Finance Associate Job at Insight Global, San Antonio, TX

WWZRUkJuM05ZV2xaOTJ1bGhnVkQvdG1Eanc9PQ==
  • Insight Global
  • San Antonio, TX

Job Description

** THIS IS A BACK OFFICE ROLE WORKING WITHIN BANKING **

Tasks:

  • Applies advanced knowledge of policies, processes, industry practices, and systems to process payments received through various payment systems.
  • Reviews moderately complex account transactions for exceptions processing and follows documented procedures to help determine appropriate actions for bank-to-bank adjustments and/or member requested changes in accordance with regulatory guidelines.
  • Serves as a first line of defense for fraud or suspicious transaction activities for all monetary to include Zelle, ACH, wires, deposits, paper and electronic payment transactions; submits Fraud Referral and/or notifies process owner when suspicious transactions are detected.
  • As an end-user, escalates and reports issues or system defects as appropriate.
  • Occasionally, might communicate with Federal Reserve, NACHA, and other financial or governing institutions for research and resolution through various channels.
  • Escalates any observed risks associated with business activities to ensure they are in accordance with risk and compliance policies and procedures.

Education:

High School Di​ploma OR General Equivalency Diploma

Experience Preferred:

  • 2 years of experience in bank payments processing including all of the following: exceptions processing, bank to bank adjustments, ACH / wires, and research and resolution for member accounts.
  • Proficient knowledge of the monetary flow of banking transactions to include general ledger exceptions and outages.
  • Experience working with external regulating institutions and other banks to decision necessary monetary adjustments.
  • Moderate knowledge of ACH, reg E, reg Z, bank adjustment, and other relevant payments processing regulations.
  • Demonstrated experience using payments processing software and applications such as FIS, FISERV, Deposit Exceptions applications, Pep+, etc.
  • Proficient knowledge of Microsoft Office applications.

Job Tags

Similar Jobs

NextGen | GTA: A Kelly Telecom Company

Sr. RF Optimization Engineer Job at NextGen | GTA: A Kelly Telecom Company

Looking for an RF Optimization Lead-St. Louis MO(onsite) Only W2 candidate Not accepting C2C candidates What you will bring to the table as an RF Optimization Lead: ~ Bachelor's degree in either Electrical Engineering, Electronics & Communication Engineering...

Southern Health Partners

Licensed Practical Nurse LPN Days Job at Southern Health Partners

 ...Find your rewarding experience by joining our team at: Location: Jessamine County Detention Center Open Position: FT LPN Schedule:12 hr Day Shift Rotation w/Alternating Weekends Sign-on & Retention Bonus Duties include, but are not limited... 

Mark Sisko D.D.S.

Dental Assistant Job at Mark Sisko D.D.S.

 ...Company Description We suggest you enter details here. Role Description This is a full-time on-site role for a Dental Assistant at Mark Sisko D.D.S. located in West Palm Beach, FL. The Dental Assistant will be responsible for assisting the dentist during patient... 

Peace Officer Selection and Employee Development

Background Investigator Job at Peace Officer Selection and Employee Development

 ...Officer Selection and Employee Development Office of Peace Officer Selection conducts recruitment, written exams, and background investigations for all peace officer applicants. The Office of Peace Officer Selection location offers a secured access facility with an... 

ABB

QCS Demand Service Technician-Grand Rapids MN Job at ABB

 ...QCS Demand Service Technician-Grand Rapids MN At ABB, we are dedicated to addressing global challenges. Our core values: care, courage, curiosity, and collaboration - combined with a focus on diversity, inclusion, and equal opportunities - are key drivers in our aim...