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Cash Application Analyst Jobs in California

Sar Compliance Analyst, Cash App
By Cash App At Jackson, CA, United States
Experience manipulating and presenting trends to management utilizing large data-sets
A self starter who can manage projects and tasks end to end with minimal supervision, providing regular updates to management
2+ years experience in BSA/AML/Compliance or Fraud/Risk related investigational work, preferably in a financial institution or related FinTech payments space
Strong investigative skills, including familiarity with public record research and database tools
Knowledge in AML transaction monitoring/suspicious activity reporting typologies and risks in regards to funds transfers/p2p payments and equities
Demonstrated transaction analysis skills that apply across numerous financial products in complex scenarios
Cash App Investing Compliance Analyst
By Cash App At San Francisco, CA, United States
Support the CAI compliance program to ensure management of corporate and legal obligations, appropriate controls, and adherence to regulatory requirements
Manage CAI’s record-keeping program and ensure adherence to FINRA and SEC record-keeping requirements
The ability to effectively communicate across various lines of business and with senior management
Ability to work with individuals across business lines, including product teams, operations groups, legal teams, project management, and executive leadership
Monitor the firm’s continuing education training program and develop report(s) to illustrate status and deadlines, on a periodic basis
3+ years of broker-dealer compliance experience
Senior Data Analyst, Cash App Compliance
By Cash App At San Francisco, CA, United States
Collaborate with partners from engineering to customer experience to inform strategic builds of essential compliance program elements
7+ years of related experience
Expert level abilities in SQL and data analysis/visualization tools (i.e. Tableau, Looker)
Experience using data to solve complex, ambiguous problems
Vision to define problems and manage projects in a fast-­paced, evolving organization
Experience bringing data to life for any audience through written and verbal communication and data visualization
Application Analyst Jobs
By Mount Saint Mary's University At Los Angeles, CA, United States
Requires knowledge of program development techniques, procedures, tools, and documentation requirements, as well as software systems development life cycles
Excellent organizational skills, including the ability to prioritize and manage multiple tasks simultaneously in a complex environment
2 to 5years of advanced experience in application requirement gathering, analysis, design, implementation or coding, testing, deployment, maintenance, and support.
Experience with higher education preferred
Proven experience in developing reports and dashboards for data analytics.
Requires knowledge of principles and procedures of applications and databases, including analysis and design techniques

Are you looking for a challenging and rewarding career in the financial industry? We are looking for a Cash Application Analyst to join our team! As a Cash Application Analyst, you will be responsible for ensuring accurate and timely processing of payments, reconciling accounts, and providing customer service. If you have a passion for finance and are looking for an opportunity to make a difference, this is the job for you!

Overview A Cash Application Analyst is responsible for ensuring that all customer payments are accurately and promptly applied to the appropriate customer accounts. The Cash Application Analyst is responsible for researching and resolving discrepancies between customer payments and customer accounts. Detailed Job Description The Cash Application Analyst is responsible for the accurate and timely application of customer payments to customer accounts. This includes researching and resolving discrepancies between customer payments and customer accounts. The Cash Application Analyst is also responsible for reconciling customer accounts and preparing customer statements. The Cash Application Analyst is also responsible for preparing and submitting customer payments to the appropriate bank accounts. Job Skills Required
• Excellent customer service skills
• Strong organizational and problem-solving skills
• Ability to work independently and as part of a team
• Proficiency in Microsoft Office Suite
• Knowledge of accounting principles and practices
• Ability to work with large amounts of data
• Attention to detail
• Ability to multitask
Job Qualifications
• Bachelor’s degree in Accounting, Finance, or related field
• At least two years of experience in a related field
• Knowledge of accounting principles and practices
• Knowledge of cash application processes
• Ability to work with large amounts of data
• Ability to work independently and as part of a team
Job Knowledge
• Knowledge of accounting principles and practices
• Knowledge of cash application processes
• Knowledge of customer service principles
• Knowledge of Microsoft Office Suite
Job Experience
• At least two years of experience in a related field
• Experience working with customer accounts
• Experience in cash application processes
• Experience in customer service
Job Responsibilities
• Accurately and promptly apply customer payments to customer accounts
• Research and resolve discrepancies between customer payments and customer accounts
• Reconcile customer accounts and prepare customer statements
• Prepare and submit customer payments to the appropriate bank accounts
• Provide excellent customer service
• Maintain accurate records of customer payments and customer accounts
• Assist with other accounting tasks as needed