money Laundering (AML) , US… more
- Capital One (Mclean, VA)
- Manager, Data Science **Manager** **_,_** **Data Scientist,** **_Retail Bank Data Science_** **Data is at the center of everything we do. As a startup, we disrupted ... Description** **The Risk and Resiliency team in the Retail Bank builds the machine learning models that help our...critically, build connections with your partners to understand the fraud threats of today and tomorrow so you can… more