- City National Bank (Los Angeles, CA)
- …serve a key support resource and subject matter expert for the ACH Operations team. Responsibilities include learning and understanding the processes and systems ... Analyst role works to understand the needs of the ACH Operations team and assist with solutions. *WHAT WILL...or equivalent experience. * Prior banking experience. * Prior ACH experience and Nacha familiarity; Nacha certification (AAP and/or… more
- Intuit (Mountain View, CA)
- …consumer financial products (eg, synthetic identity, phishing/ATO, 1st/3rd party fraud, ACH disputes).* Experience with fraud tools and platforms (eg, Alloy, Sift, ... a plus.* Familiarity with banking regulations and fraud return codes (eg, ACH NACHA rules, Reg E, KYC/AML basics).* Strong analytical, investigative, and… more
- Insight Global (San Diego, CA)
- …member payments sent via mail to the lockbox vendor, including live checks and ACH transactions. Use US Banks platform to create and validate BAI2 files and bank ... required financial reports: Refund Report (unapplied or out-of-pocket payments) ACH Returns Member Draft Failures Lockbox Returns Valid/Invalid Payment Reports… more
- Coinbase (Sacramento, CA)
- …You should have a demonstrated understanding of how different payment methods like ACH , debit/credit cards, wire transfers and cryptocurrency work as well as their ... * 3+ years relevant experience with payments risk, fraud mitigation or ACH /Push Payments/Cards payment rails * 2+ years fighting internet-based risk, abuse, or… more
- City National Bank (Los Angeles, CA)
- …reversal requests. Additional duties include Day 2 operations for checks and ACH operations, and other activities include supporting client facing businesses with ... understanding of Reg E policies and procedures. * Good understanding of processing ACH transactions. * Experience working in a fast paced environment that demands… more
- Robert Half Accountemps (Moorpark, CA)
- …effectively. * Coordinate and execute payment runs, including Automated Clearing House ( ACH ) transfers and check issuance. * Ensure compliance with company policies ... coding and invoice reconciliation. * Hands-on experience with Automated Clearing House ( ACH ) and check payment processes. * Intermediate Excel skills, including the… more
- Robert Half Accountemps (Bakersfield, CA)
- …invoices to ensure compliance. * Execute weekly payment runs, including checks, ACH payments, and wire transfers, while maintaining detailed records. * Reconcile ... and managing vendor accounts. * Experience with weekly payment runs, including checks, ACH , and wire transfers. * Strong organizational and time management skills to… more
- Robert Half Accountemps (Irvine, CA)
- …records. * Perform account coding and ensure proper allocation of expenses. * Conduct ACH transactions and manage check runs in a timely manner. * Collaborate with ... software. * Strong skills in account coding and invoice processing. * Familiarity with ACH transactions and check runs. * Ability to work in a fast-paced, paperless… more
- Robert Half Accountemps (Santa Clara, CA)
- …coding and ensure proper allocation of expenses. * Handle Automated Clearing House ( ACH ) transactions and oversee check runs. * Maintain a business casual demeanor ... three-way matching of invoices, purchase orders, and receipts. * Familiarity with ACH transactions and check run processes. * Excellent organizational skills and… more
- Robert Half Accountemps (San Jose, CA)
- …Reconcile vendor statements and resolve discrepancies promptly. * Prepare and execute ACH and other electronic payments while maintaining detailed records. * Assist ... coding. * Familiarity with financial tools such as ADP, Concur, and ACH processes. * Excellent analytical and problem-solving skills. * Detail-oriented with a… more