Sr Fraud Analyst - 2nd Shift jobs at Bank Of America
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Bank Of America Senior Financial Analyst - Reporting United States, North Carolina, Charlotte
Prepares complete and accurate financial reporting in a timely manner. Prepare, review, and analyze data reported on U.S. regulatory reports. Execute key reporting and process controls, including period-over-period trends, variance...
Manages an extensive portfolio of complex clients and prospects with annual revenues of $20-50 million and helps companies save, borrow, and invest for their current and future needs. Acquires, deepens,...
Manages an extensive portfolio of complex clients and prospects with annual revenues of $25-50 million and helps companies save, borrow, and invest for their current and future needs. Acquires, deepens,...
Strong analytical and organizational skills. Demonstrated ability to solve complex problems by reviewing related information. Ability to multi-task, including researching information through multiple systems, in order to make judgmental decisions...
Operates insertion and printing equipment at a basic proficiency level while meeting production and quality standards under supervision. Oversees machine set-up and inspects parts with precision prior to production initiating....
Review queries from other financial institutions utilizing SWIFT to communicate between financial institutions. Reviews incoming requests and inputs case-specific detail into all required fields in GIN system. Responsible for analyzing...
Review potentially fraudulent activity and/or accounts for the prevention and detection of possible transactional and non-transactional fraud. The analyst will take appropriate action based on transaction characteristics and account changes...
Prepares complete and accurate financial reporting in a timely manner. Prepare, review, and analyze data reported on U.S. regulatory reports. Execute key reporting and process controls, including period-over-period trends, variance...
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