CarrolltonRecruiter Since 2001
the smart solution for Carrollton jobs

Jr Treasury Service / Fraud Associate - Dallas, TX

Company: Freddie Mac
Location: Carrollton
Posted on: March 21, 2020

Job Description:

The Jr Treasury Services / Fraud Associate will primarily be responsible for supporting Treasury Services activities such as managing banking relationships, payment portals, bank fee analysis, payment monitoring, and management reporting. The Jr Treasury Services/Fraud Associate will be responsible for new products, services, and applications related to Treasury Services. Treasury Services is part of the Enterprise Operations Division and is responsible for ensuring that all cash activity is processed in accordance with regulatory and corporate compliance guidelines.

Your Work Falls into Two Primary Categories:

Treasury Services

  • Managing banking relationships
  • Supporting the PeopleSoft Treasury Cash application
  • Enforcement of corporate and department payment policies
  • Bank fee analysis
  • Coordinating quarterly Electronic Funds Transfer (EFT) Authority reviewsFraud / Monitoring
  • Monitoring transactions for adherence to OFAC requirements
  • Management Reporting
  • Perform detective and preventative payment monitoring to identify fraud and operational errors
  • Protect the company's wire payment instructions utilizing the Gold Copy application
  • Assist in projects to strengthen Freddie Mac's payment processingQualifications
  • Bachelor---s Degree + 0-1 years of experience or internships
  • Strong verbal and written communication skills
  • Proficient in Microsoft Office Suite, Tableau preferred
  • Strong analytical, critical thinking and problem-solving skills
  • Ability to juggle multiple activities within tight timelines
  • Strong interpersonal skills
  • Excellent organizational skills Keys to Success in this Role
  • Passion for continuously improving and adaptability
  • Highly motivated with a desire to learn and adapt
  • Be able to work both independently and in teams
  • Ability to effectively present informationToday, Freddie Mac makes home possible for one in four home borrowers and is one of the largest sources of financing for multifamily housing. Join our smart, creative and dedicated team and you---ll do important work for the housing finance system and make a difference in the lives of others. Freddie Mac is an equal opportunity and top diversity employer. EOE, M/F/D/V.

Keywords: Freddie Mac, Carrollton , Jr Treasury Service / Fraud Associate - Dallas, TX, Accounting, Auditing , Carrollton, Texas

Click here to apply!

Didn't find what you're looking for? Search again!

I'm looking for
in category
within


Other Accounting, Auditing Jobs


Senior Risk Analyst - Risk Apeptite
Description: Purpose of JobWe are currently seeking a talented Senior Risk Analyst - Risk Apeptite for the San Antonio Home Office II/III or Plano. br br br Provides risk management support for a line of business (more...)
Company: USAA
Location: Argyle
Posted on: 04/9/2020

Senior IT Auditor- FedRAMP (West Coast)
Description: For the past 18 years, Schellman has consistently changed the landscape of compliance. While we're extremely proud of our successful history, we're not resting on it. 2020 is another year of moving forward: (more...)
Company: Schellman & Company, LLC
Location: Dallas
Posted on: 04/9/2020

Finance/Director of Revenue Cycle - SNF/LTC (V290406)
Description: JOB CODE: V290406 Finance/Director of Revenue Cycle - SNF/LTC LOCATION: Dallas TX Seeking a Director of Revenue Cycle Audit and Compliance with experience in Nursing Homes/Long Term Care/Skilled Nursing (more...)
Company: Veritas Global Consulting Group, LLC
Location: Fort Worth
Posted on: 04/9/2020


Finance/Director of Revenue Cycle - SNF/LTC (V290406)
Description: JOB CODE: V290406 Finance/Director of Revenue Cycle - SNF/LTC LOCATION: Dallas TX Seeking a Director of Revenue Cycle Audit and Compliance with experience in Nursing Homes/Long Term Care/Skilled Nursing (more...)
Company: Veritas Global Consulting Group, LLC
Location: Dallas
Posted on: 04/9/2020

Senior Accountant
Description: Have you progressed in your career over the last 10 years and need help taking that next step into an opportunity that will allow for substantial career growth Accountemps is partnered
Company: Accountemps
Location: Euless
Posted on: 04/9/2020

Financial Advisor
Description: We are currently seeking Financial Services Professionals who can bring the strength of our products to the South Asian community.At MassMutual, we respect your experience and expertise, whether you're (more...)
Company: Spectrum Financial Group
Location: Dallas
Posted on: 04/9/2020

2019 - 2020 Undergraduates - Customer Relationship Advocate
Description: Job Description: Are you a recent or upcoming college graduate who is eager to begin your career with an amazing organization ----- Do you enjoy helping others Are you the -- ------go to person -- ------at (more...)
Company: Fidelity Investments
Location: Ponder
Posted on: 04/9/2020

2019 - 2020 Undergraduates - Customer Relationship Advocate
Description: Job Description: Are you a recent or upcoming college graduate who is eager to begin your career with an amazing organization ----- Do you enjoy helping others Are you the -- ------go to person -- ------at (more...)
Company: Fidelity Investments
Location: Justin
Posted on: 04/9/2020

Consultant, Property Tax Consulting (Washington, DC) - May 2020 Grads
Description: The Property Tax Consultant Consultant works with a team to identify tax savings opportunities for clients and to gain an understanding of how the client computes each component of property tax. This (more...)
Company: Ryan, LLC
Location: Arlington
Posted on: 04/9/2020

Relationship Manager-Trade Finance
Description: Relationship Manager, Trade Finance br br Dallas, TX br br The client is a leading financial institution with significant North American holdings and a multi-national presence. The client has (more...)
Company: Prime Hires
Location: Dallas
Posted on: 04/8/2020

Log In or Create An Account

Get the latest Texas jobs by following @recnetTX on Twitter!

Carrollton RSS job feeds