Payment Operations Specialist
Sunflower Bank
Payment Operations Specialist
Sunflower Bank, N.A. is looking for an energetic, highly motivated individual to fill the position of a full-time Payment Operations Specialist.
Bilingual (Spanish) speaking preferred!
This position is primarily responsible for timely posting and release of all incoming and outgoing wire per bank policy and procedures. Ensures proper procedures are followed to minimize loss to the Bank, while maintaining quality service. This role has frequent contact with internal and external customers. The Wire Operations Specialist has access to confidential customer and wire information.
Responsibilities:
- Process incoming and outgoing wire transfers, including creating, verifying, and releasing wires.
- Process domestic and foreign wire transactions according to Bank policy and procedure.
- Monitor various queues in the wire transfer system.
- Conduct phone calls with authorized customers to validate outgoing wire requests.
- Review OFAC information on wires and escalate any finding.
- Perform wire transfer investigations in a timely manner.
- Assist with the resolution and recovery of fraudulent wire transfers.
- Provide support to internal departments via telephone, email, and ticketing system.
- Follow strict authentication and verification processes in accordance with Bank's wire policy.
- Maintain a proficient understanding of NACHA rules regulatory compliance including BSA, OFAC, loss prevention, information and physical security and adherence to Bank policies and federal regulations.
- Resolve various wire exception transactions such as cancellations, deletions, reversal, and returns.
- Perform daily validation across payment applications.
- Perform ACH tasks including, but not limited to ACH processing verification, temporary increases, emergency same day processing, large ACH approval requests and ACH prefund shortage monitoring.
- Process and investigate debit card and/or ACH dispute claims in compliance with Reg E and Visa requirements
- Process credit card orders and provide card servicing support
- Assist with various projects, monitoring and reporting.
Education/Experience Preferred:
- High school diploma or equivalent required.
- Bachelor's degree or equivalent work experience preferred.
- 1 to 3 years banking experience required.
- Bilingual (Spanish) preferred
- Back-office bank operations with wire transfer processing experience preferred.
- Back-office bank operations with Debit card/ACH dispute experience preferred
- Strong analytical and problem-solving skills.
- Ability to manage multiple tasks and deadlines simultaneously.
- Demonstrated attention to detail and accuracy.
- Excellent communication skills, written and verbal, with the ability to clearly communicate issues to all levels of staff and management.
- Strong telephone skills.
Pay is dependent on knowledge, skills, abilities, experience, and location.
Working Conditions
The physical demands of this position require the ability to perform essential job functions with or without reasonable accommodation. Employees may spend extended periods sitting or standing, using hands to operate computers or other equipment, and reaching for work-related tasks. Regular walking may be required, along with occasional bending, stooping, kneeling, or climbing. The role may involve lifting or moving items weighing up to 10 pounds. Vision requirements include close and distance vision, color and peripheral vision, depth perception, and the ability to adjust focus.
Sunflower Bank Benefits
People choose to "bank" with us, but for those we serve, we're more than a bank. We strive to be the financial backbone of their lives, and we know that starts with our team.
Our supportive culture empowers team members to grow and seize new opportunities. Like our namesake, the sunflower, we are:
- Rooted in Strength
- Propelled by Growth
- Individuals in a Great Whole
- Creating Possibility
- Community Focused
Associates enjoy outstanding benefits, including:
- 401(k) Plan with 6% Match
- Health/Dental/Vision Insurance
- Company-paid Life Insurance
- Tuition Reimbursement
- Fitness Reimbursement
- Paid Time Off
- Volunteer Leave
- Paid Holidays
- Plus many more associate perks & incentives!
You've never worked anyplace like Sunflower Bank!
EOE/AA: Minorities/Females/Disabled/Vets
Sunflower Bank, N.A. is an equal opportunity employer, and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, protected veteran status, status as a qualified individual with a disability, sexual orientation, gender identity, or any other characteristic protected by law.
Open until filled; early application encouraged.
- ...financial institution in the US seeks a Treasury Management Operations Specialist to support operational tasks related to treasury management... ...focuses on overseeing billing, managing ACH and other electronic payment operations, and providing client support. Candidates should...Suggested
- ...Overview Join Our Team as an Operations Specialist at Stealth Partner Group, an Amwins Group Company! Are you ready to take the next step in... ...proper setup for premium processing, compensation, and overall payment readiness. Based in Scottsdale, AZ, this in-office position...SuggestedWork at officeWork from homeFlexible hours2 days per week
- ...Operations Specialist (Level III) Our client, a Financial/Banking company, is looking for an Operations Specialist (Level III) for their Phoenix... ...quality loan processing. Duties include booking loans, payment administration, loan system reconciliation, and quality...Suggested
$60.62k
Job Opportunities with Arizona Supreme Court Debt SetOff Operations Specialist V (Job 2957) JOB TITLE: Debt SetOff Operations Specialist V JOB... ...position is eligible for an employee referral incentive payment of $1,000.00 (conditions apply). POSITION SUMMARY: This is...SuggestedFull timeTemporary workPart timeWork at officeRemote work2 days per week$61k - $77k
MUFG Bank, Ltd is hiring a Payments Analyst in Arizona. This position involves executing and supporting USD wire payment processing activities, with a focus on compliance and operational risk management. The ideal candidate will have a bachelor’s degree and experience in...SuggestedFull time- MUFG Bank, Ltd is seeking a Payment Analyst to execute and support foreign currency wire payments. This role involves validating payment... ...candidate will have 3-5 years of experience in Money Transfer Operations and knowledge of SWIFT formats. The position supports a hybrid...
$21 - $24 per hour
...Deposit Operations Specialist The Deposit Operations Specialist supports consumer and commercial deposit related products. Maintain knowledge... .... Responsible for Electronic Fund Transfer (EFT) payment processing including wire transfers, debit cards, Automatic...Hourly payLive inWork at officeFlexible hours$18.5 - $23.47 per hour
...The Deposit Operations Specialist is responsible for the accurate and timely processing of deposit operations transactions, with a primary focus... ...mitigation. • Stay current on applicable regulations, payment rules, and internal policies related to wires, ACH, check processing...Hourly payWork at officeLocal area- Manager of Payment Operations The Manager of Payment Operations is the operational backbone of Fullbay Payments the person who makes sure every part of the payments lifecycle runs cleanly, consistently, and at scale. From merchant onboarding through activation, processing...Work experience placement
- The Manager of Payment Operations is responsible for managing the efficient processing of Checks, Wires, and Bill Pay transactions within the Credit Union. They lead a team of Payment Operation Specialists, ensuring compliance with all relevant regulations, guidelines,...
- Overview The Treasury Management Operations Specialist is pivotal in supporting the operational task related to treasury management solutions... ..., and resolution of billing inquiries or discrepancies. Payments Processing: Manage ACH, wire, and other electronic payment...Work at officeLocal areaRemote work
$27 - $38 per hour
...individual and environment. We are seeking a Senior Order Operations Specialist to join our Sales Operations team. In this role you will support... .... Responsibilities Manage customer order configurations, payments, and refunds. Collaborate with the Accounting Team to...Hourly payWork at officeFlexible hours$10k
...an accommodation or an alternative application process. Operations Support Specialist Full Time Rustburg, VA, US 6 days ago Requisition ID: 113... ...documents Process credit checks, explain credit limits and take payments Order appliances and assist in processing appliance...Full timeWork experience placementSeasonal workWork at officeLocal areaRelocation packageFlexible hours- ...TRC has partnered with a leading wealth management firm to hire a Operations Processing Specialist . This is a direct-hire opportunity with one of the largest and fastest-growing wealth management organizations in the U.S., offering a strong culture, competitive benefits...Work at officeRemote workShift work
- Fullbay is seeking a Manager of Payment Operations to ensure smooth operations across the payment lifecycle. This role demands a proactive approach in managing and improving systems related to payments, from onboarding to processing. The ideal candidate has over 5 years...
- Nuvei, located in Scottsdale, Arizona, is seeking a Channel Operations & Support Specialist. In this role, you will manage merchant application... ...reports. Ideal candidates have over 5 years of experience in payments or fintech, strong organizational and communication...Flexible hours
- ...and financial analysis. The ideal candidate should have 2 to 3 years of relevant experience in finance, particularly in supplier payments and invoice processing. Strong organizational skills and proficiency in Microsoft Office applications are essential for this role....Work at office
- ...Central Operations Specialist Location: Phoenix, USA About Moove AV At Moove AV, we’re on a mission to make the world safer by enabling autonomy in transportation. Partnering with industry leaders like Waymo , we’re redefining fleet management and driving the commercialization...Work at officeImmediate startRemote workFlexible hoursNight shiftAfternoon shift
$64k - $88k
...What The Role Is The Operations Specialist I will play a key role in assisting the Operations Manager and Operations Engineer by ensuring the highest level of safety, reliability, and environmental standards while optimizing asset production and profitability. The Operations...Full timeH1bRemote workVisa sponsorshipShift workNight shiftRotating shift- ...assessments of the branch. Ensures standard work instructions are implemented; supported by robust training and communication actions. Operational Support Activities: Responsible for Providing field coverage for both branch administrative and logistics tasks as required...Night shift
$82k - $95k
...The Operations Specialist II will play a key role in assisting the Operations Manager and Operations Engineer by ensuring the highest levels of safety, reliability and environmental standards while optimizing asset production and profitability. The Operations Specialist...Full timeH1bRemote workVisa sponsorshipShift workNight shiftRotating shift$20.46 - $28.25 per hour
Mayo Clinic Mayo Clinic is top-ranked in more specialties than any other care provider according to U.S. News & World Report. As we work together to put the needs of the patient first, we are also dedicated to our employees, investing in competitive compensation and...Part timeReliefWork at officeFlexible hoursWeekend work$43k - $48k
Current Employees and Contractors Apply HereOsaic Careers Customer Service Opportunity in Financial Services Operations Processing Specialist New Graduates Will Be Considered Location(s): Atlanta: 2300 Windy Ridge Pkwy SE, Suite750, Atlanta, GA 303...Full timeFor contractorsWork experience placementInternshipWork at office- ...The Operations Specialist is responsible for managing customer orders end-to-end, serving as the primary point of contact from order intake through fulfillment and post-installation support. This role coordinates customer communication, purchasing, and scheduling activities...Work at office
- ...lifetime procurement management, etc. Job overview The Finance & Operation Specialist supports both finance operations and general office... ...documentation such as receipts, statements, vendor files, and payment records. Support month-end closing activities by gathering documents...Work at officeLocal area
- The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help... ...talent to join us on the journey! Your Mission As a Channel Operations & Support Specialist, you will manage operational workflows related to agent...Local areaFlexible hours
- Laboratory Sciences of Arizona is seeking a billing specialist to process administrative and correspondence-driven billing requests, including... ...various personnel and external payers to facilitate prompt and accurate payments. #J-18808-Ljbffr Laboratory Sciences of Arizona
$20.1 - $30.1 per hour
Sr Vehicle Operations Logistics Specialist - Non-Driver (Non-Auction) Located at a specified Cox location (no remote). Compensation: Hourly base $... ...0-$30.10 / hour, plus potential commission and incentive payments. Job Overview The Sr Vehicle Operations Specialist serves...Hourly payFlexible hours- ...building confidence through expert guidance. Senior Risk Operations Specialist at Realtor.com ® Are you a risk operations expert? Are you... ...Specialist role as an advanced individual contributor within our payments and trust & safety team. In this critical role, you’ll...Work at officeLocal areaImmediate startFlexible hours
- ...Accounting Operations Specialist (AR & AP) Location: Scottsdale, AZ Department: Finance & Accounting Reports to: Director of Finance & Accounting... ...transactions Maintain vendor records and ensure timely payments Reconcile vendor statements and support 1099 reporting...Full timeFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Payment Operations Specialist. Be the first to apply!
- field operations coordinator Scottsdale, AZ
- recruiting operations associate Scottsdale, AZ
- field operations specialist Scottsdale, AZ
- operations specialist Scottsdale, AZ
- operations consultant Scottsdale, AZ
- people & operations coordinator Scottsdale, AZ
- manufacturing operations consultant Scottsdale, AZ
- aviation operations specialist Scottsdale, AZ
- it operations coordinator Scottsdale, AZ
- bank operations specialist Scottsdale, AZ


