• Business Analyst I Wire

    Truist (Wilson, NC)
    …incoming wire fraud and send messages to other financial institutions regarding wire fraud** **2.Review and approve internal business unit wire access ... Analyze and evaluate internal systems, procedures or processes of a particular business unit. Prepare reports for managers to utilize in making strategic and… more
    Truist (10/15/25)
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  • Sr Fraud Analyst II - 2nd Shift - Alert…

    Bank of America (Charlotte, NC)
    …support. **Who we are** The Global Payment Operations (GPO) organization supports Global Wire transfer and ACH payments for internal and external clients across ... Sr Fraud Analyst II - 2nd Shift - Alert Management...de-escalate difficult client situations + Ability to multi-task as business needs dictate with phone and typing required. +… more
    Bank of America (10/18/25)
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