- Bank of America (Phoenix, AZ)
- Fraud Client Services Representative - Bilingual Spanish Phoenix, Arizona To proceed with your application, you must be at least 18 years of age. ... must be at least 18 years of age. Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/ Fraud - Client - Services - Representative Bilingual-Spanish_25017830) Job… more
- US Bank (Minneapolis, MN)
- …what you excel at-all from Day One. Job Description This position is a service and support representative functioning as the primary, daily contact between ... respective specialist. Works proactively to identify potential problems, compliance issues, or fraud to maximize client satisfaction and encourage expansion of… more
- Bank of America (St. Louis, MO)
- … inquiries. Ability to work independently with little direction and meet client service level agreements Comfortable receiving ongoing performance feedback and ... Lead Operations Representative College Park, Georgia;Saint Louis, Missouri To proceed...and international consumer, commercial and wholesale bank businesses or services functions. Responsibilities may include: basic level reporting, customer… more
- First Horizon Bank (Charlotte, NC)
- …including adding/removing signers and updating client records Respond to client inquiries regarding bank products, services , account details, and policies, ... site at location listed in job posting. Summary: The Client Specialist role supports the line of business by...role supports the line of business by providing exceptional service and operational support to associates and clients. This… more
- Truist (Charlotte, NC)
- …into effective business solutions Preferred Qualifications Banking or financial services experience, especially within a Cybersecurity/ Fraud Protection ... the following job description: Lead production support for Truist Protection Services (Cybersecurity), providing 24/7 technical support and ensuring smooth operation… more
- Santander US (Kingston, MA)
- … in an incentive-based environment - Required. (OR) 2+ Years in Financial Services with direct experience acquiring new client relationships and developing ... is a global leader and innovator in the financial services industry. We believe that our employees are our...Relationship Banker, you are responsible for managing and enhancing client relationships, focusing on attracting and retaining new clients… more
- Deloitte (Philadelphia, PA)
- …be a valuable member on tax engagements and provide state tax consulting and compliance services to a diverse client base in various industry sectors. You will ... ends on May 31, 2026. The TeamDeloitte's Multistate Tax Services (MTS) group is one of largest State and...an assessment, audit, or voluntary disclosure agreement process. Developing client , legal counsel, and state representative written… more
- Parsons Corporation (Boston, MA)
- …partners to design and implement cost effective solutions. Acts as the Company representative with the client and selected subcontractors during the program ... In addition, you will develop an in-depth knowledge of client objectives while implementing contract terms and corporate policies,...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Truist (Raleigh, NC)
- …activities may change from time to time. Prepare for and lead effective client interviews and document interview results via narratives, flowcharts and process maps ... which Truist operates. Create work papers in line with Truist Audit Services procedures and documentation requirements. Work independently with minimal oversight to… more
- Truist (Raleigh, NC)
- …line of business (LOB) contacts and subsidiaries to better understand total client relationships as it may be related to identifying potentially reportable BSA/AML ... activity and determining feasibility of the continuation of the client relationship. Recommend solutions to management to strengthen the department and overall… more
