Register
Recruit Create CV

Cash Control Specialist Jobs

Specialist Order To Cash - Remote ($16.00 - $18.50 / Hour)
By Talentify.io At United States
Communicate regularly with management advising any critical issues or opportunities.
Preferred experience in accounting, finance or other related fields
Process orders, deductions, or contracts into management system in a timely manner
Communicate regularly with management advising any critical issues or opportunities
Essential Job Duties And Responsibilities
Full-Time Benefits (Medical, Dental, Vision, Life)
Uup Specialist, Cash App
By Cash App At Phoenix, AZ, United States
Stay abreast of regulatory updates and/or new requirements and understand overall impact to day to day work
3+ years experience in BSA/AML or Fraud related work, preferably in the payments space
BA/BS degree or equivalent practical experience
Strong investigative skills, including familiarity with public record research and database tools
Demonstrated transaction analysis skills that apply across numerous financial products in complex scenarios
Written communication skills that show focus to details and accuracy
Training Specialist, Cash App
By Cash App At New York, NY, United States
Experience with or knowledge of cryptocurrency / Bitcoin is a strong plus
Maintain an understanding of Cash App products and features and applicable domestic and international compliance requirements
3+ years of experience providing compliance training for compliance operations teams with a financial services firm
Excellent presentation, verbal, and written communication skills
Knowledge in BSA/AML regulations, risks and typologies
Experience working in a Payment or Fintech company
Control Specialist - Keenesburg, Co
By Xcel Energy At , Keenesburg, 80643 $54.29 an hour
Train operators and new controls employees in job duties and responsibilities as assigned.
Ensure the plant operates safely and remains in compliance with plant permit requirements and governmental regulations.
Monitor and operate multiple remote hydroelectric plants using SCADA controls.
Successfully pass the Xcel Energy screening requirements, which include a drug screening test and a general security clearance.
Directs operators to start, stop and adjust equipment as necessary.
Starts, stops and controls various power plant systems that include fans, pumps, regulators, etc.
Uup Specialist, Cash App
By Cash App At , Las Vegas
Stay abreast of regulatory updates and/or new requirements and understand overall impact to day to day work
3+ years experience in BSA/AML or Fraud related work, preferably in the payments space
BA/BS degree or equivalent practical experience
Strong investigative skills, including familiarity with public record research and database tools
Demonstrated transaction analysis skills that apply across numerous financial products in complex scenarios
Written communication skills that show focus to details and accuracy
Uup Specialist, Cash App
By Cash App At Las Vegas, NV, United States
Stay abreast of regulatory updates and/or new requirements and understand overall impact to day to day work
3+ years experience in BSA/AML or Fraud related work, preferably in the payments space
BA/BS degree or equivalent practical experience
Strong investigative skills, including familiarity with public record research and database tools
Demonstrated transaction analysis skills that apply across numerous financial products in complex scenarios
Written communication skills that show focus to details and accuracy
Uup Specialist, Cash App
By Cash App At San Diego, CA, United States
Stay abreast of regulatory updates and/or new requirements and understand overall impact to day to day work
3+ years experience in BSA/AML or Fraud related work, preferably in the payments space
BA/BS degree or equivalent practical experience
Strong investigative skills, including familiarity with public record research and database tools
Demonstrated transaction analysis skills that apply across numerous financial products in complex scenarios
Written communication skills that show focus to details and accuracy
Uup Specialist, Cash App
By Cash App At Denver, CO, United States
Stay abreast of regulatory updates and/or new requirements and understand overall impact to day to day work
3+ years experience in BSA/AML or Fraud related work, preferably in the payments space
BA/BS degree or equivalent practical experience
Strong investigative skills, including familiarity with public record research and database tools
Demonstrated transaction analysis skills that apply across numerous financial products in complex scenarios
Written communication skills that show focus to details and accuracy
Uup Specialist, Cash App
By Cash App At New York, NY, United States
Stay abreast of regulatory updates and/or new requirements and understand overall impact to day to day work
3+ years experience in BSA/AML or Fraud related work, preferably in the payments space
BA/BS degree or equivalent practical experience
Strong investigative skills, including familiarity with public record research and database tools
Demonstrated transaction analysis skills that apply across numerous financial products in complex scenarios
Written communication skills that show focus to details and accuracy
Uup Specialist, Cash App
By Cash App At , Phoenix, Az
Stay abreast of regulatory updates and/or new requirements and understand overall impact to day to day work
3+ years experience in BSA/AML or Fraud related work, preferably in the payments space
BA/BS degree or equivalent practical experience
Strong investigative skills, including familiarity with public record research and database tools
Demonstrated transaction analysis skills that apply across numerous financial products in complex scenarios
Written communication skills that show focus to details and accuracy
Com Compliance Specialist, Cash App
By Cash App At , Oakland, Ca
Stay abreast of regulatory updates and/or new requirements and understand overall impact to day to day work
3+ years experience in KYC and Sanctions related work, preferably within the payments space
Working knowledge of AML and Sanctions regulations as well as industry best practices
Investigative skills, including familiarity with public record research and database tools
Proven working experience as a Compliance Specialist
4+ years relevant experience in BSA/AML and Sanctions related work
Com Compliance Specialist, Cash App
By Cash App At Oakland, CA, United States
Stay abreast of regulatory updates and/or new requirements and understand overall impact to day to day work
3+ years experience in KYC and Sanctions related work, preferably within the payments space
Working knowledge of AML and Sanctions regulations as well as industry best practices
Investigative skills, including familiarity with public record research and database tools
Proven working experience as a Compliance Specialist
4+ years relevant experience in BSA/AML and Sanctions related work
Account Review Identity Specialist, Cash App
By Cash App At St Louis, MO, United States
Excellent organizational and time-management skills
Effectively leverage case management tools in order to assist customers with account verification and recovery
Ability to manage and support high case volumes
Minimum 1 - 2 years experience in the financial services industry
Experience in direct customer or client-facing roles
Excellent verbal and written communication skills
Specialist Order To Cash - Remote
By Daymon At Tulsa, OK, United States

Specialist Order To Cash At our Company, we grow People, Brands, and Businesses! Do you have great attention to detail and are looking to bring value to a client-driven team? We are seeking a ...

Social Response Specialist, Cash App
By Cash App At Portland, OR, United States
Participate in outage management by:
Collaborate with other teams across the organization to compile customer experiences/information in the event of an outage
Paid Life insurance, AD&D, and disability benefits
Interpersonal Savviness: You value cross-functional relationships and can work well across the entire Cash App organization to get the job done
Communicating with engineers/other CCO teams to drive an outages resolution
Share public communications on multiple platforms around the outage quickly and effectively, but also in a clear and concise manner.
Cash Applications Specialist Jobs
By Insight Global At Denver, CO, United States
- Bachelor's Degree in Finance or a minimum of Account and/or Bookkeeping experience
- High radius cash application module experience
- Experience in Cash Applications and Collections
- Experience with Excel spreadsheets, using formulas and formatting
HYBRID CASH APPLICATION SPECIALIST (DENVER, CO)
- Understanding of written instructions (including policy and procedure manuals)
Specialist Order To Cash - Remote ($16.50 / Hour)
By Talentify.io At United States
Communicate regularly with management, advising on critical issues or opportunities
Preferred experience in accounting, finance, or other related fields
Claims And Accounts Receivable Management
Full-Time Benefits (Medical, Dental, Vision, Life)
Manage claims and accounts receivable
Associate’s Degree or equivalent office experience
Cash Group Leader/ Cash Specialist
By Federal Reserve Bank of St. Louis At , Memphis, 38103, Tn $50,000 - $53,000 a year
Collaborate with Cash Management to address operational and staff issues.
Obtain counterfeit certification and physically detect counterfeits and altered notes through manual inspection.
Maintain certification through semi-annual testing.
Ensure the accuracy of automated accounting and transfer records.
Transfer and store currency and coin using material handling equipment and maintain custody throughout completion of these processes.
Monitor operations to provide direction to team members to ensure processing goals are met and adjust plans.
Risk Mitigation Ato Specialist, Cash App
By Cash App At , St. Louis, Mo
Background in making data driven decisions and managing cases in a Customer Relationship Management (CRM) tool.
Manage and respond to incoming claims in customer-impacting queues, in compliance with operational and regulatory obligations.
Required: Minimum 1 - 2 years experience in the financial services industry
Preferred: Minimum 1 - 2 years of experience in a Risk or fraud prevention role
Moderate knowledge of banking policies and procedures.
Must possess basic knowledge of the EFTA and Regulation E.
Cash Applications Specialist Jobs
By Exact Sciences At United States
Self-motivated, detail oriented, and focused to perform quality work with excellent time management skills and reliability without constant supervision.
Act as first respondent to escalated issues and appropriately escalate to upper management when necessary.
Excellent problem-solving abilities and organizational skills.
Support and comply with the company’s Quality Management System policies and procedures.
Acts as an expert on coordination of benefits.
Excellent quantitative and analytical skills.