- Truist (Lumberton, NC)
- …inputs/outputs of activity posting to the Federal Reserve account such as ACH , cash letters, coin and currency, large customer wires, securities activity, mortgage ... activity and NCSS settlements. + Send final notifications to Front Office and Executive Management with ending FRB balance and projected funding activity for the next day. + Ensure timely and accurate reporting for weekly, monthly and quarterly Regulatory and… more
- Fifth Third Bank, NA (Charlotte, NC)
- …and disbursements. This includes oversight of high-value (SWIFT), low-value ( ACH equivalents), instant payments, and retail remittance solutions, delivering value ... to both corporate and retail segments. This is a rare opportunity to architect the next generation of international banking capabilities for a forward-looking financial institution. We are potentially open to remote for the right candidate. GENERAL FUNCTION:… more
- Anywhere Real Estate (Charlotte, NC)
- …as required. + Process payments using appropriate currencies and payment methods (checks/Wires/ ACH 's) + Collect and review all vendor set-up forms and request vendor ... set-up as needed. + Process reclass entries and set-up receivables as needed. + Document all information to support decisions made in the appropriate operating/financial system for control purposes. + Manage resolutions for returned, cancelled & pending… more
- Bank of America (Charlotte, NC)
- …for a financial institution, ideally working with deposit/payments (debit card, ATM, ACH , Zelle, wire transfers, checks, etc.) and credit (credit card, mortgage, ... HELOC, auto loans, etc.) banking products/services, particularly focused on fraud and scam-related matters, elder/at-risk person exploitation, transaction dispute claims/complaints, pre-litigation dispute resolution, risk account closures, account takeover… more
- Wells Fargo (Charlotte, NC)
- …Knowledge of existing loss prevention fraud strategy structure (Deposit, Originations, ACH and/or Cross Channel fraud) + Experience with predictive analysis software ... or applications such as SAS/Python/Teradata SQL + Experience in Oracle based PLSQL + Familiarity with the digital and branch account open process + Familiarity with New Account Origination Fraud schemes and patterns + Familiarity with Actimize + Familiarity… more
- The Raymond Corporation (Charlotte, NC)
- …weekly, utilizing various methods such as checks, P-card, wire transfers, or ACH payments, following company guidelines. · Supplier and Discrepancy Management o ... Facilitate communication between suppliers and internal departments to resolve invoicing discrepancies promptly and maintain positive relationships. o Reconcile supplier statements with AP details monthly, addressing discrepancies and collaborating with… more
- Wells Fargo (Charlotte, NC)
- …Fraud Prevention, Treasury, Commercial and Corporate Banking payments such as ACH , Wires, Instant Payments/FedNow + Product experience within fraud or ... commercial/corporate payments + Experience working with product owners + Change management experience + JIRA experience + Experience consulting with senior leadership and executives + Enterprise project management experience: risk assessment, developing… more
- US Bank (Charlotte, NC)
- …from Business Lines including but not limited to wire transactions, international ACH transactions (IAT) and trade finance. Position may require weekends and/or ... overtime. **Basic Qualifications** + Bachelor's degree, or equivalent work experience + Typically, more than one year of applicable experience **ESSENTIAL FUNCTIONS:** + Analyze output of OFAC/Sanctions and PEP watchlist screening and make decisions on… more
- SMBC (Charlotte, NC)
- …attack scenarios. + Simulate adversary behaviors against financial systems (eg, SWIFT, ACH , card processing platforms) to identify detection and mitigation gaps. + ... Build attack flow models that support detection logic, vulnerability identification, threat hunting, and red team simulations. **Tooling & Automation:** + Use threat intelligence platforms (TIPs), SIEMs, to automate data collection and analysis. + Leverage… more
- Robert Half Finance & Accounting (Charlotte, NC)
- …in the industry. Key Responsibilities + Accurately post high-volume lockbox payments ( ACH and check) using bank portals and ERP systems. + Process check ... deposits to the lockbox and credit card payments for daily deposits. + Review, interpret, and process payments with detailed remittance information. + Research and resolve partial payments or payments missing remittance details within 48-72 hours. + Maintain… more