This position will work with Wires, ACH, Treasury Management Support and Bankcard Operations to process fraud claims and to assess potential fraud threats. Essential Duties and Responsibilities 1. Complies with and stays abreast of all policies and procedures, federal and state laws applicable to the job. 2. Review fraudulent activity and verify account activity with cust

The Sr. Fraud Analyst will be responsible for managing daily tasks associated with Fraud protocols to ensure all regulatory expectations are met and fraud losses are minimized to the reasonable possible extent. Responsibilities include the identification of unusual and/or potentially fraudulent activity, the management of the associated alerts, and the investigation and r

Sony Corporation of America (SCA) is seeking a Bank Documentation coordinator . The position will provide primary support for overall administration of bank accounts and online banking systems. This position requires someone with great attention to detail, communication, interpersonal and organizational skills. This is a hybrid role requiring the incumbent to be onsite fo

At Nixon Peabody, our priority is to attract, retain, and promote talented individuals from a wide range of racial, ethnic, social, economic, religious, and personal backgrounds, genders and sexual orientations. Therefore, we encourage talented individuals with diverse backgrounds and experiences to apply. Our Healthcare Practice Group is seeking to hire an experienced at

1st Century Bank, a division of MidFirst Bank, is a full service bank with a vision of unparalleled client service in Los Angeles. The Bank's core principles are flexibility, responsiveness, and the ability to create tailored solutions, coupled with its commitment to provide exceptional client service. Our bankers work in a team effort to develop a deep understanding of t

Manage a high volume loan pipeline. Prepare "Needs List" upon review of the loan terms and relevant information received. Create a positive customer experience by effectively communicating needs list, timelines and funding requirements. Gather the necessary paperwork and documentation required to make a complete loan file. Review all loan documentation to ensure completio

The world isn't standing still, and neither is Allstate. We're moving quickly, looking across our businesses and brands and taking bold steps to better serve customers' evolving needs. That's why now is an exciting time to join our team. You'll have opportunities to take risks, challenge the status quo and shape the future for the greater good. You'll do all this in an en

As a Banking Service Professional, the Personal Banker will provide effective support of sales and service activities within the banking office, developing new business by educating existing and potential clients and exemplifying Valley's quality service standards. Provides a variety of banking solutions by analyzing needs, recommending solutions and selling bank products

As a Senior Escrow Officer working for Taylor Morrison you will be responsible to manage the escrow and closing transaction efficiently and effectively from title & escrow order opening through closing, disbursement, recording, and title policy. You will communicate daily with and shall be responsible to foster and maintain good relationships with internal teams, lenders,

Analytics Identify and analyze inconsistencies and inaccuracies in customer data, including spreads, aging's, projections and other financial documents. Ensure complete and thorough analytical narrative and commentary on requests and provide recommendations on structural enhancements to mitigate risk or help win business. Evaluate strengths and weaknesses within each cred

Handles all phases of teller duties, including deposits, withdrawals, check cashing, loan payments, etc. Is cross trained in and is able to perform personal banking activities consisting of offering a full range of banking products and services as well as providing efficient and quality customer service. Essential Duties and Responsibilities Handles multiple transaction t

The Member Financial Specialist is a key branch team member that will perform both service and sales activities. MFS's will identify opportunities and take actions to expand our memberships, shares and consumer loan growth, through outbound calling, profiling members and generating internal referrals. MFS's will also enhance existing relationships with credit union member

At Vedder Price, we know that great people are key to our success. We understand the importance in offering outstanding opportunities to work in well respected practices and with talented and experienced colleagues serving a prestigious client base across the globe. If you want the chance to learn and grow at a firm that is invested in your future, keep reading. The Oppor

Branch Manager Santa Monica Job details Posted 16 April 2024 Location Santa Monica, CA Job type Permanent Reference 917318 Job description Job Summary Dexian is seeking a Branch Manager for an opportunity with a client located in Santa Monica, CA. Responsibilities Hire stellar talent, delivering impeccable customer care while nurturing their career aspirations and alignin

Focus on new business development for target client segment ($10M $25M investable assets) Generate up to $1M of annual production/net new revenue Maintain $3M $5M of total annual production/book revenue Present to clients a holistic approach, leveraging the entire Deutsche Bank platform Determine the right coverage model in order to deliver comprehensive and personalized