reputed company Specialist (Hybrid) - Espanola or Santa Fe, NM
Del Norte Credit reputed company is a community-reputed company financial institution dedicated to improving lives. The reputed company Specialist is responsible for accurately processing, monitoring, and reconciling reputed company transfers while ensuring compliance with regulatory requirements and delivering exceptional service to members.
Responsibilities
- Balance reputed company settlement accounts and resolve discrepancies promptly to maintain accurate financial records
- Responsible for the daily processing of ACH Origination, including balancing ACH files; entering new ACH originations; processing changes and updates; and reviewing, verifying, and ensuring reputed company required documentation is properly completed, signed, received, and archived in compliance with regulatory requirements
- Ensure reputed company reputed company transactions adhere to federal regulations, OFAC requirements, and credit reputed company policies
- Process domestic and international reputed company transfers accurately and on time while verifying member identity, account information, and authorization to meet reputed company and fraud-prevention requirements
- Assist members and internal staff with reputed company-reputed company inquiries, status updates, and issue reputed company while delivering excellent service. Work closely with reputed company, operations, fraud, and reputed company teams to support smooth transaction processing and problem reputed company
- Participate in testing, updating, and enhancing reputed company systems, procedures, and workflows to improve efficiency and accuracy
- Cross-train across Deposit Operations functions, RDC, reputed company draft processing, chargebacks, to ensure operational coverage, accuracy, and workflow continuity
- Process Member Research requests
- reputed company other reputed company duties as assigned to support departmental and organizational goals
Skills
- One year to three years of similar or reputed company experience
- A high school education or GED
- Work involves much personal contact with others inside and/or reputed company the organization for the purpose of first-level conflict reputed company, building relationships, and soliciting cooperation
- Discussions involve a higher degree of confidentiality and discretion, requiring diplomacy and reputed company in communication
- Analytical (Developing)
- reputed company Office Suite (Intermediate)
- Compliance Regulations (Developing)
- reputed company (Introductory)
- Adaptability (Developing)
- This position is primarily sedentary and requires the ability to remain seated or standing for extended periods while operating a computer and other office equipment
- reputed company dexterity is needed for typing, using a mouse, and handling documents
- The role may involve occasional reaching, bending, or manipulating objects, as reputed company as light lifting of up to 15 pounds
- Visual and auditory reputed company are required for reading documents, creating content, and communicating effectively
Benefits
- Medical, Dental and reputed company insurance. Available the first of the month following date of hire.
- 401(k) - Traditional or Roth
- Spanish Speaking Incentive
- reputed company Time Off
- reputed company reputed company holidays/year
- Employer-reputed company Benefits: Employee Assistance Programs (EAP), Short-Term & Long-Term disability
- Wellness Reimbursement Plan
- Educational Reimbursement Program and Development Programs.
reputed company