- TD Bank (New York, NY)
- …and** **Intelligence** **Senior Manager is a direct report to the US Head of Fraud , Insider and Conduct Risk Management, and leads ORM / ERM wide efforts for ... Framework, Procedure, Standard, and Control writing or consultation for the US Fraud , Insider and Conduct Risk teams. They will provide domain level expertise… more
- KeyBank (Amherst, NY)
- …We execute on a pro-active strategy of fraud detection, protecting both the bank and our customer , while providing shareholder value. **About the Role** The ... per week **About the Team** As a part of Fraud Services, the Fraud Detection and Risk...transactions to mitigate risk to KeyBank and/ or Key Bank clients and provide direction to all lines of… more
- PNC (New York, NY)
- …be performed remotely, at manager's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and a solid business understanding of application of ... retail, banking, capital markets, etc. Plan, perform, and lead Fraud audits at the enterprise level as well as...passionate about mitigating risk, problem solving, and protecting the bank and also can contribute in the following ways:… more
- Berkshire Bank (Rome, NY)
- …help customers bank more conveniently. Performs a wide variety of customer service operations and general operational duties, including transactions for ... 50% + Handles complex client issues while executing excellent customer service principles. + Excel at client...guidelines. + Acts as significant deterrent of robbery and fraud loss to Bank by following procedures… more
- TD Bank (Larchmont, NY)
- …and Registry) + Leads, develops and coaches the team on delivering effective Customer service , product, advice conversations and/or advice-giving service ; ... or demonstrated ability in providing direction, decision making, coaching Oversight of Customer Service + Proven ability to meet and exceed Customers'… more
- Comerica (New York, NY)
- …of the group. This role will support Third-Party Payment Processors, Money Service Businesses (MSBs), Financial Institutions and Non- Bank Financial Institutions, ... and Fintech organizations. Position Responsibilities: Sales Production: Increase the Bank 's profitability by cultivating new business relationships. Maintain and… more
- Amalgamated Bank (New York, NY)
- …Experience Requirements: + Minimum 3 years experience in BSA, Financial Crimes, Fraud , or Compliance performing customer investigations + Conduct comprehensive ... Amalgamated Bank is seeking an Enhanced Due Diligence Analyst...Assets Control ("OFAC"), transaction monitoring, know-your- customer ("KYC"), customer due diligence ("CDD"), sanctions compliance, fraud ,… more
- Bank of America (Utica, NY)
- …working in a client service capacity **Skills:** + Attention to Detail + Customer Service Management + Customer and Client Focus + Issue Management ... of proficiency with computers and current technology + 1+ years of customer /client service experience, including experience handling difficult client situations… more
- Canandaigua National Bank & Trust (Henrietta, NY)
- …Canandaigua National Bank family. As a Teller you will provide quality customer service by being friendly and courteous while answering customers' questions. ... Canandaigua National Bank PT Teller Location: Henrietta NY What does...and associated programs (such as Microsoft Office) + Strong customer service /sales experience. + Cash handling skills.… more
- Canandaigua National Bank & Trust (Rochester, NY)
- …is an extension of our CNB family. As a Teller you will provide quality customer service by being friendly and courteous while answering customers' questions. As ... What does a Teller do at Canandaigua National Bank do? A Teller is so much more...and associated programs (such as Microsoft Office) + Strong customer service /sales experience. + Cash handling skills.… more