Banking Operations Specialist I

City National Bank • Los Angeles, CA • 3h ago

If you are hired to this position, you will be employed by Magnit Global. You will not be employed by City National Bank.

This role requires an onsite presence 5 days a week

The Opportunity

This position is responsible for conducting day-to-day support of the Deposit Operations department. Key responsibilities include the following: Day 2 Check Fraud, Collections, Deposit Account Control Agreements, and Electronic Check Adjustment related activities. Additional duties include case intake, investigation, follow-up, and resolution. Colleague will represent the department to both internal and external clients in response to inquiries and requests.

The Responsibilities

Responsible for performing second day Check Fraud, Check Collections, Deposit Account Control Agreements, and Electronic Check Adjustment related activities utilizing various systems to assist in case intake, investigation, follow-up, and resolution.

Utilize banking systems to review account/transaction histories, locate check copies, research deposits/offsets, and review affidavits.

Responsible for processing new claims, faxing/emailing/mailing out hard copies of claim documentation, as well as performing follow-up to determine status of existing claims.

Review and respond to inquiries regarding various functions within the unit.

Provide a high level of customer service to both internal and external clients by providing accurate and concise information.

Make wise, informed decisions within the guidelines of bank policy, department procedures and check requirements for negotiability.

Ability to complete assigned duties timely and efficiently with minimal supervision. Provide feedback and update leadership regarding trends observed.

The Qualifications

Minimum 1 year of experience in financial services.

Minimum 1 year of experience with Outlook and Microsoft Office Applications.

Must be able to work in an accurate and effective manner in a fast-paced deadline-oriented environment.

Exercise good judgment in making decisions that impact client accounts and City National Bank operations.

Good oral and written communication skills.

Excellent organizational skills and detail oriented.

Ability to multi-task while maintaining a high level of quality and efficiency.

Requires knowledge of complex Bank products/processes and legal/regulatory requirements.

Strong communications skills to handle complicated or sensitive information to clients, account officers, or other outside parties.

Thorough knowledge of features of a check and characteristics of fraudulent items.

Experience working in a fast-paced environment that demands strong organizational, technical, and interpersonal skills.

This is the pay range that Magnit reasonably expects to pay for this position: $25.00/hour - $33.00/hour

Benefits: Medical, Dental, Vision, 401K

QUALIFICATION/LICENSURE

Work Authorization : US Citizen

Preferred years of experience : 1 years

Travel required : No travel required

Shift timings :

Similar Jobs

Finance Risk Senior Manager

Accenture • Culver City, CA • 38min ago

Finance, Accounting & Banking

In Strategy & Consulting we work with C-suite executives, leaders and boards of the world's leading organizations, helping them reinvent every part of their enterprise to drive greater growth, enhance competitiveness...

38min ago

Go to Apply

Operations Program Manager, Budget Governance, Payments

Google • Los Angeles, CA • 39min ago

Finance, Accounting & Banking

Operations Program Manager, Budget Governance, Payments Share Operations Program Manager, Budget Governance, Payments corporatefare_ Google place Mountain View, CA, USA; New York, NY, USA; +4 more; +3 more Mid Experience...

39min ago

Go to Apply

SAP Finance Senior Manager

Accenture • Culver City, CA • 40min ago

Finance, Accounting & Banking

We Are: Accenture's SAP practice, and we live to see how this can transform the way we live and work. We are the industry-leader for building SAP solutions and we're curious and always learning. We are assembling a talen...

40min ago

Go to Apply

Business/Financial Analyst

Jacobs • Los Angeles, CA • 46min ago

Finance, Accounting & Banking

Develops, writes, and edits material for reports; various technical and administrative reports; analyzes trends and works with management within program. Reviews work processes, data and make recommendations for improvem...

46min ago

Go to Apply

SAP Finance Associate Director

Accenture • Culver City, CA • 56min ago

Finance, Accounting & Banking

56min ago

Go to Apply

Senior Client Banking Officer

Banc of California • Brea, CA • 3h ago

Finance, Accounting & Banking

Hourly Range: $23.56 USD to $35.58 USD Description BANC OF CALIFORNIA AND YOUR CAREER Banc of California, Inc. (NYSE: BANC) is a bank holding company with over $34 billion in assets and the parent company of Banc of Cali...

3h ago

Go to Apply

Senior Portfolio Manager Technology Banking

BMO Financial Group • Los Angeles, CA • 3h ago

Finance, Accounting & Banking

Analyzes credit information to support lending decisions and processes for new and existing Commercial banking loans and credit solutions in an assigned portfolio of technology clients. Makes credit decisions and recomme...

3h ago

Go to Apply

Relationship Banker 1 - North Glendale Avenue Vons - Glendale, CA

U.S. Bank • Glendale, CA • 3h ago

Finance, Accounting & Banking

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it tak...

3h ago

Go to Apply

Business Segment Lending - Specialized Projects Lead

U.S. Bank • Los Angeles, CA • 3h ago

Finance, Accounting & Banking

3h ago

Go to Apply

Industry Credit Risk Management Officer

U.S. Bank • Los Angeles, CA • 3h ago

Finance, Accounting & Banking

3h ago

Go to Apply

Subscribe to get new jobs sent directly to you
(no charge, cancel anytime)