- Comerica (Phoenix, AZ)
- …products/services. Recognize and respond to 'red flags' that can be related to fraud or high-risk situations. As first responders, it is critical this position ... of customer service experience + 2 years of retail, financial sales, or call/contact center experience + 2 years...strategically aligned into three major business segments; the Commercial Bank , the Retail Bank , and Wealth Management.… more
- Arrow Financial Corporation (Saratoga Springs, NY)
- …relationships. > Oversee and adhere to requirements pertaining to branch security, fraud prevention, and Bank Secrecy Act; identify counterfeit currency and ... other federal, state, or local legally protected classes. As a multi- bank holding company, Arrow Financial Corporation has over $4 billion in assets. Through our… more
- Banc of California (Santa Ana, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable… more
- Santander US (Acton, MA)
- …Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our ... You Make:** As a Teller, you engage in assisting with various financial needs and processing transactions. You provide exceptional customer service, resolve… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... talent performance and compensation frameworks that are deeply integrated with the bank 's risk appetite and aligned with regulatory expectations, including but not… more
- Robert Half Accountemps (Orangeburg, NY)
- …an excellent opportunity to gain hands-on experience in accounting and financial processes. The role will focus on accounts receivable management, reconciliation ... tasks, and supporting key financial operations. Responsibilities: * Process cash applications for lockbox deposits, wire transfers, and other remittances, ensuring… more
- Navy Federal Credit Union (Vienna, VA)
- …project may be within a variety of possible subject domains, such as fraud detection, targeted marketing, underwriting, financial forecasting, and more. Project ... Overview Model risk is the potential for adverse consequences (eg, financial loss, poor business or strategic decisions, reputational damage) arising from decisions… more
- Citizens (Boston, MA)
- …assessment of the likelihood and impact of a risk event and understanding the bank 's risk appetite. You will serve as a trusted risk advisor, interfacing with ... Principles: A solid understanding of various risk types (eg, operational, financial , compliance, reputational) and risk management methodologies, including COSO and… more
- Wells Fargo (Salt Lake City, UT)
- …seeking a Licensed Customer Support Specialist as part of the The Private Bank (TPB) Service Team within Wealth and Investment Management Operations. This team ... supports the private bank customers with a variety of services for online...digital banking, card services and other consumer services including fraud support. Learn more about our career areas and… more
- United Auto Delivery & Recovery Inc. (Memphis, TN)
- …and maintain financial controls to safeguard company assets and reduce fraud . + Ensure compliance with applicable tax laws, industry regulations, and reporting ... + Bachelor degree in Accounting required + Experience with account reconciliation, bank reconciliation, general ledger and financial statement preparation +… more