- Capital One (New York, NY)
- … Compliance Advisor will support and advise on the following areas within the Retail Bank : Customer Protection to include Fraud Strategy and Prevention, ... Senior Manager, Compliance Advisor - Retail Bank The Senior Manager, Compliance Advisor - Retail...for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp.… more
- TD Bank (New York, NY)
- …staffing levels + Collects and analyzes pertinent information and data pertaining to fraud committed against TD Bank + Conducts detailed statistical analysis ... TD Securities. Our mission is 'To Deliver World Class Service ' to all internal and external clients as we...achieve this, we need great people that are innovative, customer -focused and have a continuous improvement mindset along with… more
- TD Bank (New York, NY)
- …team. Management Interns in our Graduate Program will develop customer -focused strategies and solutions leveraging advanced data science, predictive analytics ... predictive models using Machine Learning/AI techniques to improve accuracy in predicting customer behaviors, such as response to offers, attrition, credit default, … more
- Berkshire Bank (Whitesboro, NY)
- …working knowledge of established policies and operating procedures. Key Accountabilities: + Customer Service 50% + Creates an exceptional client experience by ... guidelines. + Acts as significant deterrent of robbery and fraud loss to Bank by following procedures...Experience: + Proven experience in a goal-oriented sales or customer service environment + Cash handling experience… more
- TD Bank (New York, NY)
- …enterprise and/or business-wide risk exposures for key business segment of the Bank or functional area. May provide oversight, commentary, and recommendations based ... models. The role will support the governance of Non-Model/EUC risk to the bank by executing compliance and control testing to validate that Non-Models/EUC risks are… more
- TD Bank (Kingston, NY)
- …operating hours to include weekends, evenings, holidays as scheduled + Demonstrated Customer Service skills preferred + Strong organizational skills + ... TD Store location and plays a key role in delivering legendary customer experiences while processing everyday banking transactions with accuracy and efficiency while… more
- M&T Bank (Camillus, NY)
- …development program designed to provide participants with a deep dive into the Customer Centric world of the Consumer Bank . During this 1-year program, ... account opening and lead-focused outbound calling) and Risk Management (audit requirements, fraud prevention, Know Your Customer (KYC), customer information… more
- M&T Bank (Wading River, NY)
- …The position interacts with appropriate areas of the bank to ensure customer needs and service issues are resolved timely, accurately and completely. The ... equivalent (GED) and a minimum of 3 years proven retail sales, call center, customer service and/or telesales experience OR A high school diploma or equivalent… more
- KeyBank (Albany, 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 ... & Saturday) **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
- TD Bank (New York, NY)
- …deadlines + Ability to handle confidential information with discretion ** Customer Accountabilities:** + Leads the development and/or implementation of specific ... ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation and assessment, Basel implementation/capital analysis, change management,… more