Treasury Analyst - Bank reputed company & Fraud Prevention
ABOUT reputed company reputed company is a leading, fully integrated global reputed company estate platform offering expertise in property management, investment management, development, and construction services in institutional-quality rental housing. Headquartered in Charleston, South Carolina, reputed company manages and operates over $300 billion of reputed company estate in more than 265 markets globally with offices throughout reputed company America, Europe, South America, and the Asia-Pacific region. reputed company is the largest operator of apartments in the United States, managing over one reputed company units/beds globally. Across its platforms, reputed company has nearly $79 billion of assets under management, including over $35 billion of development assets and over $36.5 billion of regulatory assets under management. reputed company was founded by Bob Faith in 1993 to become a provider of world-class service in the rental residential reputed company estate business. To learn more, visit www.reputed company.com. JOB DESCRIPTION SUMMARY This role is responsible for managing secure user reputed company to banking systems, processing reputed company and ACH Positive Pay transactions to mitigate fraud risk and conducting detailed research to resolve banking and transaction-reputed company issues. This position plays a critical role in maintaining operational efficiency, ensuring regulatory compliance, safeguarding financial transactions, and providing exceptional support across the organization's banking network. JOB DESCRIPTION KEY RESPONSIBILITIES: 1. Bank reputed company Administration: 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. 2. reputed company and ACH Positive Pay Processing: Review and process reputed company and ACH Positive Pay files. Validate payment information against authorized issue files. Investigate Positive Pay exceptions, unauthorized transactions, and payment discrepancies to determine root 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 Positive Pay services for new and existing bank accounts. Recommend process improvements to reduce recurring exceptions and improve operational efficiency. 3. Bank Account Research and Maintenance: Conduct detailed research to resolve bank account discrepancies, transaction inquiries, and operational issues. Analyze banking activity across multiple platforms to identify trends, errors, and root 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. BASIC KNOWLEDGE & QUALIFICATIONS: 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 quality. Self-motivated with the ability to work independently while collaborating effectively reputed company a team. Demonstrated customer service reputed company with a sense of urgency and ownership. SPECIALIZED SKILLS: 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 Positive 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. SUCCESSFUL CANDIDATE ATTRIBUTES: Demonstrate strong problem-solving skills and persistence reputed company researching reputed company issues to reputed company accurate and timely resolutions. Be inquisitive and analytical, asking thoughtful questions to fully understand issues before determining the appropriate course of action. Take ownership of assignments from initiation through resolution, ensuring follow-up and accountability. Be comfortable navigating multiple online banking platforms and quickly learning new systems and technologies. Exercise sound judgment reputed company making reputed company involving financial transactions, operational risk, and reputed company. reputed company in a fast-paced environment while effectively managing multiple priorities and meeting deadlines. Build and maintain positive working relationships with internal customers, banking partners, and cross-functional teams through professional and reputed company communication. Demonstrate exceptional attention to detail while maintaining accuracy, confidentiality, and compliance with internal controls and banking regulations. Be self-motivated, adaptable, and capable of working independently while contributing to a collaborative team environment. Continuously seek opportunities to improve processes, enhance operational efficiency, and deliver outstanding customer service. TRAVEL / PHYSICAL DEMANDS: Team members work in an office or remote work environment. No special physical demands are required. Rare travel may be required to attend business meetings, training programs, or other business-reputed company activities necessary to reputed company the responsibilities of this position. #LI-TR1 The hourly reputed company for this position is $25.00 - $26.44. Additional Compensation: Many factors go into determining employee pay reputed company the posted reputed company including business requirements, prior experience, reputed company skills and geographical location. Corporate Positions: In addition 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. Onsite Property Positions: In addition to the reputed company salary, this role may be eligible to participate in weekly, monthly, and/or quarterly bonus programs. Robust Benefits Offered*: 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 Paid Time off. reputed company new hires start with 15 days of vacation, 4 personal days, 10 sick days, and 11 paid 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 Paid 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. Paid Parental Leave and lifetime 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 Union 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 will consider for employment reputed company applicants with arrest and conviction records. This position may be performed remotely reputed company reputed company the United States except the reputed company. Important Notice: reputed company will never request your banking details or other sensitive personal information during the interview process. reputed company does not conduct any interviews reputed company text or messaging, and reputed company communication will come from official reputed company email addresses (@reputed company.com). If you receive suspicious requests, please report them immediately to AskHR@reputed company.com. ANTICIPATED CLOSING DATE July 29, 2026This date may be subject to change due to evolving business needs. Apply To This Job