- CIBC (King, NC)
- …doing** As a member of CIBC's Fraud Operation Contact Centre team, the Fraud Agent will monitor client transaction and provide a wonderful client experience ... at branches and other banking channels to determine possible fraud or unusual activity . _At CIBC we...on an occasional basis._ We have embarked on an Agent @Home remote work program. All employees may required to… more
- UMB Bank (Raleigh, NC)
- …Administrative Compliance reviews. + You will ensure accurate processing of all account and/or maintenance activities , resolve operational problems, and process ... various reports. + You will review activities within the job scope for sufficient controls to...the job scope for sufficient controls to prevent errors, fraud , and omissions. + You will manage assigned properties… more