- Commerce Bank (Kansas City, MO)
- …with customers daily regarding loan advances and repayments, overdraft and fraud determinations, originating account and wire transfers, and problem resolution. ... due date + Process retail banking transactions, daily overdraft approval and fraud verification and customer maintenance request on multiple systems + Enter data… more
- Santander US (Brooklyn, NY)
- …while delivering exceptional customer service, minimizing risk and defending against fraud . Sales and Service Bankers proactively engage with customers assisting ... compliance with all regulatory requirements and internal policies related to risk and fraud defense. + Time allocated to each core responsibility may vary depending… more
- Owens & Minor (Tallahassee, FL)
- …Works as the primary contact for card setup, card deletions, card limits, fraud charge inquiries, and lost cards. Review new account setup and ensure timely ... card spend; identifies trends of improper spending. Takes appropriate steps to identify fraud and mitigate risk. + Provides support and assists Owens & Minor users… more
- Target (Lone Tree, CO)
- …events. They protect profitable sales by mitigating shortage risks, preventing theft and fraud to ensure product is available for our guest. They also build ... document cases + Experience identifying strategic resolutions of external theft and fraud , and apprehension **As an** **Assets Protection Specialist** **,** **no two… more
- Canandaigua National Bank & Trust (Fairport, NY)
- …years but in generations. This role is also on the front lines of our fraud and risk management efforts. Tellers receive robust education in order to abide by ... policies and procedures while also being trained to keep an eye out for potential fraud . What competencies are needed to be successful in this role? + A high school… more
- TD Bank (Farmingdale, NY)
- …not limited to cash handling, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and colleague ... Leads and enforces proper cash control procedures to bolster security and eliminate fraud and cash loss + Coaches to ensure customer issues are handled appropriately… more
- CGI Technologies and Solutions, Inc. (Charleston, SC)
- …data entry, book print/card print, quality control and PRISM), customer service, fraud , cashier, passport product control, and supervise at any level within the ... data entry, book print/card print, quality control and PRISM), customer service, fraud , cashier, passport product control, and supervise at any level within the… more
- TEKsystems (Dallas, TX)
- …credit reports, liabilities, judgments, and collections to assess risk and fraud exposure. + Evaluate residential mortgage appraisals and calculate Loan‑to‑Value ... platforms. + In‑depth understanding of HVCC guidelines, closing procedures, RESPA, and fraud audit processes. + Ability to work in a fast‑paced, metrics‑driven… more
- Otsuka America Pharmaceutical Inc. (Indianapolis, IN)
- …contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of ... contact Otsuka's call center at: ###. If you believe you are the victim of fraud resulting from a job recruiting scam, please contact the FBI through the Internet… more
- Otsuka America Pharmaceutical Inc. (Helena, MT)
- …contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of ... contact Otsuka's call center at: ###. If you believe you are the victim of fraud resulting from a job recruiting scam, please contact the FBI through the Internet… more