Detection & Investigation Analyst Lead handling fraud support and case analysis for PNC's FDO Zelle Fraud organization. Collaborating with customers and departments to mitigate fraud risks and improving processes.
About the role
- Client Import Analyst providing support for service delivery teams and maintaining client records. Ensuring compliance and audit accuracy for customs brokerage processes.
Responsibilities
- Primary support and day to day client contact for service teams
- Facilitate release and entry summary completion
- Ensure quality standards and compliance for client records
- Build and maintain client relationships and support
- Create and maintain the client tariff database
- Verify documentation for release and compliance
- Create customs entries using vendor and keyword selection
Requirements
- 3 years of related experience
- High School/GED or equivalent
- Working towards Certified Customs Specialists (CCS) designation
- Excellent oral and written communication skills
- Strong knowledge of company policies and procedures
- Ability to handle large volumes and meet tight deadlines
- Knowledge of Word and Excel software
Benefits
- Health insurance
- Flexible work arrangements
- Professional development opportunities
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Member Coach Sat Analyst supporting coaching - rich environment for customer care associates at Elevance Health. Monitoring performance and conducting coaching sessions for service quality improvement.
Analyst designing and proposing actions for process improvement in a financial group. Contributing to strategic growth and sustainability initiatives with innovative methodologies.
Analyst managing operational risks at Bancolombia's international branches, executing risk management activities. Collaborating on projects for effective decision - making and compliance with legal standards.
Coordinator managing the commercialization of properties for Bancolombia and ensuring superior customer experience while achieving sales goals.
Entry level Distribution Analyst scheduling appointments for sales teams and supporting expense management in a financial services company.
Analista de Informações Estratégicas na BAT em Santa Cruz do Sul, RS. Conduz análises estratégicas e desenvolve dashboards corporativos para decisões gerenciais.
Analista de atendimento pleno at Evertec handling customer support for treasury products. Involved in client interface, incident resolution, and product demand management.
Customer Service Analyst providing client support at Credits Brasil, facilitating communication and resolving inquiries. Collaborating internally for efficient demand management and service quality.
Program Financial Analyst at CACI overseeing financial strategy, compliance, and performance. Collaborating with program managers to ensure accurate financial reporting and analysis throughout project lifecycle.