- M&T Bank (Amherst, NY)
- …of work scheduling. **Education and Experience Preferred:** + Minimum of 1 year of customer service related fraud experience. + Experience working with ... of the Bank by providing an outstanding service experience for inbound and outbound customer ...required regarding investigations or disputes. We work to mitigate fraud loss and assist our client base through critical… more
- American Express (New York, NY)
- … management practices, which contribute to Amex's industry-leading write-off rates and customer service results. CFR is tasked with building out increasingly ... and powerful backing promise to provide the world's best customer experience every day. And we'll do it with...way together. **General Counsel's Organization - Manager & Counsel, Fraud & Lending:** The General Counsel's Organization (GCO) at… 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
- Canandaigua National Bank & Trust (Pittsford, NY)
- …/OFAC transaction monitoring alerts and regulatory reports, in addition to internal and external customer fraud inquiries for various types of fraud . This ... work with other members of the Financial Crimes team to support Canandaigua National Bank 's enterprise wide BSA and Fraud Program. The Financial Crimes Analyst… more
- TD Bank (Franklin Square, 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
- US Bank (New York, NY)
- …you excel at-all from Day One. **Job Description** Provides a high level of customer service by responding to telephone or email inquiries, requests, and ... Acts as a liaison between customers and various US Bank departments to resolve more complex customer ...or equivalent + Typically, at least 18 months of customer service or related experience **Preferred Skills/Experience**… 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
- M&T Bank (Rochester, NY)
- …fraudulent activity. The position builds productive partnerships with appropriate areas of the Bank to ensure customer needs, service issues and employee ... Required:** Associate's degree and a minimum of 4 years' proven retail sales, call center, customer service and/or telesales experience or in lieu of a degree a… 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
- 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
Recent Jobs
-
HVAC Technician III
- Martin's Famous Pastry Shoppe, Inc. (Chambersburg, PA)
-
Technician, Refrigeration/HVAC - $8,000 Sign On BONUS
- Walmart (Tulsa, OK)
-
Clinical Rehab Specialist
- HCA Healthcare (Austin, TX)
-
Accounting Clerk-Warranty
- Hendrick Automotive Company (Charlotte, NC)