- Truist (Richmond, VA)
- …description:** Execute, optimize and communicate end-to-end enablement and execution framework for Fraud and Transaction Services , including developing team ... bridging the gap between strategy and execution of relevant Fraud and Transaction Services initiatives....from time to time. 1. Lead successful delivery of Fraud and Transactions Services activities… more
- RELX INC (Sacramento, CA)
- …achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on ... Are you looking for a Client Facing Senior Fraud Data Analyst role to help drive innovation...opportunities. You'll leverage a real-time platform analyzing billions of transactions per month for some of the largest companies… more
- Wells Fargo (Hilton Head Island, SC)
- …experience, training, military experience, education **Desired Qualifications:** + Customer service focus with experience handling complex transactions across ... relationships through proactive outreach as well as proposing appropriate products, services , and digital solutions to help customers succeed financially + Assist… more
- RELX INC (Raleigh, NC)
- …achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on ... Global Head of Legislation and Regulatory Editorial Operations Location:...and business information online with its Lexis(R) and Nexis(R) services . LexisNexis, a division of RELX, is an equal… more
- Ascensus (Newton, MA)
- …ensuring the accurate, timely and efficient processing of all money-in transactions , including contributions and rollovers, while driving operational excellence and ... Execution:** Ensure the accurate and timely processing of all money-in transactions , adhering to compliance and regulatory requirements. + **Process Optimization:**… more
- PPL Corporation (Allentown, PA)
- …as well educating business line and service group users of cash transaction services on accounts payable and accounts receivable policies and practices. The ... the best utilities in the nation. PPL's companies are also addressing challenges head -on by investing in new infrastructure and technology that is creating a… more
- MUFG (New York, NY)
- …more details. **Job Summary:** The Japanese Corporate Banking (JCB) Client Services Analyst's primary responsibility is to assist JCB corporate banking clients ... status and instructing middle and back office to book transactions once the rates are agreed upon. As a...the rates are agreed upon. As a JCB Client Services Analyst, you will contribute to the growth of… more
- TD Bank (Hilton Head Island, SC)
- …optimize their relationship with TD. **Depth & Scope:** + Proficient in products, services and routine transactions in order to identify opportunities to educate ... **Work Location:** Hilton Head Island, South Carolina, United States of America...a brand champion both internally and externally + Recognizes transaction needs and educates clients on self- service … more
- Guardian Life (Bethlehem, PA)
- …heart of the business responsible for handling financial and non-financial transactions and policy changes in compliance with regulatory and business requirements. ... processing for multiple lines of business, and with understanding operational and fraud controls and their importance in mitigating risk and achieving business… more
- Lincoln Financial Group (Charlotte, NC)
- …to the Managing Director(s). + Draft term sheets, applications and other transaction related documents. + Complete due diligence including review of leases, rent ... loan applications. + Draft investment committee memos and present for approval to the Head of Real Estate. + Serve as business liaison throughout the loan closing… more