- SMBC (Sacramento, CA)
- …+ Familiarity with FIS core banking helpful. + Previous experience as a bank teller, customer service representative, fraud analyst, risk analyst, branch ... our mission to create a completely new, 100% digital bank that uses consumer feedback to truly meet customers'...and escalate issues as needed + Collaborate closely with Fraud partners to identify and report suspicious activity. +… more
- USAA (San Antonio, TX)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated ** Bank Disputes Specialist Senior** , you will within defined guidelines and framework, ... and our members by thoroughly investigating and resolving complex and moderately complex fraud and non- fraud transactional disputes filed by members on their… more
- Regions Bank (Panama City, FL)
- …(CFE), Certified Protection Professional (CPP), Certified Professional Investigator (CPI), and/or Certified Fraud Specialist (CFS) + Knowledge of bank systems + ... Senior Corporate Security Field Investigator works closely with branch associates, bank management, senior leaders, Human Resources, law enforcement and others for… more
- TD Bank (Gaithersburg, MD)
- …compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive, reinforce, and demonstrate meeting Operational, ... term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations and establishes expectations, delegates tasks… more
- Bank of America (Las Vegas, NV)
- Client Services Representative II Bilingual Spanish Las Vegas, Nevada **Job Description:** At Bank of America, we are guided by a common purpose to help make ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...**Responsibilities:** + Identifies client needs and recommends solutions when fraud has been identified + Records data captured during… more
- Bank of America (Washington, DC)
- …Analyst Washington, District of Columbia;Chicago, Illinois; Denver, Colorado **Job Description:** At Bank of America, we are guided by a common purpose to help ... Job Description: Our Cyber Threat Hunting, Intelligence & Defense team within Bank of America's Cyber Security Defense function works to continuously strengthen the… more
- Middlesex Savings (Wayland, MA)
- …dependably and consistently in alignment with the values and standards of the Bank . Recognizes warning signs of fraud and escalates appropriately. + ... responsibility of the Banker I to represent Middlesex Savings Bank to the public and to their colleagues, and...public and to their colleagues, and to promote the Bank 's core values and mission. They accomplish this by… more
- Middlesex Savings (Acton, MA)
- …dependably and consistently in alignment with the values and standards of the Bank . Recognizes warning signs of fraud and escalates appropriately. + ... responsibility of the Banker II to represent Middlesex Savings Bank to the public and to their colleagues, and...public and to their colleagues, and to promote the Bank 's core values and mission. They accomplish this by… more
- TD Bank (Chalfont, PA)
- …not limited to cash handling, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and colleague ... improve the customer experience and overall profitability of the Bank + Works collaboratively with TD Partners to ensure...proper cash control procedures to bolster security and eliminate fraud and cash loss + Coaches to ensure customer… more
- Huntington National Bank (Minnetonka, MN)
- Description Job Description The Senior Value Management Analyst in the Fraud & Security Strategy and Execution team will provide strategic, operational and ... administrative support to the Fraud & Security Organization at the guidance of the...at the guidance of the Value Management Lead and Fraud & Security Strategy & Execution Director. Duties include… more