- Bank of America (Utica, NY)
- …solutions. **Responsibilities:** + Identifies client needs and recommends solutions when fraud has been identified + Records data captured during client interactions ... accurately + Identifies and escalates through appropriate channels for items requiring risk review, exception handling, or further analysis + Reads frequent updates… more
- M&T Bank (Buffalo, NY)
- …Actimize Policy Manager ; Actimize Commercial Banking ; Actimize Retail Banking ; Bulk & Real-Time Payment; Fraud Prevention; Oracle Database 19c; and ... generation. Design and develop workflows for Alerts and Cases in Actimize Risk and Case Management (RCM) tool for Alert disposition. Create regulatory reporting… more
- NBT Bank (Norwich, NY)
- …ongoing adherence to pertinent policies, procedures, and internal controls. Ongoing focus on risk and fraud mitigation. + 10% Analyze workflow and make decisions ... and support escalated customer issues and questions. Works directly with department manager to administer short- and long-term goals for the department. Assures that… more
- Bank of America (New York, NY)
- …lines in an operations support function + Supports functions carrying a substantial risk of exposure and potential loss with significant impact on major corporate ... customer relationships **Required Skills:** * 10+ years of Banking experience; Professional qualifications preferred. * Global Markets Operations/Technology Project… more