Check Operations Specialist II
About The Position
Validate and process checks and/or financial instruments received from multiple sources within posting deadlines, in compliance with state and federal regulations that govern payments processing. Process moderately complex transactions and exceptions. Research, resolve, balance, and reconcile basic to moderately complex adjustments received via the Federal Reserve Bank (FRB), financial institutions and business units in compliance with federal, state and internal organizational procedures. Receive incoming check files from other financial institutions and post funds in compliance with regulations and company policies. Adhere to internal controls to minimize risk and prevent losses. Support branch, division and Navy Federal's goals and objectives. Work under minimal supervision and may receive direction and guidance on work priorities.
Requirements
- Compliance with state and federal regulations that govern payments processing.
- Ability to process moderately complex transactions and exceptions.
- Ability to research, resolve, balance, and reconcile basic to moderately complex adjustments.
- Adherence to internal controls to minimize risk and prevent losses.
- Knowledge of Bank Secrecy Act policies and procedures.
Responsibilities
- Validate and process checks and/or financial instruments received from multiple sources within posting deadlines, in compliance with state and federal regulations that govern payments processing.
- Process moderately complex transactions and exceptions.
- Research, resolve, balance, and reconcile basic to moderately complex adjustments received via the Federal Reserve Bank (FRB), financial institutions and business units in compliance with federal, state and internal organizational procedures.
- Receive incoming check files from other financial institutions and post funds in compliance with regulations and company policies.
- Adhere to internal controls to minimize risk and prevent losses.
- Support branch, division and Navy Federal's goals and objectives.
- Work under minimal supervision and may receive direction and guidance on work priorities.
Benefits
- Highly competitive pay
- Generous benefits and perks
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Education Level
No Education Listed
