- 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
- Capital One (Richmond, VA)
- Sr. Business Manager - SBB Fraud Defense **Summary:** As a Sr. Business Manager within the SBB Fraud strategy team, you will apply your strategic and analytical ... play and end-to-end GM (general manager) role across key fraud areas. The SBB Fraud strategy team...a strategic role in (1) protects 231 both The Bank and its customers from bad actors; and (2)… more
- M&T Bank (Centreville, VA)
- …for every customer. **Overview** **:** Identifies customers' needs through the bank 's retail sales process to provide proactive sales solutions through customer ... leveraging the portfolio management process and utilizing the fundamentals of the Bank 's sales process to achieve personal sales and/or referral goals. + Play… more
- M&T Bank (Herndon, VA)
- **Overview:** Identifies customers' needs through the bank 's retail sales process to provide proactive basic sales solutions through customer outreach for basic ... appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer (KYC) and customer information… more
- M&T Bank (Reston, VA)
- …prospects and grows Business Banking relationships through outreach. Builds the bank 's presence in the community + Conducts interviews and selects employees ... Ensures compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Takes ownership of complex… more
- Capital One (Richmond, VA)
- Senior Associate, Funds Availability Process Manager| Retail Bank Every time our customers make a deposit, we make real-time, data-driven decisions that determine ... space has high visibility and sits at the intersection of customer experience, fraud prevention, and regulatory compliance. **About the Role** We are seeking a… more
- Capital One (Mclean, VA)
- Senior Associate, Product Manager - Retail Bank Funds Availability Product Management at Capital One is a booming, vibrant craft that requires reimagining the status ... has high visibility and sits at the intersection of customer experience, fraud prevention, and regulatory compliance. This highly collaborative role works closely… more
- Citizens (Glen Allen, VA)
- Description As the Fraud and Claims Consumer QA QC Sr. Specialist you will work to understand, monitor and process requests that relate to high risk or complex ... a moderate degree of supervision. Your goal is to prevent risk to the bank or our customers by handling these requests timely, diligently and completely to ensure… more
- PNC (Tysons Corner, VA)
- …validator you will perform rigorous independent reviews of PNC's models including fraud models, anti-money laundering models, as well as various types of ... Model Development, Operational Risks, Quantitative Models, Risk Appetite **Competencies** Bank Quantitative Analysis, Consulting, Data Gathering and Reporting, Effective… more