FargoRecruiter Since 2001
the smart solution for Fargo jobs

Operations Analyst Fraud Prevention

Company: BNP Paribas Investment Partners USA Holdings, Inc.
Location: Fargo
Posted on: December 5, 2019

Job Description:

At Bank of the West, our people are having a positive impact on the world. We re investing where we feel we can make the most impact, like advancing diversity and women entrepreneurship programs, financing for more small businesses, and promoting programs for sustainable energy. From our locations across the U.S., Bank of the West is taking action to help protect the planet, improve people s lives, and strengthen communities. We are part of BNP Paribas, a global leader supporting the UN Sustainable Development Goals (SDGs). Yes, we re a bank, but as the bank for a changing world, we are continually seeking to improve the ways we help our customers, while contributing to more sustainable and equitable growth. Job Description Summary Responsible for daily operational analysis of an Operations unit for a variety of business operational and administration activities within an assigned group (BSG, CBG, NFG, RBG, WMG, Legal & Compliance, Risk Management, and Finance & Administration). Acts as the operational expert and addresses operational issues to ensure they are resolved in an efficient and cost-effective manner . Essential Job Functions * Administers all operation functions within the assigned organization. Ensures that all policies and procedures are adhered to as defined by bank standards and aligned with corporate goals and initiatives and comply with regulatory guidelines. * Evaluates work flow procedures and implements changes to improve efficiencies. Ensures that all policies and procedures set by business unit are being followed. * Analyzes and reviews internal and industry changes and recommends changes that may impact business needs. * Partners with management and staff to work on planning, implementation of projects that support the operational function. * Recommends changes in the coordination of budgets, resources and deliverables to ensure timely completion of projects. * Works individually or with a team in recommending action, scheduling and planning projects, estimating cost and managing projects to completion. Other Job Duties * Performs other duties as assigned. Required Experience * Requires advanced knowledge of job area typically obtained through advanced education combined with experience. * May have practical knowledge of project management. * Requires 5 years minimum prior relevant experience. Right Shoring Office * Required License(s) or Certifications- Certified Outsourcing Professional is preferred. * Administers operations functions related to the Bank s Offshore Delivery Centers (ODC). * Evaluates procedures and implements change to improve efficiencies. * Ensures that all policies and procedures set by RSO and Control Partners are followed (governance). * Monitors and reports on offshoring operations and activity. * Maintains repository of offshoring related information and provides robust reporting on offshoring operations and activities (engagements, pipeline, etc.) * Manages the SharePoint site and regularly reports on the portfolio (i.e. SLA tracking; performance reporting; risk updates) * Supports the RSO Offshoring VP in managing day-to-day issues * Possible international travel, but less than 10% Equal Employment Opportunity Policy Bank of the West is an Equal Opportunity employer and proud to provide equal employment opportunity to all job seekers without regard to any status protected by applicable law. Bank of the West is also an Affirmative Action employer - Minority / Female / Disabled / Veteran. Bank of the West will consider for employment qualified applicants with criminal histories pursuant to the San Francisco Fair Chance Ordinance subject to the requirements of all state and federal laws and regulations.

Keywords: BNP Paribas Investment Partners USA Holdings, Inc., Fargo , Operations Analyst Fraud Prevention, Professions , Fargo, North Dakota

Click here to apply!

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

I'm looking for
in category
within


Other Professions Jobs


Route Driver- CSR
Description: AmeriPride Services is seeking motivated and independent Customer Service Representative CSR s to join our dynamic workforce In this client-facing role, you will execute all functions regarding the (more...)
Company: AmeriPride Services Inc
Location: Fargo
Posted on: 12/13/2019

Lead Truck Loader
Description: This position will be responsible for overall execution of daily laundry production
Company: AmeriPride Services Inc
Location: Fargo
Posted on: 12/13/2019

Regional CDL-A Truck Driver
Description: Regional CDL-A Truck Driver Jobs at Ashley Distribution Services LTD Ambassadors Wanted: Truck Driving Opportunities with Weekly Home Time Join one of America's best companies to drive for today Ashley (more...)
Company: Ashley Distribution Services
Location: Fargo
Posted on: 12/13/2019


CDL A Flatbed Company Drivers - Make $65k to $95k a Year
Description: All drivers with any level of experience are encouraged to apply. If you think you have what it takes to be the best give us a call at 844 636-7449 br br br Based out of Tulsa, OK, Melton Truck (more...)
Company: Melton Truck Lines
Location: Fargo
Posted on: 12/13/2019

RideShare Driver? Advertise On Your Car, Earn Passive Income
Description: We are urgently seeking drivers to advertise on their vehicle for local
Company: Company Confidential
Location: Fargo
Posted on: 12/13/2019

CDL-A Regional LTL Truck Driver
Description: CDL-A Regional LTL Truck Driver Jobs at Ashley Distribution Services LTD Ambassadors Wanted: Get Home Weekly Ashley Distribution Services LTD, voted one of America's best companies to drive for, is now (more...)
Company: Ashley Distribution Services
Location: Fargo
Posted on: 12/13/2019

CDL A Company Drivers with Hazmat Endorsement
Description: Benefits Company-paid health and dental insurance for employees
Company: Holiday Companies
Location: Fargo
Posted on: 12/13/2019

Class A CDL - Team Truck Driver
Description: Team truck drivers are among the highest compensated in Schneider's fleet. Team driving jobs in our Van Truckload Division feature a predictable work schedule, up to 0.56 per mile starting pay and 95 (more...)
Company: Schneider National
Location: Fargo
Posted on: 12/13/2019

OTR CDL A Owner Operator Truck Driver - Earn up to $364k/per year
Description: Pure Freight Lines Ltd. , Where moving freight is purely simple - is NOW HIRING OWNER OPERATORS who want to make good money with a great company Wanted: Owner Operators with 2 yrs of experience who (more...)
Company: Pure Freight Lines
Location: Fargo
Posted on: 12/13/2019

CDL A Tanker Truck Drivers
Description: Benefits Company-paid health and dental insurance for employees
Company: Holiday Companies
Location: Fargo
Posted on: 12/13/2019

Log In or Create An Account

Get the latest North Dakota jobs by following @recnetND on Twitter!

Fargo RSS job feeds