Reporting Analyst jobs in United States, Texas, Fort Worth
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Company
Job type
Job categories
Job title (1)
United States
Texas
Fort Worth
9 jobs found
25.08.2025
BOA
Bank Of America Sr Fraud Analyst II - Global Payment Operations United States, Texas, Fort Worth
Services banking products with high-risk activity to maximize approval of legitimate transactions, minimize client impact at the point of sale, identify fraudulent activity, and restrict account activity. Makes decisions based...
Handles complex and varying levels of transactions requiring subject matter expertise of Loan Servicing and forensic accounting to resolve aged and complex transactional issues. Reviews and understands legal contracts and...
Process customer funding and paydown requests. Balance customer funding and operating accounts. Perform warehouse facility maintenance and facilitate training for new application users. Report, research, and review cash flows. Ensure...
Process customer funding and paydown requests. Balance customer funding and operating accounts. Perform warehouse facility maintenance and facilitate training for new application users. Report, research, and review cash flows. Ensure...
Conduct a comprehensive review of production transactions across globally booked business, which are escalated to Sanctions Escalations daily as suspect items against OFAC, HMT, EU, or other sanctions programs, utilizing...
Perform spreading of business financial statements/tax returns, perform ratio analysis, complete risk assessment and make sound credit decisions and recommendations via written and verbal presentations. Execute and support recommendations when...
Performs moderately complex activities supporting credit disputes, escalations, and tax reporting while following established written procedures and guidelines and ensuring accurate and timely delivery. Researches and resolves moderately complex financial...
Services banking products with high-risk activity to maximize approval of legitimate transactions, minimize client impact at the point of sale, identify fraudulent activity, and restrict account activity. Makes decisions based...
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