- Capital One (New York, NY)
- Senior Associate, Product Manager - Retail Bank Funds Availability Product Management at Capital One is a booming, vibrant craft that requires reimagining the status ... has high visibility and sits at the intersection of customer experience, fraud prevention, and regulatory compliance. This highly collaborative role works closely… more
- Huntington National Bank (Columbus, OH)
- …risk to key constituents (ie Leadership, Segment Risk, Compliance, Audit, Legal, Fraud , etc.) + Perform other duties as assigned. Basic Qualifications: + Bachelor's ... years of experience in business or commercial banking or bank risk or compliance Preferred Qualifications: + Knowledge and...Site for more details. Note to Agency Recruiters: Huntington Bank will not pay a fee for any placement… more
- JPMorgan Chase (Houston, TX)
- **Description** As a Senior Client Service Associate within the Latin America Private Bank at JP Morgan you will be responsible for maintaining, deepening and ... and FINRA regulations as well as protecting client assets against potential fraud activities + Collaborate with respective client facing teams and internal business… more
- First National Bank of Omaha (Boulder, CO)
- …we serve. This sixth generation family-owned business has become the largest privately-owned bank in the United States and has been serving customers for 160 years. ... for maintenance (by October 2021). . Minimize branch controllable fraud , DDA charge-offs and teller O/S losses as set...decisions are made to protect our customers and the bank . . Coach and manage team to provide digital… more
- Huntington National Bank (Charlotte, NC)
- …coordination or on behalf of Relationship Managers; connects or informs other bank colleagues to enable seamless transition of service for non-credit products; Often ... manages overdrafts and approval process for time-sensitive decisioning; account closures; fraud protocols and interim monitoring; customer courtesy wires and funds… more
- Huntington National Bank (Columbus, OH)
- …and concisely to multiple layers of peers and leadership. + Experience with Fraud Technology + hands-on software development experience in Java with knowledge of ... Site for more details. Note to Agency Recruiters: Huntington Bank will not pay a fee for any placement...unsolicited resume. All unsolicited resumes sent to any Huntington Bank colleagues, directly or indirectly, will be considered Huntington… more
- M&T Bank (Getzville, NY)
- …both inbound and outbound calls received/made. + Identify suspect situations (eg, fraud , lack of insurance) and investigate exposure, escalating issues to management ... + Promote an environment that supports belonging and reflects the M&T Bank brand. + Complete other related duties as assigned. **Scope of Responsibilities:**… more
- Berkshire Bank (Pittsfield, MA)
- …existing clients and referring cash management clients to other business lines within the Bank . The CMO also assists in responding to RFPs. The AVP, CMO works ... + 3+ years cash management sales experience + 5+ years sales experience selling bank products with demonstrated results Skills & Knowledge: + High level sales and… more
- Regions Bank (Hoover, AL)
- …products and/or capabilities + Manages performance information such as usage, sales, fraud , and other key information to provide forecasts and market evolution ... and performing post release analysis + Prepares and delivers presentations for the bank 's senior leadership + Identifies and manages both existing and emerging risks… more
- M&T Bank (Getzville, NY)
- …production of materials for both internal and external exams, conducting fraud reviews, updating and creating training materials, provide expertise and support ... of personal computers and software utilized by the Division. \#LI-111 M&T Bank is committed to fair, competitive, and market-informed pay for our employees.… more