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We are seeking a Payments and Fraud Analyst to join our team in the gaming industry. The Payments and Fraud Analyst will work closely with the finance, operations, and customer support teams to ensure that all payment and fraud-related issues are resolved promptly and effectively.
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Key responsibilities include: Manage the financial planning process for the US payments processing business, including understanding key internal and external drivers and business performance trends to inform decision driving critical investments into Square’s business.
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In addition, the Cash Application Specialist will be responsible for supporting the collections team posting customer receipts, payments, remittances, and credits as necessary and processing of payments received through the Lockbox, Credit Cards and ACH processes.
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Bachelors degree in Business, Technology, or related field; 7+ years of progressive leadership experience in risk management, consumer compliance, and/or AML/BSA, with specific payments experience; or equivalent combination of education and experience is required.
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Review the components of the Medicare Periodic Interim Payments (PIP) such as Disproportionate Share (DSH) and Low-Income Patient (LIP) percentages, Indirect Medical Education (IME), Capital payments, utilization, case-mix-index (CMI) and rate factors.
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Properly identifying customers remittance and posting payments to the correct account by invoice. Creating balancing entries related to short payments and deductions on customer accounts per remittance advice.
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Assist with the preparation of invoices using standard templates and processes, track invoice payments from sponsors in comparison to milestone payments, and follow up with sponsors on outstanding payments.
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The Head of Payments Risk Management will build and lead all programs related to appropriate governance and oversight of payments and banking as a service risk, including compliance, enterprise risk, AML/BSA, and information security, with specific emphasis on serving as liaison with corporate leaders in each of these areas to ensure Kotapay s conformance to FIBT policies and procedures.
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Work involves responsibility for performing a variety of clerical functions in a service area such as criminal/traffic, civil/small claims, or probate, guardian conservator and adoption, including responding to routine inquiries, filing, data entry, processing and issuing documents, receipting of fees/fine and other payments, and other general office duties including routine bookkeeping.
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Serve as a member of the payments leadership team, which meets regularly to discuss financial and operational performance, staffing, compliance, and overall governance. Author or executive owner of all risk assessments related to payments-related enterprise risk and compliance.
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Maintain log of all patients, payments received, transfers and hospital admissions. Emerus' leading national health system partners include Allegheny Health Network, Ascension, Baptist Health System, Baylor, Scott & White Health, Dignity Health St. Rose Dominican, The Hospitals of Providence, INTEGRIS and MultiCare.
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In Wealth and Market Infrastructure, we are the backbone of our clients' capital markets and payments capabilities, playing a core role in collateral management, markets, and treasury services and our Pershing business is the leading wealth technology provider.
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Work with payment vendors, including but not limited to various payment credit card processors, card orgs (Visa, MasterCard, Discover, Amex), alternative payment methods (i.e. PayPal), and pre-paid card vendors to ensure payments are processed correctly.
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This includes ensuring all supporting documentation is received in a timely manner; Conducting quality assurance reviews on transaction monitoring, KYC, and OFAC; Analyzing test findings and develop plans to correct weaknesses; Monitor and track implementation of identified findings; and report all testing results to the BSA Officer and Payments Management Committee.
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Nelnet is a diversified and innovative company committed to enriching lives through the power of service as a student loan servicer, professional services company, consumer loan originator and servicer, payments processor, renewable energy solutions, and K-12 and higher education expert.
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payments job Title: receptionist Company: Smile Care For Kids
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