Current jobs related to Payments Risk - Kansas City - Helzberg Diamonds

  • Medical Receptionist

    2 months ago

    Kansas City, United States High Risk Pregnancy Center of Kansas City Full time

    Job DescriptionJob DescriptionWe are looking for a Medical Receptionist to play a crucial role in facilitating our patient's experience within our office. This will include check-in/check-out, collecting payments, scheduling, processing referrals and communicating with referring offices.Benefits401k with 3% employer contributionHealth, Vision, Dental...

  • Medical Office Specialist

    3 weeks ago

    Kansas City, United States High Risk Pregnancy Center of Kansas City Full time

    Job DescriptionJob DescriptionWe are looking for a Medical Office Specialist to play a crucial role in facilitating our patient's experience within our office. This will include check-in/check-out, collecting payments, scheduling, processing referrals and communicating with referring offices.Benefits401k with 3% employer contributionHealth, Vision,...

  • Medical Billing Specialist

    4 months ago

    Kansas City, United States High Risk Pregnancy Center of Kansas City Full time

    Job DescriptionJob DescriptionWe are looking for a Medical Billing Specialist to play a crucial role in ensuring accurate and efficient processing of the healthcare claims and account revenue cycle.Benefits401k with 3% employer contributionHealth, Vision, Dental InsuranceLife Insurance paid by the employer7 Paid Holidays OffPaid Time OffThe High Risk...

  • Medical Billing Specialist

    4 months ago

    Kansas City, United States High Risk Pregnancy Center of Kansas City Full time

    Job DescriptionJob DescriptionWe are looking for a Medical Billing Specialist to play a crucial role in ensuring accurate and efficient processing of the healthcare claims and account revenue cycle.Benefits401k with 3% employer contributionHealth, Vision, Dental InsuranceLife Insurance paid by the employer7 Paid Holidays OffPaid Time OffThe High Risk...

  • Payment Variance Analyst

    3 months ago

    Kansas City, United States University Health Full time

    If you are a current University Health or University Health Physicians employee and wish to be considered, you must apply via the internal career site. Please log into to search for positions and apply. Payment Variance Analyst101 Truman Medical Center Job Location Truman Support CenterKansas City, Missouri Department Patient Accounts ...

  • Operations Risk Analyst

    1 month ago

    Kansas City, United States UMB Financial Corporation Full time

    Duties & Responsibilities This role assists with the ongoing administration and support of multiple risk programs, processes, and audits that impact Bank Operations. This includes: Complete regular analysis reports, specialized reports, and special projects as requested Complete monthly statistical reporting for payment processing Present reporting and...

  • Payments Analyst

    2 weeks ago

    Jersey City, New Jersey, United States Bally's Corporation Full time

    About the RoleWe are seeking a highly skilled Payments Analyst to join our team at Bally's Corporation. As a Payments Analyst, you will play a critical role in ensuring the smooth operation of our online payment systems, ensuring that our customers can deposit and withdraw funds in a timely, secure, and seamless manner.Key ResponsibilitiesMonitor Payments:...

  • Payment Processing Specialist

    6 days ago

    Jersey City, New Jersey, United States Stratford Solutions Inc. Full time

    Job Title - Ops Specialist - Payment Proc. - Funds Transfer (JSY)Contract: 12 MonthsJob Location - Jersey City, New JerseyPay Rate - $24/hrJob DescriptionThe Payment Processing Specialist is responsible for processing various currency payment instructions in accordance with Firm policy and procedure. Payment instructions may be a manual instruction such as...

  • Community Banking Risk Consultant

    4 weeks ago

    Kansas City, Missouri, United States Federal Reserve System Full time

    Joining the Federal Reserve System means becoming part of a vital institution dedicated to ensuring the stability and strength of our economy, financial entities, and payment systems. Together, we serve the public and each other in an innovative atmosphere that upholds the highest ethical standards. Here, you will encounter challenges that stimulate your...

  • Senior Credit Risk Analyst

    2 weeks ago

    Kansas City, Missouri, United States Optiv Full time

    About the RoleThe Senior Credit Risk Analyst will play a critical role in analyzing credit data and financial statements of firms to mitigate risk involved in extending credit to commercial customers. This position requires a strong understanding of credit risk management and the ability to lead cross-functional teams to establish customer credit...

  • Payment Operations Specialist

    2 weeks ago

    Jersey City, New Jersey, United States Caesars Entertainment Full time

    About the RoleWe are seeking a highly skilled Payment Operations Specialist to join our team at Caesars Entertainment. As a Payment Operations Specialist, you will play a critical role in ensuring the smooth operation of our payment systems, identifying and mitigating potential risks, and providing exceptional customer service.Key ResponsibilitiesTransaction...

  • Payments Analyst

    1 month ago

    Jersey City, United States Bally's Corporation Full time

    Who we are? Bally's Corporation is a global casino-entertainment company with a growing omni-channel presence. It currently owns and manages 15 casinos across 10 states, a golf course in New York, a horse racetrack in Colorado, and has access to OSB licenses in 18 states. It also owns Bally's Interactive International, formerly Gamesys Group, a leading,...

  • Payments Analyst

    3 weeks ago

    Jersey City, United States Bally's Corporation Full time

    Who we are? Bally's Corporation is a global casino-entertainment company with a growing omni-channel presence. It currently owns and manages 15 casinos across 10 states, a golf course in New York, a horse racetrack in Colorado, and has access to OSB licenses in 18 states. It also owns Bally's Interactive International, formerly Gamesys Group, a leading,...

  • Payments Analyst

    2 weeks ago

    Jersey City, United States Bally's Corporation Full time

    Who we are? Bally's Corporation is a global casino-entertainment company with a growing omni-channel presence. It currently owns and manages 15 casinos across 10 states, a golf course in New York, a horse racetrack in Colorado, and has access to OSB licenses in 18 states. It also owns Bally's Interactive International, formerly Gamesys Group, a leading,...

  • Payment Processing Specialist

    2 weeks ago

    Jersey City, New Jersey, United States Stratford Solutions Inc. Full time

    Job Title: Payment Processing SpecialistJob Summary:We are seeking a highly skilled Payment Processing Specialist to join our team at Stratford Solutions Inc. as an Ops Specialist Payment Proc Funds Transfer. The successful candidate will be responsible for processing various currency payment instructions in accordance with Firm policy and procedure.Key...

  • Payment Rails Senior Product Associate

    4 months ago

    Jersey City, United States JPMorgan Chase & Co. Full time

    Unleash your expertise in product development and optimization by leveraging user research, analyzing metrics, and collaborating across one of the world’s most innovative financial organizations. As a Senior Product Associate in the Treasury Services Payments organization, you contribute to the team by leveraging your expertise in product development and...

  • Payment Clerk

    2 weeks ago

    Oklahoma City, United States Hertz Full time

    A Day in the Life: The role of the Collection Adjustment Clerk is to act as support personnel to the Account Receivable Specialists in processing adjustments and credit card payments, performing specialized billing on accounts, and reviewing customer inquiries for action. The position requires a base knowledge of collection techniques and the ability to...

  • Payment Processing Expert

    1 week ago

    Jersey City, New Jersey, United States US Tech Solutions Full time

    {"Responsibilities": {"People Skills": "Demonstrate quality working relationships with others in the group as well as internal parties. Communicate professionally and constructively with team members as well as clients and internal parties. Demonstrate and display teamwork with fellow co-workers by: assisting in daily responsibilities, valuing differences,...

  • Director, AML Payments

    4 weeks ago

    New York City, United States K2 Integrity Full time

    K2 Integrity is looking for a director or senior director for our Financial Crimes Risk Management practice with deep subject-matter expertise and experience in anti-money laundering/combatting the financing of terrorism (AML/CFT) issues, specifically in the cross-border payments and correspondent banking space.The director or senior director will work...

  • Risk Underwriter

    1 month ago

    Salt Lake City, United States slopepay.com Full time

    Risk Operations (Underwriting) - SLC, Utah As an early member of Slope’s team, you help execute and maintain operational initiatives that manage credit and fraud for Slope’s growing customer base. This role requires a strong understanding of risk management processes and the ability to analyze payment, credit, operational and compliance risk. It is also...

Payments Risk

4 months ago

Kansas City, United States Helzberg Diamonds Full time
Job Description

At Helzberg Diamonds, the Payments Risk & Compliance Specialist is responsible for monitoring and correcting store transaction information, maintaining integrity of store entries to the general ledger, reviewing company expenses, and providing assistance to stores. This position regularly interacts with the POS team, store associates, Customer Care, Merchandise, Marketing, Loss Prevention, Information Technology, and other areas of Finance regarding store transactions and monthly reconciliations. The incumbent communicates with customers, and works with credit card, check processing and financing companies, repair vendors, and the off-site storage vendor. This individual performs work under general supervision and is responsible for mild to moderately complex issues and problems. They refer more complex issues to higher-level staff.

PRINCIPAL ACCOUNTABILITIES:
  1. Review store information to ensure all transactions are reported correctly. Daily review stores that have suspended items in the Sales Audit Balancing system. Answer store questions regarding policy and procedure and provide support with daily issues. Work with Consumer Finance and Customer Care when they ask for assistance, and notify RLPM of large losses, exceptions, or variances. As needed review customer refunds for corrections.
  2. Communicate with internal partners like Finance, Customer Care, Loss Prevention, Inventory Control and Regional Managers in resolution of one-off issues which may negatively impact customer experience and profitability of the company.
  3. On a bi-weekly basis review keyed credit card transactions. Follow up on exceptions that are outside the hand keyed card policy and work with stores to make any needed corrections.
  4. Quarterly review of aged liabilities to ensure correct volume at stores. Bi-Monthly review of negative liabilities to ensure customer liability funds are accurately accounted for and processed through the POS to ensure volume for store associate and receipt information is accounted for in customer purchase history.
  5. Process and respond to all 3rd Party credit card ticket retrievals prior to due date by researching related transactions, determining if the company can dispute the chargeback, and if the chargeback applies to controllable expenses. Work with funding vendors to ensure accuracy in chargeback expenses. Process write-offs as identified.
  6. Review bad checks by researching transactions and sending information to the appropriate vendor or store and Finance. Review the checks from the general ledger group and the daily reports from TeleCheck and complete any appropriate journal entries. Research returned checks.
  7. Prepare monthly reconciliations for the following accounts: Store Credits, Gift Cards, Cash on Hand, Other Store Returns and Chargebacks. Identify and research differences to the general ledger. Perform month-end balance process. Perform month-end balance process on a rotation basis. Prepare monthly reporting to be distributed to Regional Managers for compliance and expenses.
  8. Work with Finance for items to be processed to Unclaimed to ensure proper write off.
  9. Track boxes of documents, coordinate shipping of boxes to and from off-site storage vendor as needed and oversee destruction of boxes in accordance with policies and regulations.