Top 114 bsa analyst Jobs in alexandria va

Card Services Specialist I
Transportation Federal Credit Union —Alexandria, VA
- $23 - $24 an hour
- Full-time
- Research
- Mid-level
- Office
Commercial Loan Operations Specialist
Northwest Federal Credit Union —Herndon, VA
- Full-time
- Mid-level
- Office
- 3 years
- Paid holidays
- Disability insurance
1d
Consumer Relationship Officer
Northwest Federal Credit Union —Herndon, VA
- Weekends as needed
- Mid-level
- Office
- High school diploma or GED
- Paid holidays
- Disability insurance
8d
Consumer Servicing Specialist
Northwest Federal Credit Union —Herndon, VA
- Full-time
- Research
- Office
- Microsoft Office
- Paid holidays
- Disability insurance
8d
Floating Branch Member Service Representative
Northwest Federal Credit Union —McLean, VA
- Full-time
- Mid-level
- Office
- High school diploma or GED
- Paid holidays
- Disability insurance
8d
Branch Member Service Representative (Part-Time)
Northwest Federal Credit Union —Manassas, VA
- Part-time
- Office
- High school diploma or GED
- 1 year
- Paid holidays
- Disability insurance
8d
Client Service Associate I
Northwest Federal Credit Union —Herndon, VA
- Full-time
- Mid-level
- Office
- Bachelor's degree
- Paid holidays
- Disability insurance
8d
Member Service Representative - Contact Center
United States Senate Federal Credit Union —Alexandria, VA
- $47,772.01 - $71,658.01 a year
- Full-time
- Microsoft Word
- High school diploma or GED
- Bachelor's degree
- Free parking
- Health insurance
Quick Apply
Compliance Analyst
Burke & Herbert Bank & Trust —Alexandria, VA
- Full-time
- Writing skills
- Research
- Mid-level
Quick Apply
BSA/AML Compliance Analyst
Burke & Herbert Bank & Trust —Alexandria, VA
- Word processing
- Mid-level
- Office
Quick Apply
BSA/AML Compliance Analyst - EDD
Burke & Herbert Bank & Trust —Alexandria, VA
- Full-time
- Research
- Mid-level
- Office
Quick Apply
Orbital Analyst
Infinity Technology Services LLC —Alexandria, VA
- $120,000 - $150,000 a year
- 12 hour shift
- Microsoft Excel
- Mid-level
- Master's degree
Contact Center Representative
BANK FUND STAFF FEDERAL CREDIT UNION —Washington, DC
- $50,000 - $62,000 a year
- Overtime
- Hybrid work
- Mid-level
- Experience equivalent to degree accepted
- Computer skills
- Paid parental leave
- Health insurance
Client Service Associate
Shore United Bank —Waldorf, MD
- $23 - $30 an hour
- Full-time
- Bachelor of Science
- Mid-level
- Office
- Paid training
- Paid parental leave
Quick Apply
Branch MSR I
STATE DEPARTMENT FEDERAL CREDIT UNION —Alexandria, VA
- Full-time
- Office
- Windows
- 1 year
- Paid holidays
- Health insurance
4d
Digital Banking Specialist
Burke & Herbert Bank & Trust —Alexandria, VA
- Full-time
- Sales
- Writing skills
- Mid-level
- Paid parental leave
- Paid holidays
Quick Apply
eDiscovery Technician
Contact Government Services, LLC —Arlington, VA
- $54,357.33 - $73,770.66 a year
- Full-time
- Hybrid work
- Mid-level
- 3 years
- Bachelor's degree
- Health insurance
- Dental insurance
Quick Apply
IT Service Desk Technician II
Northwest Federal Credit Union —Herndon, VA
- Full-time
- Computer Science
- Research
- Mid-level
- Paid holidays
- Disability insurance
3d
Financial Investigations Data Analyst
Guidehouse —Washington, DC
- $113,000 - $188,000 a year
- Computer Science
- Mid-level
- Finance
- Health savings account
- Paid holidays
Senior eDiscovery Technician
Contact Government Services, LLC —Arlington, VA
- $69,888.00 - $100,949.33 a year
- Full-time
- Hybrid work
- Mid-level
- 3 years
- Bachelor's degree
- Health insurance
- Dental insurance
Quick Apply

I want to receive the latest job alert for bsa analyst in alexandria va

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

bsa analyst jobs near alexandria va

Financial Investigator jobs in Washington, DC

Call Center Representative jobs in Washington, DC

Member Services Representative jobs in Alexandria, VA

Compliance Officer jobs in Alexandria, VA

Bsa Analyst jobs in Alexandria, VA

Service Technician jobs in Arlington, Va

Data Center Technician jobs in New Orleans, La

Anesthesia Technician jobs in San Diego, Ca

Remote Customer Service jobs in Norman, Ok

Service Technician jobs in Stevens Point, Wi

Service Technician jobs in Fair Oaks, Ca

Audio Visual Technician jobs in Los Angeles, Ca

Service Technician jobs in West Palm Beach, Fl

Client Services Associate jobs in Los Angeles, Ca

Client Services Associate jobs in Salt Lake City, Ut

Kelly Services jobs in Cincinnati, Oh

Client Services Associate jobs in Plano, Tx

Client Services Associate jobs in San Diego, Ca

Accenture Federal Services jobs in Remote

Customer Relations Representative jobs in Nashville, Tn

Card Services Specialist I

Transportation Federal Credit Union -
Alexandria, VA

Apply Now

Job Details

Full-time
$23 - $24 an hour

Qualifications

Customer communication
Employee relationship building
High school diploma or GED
Typing
10 key typing

Full Job Description

Description:

The Card Services Specialist I under general supervision, but following established policies and procedures, assists with the operational aspects of the credit union's card services programs.

Classification: Non-Exempt

Key Responsibilities:

Processes approved credit card applications; orders cards and sets up member files in computer system; verifies accuracy of cards issued and sends cards to member.
Performs operational services functions involved in the support of debit and credit cards including card ordering, card maintenance, transaction research, and member support (i.e. communicating with external and internal members and third party service providers).
Accurately processes all card requests within receipt and with zero errors.
Maintain a courteous working relationship with internal and external customers.
Troubleshoot and resolve member and internal inquiries in a timely, friendly and accurate manner.
Proactively seek opportunities to cross sell products and services to members as appropriate.
Prepares related reports and accounts; reports and tracks various promotion and organizational activities.
Promptly maintains all files and records so that they are current / real time.
Maintains related files and control records. Internal control with return of plastic; set up new accounts, verify member information and close out old plastic and transfer balance to new plastic.
On a daily basis, reviews and works audit reports for debit/credit cards including fraud reports and foreign activity reports for suspicious activity.
Block all identified accounts as soon as receiving blocking instructions and work L/S queue daily.
Adhere to credit union policies and procedures; stays knowledgeable of and complies with applicable laws and regulations, including BSA/AML and OFAC.
Performs other duties as assigned.

Requirements:

Knowledge, Skills, and Abilities:

Experience

Two years to five years of similar or related experience.
Two years of dispute resolution preferred

Education

A high school education or GED.

Interpersonal Skills

A significant level of trust and diplomacy is required, in addition to normal courtesy and tact. Work involves extensive personal contact with others and/or is usually of a personal or sensitive nature. Work may involve motivating or influencing others. Outside contacts become important and fostering sound relationships with other entities (companies and/or individuals) becomes necessary.

Other Skills

Must have good communication skills. 10-key calculator, typewriter, and keyboard skills.

Other Requirements:

Physical Requirements

While performing the responsibilities of the job, the employee is required to talk and hear. The employee is often required to sit and use their hands and fingers, to handle or feel. The employee is occasionally required to stand, walk, reach with arms and hands, climb or balance, and to stoop, kneel, crouch or crawl. Occasionally lift and move objects weighing up to 20 pounds. Vision abilities required by this job include close vision.

Work Environment

While performing the responsibilities of the job, these work environment characteristics are representative of the environment the job holder will encounter. Reasonable accommodations may be made to enable people with disabilities to perform the essential functions of the job. Includes both a typical office environment, with minimal exposure to excessive noise or adverse environmental issues, and local travel, including exposure to heat, cold, inclement weather conditions, and occasional environmental hazards.

This list of duties and responsibilities is not intended to be all-inclusive and can be expanded to include other duties or responsibilities that management deems necessary.

Work Location: In person

Apply Now

Refine Your Search

bsa analyst jobs in alexandria va

Card Services Specialist I

Commercial Loan Operations Specialist

Consumer Relationship Officer

Consumer Servicing Specialist

Floating Branch Member Service Representative

Branch Member Service Representative (Part-Time)

Client Service Associate I

Member Service Representative - Contact Center

Compliance Analyst

BSA/AML Compliance Analyst

BSA/AML Compliance Analyst - EDD

Orbital Analyst

Contact Center Representative

Client Service Associate

Branch MSR I

Digital Banking Specialist

eDiscovery Technician

IT Service Desk Technician II

Financial Investigations Data Analyst

Senior eDiscovery Technician

I want to receive the latest job alert for bsa analyst in alexandria va

Related Searches

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected