- PNC (Pittsburgh, PA)
- …to the company's success. As aD&I Analyst Lead within PNC's FDO - Fraud Detection & Remediation organization, you will be based in Pittsburgh, PA, Cleveland, ... - Monday: 9:30 am - 8:30 pm ET **Job Description** + Reviews and investigates customer cases, reports and work for potential and actual loss. Minimizes fraud ,… more
- BMO Financial Group (Santa Cruz, CA)
- …, robbery, counterfeiting, money laundering, or defalcation. + Maintains the confidentiality of customer and Bank information in compliance with Bank ... identify new opportunities and deliver a differentiated experience. Our customer -centric approach prioritizes client goals through financial planning, delivering… more
- PNC (Dallas, TX)
- …of the procedures and operations for addressing fraudulent and suspicious bank activity and branch operational deficiencies. Manages and coordinates the day-to-day ... of the staff's procedural and operational risk, AML and fraud /loss processes. + Provides education, coaching and consultation for...upon that we expect our employees to be: + ** Customer Focused** - Knowledgeable of the values and practices… more
- Arrow Financial Corporation (Glens Falls, NY)
- …opportunity may be perfect for you if you have experience in: > Excellent Customer Service and Communication Skills > Relationship Building and Sales > Excels ... sales events. Essential Job Functions: > Provide consistent, outstanding customer service by anticipating and reacting to...applicable. > Adhere to requirements pertaining to branch security, fraud prevention and Bank Secrecy Act; identify… more
- Capital One (Mclean, VA)
- …people save money, time and agony in their financial lives.** **Team Description** **The Bank 's First Party Fraud (FPF) DS team builds the machine learning ... Data Scientist **Principal Associate, Data Scientist - First Party Fraud ** **Data is at the center of everything we...(AI/ML) models that enable exceptional customer experiences while protecting the Bank from… more
- JPMorgan Chase (Brooklyn, NY)
- …**Required Qualifications, Capabilities, and Skills** + 7+ years of experience in managing customer service teams in a financial institution, with a focus on ... team and make a significant impact on our client service teams in JPMorganChase. You'll have the opportunity to...needs, identify trends, and innovate solutions. Your expertise in anti- fraud strategies will protect clients and the bank… more
- Arrow Financial Corporation (Saratoga Springs, NY)
- …and detecting/preventing fraud . ESSENTIAL JOB FUCTIONS: > Provide consistent, outstanding customer service by anticipating and reacting to customer ... for you if you have experience in: > Relationship Building > Cash Handling > Customer Service About this position: Tellers serve a vital function in banking by… more
- BMO Financial Group (Naperville, IL)
- Provides a superior level of customer service and portfolio management in lending services for all existing and potential clients and in support of a team of ... recommends workflow process alternatives that can lead to improved efficiency and service levels. + Ensures timely resolution of all client questions and concerns,… more
- MyFlorida (Miami, FL)
- …defraud, conflict of interest, corruption of public officials and various types of bank fraud + Having knowledge of CFIS (Comprehensive Financial Investigative ... must be able to: + Be personable and positive, demonstrating compassion and providing excellent customer service to all levels of staff and the public + Possess… more
- Banco Popular Puerto Rico (San Juan, PR)
- …education and experience. Experience At least two years related experience in customer service . Related experience working with charges, recovery or operational ... Season Claims Specialist Seasonal Job Opportunity General Description The Fraud Recovery Claim Specialist is responsible of the ...was founded over a century ago. From a small bank it has developed into a large corporation that… more