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Associate Analyst - Bank Fraud Wire Verification

Charlotte , NC , USA , Ref #20950 . Posted Oct-21-2025
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The Deposit Operations' Wire Fraud Analyst position is responsible for assessing various situations and identify risks as they pertain to potentially fraudulent Wire Transfers. Specific procedural reviews and approved countermeasures are utilized in the daily job performance. This role works...

Senior Analyst - Business Process Test Lead

Charlotte , NC , USA , Ref #20836 . Posted Sep-26-2025
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Working with the business, development and release management teams along with vendor applications to successfully identify and document testing scope, create test scripts, execute scripts utilizing a testing tool and defect reporting tracking/remediation to successfully test major releases,...

Senior Treasury Analyst - Funds Transfer Pricing

Charlotte , NC , USA , Ref #20680 . Posted Sep-11-2025
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Reporting to the Funds Transfer Pricing (FTP) Manager, the Senior Treasury Analyst has end-to-end responsibility of funds transfer pricing (FTP), a specialized function of Treasury. This role works as a developing subject matter expert to execute the day-to-day operations within FTP, with a focus...