- Tompkins Community Bank (Brewster, NY)
- …of fraudulent activities for check fraud , mobile deposit, ACH, wire, debit /credit card and other payment channels. Knowledge of banking operations is ... services or other related industry. + Relevant certification is a plus: Certified Fraud Specialist (CFS), Certified Fraud Examiner (CFE) Certified Fraud … more
- Canandaigua National Bank & Trust (Pittsford, NY)
- …service functions. + Become proficient in associated systems such as core banking, debit card administration, loan payment administration and bill pay services. ... What does a Call Center Specialist do at Canandaigua National Bank? Location: Pittsford,...the banking industry such as the Bank Secrecy Act, anti- fraud and anti-money laundering polices. Compensation range: $20-$21 The… more
- Citigroup (New York, NY)
- …with cross-functional teams across the organization (including design, technology, legal, risk, fraud ) + Provide specialist support to Sales and On-boarding ... Citi Commercial Cards is the leading provider of Charge Card solutions to multi-national corporations and public sector organizations, offering global payment… more