- Trustco Bank (Schenectady, NY)
- **Job Title:** Fraud Analyst **Reports to:** Information Security Manager **FLSA Status:** Non-Exempt **Salary Grade:** NE12 **Supervisory Responsibility:** No ... **SUMMARY:** The Fraud Analyst role is responsible for taking calls from...include the following. Other duties may be assigned by supervisor . . Reporting of productivity, quality, and other ad… more
- Trustco Bank (Schenectady, NY)
- **Job Title:** Fraud and Dispute Specialist **Reports to:** Dispute Manager **FLSA Status:** Non-Exempt **Salary Grade:** NE12 **Supervisory Responsibility:** No ... **SUMMARY:** The Fraud and Dispute Specialist responds to inbound and outbound...Specialist responds to inbound and outbound phone calls from Bank customers regarding debit card and ATM transaction disputes.… more
- TD Bank (Larchmont, NY)
- …of Business:** Personal & Commercial Banking **Job Description:** The Store Supervisor supervises day-to-day team activities to ensure operational excellence and ... policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive, reinforce, and...In the absence of any other manager, the Store Supervisor is expected to manage the Store and have… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking an energetic Electronic Banking Supervisor to process and supervise the daily activities and performance output of various EBD ... sections. The Electronic Banking (EB) Supervisor will keep abreast of product upgrades, identify risk...liaison between the EB department, vendors, and other pertinent Bank departments. By joining our team, you'll be joining… more
- Berkshire Bank (Queensbury, NY)
- …with a high degree of accuracy. + Acts as significant deterrent of loss to Bank via robbery and fraud by following procedures and regulations and knowing the ... 30% + Executes an extensive variety of client transactions in accordance with Bank policy and procedures. + Maintains working knowledge of all products offered by… more
- NBT Bank (Norwich, NY)
- …that appropriate procedures are developed and implemented which support the bank 's objectives and ensure regulatory compliance. Education and Experience: + ... procedures, and internal controls. Ongoing focus on risk and fraud mitigation. + 10% Analyze workflow and make decisions...sponsorship of an employment Visa at this time. NBT Bank offers a stimulating work environment that recognizes talent… more
- Solvay Bank (Syracuse, NY)
- …to established policies, procedures and federal regulations + Performs other tasks requested by supervisor /manager as they relate to the bank and its functions + ... At Solvay Bank , our formula for success combines the traditions...into the banking industry, gain significant cash handling skills, fraud mitigation, and polish your customer service talents. Solvay… more
- Berkshire Bank (Rome, NY)
- …within the prescribed balancing guidelines. + Acts as significant deterrent of robbery and fraud loss to Bank by following procedures and regulations and knowing ... Recommend opportunities with our digital suite to help customers bank more conveniently. Performs a wide variety of customer...needed. + Provides back up and support to Branch Supervisor tasks as needed. + Available to work Saturday… more
- Berkshire Bank (Delmar, NY)
- …within the prescribed balancing guidelines. + Acts as significant deterrent of robbery and fraud loss to Bank by following procedures and regulations and knowing ... service skills at all times to promote a positive brand image for Bank through face to-face communication and telephone etiquette. Lead through lobby management,… more
- M&T Bank (Getzville, NY)
- …both inbound and outbound calls received/made. + Identify suspect situations (eg, fraud , lack of insurance) and investigate exposure, escalating issues to management ... situations where appropriate, referring more complex problems to the supervisor . Understand the workflow necessary for account maintenance/corrections. + Adhere… more