Contractor - Savings & Membership

SMK Soft Inc

  • Pensacola, FL
  • 8 days ago

    Highlights

    Critical Thinking and Problem Solving Analyzes complex payment scenarios, identifies root causes, resolves exceptions efficiently, and makes sound decisions while balancing member service, risk, and operational requirements. Risk and Compliance Awareness Understands and applies regulatory requirements, including OFAC screening, fraud prevention controls, Bank Secrecy Act (BSA) requirements, and internal policies to mitigate operational and compliance risk.

    Numbers & Facts

    LocationPensacola, FL

    Description

    Description:

    Hiring need for 3 contractors for 7pm-330am shift.

    Open to hybrid in Pensacola, FL, Winchester, VA, or Vienna, VA.

    Max bill rates

    PCC: $34

    WCC: $36

    HDQ: $38

    Payment Operations Expertise Demonstrates solid knowledge of wire transfers, cashier s checks, faster payments, Western Union, and related operational processes

    Risk and Compliance Awareness Understands and applies regulatory requirements, including OFAC screening, fraud prevention controls, Bank Secrecy Act (BSA) requirements, and internal policies to mitigate operational and compliance risk

    Critical Thinking and Problem Solving Analyzes complex payment scenarios, identifies root causes, resolves exceptions efficiently, and makes sound decisions while balancing member service, risk, and operational requirements

    Detail Oriented Maintains a high level of accuracy when reviewing payment instructions, account information, and supporting documentation to prevent errors and financial losses

    Communication and Collaboration Effectively partners with team members and stakeholders to resolve issues, provide updates, and support operational objectives

    Enable Skills-Based HiringNo
    Hybrid Status

    Additional Details

    • Hybrid Status : Hybrid
    • Alternate Job Title : Digital Payments Operations Specialists
    • Savings and Membership Contractor Titles : Finance - Specialist
    • Contractor Experience Level : 1

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