- JPMorgan Chase (Tampa, FL)
- …assigned tasks with deliverable timeframes. This is the team for you. As an ** Operations ACH Investigations Analyst ** within the Payments Lifecycle ... additional assigned duties. **Job Responsibilities** + Research and respond to ACH Investigations received via E-serve, e-mail, fax, mail, swift to department… more
- Bank of America (Richmond, VA)
- Operations Analyst - US Wire Investigations Richmond, Virginia;Scranton, Pennsylvania **Job Description:** At Bank of America, we are guided by a common ... Operations (GPO) organization delivers global wire transfers and ACH payments for internal and external bank clients and...to allow the wire to reach its destination. The ** Operations Analyst ** is responsible for analyzing the… more
- Banc of California (Santa Ana, CA)
- …Depending on the area this position supports, this can include Wires, ACH exception processing, and other types of transactions. Advises and assists management ... protect the bank from fraud related losses and improve customer experience: Wire, ACH , On-Us and Deposit Day 2 review, ATM/Mobile/RDC/In- Mail deposits, Mobile &… more
- Bank of America (Charlotte, NC)
- Operations Analyst - TFX Wire Customer Service Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... Payment Operations (GPO) organization delivers global wire transfers and ACH payments for internal and external bank clients and supports end-to-end payment… more
- Bank of America (Scranton, PA)
- Operations Analyst - Global Payment Operations Event Management Scranton, Pennsylvania **Job Description:** Job Description At Bank of America, we are guided ... Payment Operations (GPO) organization delivers global wire transfers and ACH payments for internal and external bank clients and supports end-to-end payment… more
- Banco Popular Puerto Rico (San Juan, PR)
- Date: Jun 6, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Operations Analyst - ATM Settlement Job Type This is a Full Time Opportunity. ... ATM financial adjustments to provide the best service and support the operations . Performs calls, entries, and ATM settlements accordingly. Follow up on responses,… more
- Insight Global (Fort Lauderdale, FL)
- …and internal transfers Positive pay issues/void and accept/reject exceptions for checks and ACH Check, ACH and Wire investigations Cashflow forecasting and ... from or deposited into the appropriate accounts and/or lockboxes. Assist with ACH /Check positive pay items. Responds to requests for analysis and provides analytical… more
- Mizuho Corporate Bank (New York, NY)
- …cash concentration sweep, overdraft limits and turning on bank report services. + ACH Positive Pay registrations. + Handling a high volume of documents, including ... Effectively communicating with the front office to ensure smooth operations and quick resolution of any issues. + Approving...Extraordinary Duties: + Assist VPs and Section Head in investigations and other tasks. + Support and assist with… more
- TD Bank (New York, NY)
- …and provide insights that drive strategic decisions and the day-to-day operations in the Payment domain. **Responsibilities -** + Requirement Gathering: Collaborate ... domain. Propose and implement solutions to enhance overall business operations . + Stakeholder Communication: Act as a liaison between...+ 10+ years of related experience as a business analyst + Strong knowledge in Banking Payments Domain. +… more
- TEKsystems (Chicago, IL)
- …ensuring thoroughness and accuracy. + Escalate suspicious activities to the AML Investigations team for further review. + Maintain up-to-date knowledge of AML ... be specifically with clearing alerts and determining false positive or escalating to investigations team Additional Skills & Qualifications + Minimum 1- 2+ years of… more
- Arkansas Children's (Little Rock, AR)
- …Arkansas State Police, are responsible for monitoring people or locations throughout the ACH Campus such as entry points, screening areas, and parking lots. These ... transports and would report any Security related issues to the ACH Security Dispatcher and on-duty Supervisors. **Additional Information:** **Work schedule: 5a… more