Upvote
Downvote
Sr. Check Processing Specialist
Share Job
- Suggest Revision
- Citadel’s Senior Check Processing Specialist oversees, monitors, and processes all check files for the organization, check fraud, GL Reconciliation, and completes all item processing responsibilities related to checks.
- They will serve as a subject matter expert maintaining an in-depth knowledge of Regulation CC, endorsements, Federal Reserve timelines, and applicable UCC guidelines related to check processing, check fraud, and adjustments.
- Oversee the daily flow of work associated with the posting of all incoming deposits/payments via the US mail, as well as postings for various departments located in Corporate Headquarters.
- Maintain in-depth knowledge of and adheres to operational controls and timelines, including laws, rules, policies, and regulations related to check processing, check fraud, and adjustments such as the Federal Reserve Bank, Regulation CC, and Regulation UCC.
- Oversee and maintain in-depth knowledge of General Ledgers associated with all check processing to ensure clean accounting.
Active Job
Updated TodaySimilar Job
Relevance
Active