Item Processing Lead: Fraud & Reconciliation Expert
Golden 1 Credit Union
Golden 1 Credit Union in Sacramento is seeking an Item Processing Senior Specialist to lead the Item Processing department. You will apply advanced expertise to ensure accurate financial transactions and high service levels. Responsibilities include overseeing ATM and mobile deposits, approving higher tier checks, monitoring fraud, leading training, and collaborating on strategic initiatives to improve processes and compliance. #J-18808-Ljbffr Golden 1 Credit Union
- Golden 1 Credit Union is seeking an Item Processing Senior Specialist to lead the department and ensure accurate processing of financial transactions. You... .... Highlight responsibilities include monitoring for fraud, maintaining meticulous records, and driving quality control...Fraud
$27.97 - $29.5 per hour
...Description Overview As an Item Processing Senior Specialist at Golden... ...clearing process of items. Lead in maintaining meticulous records and daily transaction reconciliation in adherence to established... ...oriented. Collaborate with the fraud prevention team to enhance security...FraudHourly payWork at officeImmediate start$23.09 - $25 per hour
...a subject-matter expert who analyzes, reconciles... ...knowledge of card processing, settlement rules,... ...posting and reconciliation of card activity.... ...balance transfers, ATLP items, and merchant... ...features, decline codes, fraud prevention... ...operational readiness. Lead or contribute to...FraudHourly payWork experience placement$93k - $158k
...Accident Insurance, Identity and Fraud Protection Plan, Legal, and... ...Roles & Responsibilities Leads development of assigned... ...leading the planning and sales process for new business opportunities... ...operations support, including reconciliation of rebates, allowances, deductions...FraudFull timeRemote workWork from home$29 - $33 per hour
...temp-to-hire position in Rancho Cordova, CA. The role includes maintaining financial records, processing accounts payable and receivable, and performing bank reconciliations. Ideal candidates should have at least one year of experience with QuickBooks Online, strong organizational...SuggestedHourly payTemporary work$32 - $37 per hour
...industry and expertise in Sage software. This role involves managing accounts payable and receivable, performing reconciliations, and supporting financial close processes. Competitive pay from $32 to $37 per hour is offered for this full-time position. #J-18808-Ljbffr LedgentHourly payFull time- ...a dedicated Staff Accountant to contribute to various departments. This role requires maintaining accounting policies, monthly reconciliations, and collaborating on financial analysis. Candidates should have a Bachelor's degree in accounting and experience in accounting...
$77k - $102.6k
Dormont Manufacturing Co seeks a Cost Accountant to manage month-end closings, perform account reconciliations, and handle variance analyses. You will support audits and ensure compliance with GAAP while participating in special projects as needed. Ideal candidates will...- ...filings. Audit Management: Coordinate and lead the annual audit process, acting as the primary liaison with... ...: Monitor cash flow, oversee bank reconciliations, and manage banking relationships.... ...controls to prevent errors or fraud. #J-18808-Ljbffr Page Mechanical Group...FraudLocal area
- ...Florida. You will manage the corporate compliance program and drive process improvements. The role requires a BA/BS with 10-15 years in compliance management and deep knowledge of cannabis regulations. Lead exempt/non-exempt teams and guide expansion using Lean and Six...
- Solidigm in Rancho Cordova, California, is searching for a Senior Process Integration Engineer to lead technology development for high-capacity 3D NAND storage. In this role, you will coordinate engineering efforts and resolve semiconductor process challenges to enhance...
- CenterWell, as part of Humana Inc, is seeking a Process Improvement Engineer to lead initiatives optimizing operational efficiency, improving patient experience, and driving cost savings. Responsibilities include Kaizen events, data‑driven analysis, and cross‑functional...Remote job
$142.3k - $189.7k
...accounting operations while leading cash forecasting,... ...mitigate the risk of fraud or error and ensure the... ...reviewing all account reconciliations, journal entries, and... ...interim and annual audit process for all CDA companies... ...education and expert guidance to our members...FraudTemporary workInterim roleWork at officeRemote workNight shift$130k - $170k
...duties and work in support of accounting processes, under general supervisor of the CFO.... ...matters. Oversee revenue recognition, reconciliation, and reporting to ensure accuracy and... ...to safeguard public funds and prevent fraud. Analyze revenue trends, variances...FraudFull timeContract workWork at officeMonday to Friday- ...Job Description Job Description Processing Lead Reports To: Loan Processing Manager Overview: The Processing Lead at American Pacific Mortgage will oversee the daily operations of the processing team, ensuring smooth and efficient loan processing from application...
- Ledgent in Sacramento is seeking a Senior Accounts Payable Specialist to oversee the full-cycle AP process, ensuring accuracy, compliance, and timely invoice processing. This role requires strong analytical skills, attention to detail, and the ability to collaborate across...
- ...requests using proper deli equipment. Prepare deli/bakery/bistro items per customer requests using proper bakery equipment. Offer... ..., or issues, and illegal activity, including: robbery, theft or fraud. Ability to work cooperatively in high paced and sometimes...FraudSeasonal work
$90k - $105k
...Payroll Administration End-to-End Payroll Processing: Own end-to-end payroll processing in... .... Year-End Payroll Compliance: Lead all year-end payroll processes... ...organization-wide, and complete monthly reconciliation. Check Processing: Scan incoming checks...Full timeContract workWork at officeLocal areaRemote workShift work- ...-end accounts payable process, ensuring accuracy, timeliness... ...compliance. You will lead the accounts payable... ...to general ledger reconciliations, and intercompany... ...departmental subject matter expert to support functional... .... Recommend vendor fraud mitigation practices...FraudFull timeContract workPart timeWork experience placementWork at officeLocal areaFlexible hours
- Xylem is seeking a Sales Process Specialist to support and optimize sales and commercial processes that drive growth and customer satisfaction. The role centers on leading and strengthening the order entry process for project-based sales, aligning with contracts and operational...
- A community business bank in Sacramento, CA is seeking a Fraud Analytics Manager to oversee the Fraud Analytics department. This full-time role involves managing a team, ensuring compliance with regulations, and developing operational strategies to mitigate fraud risk....FraudFull time
- ...based exception reporting Assist with data quality reviews and reconciliations for key loan and credit reporting Support preparation of... ...portfolio monitoring initiatives Assist with system testing, process improvements, and implementation of loan-related enhancements...ApprenticeshipBank staffWork at officeLocal area
$17.4 - $36.9 per hour
...through the facilitation of the sales, auction, and appraisal process. These processes include responsibility for cash management,... ...responsibilities may include, but is not limited to: copying, filing, reconciliation of missing dealer plates or information and data entry into...Part timeWork at officeHome officeShift workNight shift$122k
...representing the end users and business process owners in Quality Management System (QMS)... ...requirements, implementations and support. Lead and support Corrective Action, Cause... ...Participation in projects of high complexity at an expert level or in a leadership role. Desired:...Work at officeRemote work- ...regulations, and completing various monthly, quarterly, and annual reconciliations and certifications. Job Qualifications Education: Bachelor’s... .... Experience with HRIS desired. Job Duties Prepare and process high-volume payroll biweekly, including monitoring file transmissions...Local area
- ...Manager to oversee the payroll operation, ensuring timely and accurate processing. Responsibilities include managing payroll tasks, ensuring compliance with tax regulations, and conducting reconciliations. The ideal candidate will possess advanced Excel skills and a...
$150 - $180 per hour
Prolific in Sacramento is seeking Mental Health Professionals to help train and evaluate advanced AI models. You will review AI-generated responses and engage in various training tasks, earning competitive pay rates up to $150-180/hr. Ideal candidates must hold a verified...Remote workWork from home$27.69 per hour
...under close supervision, which includes: Processing and responding to incoming mail, emails and... ...any potential for subrogation issues or fraud indicators. Determining coverage,... ...maintenance of calendared claim‑related action items, ensuring state compliance. Participating...FraudFlexible hours- ...seeking an Asset Protection Specialist in Rancho Cordova, California. This role is essential for preventing financial loss from theft and fraud while ensuring compliance with safety protocols. The Specialist will utilize various tools to monitor the store's security, conduct...Fraud
- ...information security and data privacy, including in its hiring processes and recruitment. Datavant encourages all potential job applicants... ...If you believe you have been the victim of identity theft or fraud, please direct that matter to local law enforcement, the state...FraudFixed term contractWork at officeLocal area
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