Operations Analyst - Global Payment Operations Investigations
Bank of America Financial Center
Bank of America Job OpportunityAt Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities, and shareholders every day. Being a Great Place to Work and providing a culture of caring is core to how we drive Responsible Growth. We are intentional about fostering an inclusive workplace where every teammate has the opportunity to succeed, build a career, and contribute to our shared success. This includes attracting and developing exceptional talent, recognizing and rewarding performance, and supporting our teammates' physical, emotional, and financial wellness through affordable, competitive, and flexible benefits. We value the unique perspectives individuals bring from all backgrounds and career paths - whether shaped by military service, community college education, or a wide range of work and life experiences. These journeys foster resilience, leadership, and innovation, strengthening our workforce and positively impacting the communities we serve. Bank of America is committed to an in-office culture that supports collaboration, engagement, and career development. Our approach includes clear in-office expectations, while providing an appropriate level of flexibility based on role-specific responsibilities and business needs. At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!This job is responsible for analyzing the day-to-day issues, researching, and providing resolution for various issues identified within a business unit. Key responsibilities include supporting defined procedures, routine analytics, and creating reports and completing exception processing.ResponsibilitiesAdhering to production standards set internally within the business unit, while executing procedures and maintaining a high level of accuracyAbility to learn and understand payment processing, including the lifecycle and format of a wire, the wire transfer product, and wire settlement flowsAbility to navigate multiple processing applications during research and exception processingAdapt to and effectively execute procedural, system, and operational changes within wire processing functions.Assists with coordination of implementation for products, services, and operational solutionsSupports the design, documentation, implementation, and monitoring of new products and servicesProvides guidance regarding procedural, technical, and operational changesExpands business products knowledge within operations environmentBuilds network by developing relationships with partners and teammatesInspects data to identify issues and trendsCollects and interprets data to validate operational processesRequired QualificationsMinimum of 1 year experience with Wires or research and analysis experience in a production environmentMinimum of 1 year experience in customer serviceRisk and resolve experienceExcellent time management and prioritization skills, with ability to meet deadlines under pressureExperience with Microsoft Office SuiteStrong oral, written, and interpersonal communication skillsStrong organizational skillsStrong attention to detailOwnership and accountability for delivering high quality workAbility to prioritize effectively, adapt, and meet deadlinesAbility to work overtime when neededDesired QualificationsExperience with payment investigation systems: Global Investigations-Payments/Wires, Cash Manager, QZ Task, Cashpro FXExperience implementing process improvements and automationUnderstanding of Dodd FrankDemonstrates leadership, leading through change and process improvements to deliver resultsSkillsAttention to DetailCustomer and Client FocusMonitoring, Surveillance, and TestingProcess Performance ManagementResearchAdaptabilityBusiness AnalyticsCritical ThinkingReportingWritten CommunicationsData ManagementPolicies, Procedures, and Guidelines ManagementProcess DesignProcess EffectivenessStrategic ThinkingShift: 1st shift (United States of America)Hours Per Week: 40
- ...Ability to learn and understand payment processing, including the lifecycle... ...effectively execute procedural, system, and operational changes within wire processing... ...Qualifications: Experience with payment investigation systems: Global Investigations-Payments/Wires, Cash...SuggestedWork at officeFlexible hoursShift workDay shift
- .... Join us! Line of Business: The Global Operations group is a centralized operations team... ...securities each day. The Global Payment Operations (GPO) organization delivers... ...supports end-to-end payment execution and investigations for transactions initiated through...SuggestedWork at officeFlexible hoursShift workDay shift
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- ***must sit in Charlotte, NC!*** Insight Global is looking for a Loan Operations Analyst to support the loan operations team at one of our large financial... ...mortgage servicing experience, beyond origination: payments, accruals, payoffs and preparing client-facing files...SuggestedFull timeContract workMonday to Friday
- ...of Excellence for economic sanctions monitoring is part of Global Payment Operations (GPO). GPO is the central hub for Bank of America in... ...completing exception processing. Responsibilities: Investigate Office of Foreign Assets Control (OFAC) alerts for both domestic...SuggestedWork experience placementWork at officeLocal areaWorldwideFlexible hoursShift workDay shift
$40k - $70k
...customers live their lives. A bank for all of us. About the Operations Team Varo is here to disrupt the banking industry. We... ...build the bank of the future! About the Role As a Payment Operations Analyst your task is to manage the primary payment channels for...Full timeFor contractorsBank staff- ...transaction, and performance data with the guidance from other analysts and supervisors, based on questions provided by business... ...science or another quantitative field (for example, engineering, operations management)Coursework in finance, math/statistics and/or computer...Work at officeDay shift
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$25 - $30 per hour
...Operations AnalystLinedata is seeking a detail-oriented professional to join our Client Services organization as an Operations Analyst, supporting a range of administrative, operational, compliance,... ..., regulatory documentation, and global operations within the financial...Full timeContract workWork at officeLocal area$80k - $97k
...Sales Operations Analyst We are seeking a detail-oriented and analytical Sales Operations Analyst to support global service operations, supply chain coordination, and customer success initiatives. This individual will serve as a key liaison between internal teams, field...Permanent employmentFull timeLocal areaRemote workMonday to Friday$50 - $58 per hour
...Job Title: Senior Business Operations & Closeout AnalystNo C2C/ No Sponsorship/ No 1099Location... ...Senior Business Operations & Closeout Analyst evaluates operational workflows,... ...Resolution: Partner with ARC Analysts to investigate and resolve ARC processing failures.Systems...- We are seeking a highly analytical and detail-oriented Sales Operations Specialist to support our sales organization through Salesforce... ...and non-technical audiences.Problem Solving - Ability to investigate data and process issues, identify root causes, and develop effective...
- ...methodologies (Defense in depth, Kill-Chain, NIST, OWASP, etc.)Cybersecurity metrics and key performance indicators (KPIs)Document investigation and research findingsDemonstrate exceptional clear written and verbal communicationWork well independently without in-person...
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$66.64k - $78.4k
...Description The Customer Due Diligence Operations (CDDO) team is a centralized function... ...KYC program. As a Periodic Review Analyst you will play a critical role in maintaining... ...or potentially suspicious activity to investigative teams to facilitate appropriate review...Full timeTemporary workWork experience placementLocal area3 days per week$100k - $115k
...Role Overview The Senior Underwriting Support Operations Analyst will play a critical role in supporting the operational backbone of Octave... ...Group (formerly Ambac Financial Group), a diversified global specialty insurance enterprise. Since launching in 2017,...Immediate startRelocation package$26 per hour
...Operations Accountant II – Funding Operations Location: Charlotte, NC – Hybrid (3 days onsite, including Wednesdays) Contract: 6-... ...funding requests, reviewing financial information, researching payment inquiries, and supporting daily operational workflows within Commercial...Full timeContract workMonday to Friday3 days per week$161.5k - $184.3k
...Audit Senior Manager, Global Payment Network (Hybrid) Capital One’s Audit function is a dedicated group of professionals focused on delivering... ...are experienced, well-trained and credentialed, and operate within a collaborative, agile environment to deliver value-added...Full timePart timeLocal area3 days per week$26.97 - $45.92 per hour
...ADI Global Distribution is seeking a motivated, analytical, and collaborative Sales Operations Analyst to support and optimize our sales strategy and execution. This role plays a critical part in enabling the sales organization through data-driven insights, process improvements...Hourly payFull time$115 per hour
...Job Description: Role Overview: Business Analyst – Global Markets / Middle Office Operations Seeking a senior, highly analytical Business Analyst with deep financial services, Global Markets, trading, and middle-office business experience to support initiatives...Full timeContract workWork at officeImmediate start3 days per week- ...Looking to join a global banking institution in Charlotte, NC? Please apply today!The... ...Charlotte, NCJob Title: Financial Data/Operations AnalystLocation: Charlotte, NC (3x/week... ...DescriptionInsight Global is seeking an Operations Analyst for a large financial services client....Contract workWork at office
$30 per hour
...Manufacturing and Distribution (M&D) is responsible for the global distribution of network and desktop hardware, software, and marketing... ...throughout the supply chain. Role Overview The Operations Analyst intern will assist with supporting customer projects, internal...Hourly payTemporary workInternshipFlexible hours- ...responsive and personable manner. Line of Business: The Global Payment Operations (GPO) organization delivers global wire transfers and ACH... ...clients and supports end-to-end payment execution and investigations for transactions initiated through various channels. The...Flexible hoursShift workDay shift
- ...Capital Markets Institutional Operations Support Analyst 2Our client want to satisfy their customers' financial needs and help them succeed financially... ...solutions to businesses across the United States and globally. Our four major business lines include Corporate &...Work at officeLocal areaShift work
$115 per hour
...Job Description Job Description: Role Overview: \n \n Business Analyst – Global Markets / Middle Office Operations \n Seeking a senior, highly analytical Business Analyst with deep financial services, Global Markets, trading, and middle-office business experience...Full timeContract workWork at officeImmediate start3 days per week$65k - $80k
...innovative technology and then deploy solutions at scale using its global integration and distribution capabilities. With more than... .... What will you be doing? As the Customer Experience Operations Analyst, your key areas of focus will be: Gainsight administration...Full timeContract workWork experience placementFlexible hoursShift work$61.88 - $69.88 per hour
...Senior Business Analyst (Global Markets)Genesis10 is currently seeking a Senior Business Analyst for a hybrid position (3 days onsite per... ...contract opportunity.This is a senior, business-facing, operations-focused Business Analyst role supporting initiatives within...Full timeContract workWork at office3 days per week- ...executing on internal control discipline and operational excellence within a Line of Business (... ...plans and milestones. The Global Payment Operations (GPO) organization delivers... ...supports end-to-end payment execution and investigations for transactions initiated through...Work at officeShift workDay shift
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