- Robert Half Accountemps (Miami, FL)
- …of any issues. + Risk Management: Identify and mitigate risks associated with wire transfers , including fraud prevention and adherence to anti-money ... Job Overview: We are seeking a detail-oriented and analytical Wire Transfer Analyst to join our team.... will be responsible for processing, reviewing, and managing wire transfers to ensure accuracy and compliance… more
- Bank of America (Chandler, AZ)
- …of claim types including but not limited to: credit card, debit card, ATM, check fraud , ACH, and online wire transfers for wealth banking products. ... Wealth Management Fraud & Claims - Sr. Fraud Analyst Chandler, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help… more
- MUFG (Tampa, FL)
- …balance accounting * Assist with processing of customer lifting charges related to wire transfers * Collect customer funds transfer documentation * Support ... bank operations and payments processing including incoming and outgoing funds transfers for commercial and corporate clients * Understanding of bank documentation,… more
- SitusAMC (Overland Park, KS)
- …daily, weekly, and monthly cash status reports; manage lockbox, ACH, and wire transfer operations; and manage deposit and disbursement accounts. Also responsible for ... proof transactions (both cash and non-cash) and if applicable, initiate fund transfers due to borrowers and/or lenders in adherence with loan terms, servicing… more