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Fraud Detection Specialist I

City National Bank
Phoenix, AZ
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FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY? A Fraud Detection ...
Details
Summary
About the job:
Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on the client's normal activity. Alerts and/or transactions may consist of various payment types and colleagues in this department are tasked with reviewing and verifying these alerted transactions via outbound and/or inbound call, in addition to initiating dispute claims. This position will play a key role in the prevention of losses to City National Bank and its clients. The Fraud Detection Specialist...
Location:
Phoenix, AZ
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
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Detailed Job Information

Investment Operations Securities Specialist

City National Bank
Newark, DE
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Job Description INVST OPERATIONS SECURITIES SPECIALIST WHAT IS THE ...
Details
Summary
About the job:
OPPORTUNITY? The Securities Specialist will support responsibilities assigned to the Wealth Management Operations team. Banking and Investment Services Division Banking and Investment Services plays an integral role in leading the strategic vision and execution of all banking operations. Our servicing and operations professionals partner closely with all of our lines of business to carry out critical functions, including client/deposit servicing, contact center operations, payments processing, and trade and lending operations,...
Location:
Newark, DE
Job Type:
Full-Time
Permanent
Occupation:
Financial and Investment Analysts
Career Level / Education:
High school diploma or equivalent
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
N/A
Graphic Literacy
N/A
Workplace Documents
N/A
apply
Detailed Job Information

BIS-Banking Support Operations Analyst

City National Bank
Los Angeles, CA
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Job Description BIS-BANKING SUPPORT OPERATIONS ANALYST WHAT IS THE ...
Details
Summary
About the job:
OPPORTUNITY? The Banking and Investment Banking Support Services Analyst role is designed to develop the technical skills, business acumen, and financial services experience for colleagues interested in entering the financial services industry. The role will provide you with the ability to gain specific and practical experience to learn, contribute, and integrate within City National Bank.Specific roles will include, but not limited to:Client contact centers supporting debit card, credit card, and client service, Client...
Location:
Los Angeles, CA
Job Type:
Full-Time
Permanent
Occupation:
Business Operations Specialists, All Other
Career Level / Education:
High school diploma or equivalent
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
N/A
Graphic Literacy
N/A
Workplace Documents
N/A
apply
Detailed Job Information

Operations Specialist II International

City National Bank
Newark, DE
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Job Description OPERATIONS SPECIALIST II INTERNATIONAL WHAT IS THE ...
Details
Summary
About the job:
OPPORTUNITY? Reconciliation performance and support for lines of business across Banking and Investment Services including Payment Operations, Capital Market Operations, Card Operations, Investment Operations, and others as assigned. Banking and Investment Services Division Banking and Investment Services plays an integral role in leading the strategic vision and execution of all banking operations. Our servicing and operations professionals partner closely with all of our lines of business to carry out critical functions,...
Location:
Newark, DE
Job Type:
Full-Time
Permanent
Occupation:
Business Operations Specialists, All Other
Career Level / Education:
High school diploma or equivalent
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
N/A
Graphic Literacy
N/A
Workplace Documents
N/A
apply
Detailed Job Information

Implementation Operations Representative III

City National Bank
Los Angeles, CA
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Job Description IMPLEMENTATION OPERATIONS REPRESENTATIVE III WHAT IS THE ...
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Summary
About the job:
OPPORTUNITY? This colleague will be responsible for setting up business clients on various Treasury Management systems implementations and providing a variety of daily support functions (e.g., reconciling accounts, processing monetary transactions for checks and return items, etc.) and maintenance on their accounts. Responsibilities generally include, but are not limited to, setting up new accounts, researching and resolving client issues, processing transactions (e.g., return items, overdrafts, adjustments, remittance,...
Location:
Los Angeles, CA
Job Type:
Full-Time
Permanent
Occupation:
Business Operations Specialists, All Other
Career Level / Education:
High school diploma or equivalent
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
N/A
Graphic Literacy
N/A
Workplace Documents
N/A
apply
Detailed Job Information

Supply Chain Operations Specialist II

City National Bank
Newark, DE
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Job Description SUPPLY CHAIN OPERATIONS SPECIALIST II WHAT IS THE ...
Details
Summary
About the job:
OPPORTUNITY? The Supply Chain and Operation Specialist is responsible for performing all functions related to the processing of Supply Chain transactions and for providing day to day support to the Trade Operation as well as the Supply Chain Operation by finding efficiencies, reducing no value add work and by working closely with the IT team to enhance the current Trade Operation system. Banking and Investment Services Division Banking and Investment Services plays an integral role in leading the strategic vision and execution...
Location:
Newark, DE
Job Type:
Full-Time
Permanent
Occupation:
Purchasing Agents, Except Wholesale, Retail, and Farm Products
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
Certified Documentary Credit Specialist
Workkeys
Applied Math
7
Graphic Literacy
6
Workplace Documents
7
apply
Detailed Job Information

Operations Analyst

City National Bank
New York, NY
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OPERATIONS ANALYST WHAT IS THE OPPORTUNITY? Provides operational support to ...
Details
Summary
About the job:
the Portfolio Manager Team and Advisors on all asset movement activities. Review, process, and follow up on all inquiries regarding transfer of assets and account maintenance of electronic transfers & check writing. Assist in questions regarding withdraws, contributions, and RMDs on retirement accounts. Monitor retirement accounts toward the end of the year to insure that their RMD has been satisfied. Collaborate with other departments to resolve complex issues as well as act as the liaison between the Portfolio...
Location:
New York, NY
Job Type:
Full-Time
Permanent
Occupation:
Operations Research Analysts
Career Level / Education:
High school diploma or equivalent
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
N/A
Graphic Literacy
N/A
Workplace Documents
N/A
apply
Detailed Job Information

Data Analytics Specialist 1LOD

City National Bank
North Carolina
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Job Description DATA ANALYTICS SPECIALIST 1LOD/COE WHAT IS THE OPPORTUNITY? ...
Details
Summary
About the job:
A sound internal control framework helps CNB achieve its operational and financial performance goals while operating within the parameters of applicable laws and established risk appetite. Control testing is an integral part of the internal control framework. The Centre of Excellence (CoE) is the group responsible for CNB's control testing. This role will support the consistent and holistic execution of CNB's control testing across the enterprise through (i) the design and implementation of infrastructure and...
Location:
North Carolina
Job Type:
Full-Time
Permanent
Occupation:
Management Analysts
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
4
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Data Analytics Specialist 1LOD

City National Bank
North Carolina
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DATA ANALYTICS SPECIALIST 1LOD/COE WHAT IS THE OPPORTUNITY? A sound internal ...
Details
Summary
About the job:
control framework helps CNB achieve its operational and financial performance goals while operating within the parameters of applicable laws and established risk appetite. Control testing is an integral part of the internal control framework. The Centre of Excellence (CoE) is the group responsible for CNB's control testing. This role will support the consistent and holistic execution of CNB's control testing across the enterprise through (i) the design and implementation of infrastructure and reporting solutions for...
Location:
North Carolina
Job Type:
Full-Time
Permanent
Occupation:
Management Analysts
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
4
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information
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Salary: Upper Income Jobs ($50K-$79K)
Industry: Government
Company Name: City National Bank
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