- TD Bank (Miami, FL)
- …for ADA purposes. **Who We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by ... as an advocate for the customer by conducting needs-based conversations; offering financial & digital solutions, and/or referring the customer to appropriate partner… more
- Bank OZK (Jacksonville, FL)
- …relationships with customers by engaging in meaningful conversations regarding their financial needs and goals, identifying referral opportunities, and processing ... financial transactions. Promote a positive, helpful, and friendly team...transactions accurately and efficiently to minimize errors and reduce fraud . + Actively participate in morning huddles. + May… more
- Bank OZK (Sarasota, FL)
- …with customers and prospects, and engaging in meaningful conversations regarding their financial needs and goals. Promote a positive, helpful, and friendly team ... process account transactions accurately and efficiently to minimize errors and reduce fraud . + Demonstrate empathy and proactively resolve client concerns in a… more
- Bank OZK (Port Charlotte, FL)
- …relationships with customers and engaging in meaningful conversations regarding their financial needs and goals. Promote a positive, helpful, and friendly team ... account transactions accurately and efficiently to minimize errors and reduce fraud . + Actively participate in morning huddles, calling efforts, business… more
- JPMorgan Chase (Miami, FL)
- As a Senior Client Service Associate within the Latin America Private Bank at JP Morgan you will be responsible for maintaining, deepening and enriching client ... and FINRA regulations as well as protecting client assets against potential fraud activities + Collaborate with respective client facing teams and internal business… more
- Bank OZK (Apollo Beach, FL)
- …314(b) requests and criminal subpoena process as needed. + Works closely with the Bank 's Fraud Risk Management team to identify criminal and potential criminal ... activity against the Bank or its customers. + Assists in preparing related...Minimum of two (2) years' work experience in a financial institution, required. + Minimum of two (2) years'… more
- Zelis (St. Petersburg, FL)
- …get to it! A Little About Us Zelis is modernizing the healthcare financial experience across payers, providers, and healthcare consumers. We serve more than 750 ... Identification and Network Security (PINS) team that oversees Zelis Payments' Fraud , Risk, and Identity Verification organization. The PINS team centrally manages… more
- MyFlorida (Miami, FL)
- …interest, corruption of public officials and various types of bank fraud + Having knowledge of CFIS (Comprehensive Financial Investigative Solution) Specific ... will conduct analysis and audits of personal and business financial records, including payroll records, bank and...to Two years of experience in accounting, auditing and/or fraud examination experience + Having experience or being familiar… more
- Banco Popular Puerto Rico (Miami Lakes, FL)
- …and scanning of teller work, returned deposited items, closing out accounts, fraud detection and monitoring, processing various types of adjustments and research. ... procedures within PAB and Branch Administration + Accurately and efficiently perform bank transactions related to new accounts and account maintenance + Provide… more
- USAA (Tampa, FL)
- …in lieu of degree. + 2 years of relevant customer service experience in a financial services, fraud , or insurance industry. + 2 years of demonstrated experience ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
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