- Berkshire Bank (Westfield, MA)
- …within the prescribed balancing guidelines. + Acts as significant deterrent of robbery and fraud loss to Bank by following procedures and regulations and knowing ... the customer. + Assists in daily office work to ensure proper balancing of branch and timely delivery of work to appropriate departments. May assist with branch capture of transaction work and cash letter reports as needed. + Provides back up and support to… more
- Chartway Federal Credit Union (Tooele, UT)
- …guidelines to mitigate risk and protect the member and the credit union for fraud or loss . + Sales and service responsibilities include identifying opportunities ... to sell credit union products; meeting/exceeding aggressive sales, cross-sell and funding goals; providing prompt, accurate and courteous responses to members; making financial recommendations; processing various complex financial transactions; effectively… more
- JPMorgan Chase (Wilmington, DE)
- …efficiency. + Identify and capitalize on new opportunities for growth and fraud loss reductions, including leveraging modern architecture concepts such as ... microservices and cloud-native solutions. + Launch new capabilities to support modernization and improve resiliency, ensuring seamless transaction processing and compliance with payment network partners. + Drive modernization efforts in collaboration with… more
- Chartway Federal Credit Union (Tooele, UT)
- …verification processes to mitigate risk and protect the member and the credit union for fraud or loss . + Comply with all record keeping requirements of the Bank ... Secrecy Act for wire funds transfers of $3,000 or more. Knowledge, Skills and Abilities: + Possess superior organizational skills that enable accurate and efficient service experiences. + Possess superior verbal and written communication skills. + Possess the… more
- Chartway Federal Credit Union (Tooele, UT)
- …guidelines to mitigate risk and protect the member and the credit union for fraud or loss . + Sales and service responsibilities include identifying opportunities ... to sell credit union products; meeting/exceeding aggressive sales, cross-sell and funding goals; providing prompt, accurate and courteous responses to members; making financial recommendations; processing various complex financial transactions; effectively… more
- Intuit (Mountain View, CA)
- …areas such as credit bureau attributes and scoring, scorecard modeling, pricing, loss forecasting, collections, and fraud detection. + Meticulous attention to ... we encourage you to apply. The role as QuickBooks Loss Forecasting Strategy Lead will dive into three areas...to help the business grow: + Develop and enhance loss forecasting models to accurately reflect new lending business… more
- TD Bank (Jamaica, NY)
- …store. Leads and enforces proper cash control procedures to bolster security and eliminate fraud and cash loss + Coaches to ensure customer issues are handled ... not limited to cash handling, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and colleague… more
- TEKsystems (Lake Elmo, MN)
- TEKsystems currently has a Fraud SPecialist opportunity available with our Financial client near Lake Elmo, MN. Candidates must have fraud experience and SAR ... on company's customer accounts. In addition, the position reviews fraud alerts and preforms triage of suspected fraud...and problem solve to promptly control the risk of loss . * Demonstrated ability to be self-directed, prioritize workload,… more
- Toyota (Plano, TX)
- …authorization for this position at this time._** **Who we're looking for** Toyota's Fraud Operations Department is looking for a passionate and highly motivated ... Fraud Operations Analyst. The primary responsibility of this role...of management. + Strengthen the development and execution of loss prevention and recovery strategies. + Analyze, identify, and… more
- Bank of America (Pennington, NJ)
- Wealth Management Fraud & Claims - Sr. Fraud Analyst Pennington, New Jersey **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/Pennington/Wealth-Management- Fraud Claims Sr- Fraud -Analyst\_25037888) **Job Description:** Merrill Wealth… more