- Banc of California (Brea, CA)
- …employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The ACH Origination Specialist is responsible for onboarding new clients and delivering ... both internal and external clients. This role ensures clients using the banks ACH services are accurately configured to originate. Performs all duties in accordance… more
- San Francisco Federal Credit Union (San Francisco, CA)
- …Position The Electronic Payment Services Specialist, is responsible for the processing of all ACH , ACH , Share Drafts, Wires, Mobile Deposits and all other types ... FSC staff. TASKS, DUTIES, FUNCTIONS: Posts and balances daily ACH settlement activity received by the Federal Reserve Bank,...processing and research and adjustment for deposits, drafts, and ACH , including ACH Origination and Disputes and… more
- Intuit (Mountain View, CA)
- …to consumer financial products (eg, synthetic identity, phishing/ATO, 1st/3rd party fraud, ACH disputes). + Experience with fraud tools and platforms (eg, Alloy, ... Familiarity with banking regulations and fraud return codes (eg, ACH NACHA rules, Reg E, KYC/AML basics). + Strong...or machine learning-based detection systems. + Prior work with ACH return reason codes, dispute handling, or chargeback processes.… more
- Intuit (Mountain View, CA)
- …to consumer financial products (eg, synthetic identity, phishing/ATO, 1st/3rd party fraud, ACH disputes). + Experience with fraud tools and platforms (eg, Alloy, ... a plus. + Familiarity with banking regulations and fraud return codes (eg, ACH NACHA rules, Reg E, KYC/AML basics). + Strong analytical, investigative, and… more
- Kelly Services (Dublin, CA)
- …is ideal for a detail-oriented, adaptable professional with strong experience in ** ACH and wire payment processing** and a passion for delivering exceptional member ... within the Payment Operations team as needed. + Process ACH and wire transactions accurately and efficiently. + Identify...or credit union environment REQUIRED** + Strong background in ** ACH and wire processing** and payment systems. + Ability… more
- Banc of California (Santa Ana, CA)
- …protect the bank from fraud-related losses and improve customer experience: ACH & Check Claims/Disputes, Deposit Reviews from ATM/Mobile/RDC/In- Mail deposits, ... Community Reinvestment Act (CRA). + Knowledge of deposit, check, ACH , wire, debit/credit card, mobile and online banking and...Understanding of electronic crimes as they relate to Wire, ACH , Debit card fraud and theft of credentials. +… more
- Intuit (Mountain View, CA)
- …services - encompassing QuickBooks, TurboTax, and Credit Karma products that facilitate ACH , credit card, lending, cross-border payments, and bill pay - for millions ... at a fintech, MSB, or financial institution. + Strong understanding of ACH , card transactions, cross-border wires, transactions bill payments, and digital money… more
- ManpowerGroup (Fremont, CA)
- …Credit Analyst with creating customer statements, preparing payments, and processing ACH and credit card transactions. + Send remittance notifications, run invoice ... the ICE portal. + Support the submission of invoices, scanning, archiving, and initiating ACH drafts for the AR team. **What's Needed?** + 3-5 years of experience in… more
- Robert Half Accountemps (Moorpark, CA)
- …proper account allocations for all payments. * Facilitate Automated Clearing House ( ACH ) transactions and oversee check runs to ensure timely processing. * ... account coding and invoice management. * Familiarity with Automated Clearing House ( ACH ) transactions and check runs. * Intermediate knowledge of Excel, including… more
- Robert Half Finance & Accounting (Irvine, CA)
- …* Knowledge in 1099 reporting and familiar with IRS TIN Matching * Handle ACH banking information for vendor master data and assisting with bank implementation for ... Requirements Accounts Payable (AP), Coding Invoices, Check Runs, Automated Clearing House ( ACH ), Code Invoices, SAP Robert Half is the world's first and largest… more