Escrow Data Quality - Positive Pay Processor I
Aviso de fuente externaen Stewart Title Costa Rica
Support daily Positive Pay activities by reviewing check and ACH exceptions, researching discrepancies, documenting decisions, and helping prevent fraud.
Salario
No especificado
Ubicación
San José, Costa Rica
Tipo de empleo
Tiempo completo
Modalidad
No especificado
Escrow Data Quality - Positive Pay Processor I
San José, Costa Rica
Descripción del empleo
About the role
Stewart Title Costa Rica is seeking an Escrow Data Quality - Positive Pay Processor I to support daily Positive Pay activities. The role involves reviewing check and ACH exception items to help prevent fraud and unauthorized payments. Training in banking controls, fraud prevention, and compliance processes is provided.
Responsibilities
- Review daily Positive Pay exception items in bank portals under established guidelines.
- Assist with deciding whether items should be paid or returned within required bank cut-off times.
- Compare presented checks and ACH items with issued check data and supporting documentation.
- Research basic discrepancies related to amounts, check numbers, payees, or dates.
- Communicate with internal teams to confirm payment details when needed.
- Escalate unfamiliar, high-risk, or suspicious items to senior team members or management.
- Maintain clear and accurate documentation of decisions and actions.
- Notify Bank Reconciliation of accepted ACH credits following documented procedures.
- Follow internal controls and fraud prevention protocols.
- Update production systems as needed based on transaction requests.
Requirements
- High school diploma or equivalent required; coursework or a degree is a plus.
- Experience in accounting or finance, banking, and customer service.
- Comfort with systems, spreadsheets, and online banking portals.
- Ability to meet daily deadlines and follow documented procedures.
- Strong attention to detail, basic analytical and problem-solving skills, and clear written and verbal communication.
- Willingness to ask questions and learn new processes; dependable, organized, and accountable.
- Ability to handle sensitive financial information with professionalism and confidentiality.
On-the-job training for Positive Pay and ACH, with ongoing support from senior processors and management.
Time-sensitive daily responsibilities are aligned with bank deadlines.
Datos clave
- Reviews check and ACH exception items to help prevent fraud and unauthorized payments.
- A high school diploma or equivalent is required; coursework or a degree is a plus.
- Comfort with systems, spreadsheets, and online banking portals is required.
- On-the-job training for Positive Pay and ACH is provided.
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Preguntas frecuentes
What does the role involve?
It supports daily Positive Pay activities by reviewing check and ACH exception items to help prevent fraud and unauthorized payments.
What qualifications are required?
A high school diploma or equivalent is required. Coursework or a degree is a plus, along with comfort using systems, spreadsheets, and online banking portals.
What training is provided?
On-the-job training for Positive Pay and ACH is provided, with ongoing support from senior processors and management.