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
- ...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...FraudWork experience placement
$23.09 - $25.5 per hour
...the complexities of related processes. This position’s primary responsibilities... ...and completing timely reconciliation of general ledgers. In... ...responsibilities. Adhere to established fraud and security protocols.... ..., stooping, and lifting items like reports, printer paper,...FraudHourly payContract workWork at office$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- ...Investigate, respond to, and resolve card fraud and nonfraud dispute claims. Research... ...and regulations. Perform chargebacks and process exception, acceptance, and rebuttal queues... ...and verbal communication Account reconciliation and documentation Regulatory and compliance...FraudWork at office
$45 - $55 per hour
...compliance, and efficiency in all financial processes. We operate under collective bargaining... ...summaries, tax reports, benefit reconciliations, and audit trails for internal and external... ...monitor internal controls to prevent fraud, errors, or unauthorized access to payroll...FraudHourly payMinimum wageWork at officeLocal areaShift work- ...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
$100k - $125k
...to uncover elder neglect and fraud and to hold bad long‑term care... ...care providers, consultants, and experts, all while establishing a... ...their cases, explaining legal processes, understanding their harms and... ...ability to lift, carry, and move items weighing up to 25 pounds, as well...FraudFull timePart timeWork at office$180k - $200k
...currently seeking a West Region Drinking Water Subject Matter Expert (SME) to help drive growth strategy, innovation, and technical... ...term drinking water practice growth and strategic direction while leading and collaborating with a team of outstanding professionals.This...Full timeContract workTemporary workWork at officeLocal areaFlexible hours- ...DescriptionMcAfee EPO ExpertUp to 180 day contract for McAfee EPO expertSacramento CA. Need GC and USCClient has need for EPO expert to take lead and clean up exist design, policies, and operations to ensure optimized management of platform.• Large company expertise with...Contract workWorldwide
$150k - $160k
...Maintain day-to-day books for personal entities and households.* **Reconciliation & Reporting:** Categorize daily expenses, reconcile bank, and... ...management, and other company logistics* Participate and/or lead in various executive meetings and provide high level...Immediate startFlexible hours- Walmart in Sacramento, USA, is seeking a Process Lead focused on data entry and regulatory support to ensure consistent business processes and asset reporting. The role emphasizes preparing briefings, maintaining plans and reports, and coordinating approvals for postings...
$23 - $26 per hour
...operations professional with experience in wire processing, regulatory compliance, and member... ...teams to ensure accuracy, efficiency, and fraud prevention. Driven by continuous... ...Experience in fraud detection preferred. Senior/lead experience preferred. DISCLAIMER/INTENT...FraudHourly payWork experience placement$125.1k - $225.2k
...region. In these roles, you will lead project scope, schedule, cost,... ..., commitments, and action items to ensure accountability and progress... ....For more than 80 years, our experts have designed and delivered... ...learn more about recruitment fraud and how to report it, please...FraudFull timeContract workWork at officeFlexible hours- ...regulations, and completing various monthly, quarterly, and annual reconciliations and certifications.Job QualificationsEducation:Bachelor's... ....Experience with HRIS desired.Job Duties- Prepare and process high-volume payroll biweekly, including monitoring file transmissions...Local area
- ...consistently identifies opportunities to improve systems and processes. They must be equally comfortable managing financial transactions... ...supporting documentation. · Coordinate monthly bank reconciliations with the accounting team. · Assist with monthly...Work at officeWork from homeFlexible hours1 day per week
$100 per hour
...remote, flexible work. Work on cutting-edge AI projects with leading LLM companies. Offer Details Pay rate: $100+/hour (... ...depends on role and candidate expertise) Assessment: Shortlisted experts complete an evaluation before selection. Assignments:...Hourly payContract workRemote workFlexible hours$100 per hour
...remote, flexible work. Work on cutting-edge AI projects with leading LLM companies. Offer Details Pay rate: $100+/hour (depends on role and candidate expertise) Assessment: Shortlisted experts complete an evaluation before selection. Assignments: Contract...Hourly payContract workRemote workFlexible hours- ...Role Overview Turing invites Legal Experts to join projects that fine-tune AI models like ChatGPT. If you enjoy applying legal reasoning... ...Turing Opportunity to work on cutting-edge AI projects with leading LLM companies. Competitive compensation Flexible, fully...FreelanceRemote workFlexible hours
$125.1k - $225.2k
...Prepare purchase requisitions and procure items necessary for field office operations.... ...Infrastructure team.For more than 80 years, our experts have designed and delivered the critical... .... To learn more about recruitment fraud and how to report it, please refer to .SummaryLocation...FraudFull timeContract workFor contractorsWork experience placementFor subcontractorWork at officeFlexible hours- ..., security architecture, threat hunting, fraud detection, network security, scanning services... ...qualify during the application screening process, and to ensure that minimum... ...Application Package Documents The following items are required to be submitted with your application...FraudFull timeRemote work
- ...A leading home improvement retailer is seeking an Asset Protection Specialist in Sacramento, California. This role focuses on preventing theft and fraud, supporting safety programs, and ensuring compliance in assigned stores. The specialist will utilize various tools...Fraud
$45k - $65k
...invoices, receipts, rent posting, deposit tracking, and reconciliation help, rather than owning the books yourself. You'll... ...due, prepare what's needed, follow up, and close each item out so nothing lapses Process invoices and receipts and reconcile them against the records...Full timeWork at officeLocal areaRemote workMonday to Friday2 days per week3 days per week- ...investigating complex healthcare fraud schemes, holding healthcare... ...investigative techniques and formal legal process • Identifying, interviewing,... ...caseloads and may serve as lead counsel on significant... ...Documents The following items are required to be submitted...FraudFull timeWork at officeRemote work1 day per week
- ...Loss Prevention Specialist in Rancho Cordova, California. This role focuses on providing a safe environment by mitigating theft and fraud. Essential functions include greeting customers, monitoring for safety issues, and partnering with store leadership on loss prevention...Fraud
$100k - $120k
...verification. We deliver next-generation fraud prevention, risk management, and seamless... .... About Enformion Enformion is a leading identity data and analytics platform that... ...operational infrastructure ~ Strong process design and documentation skills ~ Comfortable...FraudTemporary workRemote workFlexible hours$10k
...state, federal, or military law enforcement official. Leading investigations of fraud, contraband, criminal activity, threats to our nation... ...and follow all instructions in the application process, including items (resume, transcripts, etc.) to submit. You will be evaluated...FraudFull timeLocal areaImmediate startRelocationNight shift$3,861 - $4,839 per month
...allegations of workplace violence, bullying, fraud, waste, abuse, employee misconduct, and... ...highly recommended and will be received/processed faster than other methods of filing.... ...Package Documents The following items are required to be submitted with your application...FraudPermanent employmentFull timeApprenticeshipWork at officeRemote work$96.6k - $185k
....KPMG is currently seeking a Procurement Process Manager to join our Global Procurement Group... ...day‑to‑day running of the Non‑Budgeted Items Policy making sure it is followed... ...APMG, or equivalent)Good understanding of leading procurement platform (for example, Coupa,...H1bLocal area$165k - $193k
...Hybrid) Tasks & Responsibilities: Lead and support consulting engagements in... ...existing maintenance organizations, processes, standards, systems, and capabilities and... ...multidisciplinary teams and subject matter experts. Develop clear, actionable recommendations...Full timeTemporary workLocal areaFlexible hoursNight shift$165k - $205k
...Description Job Description Company Description Egis is a leading global architectural, consulting, construction engineering,... ...world. Job Description We are seeking a Train Control Expert in our Sacramento, CA office to support the CA HSR project....Work at officeLocal areaRelocationFlexible hours
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