- Bank of America (Charlotte, NC)
- …of experience and solid working knowledge of the regulations and network rules governing deposit accounts and digital payment transactions as Reg CC, Check 21, ... Fraud Analytics and Innovation Leader - Check & Deposit Fraud Policy Newark, Delaware;Phoenix, Arizona; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New… more
- First Horizon Bank (Charlotte, NC)
- …capacity issues or opportunities Knowledge + Knowledge of deposit processing, payment processing, fraud monitoring and bank operations . + Understanding of ... and coordinates User Acceptance Testing + Reviews and approves Quality Assurance test plans + Performs or... operations experience + System implementation experience with payment / deposit systems preferred Skills: + Ability to… more
- Bank of America (Charlotte, NC)
- …experience and solid working knowledge of the regulations and network rules governing deposit accounts and digital payment transactions as Reg CC, Check 21, ... and emerging threats + Drives cross-functional initiatives in partnership with Operations , Risk Management, Analytics, Investigations, and other partners within the… more