The Fraud Analyst is responsible for identifying and preventing fraud within the Digital Banking department by using various systems and models. The Analyst reviews new customer accounts, transactions, and other data for compliance with banking regulations and bank policy and to identify issues and trends that require action. The hours for this role are 12pm - 8:30pm EST.
This role audits independent agents by analyzing controls and accuracies of three-way escrow account reconciliations, reviewing and testing escrow accounts to ensure numerical accuracy, understanding all components of a three-way reconciliation, and investigating shortages and adjustments. Position encompasses onsite and remote audits in Virginia and Maryland and requires travel.
The ideal candidates will be involved with preparing financial reports and statements, bookkeeping, bank reconciliations, and conducting cyclical audits. The candidate must have strong interpersonal skills and possess a strong business acumen, ideally very proactive with a strong sense of urgency and responsibility.
Take your career to the next level with LoanCare as a Foreclosure Specialist III. Work with clients, both internal and external, and be detail-oriented. Meet tight deadlines in a fast-paced environment and become a part of something big.
Manage the Appraisal Transfer inbox and coordinate appraisal transfer requests, track and provide timely updates to lenders, and log relevant transfer documentation in Encompass. Offer technical assistance, communicate with appraisers, and execute the appraisal transfer process following Fannie Mae, Freddie Mac, FHA, and VA guidelines.
In a post-adjudication work environment, the Pharmacy Desk Auditor I will review pharmacy claims submission data to identify payment errors, provide outreach and education to pharmacies, ensure legal compliance and Navitus PBM adherence to contract agreement rules. This position requires knowledge of pharmacy billing and operational practices.
Assist in performing audit of client financial statements under supervision of senior personnel on team. Assist in completing audit workpapers by documenting audit tests and findings. Collect, assimilate, and analyze client data and use standard processes and tools to complete assigned project work.
The clearing back office team at Alpaca is looking for an Options Clearing Specialist to own the end-to-end option lifecycle for OCC-specific products. You will help build straight-through processing for Alpacas' homegrown self-clearing platform, and will be directly responsible for working with the responsible party to handle P&S, ACATS, OCC position recon, assignment & exercise processing, corporate actions processing, and required reg and firm reporting.
The Retirement Plan Administration team seeks an experienced retirement plan administrator. The ideal candidate will confidently answer retirement plan questions and collaborate with the team to improve workstreams. The role involves year end testing for DC plans, assisting with plan terminations and EPCRS corrections, and providing consulting services to sponsors and advisors.