- M&T Bank (Bridgeport, CT)
- …communicate effectively and professionally over the phone. Excellent communication and customer service skills. Proficiency with word processing and spreadsheet ... both inbound and outbound calls received/made. + Identify suspect situations (eg, fraud , lack of insurance) and investigate exposure, escalating issues to management… more
- Huntington National Bank (Cleveland, OH)
- …Preferred Qualifications: + Ability to use independent judgment + Ability to handle complex customer service issues + Bachelor's degree Exempt Status: (Yes = not ... in coordination or on behalf of Relationship Managers; connects or informs other bank colleagues to enable seamless transition of service for non-credit… more
- Capital One (Richmond, VA)
- … Compliance Advisor will support and advise on the following areas within the Retail Bank : Customer Protection to include Fraud Strategy and Prevention, ... Senior Manager, Compliance Advisor - Retail Bank The Senior Manager, Compliance Advisor - Retail...for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp.… more
- TD Bank (Atlanta, GA)
- …Risk Management in identifying, understanding, and monitoring risks in alignment with the Bank 's strategy and Risk Appetite. They will ensure the teams we support ... other risk assessments the 1B team must complete for Fraud or Financial Crimes depending on the scope and...risk intelligence behaviors and outcomes while operating within the Bank 's risk appetite. + Confident storytelling through slides and… more
- Comerica (Dallas, TX)
- …of the group. This role will support Third-Party Payment Processors, Money Service Businesses (MSBs), Financial Institutions and Non- Bank Financial Institutions, ... and Fintech organizations. Position Responsibilities: Sales Production: Increase the Bank 's profitability by cultivating new business relationships. Maintain and… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …customers and colleagues and ensures that actions and behaviors drive a positive customer experience. While operating within the Bank 's risk appetite, achieves ... Process domestic inbound/outbound real-time payments and troubleshoot exceptions and customer inquiries. + Monitors inbound/outbound fraud related/anti-money… more
- Liberty Bank (Middletown, CT)
- …Consumer loans. + Strong analytical and problem-solving skills. + Excellent communication and customer service skills. + Attention to detail and high level of ... of loan products, the ability to identify and mitigate fraud and other risks as well as a strong...and ensure all loans comply with these standards. + Customer Interaction: Work directly with customers to gather necessary… more
- SouthEast Bank (Knoxville, TN)
- …**BASIC FUNCTION:** The Senior Digital Banking Specialist is responsible for high quality bank customer support and service focusing on online banking ... + Manage policies and procedures to ensure quality and customer service expectations are met. + Work...guidelines regularly and avoid activity that could expose the Bank to malware, scams, and fraud . Follow… more
- City National Bank (San Francisco, CA)
- …SERVICES SENIOR* WHAT IS THE OPPORTUNITY? Management and accountability of the Bank 's Financial Crimes Compliance (FCC) department responsible for the bank 's ... and prevention control environment. This Senior Manager will drive bank 's transaction monitoring and OFAC enterprise solution strategy, including introducing… more
- TD Bank (Hendersonville, NC)
- … service and advice to TD Customers + Understands and supports the Bank 's Customer Service Strategy; Delivers Customers end-to-end advice they expect: ... and adhering to established operational policies and procedures + Understands and supports the Bank 's Customer Service Strategy + Considers the impact of… more