- TTEC (Concord, NC)
- …potential has a place here with TTEC's award-winning employment experience. As a ** Fraud Detections Representative working onsite in Concord, NC** you'll be a ... You'll review and analyze cases to prevent and detect fraud . You'll work to resolve issues and protect the...to resolve issues and protect the interests of the client and their customers via phone or email. Be… more
- First Horizon Bank (NC)
- …in the investigation and resolution of suspicious or unusual ACH activity, coordinating with Fraud , Compliance, and Client Services teams as needed. 7. ... monitoring, and mitigating risks associated with the Automated Clearing House (ACH) client portfolio at First Horizon Bank. This role supports compliance with… more
- Truist (Charlotte, NC)
- …investigate and research all transactional information to ensure that Fraud Solution Service Delivery requirements are met 3. Conduct client research 4. Use ... work prioritization and time management skills 6. Strong interpersonal, communication and client service skills 7. Demonstrated proficiency in basic computer… more
- First Horizon Bank (Winston Salem, NC)
- …client and associate satisfaction and retention by optimizing the performance of the client services team. This leader is expected to collaborate with other ... innovative ideas. + Provide leadership, mentorship, and development opportunities for the Client Service team. + Lead, coach, motivate, and develop front-line… more
- EFI Global (Raleigh, NC)
- …forensic engineering, fire investigation, and environmental loss? We're looking for a ** Client Services Manager** to spearhead our business development efforts ... fire investigation, environmental, health and safety, and specialty consulting services firm serving a variety of industries in both...you. **PRIMARY PURPOSE** : To manage accounts of multiple client service programs or single large national… more
- Truist (Charlotte, NC)
- …time management skills. 7. Established verbal, written, facilitation and consulting or client service skills. 8. Demonstrated proficiency in basic computer ... remains in compliance with all applicable BSA/AML laws and regulations and Fraud mitigation. 2. Assist in the implementation of system functionality, alerts,… more
- First Horizon Bank (Mount Holly, NC)
- …staff. + Assist in conducting meetings to promote sales, product knowledge and client service **Compliance and risk management** + Expected compliance with bank ... and lobby depository. + Alert tellers about any suspected fraud , kiting, theft or other illegal activity. + Secure...client issues effectively. + Ensure an excellent overall client experience by assisting clients with select service… more
- First Horizon Bank (Greensboro, NC)
- …staff + Assist in conducting meetings to promote sales, product knowledge and client service **Compliance and risk management** + Expected compliance with bank ... and lobby depository. + Alert tellers about any suspected fraud , kiting, theft or other illegal activity. + Secure...client issues effectively. + Ensure an excellent overall client experience by assisting clients with select service… more
- Truist (Wilson, NC)
- …time management skills 7. Established verbal, written, facilitation and consulting or client service skills 8. Demonstrated proficiency in basic computer ... remains in compliance with all applicable BSA/AML laws and regulations and Fraud mitigation 2. Assist in the implementation of system functionality, alerts, reports,… more
- Deloitte (Charlotte, NC)
- …be a valuable member on tax engagements and provide state tax consulting and compliance services to a diverse client base in various industry sectors. You will ... ends on May 31, 2026. The TeamDeloitte's Multistate Tax Services (MTS) group is one of largest State and...assessment, audit, or voluntary disclosure agreement process. + Developing client , legal counsel, and state representative written… more