- Intuit (Atlanta, GA)
- …team protects our small business customers and Intuit from financial losses, fraud , and compliance risk. Operating in a dynamic and fast-paced environment, our ... team leverages extensive research, meticulous analysis, and customer empathy to make impactful decisions. We are seeking an experienced and motivated Senior Risk… more
- TD Bank (New York, NY)
- …Payments and Deposit Services of TD Securities. Our mission is 'To Deliver World Class Service ' to all internal and external clients as we place a focus on people, ... and controls. To achieve this, we need great people that are innovative, customer -focused and have a continuous improvement mindset along with strong knowledge of… more
- BMO Financial Group (Chicago, 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 ... process alternatives that can lead to improved efficiency and service levels. + Ensures timely resolution of all client...per guidelines. + May specialize as either a funding specialist or a credit underwriting specialist . +… more
- American Express (Phoenix, AZ)
- …Express and the customer . **Minimum Qualifications:** + Two or more years of Customer Service experience in a call center environment + Ability to work in ... make an impact in this role? The Account Protection Specialist is responsible for utilizing fraud management...of time and articulate a workable solution to the customer + Above average PC skills in Microsoft Word,… more
- M&T Bank (Rhinebeck, NY)
- …positions within Retail and/or M&T Bank. + Actively models and coaches customer service and needs determination behaviors. Reinforces and maintains ... and interpersonal skills. Proven ability to demonstrate and coach exceptional customer service . Ability to communicate and function professionally with… more
- City of New York (New York, NY)
- …duties, purchasing agent, assistant store manager, sales representative responsible for accounts, or customer service duties or a job in which the duties include ... Job Description APPLICANTS MUST BE PERMANENT IN THE ELIGIBILITY SPECIALIST CIVIL SERVICE TITLE. The DSS Accountability...requirements. They act on behalf of the Bureau of Fraud Investigation, Liens and Recovery, Claims and Collections and… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …+ Deliver results to clients in a timely fashion while providing first-rate customer service and excellent communication skills + Meet individual and team ... of contributing to operational success What you'll need: + 1-2 years general customer service experience + Financial-services-specific customer service … more
- TD Bank (Fort Lauderdale, FL)
- …and project management skills + Certifications such as CAMS (Certified Anti-Money Laundering Specialist ) or CFE (Certified Fraud Examiner) are a plus **Preferred ... and teams, as required into AMH, deliver request and provisioning self service capabilities, support customers access needs + Works with our Governance, Risk,… more
- Raymond James Financial, Inc. (New York, NY)
- …and quality, and present actionable insights to support Anti-Money Laundering (AML), Fraud , Know Your Customer (KYC), and regulatory decision-making. The role ... crimes programs and regulatory requirements related to AML and Fraud (preferred). + Data governance, metadata management, data pipeline,...are a plus but not required. + Amazon Web Service (AWS) certifications are a plus but not required.… more
- Capital One (Chicago, IL)
- …of payments industry experience in product-go-to market, technology, operations, customer service , marketing, finance or communications **Preferred ... + 8+ years of payments industry experience in product go-to-market,technology, operations, customer service , marketing, finance or communications + SAFe (Scale… more