Data Processing Specialist

Heritage
Aurora, CO, United States
about 2 months ago
Apply on www.careerjet.com
Prepare application

Role details

Contract type
Permanent contract
Employment type
Part-time (≤ 32 hours)
Compensation
$147,292.0 - $199,278.0
Working hours
Regular working hours

Tech stack

Fraud Prevention and Detection Data Processing

Job description

The Data Processing Specialist is responsible for supporting a wide range of operational functions within the bank, including digital banking services, debit card administration, cash letter processing, non-post and NSF processing, wire transfers, fraud monitoring, balancing, and customer account maintenance. This position ensures transactions are processed accurately, regulatory requirements are met, and customers receive timely, high-quality service., Digital Banking

  • Add and maintain account relationships and transfer permissions.
  • Process package changes and service updates.
  • Process external transfers.
  • Assist customers with Bill Pay setup and maintenance.
  • Process mobile deposits & RDC deposits.
  • Process wire and ach requests.
  • Respond to customer inquiries through the secure message center.
  • General troubleshooting and customer support.

Debit Card Services

  • Order replacement debit cards.
  • Monitor shipping status and card fulfillment.
  • Adjust card limits as authorized.
  • Troubleshoot card issues and customer concerns.
  • Generate required debit card reports.
  • Support digital wallet enrollment and maintenance.

Non-Post and NSF Processing

  • Review and process non-post items.
  • Process NSF and reconciliation items.
  • Generate notices and operational reports.
  • Process returned checks according to bank procedures.
  • Assess and apply applicable service fees.

Balancing

  • Balance ATM transactions.
  • Balance official checks.
  • Assist with farm accounting balancing as assigned.

Wire Processing

  • Process incoming domestic and international wire transfers.
  • Process outgoing wire transfers

Fraud Monitoring

  • Perform daily OFAC screening.
  • Assist with ACH fraud monitoring and resolution.
  • Support check fraud investigations.
  • Coordinate debit card fraud issues with appropriate departments., About this Role PAR Electrical Contractors, LLC is seeking an Operational Field Specialist to play a critical role in elevating field operations by establishing consistent, scala…
  • 1 month ago +

Requirements

  • Strong attention to detail and organizational skills.
  • Ability to manage multiple priorities while meeting daily deadlines.
  • Excellent customer service and communication skills.
  • Ability to maintain confidentiality and comply with bank policies and regulations.

Benefits & conditions

  • Paid time off
  • Parental leave
  • 401(k)
  • 401(k) matching
  • Competitive salary
  • Flexible schedule

Apply for this position

This job is hosted externally. Click below to view the full posting and apply.

Apply on www.careerjet.com
Prepare application

Good distractions

Talks and stories from around this role — technically off-topic, practically not.

1:18 min

Detecting answering machines and preventing automated voice fraud

Marius Obert Marius Obert · Coffee With Developers

2:10 min

Defining stream data processing versus standard event processing

Soroosh Khodami Soroosh Khodami · World Congress 2024

2:20 min

High-speed data use cases in financial services

Tim Faulkes · LIVE

5:39 min

Two-step fraud detection with rules and machine learning

Doraly Chezeu Sukem Doraly Chezeu Sukem +1 · World Congress 2024

1:21 min

Identifying types of work suitable for automation

Clemens Schwaiger · LIVE

2:39 min

Navigating strict environments for enterprise banking

Lea Fragner · LIVE

Videos

See all

Related articles

See all