Operations Analyst - ACH CCA Investigations
Dormont Manufacturing Company
At 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 is core to how we drive Responsible Growth. This includes our commitment to being an inclusive workplace, attracting and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an impact in the communities we serve. Bank of America is committed to an in-office culture with specific requirements for office-based attendance and which allows for an appropriate level of flexibility for our teammates and businesses based on role-specific considerations. At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Job Description 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. The Customer Claim Assistance (CCA) role is responsible for investigating customer claim cases and are responsible for timely and accurate resolution. This role requires strong attention to detail, effective communication skills, and the ability to manage multiple cases while meeting strict deadlines and performance standards. Line of Business Description The Global Payment Operations (GPO) organization delivers global wire transfers and ACH payments for internal and external bank clients and supports end-to-end payment execution and investigations for transactions initiated through various channels. The team also provides sanctions screening on transactions for multiple products, in accordance with policies established by the Global Economic Sanctions Compliance team. Responsibilities Investigate and analyze customer claim cases to determine appropriate resolution Conduct investigations and complete claims in accordance with strict regulatory and internal deadlines. Document case activity clearly and thoroughly within required systems with accuracy and attention to detail. Consistently meet productivity, accuracy, and service-level goals. Assists with coordination of implementation for products, services, and operational solutions Supports the design, documentation, implementation, and monitoring of new products and services Provides guidance regarding procedural, technical, and operational changes Expands business products knowledge within operations environment Builds network by developing relationships with partners and teammates Inspects data to identify issues and trends Collects and interprets data to validate operational processes Required Qualifications Minimum of 2 years' experience in ACH payments operations, financial operations, or a similar role Risk and resolve experience Experience with Microsoft Office Suite Demonstrated willingness to learn and adapt to change, including adjusting to new processes, systems, priorities, and regulatory requirements in a fast‑paced environment. Strong oral, written, and interpersonal communication skills Strong organizational skills Strong attention to detail Ownership and accountability for delivering high quality work Ability to prioritize effectively, adapt, and meet deadlines Ability to work overtime when needed Desired Qualifications Experience with payment investigation systems: Global Investigations-Payments/Wires, Cash Manager, QZ Task, Cashpro FX Experience implementing process improvements and automation Knowledge of Lean, Six Sigma or other process improvement techniques Understanding of NACHA regulations Demonstrates leadership, leading through change and process improvements to deliver results Skills Attention to Detail Customer and Client Focus Monitoring, Surveillance, and Testing Process Performance Management Research Adaptability Business Analytics Critical Thinking Reporting Written Communications Data Management Policies, Procedures, and Guidelines Management Process Design Process Effectiveness Strategic Thinking Shift 1st shift (United States of America) Hours Per Week 40 #J-18808-Ljbffr
$110k - $120k
...services, the backbone of which is our integrated approach to operational excellence. You worked hard to get to where you are. You strive... ...results. We are looking for a dynamic Business Operations Analyst to join our team. The Business Operations Analyst will provide...SuggestedTemporary workWork at office$80k - $120k
...realized benefits. Collaboration at Scale: Build trusted partnerships across functions; maintain alignment through clear artifacts, operating rhythms, and expectation setting. Salary Range Tier 1 - United States of America 80,000 - 120,000 USD per year Tier 2 - United...Suggested$80k - $93k
...capital solutions that empower Federal Government agencies to meet their critical mandate. We are currently seeking a qualified Operations Analyst to support an FDA related government contract. THIS POSITION IS CONTINGENT ON CONTRACT AWARD Work Schedule and...SuggestedFull timeContract workRemote workFlexible hours- ...distinguish false positives from true positives. Investigate incidents validating severity, scope,... ...aligned with Tier 1 and Tier 2 SOC Analysts following the NICE framework... ...process trees) in accordance with standard operating procedures. Track and close tickets, ensuring...SuggestedContract workLocal areaShift work
- ...Job Title Process Analyst Supervisor’s Title Chief of Staff Department Executive Location Richmond, VA (Hybrid) About TemperPack TemperPack... ...Qualifications 4+ years of experience in process improvement, operations, management consulting, or similar Strong analytical skills –...SuggestedPermanent employmentWork at officeLocal area
- ...Business Process AnalystApply**Job#: 3042490****Job Description:**We are seeking an experienced Business Process Analyst to support the Procurement Operations team on the Vendor Invoice Management (VIM) transformation, which will replace legacy ODC invoice document...Hourly payContract workFor contractors
- ...Process Analyst Richmond, VA 9 months – hybrid onsite Required Skills: At least 2 years of process or project management experience At least 1 year of experience with Google Suite (Gmail, Calendar, Drive, etc.) Bachelor’s Degree or military experience...
- ...vast experiences of over 30 years in IT Consulting and Staffing industry. Connoisseurs in the field of staff augmentation for IT, we operate on 24 by 7 model with an aim of providing affordable and adept professionals with an assurance of satisfaction for both Consultants...Local areaWorldwide
- ...qualified candidate to serve as a Management Analyst to support Quality Assurance for the... ...statistical data; and conducting operational reviews then preparing reports of findings... ...Center. Assisting with customer complaint investigations by validating billing accuracy and...Work at officeLocal area
- ...programs??assigned to the Installation Operations Division. Administers, coordinates, and... ...occupational health surveys, inspections, and investigations to identify uncontrolled hazards,... ...To qualify for Management Analyst , your resume and supporting documentation...Full timePart timeFlexible hours
- ...place for builders. From product design to client experience to operations, we’re constantly pushing for sharper thinking and smarter... ...procedures. Responsible for the daily functions pertaining to ACH Services, Deposit Services, Exception Processing, Wire Transfers...Full timeWork at officeImmediate startRemote work
$111.2k - $126.9k
Sr. Business Analyst - People Strategy & Analytics People Strategy & Analytics brings data, analytics, and insights to shape critical... ...: Develop and test hypotheses, design solutions, assess operational feasibility, support implementation efforts, and develop plans...Full timePart timeLocal area$69.7k - $112.8k
...The Performance Analyst, Mid monitors and analyzes the performance of enterprise IT systems... ...that provide actionable insights to operations, engineering, and security teams,... ...platforms (e.g., SolarWinds, Splunk) to investigate anomalies, validate hypotheses, and support...Contract workWork at officeRemote work$70k
...Title: Business Operations Coordinator #00030 State Role Title: Gen Admin Supv I/Coord I Hiring Range: Up to $70,000 Pay Band: 4 Agency... ...fax cover sheet. All applicants are subject to a background investigation. The investigation may include: fingerprint checks (State...Contract workLocal area$40 - $60 per hour
...Business Process Analyst – IT/Cyber Security Support Richmond, VA (Hybrid: 3 days onsite / 2 days remote) 18-month Contract-to-Hire... ...hr. About The Role Join our Fortune 300 Electric Transmission Operations Engineering Support team as a Business Process Analyst, providing...Contract workWork at officeRemote work$72.7k
Company : enGen Job Description : JOB SUMMARY This role supports one or more technical aspects of the application product life cycle, within a sub-product scope. You will collaborate with customers to understand capability needs, gather project specifications, create...For contractorsWork at officeLocal areaRemote work- ...Ideal Candidate Profile Seeking a Business Analyst who will be responsible for delivering quality Application Development and Support and Web services through effective systems architecting and planning, project initiation, business analysis, requirements definition, systems...
- ...Overview Title: Business Analyst Location: Richmond, VA (Hybrid) Duration: 12 months Interview type: Both Web Cam and In Person Interview Note: Hybrid: 3 days per week required at 1401 East Broad Street Job Description The client''s Asset Management Team is looking to...3 days per week
- ...conflicts, negotiate priorities, and present recommendations to technical and executive stakeholders. Requirements 5+ years of Business Analyst experience supporting IT projects. 5+ years of experience working on IT software/application projects. 5+ years of experience as an...3 days per week
$111.2k - $126.9k
...clear, audience-tailored data-driven story. As a Senior Business Analyst at Capital One, you will apply your strategic and analytical... ...hypotheses, test and analysis, solution development, scope operational feasibility, lead implementation efforts and develop a monitoring...Full timeTemporary workPart timeLocal areaShift work- ...Summary The Asset Management Analyst position is designed to execute enhanced asset management processes that pertain to our fleet management... ...work independently and as a member of a team. Flexibility to operate and be self‑driven to excel in a fast‑paced environment....Full timeTemporary workLocal area
$70k - $90k
...Description Merchant Projects LLC is seeking a motivated Business Analyst to join our Finance team in Richmond. This is a full‑time, on‑... ...‑functional teams to enhance efficiency and ensure financial operations align with company objectives. This role is well‑suited for...Full timeWork at office- ...Richmond, United States | Posted on 07/22/2025 Title: Sr. Business Analyst {Min. 8+ Yrs. Exp.} Duration: 12+ Months + years of BA Experience in IT projects. IT software/application project experience required Review and analyze complex processes and systems, breaking them...
- ...will focus on the implementation of a replacement STARLIMS (LPH version) system supporting environmental and clinical laboratory operations. The ideal candidate will have hands-on experience with LIMS implementations and a strong understanding of laboratory processes....Full timeContract work
$105k - $125k
...risks with confidence. Job Description Argo Group, through its operating subsidiaries, offers high‑quality commercial Property and Casualty... ...and services help keep businesses in business. Senior Business Analyst The Senior Business Analyst will be the primary point of...Local areaWork visa$85k - $105k
Overview What You’ll Be Doing Cadmus is hiring a Business Analyst for an ongoing directorate-wide financial, project, and staff management... .... You will be supporting new development, enhancements, and Operations & Maintenance support. Who We Are Cadmus provides...Permanent employmentWork experience placementLocal areaWorldwide$75k - $95k
Overview What You’ll Be Doing The Junior Business Analyst role is a multiskilled, cross-functional position responsible for conducting... ..., including process mapping, workflow assessment, and operational improvement efforts. Who We Are Cadmus provides government, commercial...Permanent employmentWork experience placementLocal areaWorldwide- ...Key Responsibilities - The IT Business Analyst II supports VDH’s technology and operations teams by gathering and analyzing business requirements, documenting processes, assisting with solution design, and supporting project execution across multiple program areas - The...3 days per week
$111.2k - $126.9k
...Overview Sr. Business Analyst Our team brings data, analytics, and insights to shape critical technology decisions and strategy at... ...develop hypotheses, test and analysis, solution development, scope operational feasibility, lead implementation efforts and develop a...Full timeTemporary workPart timeLocal area$22k
Business intelligence analyst • richmond va Last updated: 12 days ago Full-time Location: Richmond, VA (Hybrid).Duration: 11 Months... ...States Army plays a critical role in supporting military operations by collecting, analyzing, and interpreting information related...Hourly payPermanent employmentFull timeTemporary workPart timeWork at officeLocal areaRemote workWork from home
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