- SMBC (Brea, CA)
- …well as outside agencies or organizations. **PRINCIPAL DUTIES & RESPONSIBILITIES:** + ACH Processing and Returns + Adjustments and Encoding Errors + Process activity ... to position. + Good working knowledge of all central operations functions, products, procedures, and compliance. + Excellent interpersonal...ability to work independently and as part of a team . + Excellent customer service skills with the ability… more
- Banc of California (Santa Ana, CA)
- …embrace a culture of empowerment, progressive thinking, and entrepreneurial spirit, ensuring our team members have an opportunity to make an impact and play an ... the area this position supports, this can include Wires, ACH exception processing, and other types of transactions. Advises...provides recommendations to avoid fraud. + May manage a team of 3-5 employees from either Wire or Loss… more
- Caris Life Sciences (Irving, TX)
- …than yourself, Caris is where your impact begins.** **Position Summary** The Senior Accounts Payable Payment Specialist is responsible for the timely and accurate ... high-volume payments are processed accurately. Payment processing formats will include check, ACH , wire, and payment portals as well as internal account transfers.… more
- Ally (Austin, TX)
- …so shouldn't your opportunities be, too? **The Opportunity** The Fraud Investigations Senior Supervisor oversees a fraud investigation team , ensuring thorough ... forgery claims and schemes (ie, kite schemes, counterfeit checks, forgeries, wires, ach , etc.), banking operations , government regulations, knowledge of UCC… more
- Capco, a Wipro Company (Charlotte, NC)
- …as industry leaders and meet or exceed their business goals. **About the Job:** As a Senior Consultant on the Banking and Payments team , you will work in a ... **About the team :** Capco is a global business and technology...banking, cash management, merchant services, and front to back-office operations + Proven expertise working with major card networks… more
- International (Lisle, IL)
- …configure, and support banking interfaces such as Electronic Bank Statements (EBS), ACH , WIRE, Check payments, positive pay files, credit card processes, and cash ... teams for delivery. + Lead R2R (Record to Report) functions as a senior functional lead, with responsibility for ensuring accurate and timely financial reporting and… more
- Ally (Austin, TX)
- …forgery claims and schemes (ie, kite schemes, counterfeit checks, forgeries, wires, ach , etc.), banking operations , government regulations, proven usage and ... too? **The Opportunity** The Investigations & Recovery Manager involves leading a team of Fraud Supervisors and investigators, overseeing the investigation of fraud… more
- MUFG (Tampa, FL)
- …day. A member of our recruitment team will provide more details. Reporting to the ACH Operations Manager (VP), the Senior Team Lead will oversee, and ... activities including origination, receiving processing with exception handling for the ACH line of business is conducted within established quality and productivity… more
- JPMorgan Chase (Tampa, FL)
- …digital payments. As a **USD ACH Operations Manager** within the Payments Operations team at JPMorganChase, you will be a key player in the firm's ... Unlock your potential by joining our Payments Operations team , where you will play...are upheld. + Oversee staff administrative functions and daily operations across all ACH Production areas, including… more
- Citigroup (New Castle, DE)
- …+ **Compliance and Standards** : Ensure systems comply with NACHA standards for ACH operations and other regulatory requirements. Strong knowledge of EDI ... job-related duties may be assigned as required. **A Mainframe Senior Programmer specializing in Automated Clearing House ( ACH...and payments. + Strong understanding of NACHA rules and ACH operations . + Experience with payment systems… more
