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Investigates suspected financial crimes and fraud by conducting enhanced due diligence, analyzing transactions and client backgrounds, collecting evidence, interviewing parties, documenting cases, calculating losses, preparing Suspicious Activity Reports, and escalating matters for recovery, closure, compliance review, or law enforcement referral. Assesses internal controls, identifies procedural weaknesses, supports fraud-prevention improvements, maintains regulatory records, and protects sensitive investigation information.

Provides comprehensive client service in a banking office, handling deposits, withdrawals, payments, account openings, maintenance, wires, debit cards, safe deposit support, compliance, fraud-risk decisions, operational reporting, and referrals to specialized financial services. Supports the Office Leader and team while ensuring accurate, efficient service and adherence to banking regulations and firm policies.

Provides in-person and telephone banking service, processes deposits, withdrawals, payments, account openings, wires, debit cards, and other account services. Resolves client issues, ensures regulatory and policy compliance, manages operational reports, evaluates fraud and loss risks, supports office leadership, and identifies opportunities to refer clients to trust, investment, insurance, and treasury specialists.

Serves as a primary client contact in a banking office, handling transactions, account openings, maintenance, wires, debit cards, safe deposit services, research, and client inquiries. Ensures compliance with banking regulations and firm policies, manages operational reports, supports office leadership, resolves issues, and refers clients to specialized financial services including investments, insurance, trust, and treasury management.

Manage a portfolio of business and individual clients, provide lending and deposit products, analyze borrower creditworthiness, structure and approve loans, ensure regulatory compliance, and cross-sell financial services. Develop new banking relationships through prospecting and referrals, support clients’ financial planning and investment needs, refer specialized services, maintain product knowledge, and deliver high-quality client service.

Lead surveillance and ongoing management of structured lending portfolios, including private credit, specialty finance, CLO, ABS, and ABL transactions. Monitor borrowing bases, covenants, collateral and coverage tests, payments, and system accuracy. Complete quarterly and annual credit reviews, assess risk-weighted assets, and support deal origination, underwriting, transaction modeling, risk management, and client relationships.

Oversee the data reporting function, lead and mentor analysts, establish reporting standards, ensure data accuracy and timeliness, translate business needs into dashboards and reports, improve data quality and workflow automation, and present insights to stakeholders and senior management.

Provides end-to-end client service in a banking office, including deposits, withdrawals, payments, account opening and maintenance, wire transfers, debit cards, research, and other account services. Resolves inquiries, ensures compliance with banking regulations and firm policies, manages operational reports, supports office leadership, evaluates fraud and loss risks, and refers clients to specialized financial services such as investments, insurance, trust, and treasury management.

Provides comprehensive client service in a banking office, including deposits, withdrawals, payments, account openings, account maintenance, wire transfers, research, and other financial transactions. Resolves client issues, ensures regulatory and policy compliance, manages operational reports, supports office leadership, and identifies opportunities to connect clients with banking, investment, trust, insurance, and treasury solutions.

Provides comprehensive banking and financial services support to clients in person and by telephone. Handles deposits, withdrawals, payments, account openings and maintenance, wires, debit cards, safe deposit services, notary services, and related inquiries. Ensures compliance with banking regulations and firm policies, manages operational reports, resolves issues, assesses fraud and loss exposure, and refers clients to specialized financial services. Supports office leadership and delivers a high-quality client experience.