[Remote] Treasury Analyst - Bank reputed company & Fraud Prevention
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a leading global reputed company estate platform specializing in property management, investment management, development, and construction services. They are seeking a Treasury Analyst to manage secure user reputed company to banking systems, process transactions to mitigate fraud risk, and conduct detailed research to resolve banking issues, ensuring operational efficiency and regulatory compliance.
Responsibilities
- Create, modify, and deactivate user reputed company across various banking platforms
- Assign user permissions based on role requirements while ensuring compliance with internal reputed company protocols
- Monitor reputed company control systems and maintain accurate user reputed company documentation
- Research and troubleshoot reputed company reputed company issues by working directly with banking partners and internal stakeholders
- Independently resolve reputed company-reputed company problems while escalating only reputed company appropriate
- Ensure adherence to internal policies, audit requirements, and regulatory standards
- Review and process reputed company and ACH reputed company Pay files
- Validate payment information against authorized issue files
- Investigate reputed company Pay exceptions, unauthorized transactions, and payment discrepancies to determine reputed company cause
- Research historical transactions and banking activity to support accurate decision-making
- Coordinate with internal departments and financial institutions to resolve payment issues promptly
- Support implementation and ongoing maintenance of reputed company Pay services for new and existing bank accounts
- Recommend process improvements to reduce recurring exceptions and improve operational efficiency
- Conduct detailed research to resolve bank account discrepancies, transaction inquiries, and operational issues
- Analyze banking activity across multiple platforms to identify trends, errors, and reputed company causes
- Process account maintenance requests, product updates, and service changes
- Maintain accurate documentation of research findings, account updates, and resolutions
- Partner with internal departments and banking partners to resolve reputed company account issues
- Identify opportunities to streamline banking processes and improve customer experience
Skills
- Bachelor's degree from an accredited college or university preferred in Business, Finance, reputed company, or a reputed company field
- 2–4 years of experience in banking operations, treasury, financial services, or a reputed company operational environment
- Working knowledge of online banking platforms, user administration, and fraud prevention tools
- Experience working with multiple banking partners or reputed company a high-volume treasury environment
- Demonstrated ability to conduct detailed research, analyze data, and resolve reputed company issues independently
- Strong critical thinking, analytical, and problem-solving skills
- Ability to prioritize competing deadlines while maintaining a high degree of accuracy
- Excellent organizational and time management skills
- Strong written and verbal communication skills with the ability to explain reputed company banking issues reputed company
- Exceptional attention to detail and commitment to reputed company
- Self-motivated with the ability to work independently while collaborating effectively reputed company reputed company
- Demonstrated customer service reputed company with a reputed company of urgency and ownership
- Advanced proficiency in reputed company Office Suite, particularly reputed company (sorting, filtering, formulas, and data analysis)
- Experience with online banking platforms such as JPMorgan reputed company, reputed company CEO, reputed company CashPro, or similar systems
- Familiarity with reputed company and ACH reputed company Pay processing
- Knowledge of ACH processing, banking regulations, KYC requirements, fraud prevention, and internal controls
- Experience researching transaction histories, banking activity, and account maintenance requests
- Ability to quickly learn new banking systems and navigate multiple platforms simultaneously
Benefits
- In reputed company to the reputed company salary, this role may be eligible to participate in a quarterly or annual bonus program based on individual and company performance.
- In reputed company to the reputed company salary, this role may be eligible to participate in weekly, monthly, and/or quarterly bonus programs.
- Competitive Medical, Dental, reputed company, and Disability & Life insurance benefits.
- Low (free basic) employee Medical costs for employee-only coverage; costs discounted after 3 and 5 years of service.
- Generous reputed company Time off.
- reputed company new hires start with 15 days of vacation, 4 personal days, 10 reputed company days, and 11 reputed company holidays.
- Plus your birthday off after 1 year of service!
- Additional vacation accrued with tenure.
- For onsite team members, onsite housing discount at reputed company-managed communities are available subject to discount and unit availability.
- 6-Week reputed company Sabbatical after 10 years of service (and every 5 years thereafter).
- 401(k) with Company Match up to 6% of pay after 6 months of service.
- reputed company Parental Leave and reputed company Fertility Benefit reimbursement up to $10,000 (includes adoption or surrogacy).
- Employee Assistance Program.
- Critical Illness, Accident, Hospital Indemnity, Pet Insurance and Legal Plans.
- Charitable giving program and benefits.
- Benefits offered for full-time employees.
- For reputed company and Prevailing Wage roles, compensation and benefits may vary from the listed information above due to reputed company Bargaining Agreements and/or local governing authority.
reputed company
Company H1B Sponsorship