- Ally (Harrisburg, PA)
- …evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Bank Fraud Investigation Supervisor 's primary responsibility is to ... oversee the work of the high dollar bank fraud investigators. These bank fraud investigators are responsible for filing SARs, investigating Elder Abuse,… more
- Trustco Bank (Schenectady, NY)
- …DUTIES AND RESPONSIBILITIES** include the following. Other duties may be assigned by supervisor and/or Trustco Bank 's Board of Directors. + Processes debit card ... **Job Title:** Fraud and Dispute Specialist **Reports to:** Dispute Manager...Specialist responds to inbound and outbound phone calls from Bank customers regarding debit card and ATM transaction disputes.… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined ... . The role: We're looking for a detail-oriented and highly motivated Fraud Servicing Agent to join ourFraud Operations team. In this role, you'll… more
- TD Bank (Cambridge, MA)
- …of Business:** Personal & Commercial Banking **Job Description:** The Store Supervisor supervises day-to-day team activities to ensure operational excellence and ... policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive, reinforce, and...In the absence of any other manager, the Store Supervisor is expected to manage the Store and have… more
- Berkshire Bank (Pittsfield, MA)
- …with a high degree of accuracy. + Acts as significant deterrent of loss to Bank via robbery and fraud by following procedures and regulations and knowing the ... 30% + Executes an extensive variety of client transactions in accordance with Bank policy and procedures. + Maintains working knowledge of all products offered by… more
- Bank OZK (St. Petersburg, FL)
- …accordance with Internal Audit standards, relevant government statutes and regulations and Bank policies and procedures. + Delivers on time high quality audit ... the independent testing standards for AML. + Actively identify and assess fraud risks by reviewing internal controls, operating processes, analyzing data for… more
- Solvay Bank (Syracuse, NY)
- …to established policies, procedures and federal regulations + Performs other tasks requested by supervisor /manager as they relate to the bank and its functions + ... At Solvay Bank , our formula for success combines the traditions...into the banking industry, gain significant cash handling skills, fraud mitigation, and polish your customer service talents. Solvay… more
- Berkshire Bank (Ludlow, MA)
- …within the prescribed balancing guidelines. + Acts as significant deterrent of robbery and fraud loss to Bank by following procedures and regulations and knowing ... Recommend opportunities with our digital suite to help customers bank more conveniently. Performs a wide variety of customer...needed. + Provides back up and support to Branch Supervisor tasks as needed. + Available to work Saturday… more
- Berkshire Bank (Worcester, MA)
- …within the prescribed balancing guidelines. + Acts as significant deterrent of robbery and fraud loss to Bank by following procedures and regulations and knowing ... service skills at all times to promote a positive brand image for Bank through face to-face communication and telephone etiquette. Lead through lobby management,… more
- Fifth Third Bank, NA (Rosemont, IL)
- …by their supervisor , subject to reasonable accommodation. At Fifth Third Bank , we understand the importance of rewarding our employees for their hard work ... step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: The Senior Construction Loan Administrator is...adequate. + Responsible for identifying early warnings signs of fraud or project changes that may impact the completion… more