Clerk Credit - Full Time

Bally's ChicagoLincoln, RI
Onsite

About The Position

This position is responsible for creating a fun and productive work environment. The Clerk Credit assists guests in completing credit applications, either in person, over the phone, or through the Bally's Website. The role involves logging and filing returned checks, completing various reports for the Casino Credit Manager, and preparing collection files. Additionally, the Clerk Credit handles SAR filings, maintains policies and procedures, and performs credit research.

Requirements

  • Must pass annual Title 31 training.

Responsibilities

  • Responsible for creating a fun and productive work environment.
  • Assists the guest, either in person, over the phone or through the Bally' Website in completing a Credit Application.
  • Logs and files all returned checks and completes reports for the Casino Credit Manager.
  • Completes SAR’s when necessary, within the guidelines of the Title 31 Reporting Requirement and takes and passes annual Title 31 training.
  • Prepares Collection Files for returned items and prepares necessary paperwork for the Casino Credit Manager.
  • Compiles daily and monthly reports of credit issued, returned items, collections on returns, write-offs as well as new accounts along with any other reports requested by the Casino Credit Manager.
  • Communicates and assists Main Bankers with early clears, guest returns, payments by mail and Safekeeping funds.
  • Maintains and assists in updating Policies and Procedures.
  • Completes all training and attends all meetings as required and completes all other duties as assigned.
  • Obtains credit reports and attaches to the Credit Application.
  • Verifies bank account information for the guest and attaches the report to the Credit Application.
  • Ensures guest signature and valid identification are scanned into the Casino Management System.
  • Files all Credit Applications in the departments Credit Files.
  • Posts returned checks and paid accounts in the Central Credit Software system.
  • Upon approval, enters the information for the Credit Account into the casino management system.
  • Establishes guest in the Central Credit Software System and obtains reports on any existing lines of credit for the guest.
  • Conducts Credit research as required by the Casino Credit Manager.
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