- Marex (New York, NY)
- …trade systems, client portals, SWIFT alliance, reconciliations, Sanctions screening and fraud detection, customer service platforms from operational ... and divisions provides its customers with clear advantage, and its technology-led service provides access to all major exchanges, order-flow management via screen,… more
- Molina Healthcare (Rochester, NY)
- …to research and interpret regulatory requirements. + Effective interpersonal skills and customer service focus; ability to interact with individuals at all ... reporting, and when appropriate, recovery of money related to health care fraud , waste, and abuse. Duties include performing accurate and reliable medical review… more
- KeyBank (Amherst, NY)
- …strategy of fraud detection, protecting both the bank and our customer , while providing shareholder value. **About the Role** The Lead Specialist performs a ... per week **About the Team** As a part of Fraud Services, the Fraud Detection and Risk...Ability to complete functions within available timeframes and achieve service level agreements to ensure regulatory compliance + Proven… more
- Capital One (New York, NY)
- Sr. Distinguished Engineer - Fraud Technology As a Sr. Distinguished Engineer at Capital One, you will be a part of a community of technical experts working to ... expected throughout the organization. **About the Team:** When a customer 's credit card or personal information is stolen, it...the latest technologies to commit these crimes. In the Fraud domain, we dream of building more intuitive, elegant… 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 ... key business segments including retail, banking, capital markets, etc. Plan, perform, and lead Fraud audits at the enterprise level as well as other diverse lines of… more
- CGI Technologies and Solutions, Inc. (Buffalo, NY)
- …capture, image review, data entry, book print/card print, quality control and PRISM), customer service , fraud , cashier, passport product control, and ... designate, lead a team involved in all phases of passport processing, customer service and PRISM functions. Includes planning, directing and coordination of the… more
- Solvay Bank (Syracuse, NY)
- …cash handling skills, fraud mitigation, and polish your customer service talents. Solvay Bank is an EOE/AA/Disability/Veteran ... Mobile Banking Associate Our Mobile Banking Associates have a passion for excellence in customer service and are focused in their goal of doing what is right for… more
- Berkshire Bank (Rome, NY)
- …suite to help customers bank more conveniently. Performs a wide variety of customer service operations and general operational duties, including transactions for ... 50% + Handles complex client issues while executing excellent customer service principles. + Excel at client...guidelines. + Acts as significant deterrent of robbery and fraud loss to Bank by following procedures and regulations… more
- TD Bank (New York, 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
- TreeHouse Foods, Inc. (NY)
- …world-class supply chain, operational excellence and flexibility, collaborative approaches, and dedicated customer service . Our strategy is to be the leading ... Home **Job Type:** Field Sales **Job Posting Title:** Manager, Customer and Category Management **About Us** **:** TreeHouse Foods...TreeHouse Foods is based in Oak Brook, Illinois. **Recruitment Fraud Alert** We want to ensure your career journey… more