Check Cashing Analyst

Receive incoming calls and provide excellent customer service. - Handle an average of 40 calls daily. - Accurately enter or verify the customer's information in our proprietary system (LexisNexis). - Conduct full check verification when issuer/payee is new customer. - Contact issuer to verify the check information before processing transaction. - Identify...

HSBC is seeking an experienced professional to fill the role of Check Analyst. This position is responsible for the analysis, review, and processing of incoming and outgoing HSBC checks/transactions that have been rejected or returned for various reasons.Key responsibilities include:Perform analysis, review, and processing of incoming and outgoing HSBC...

Ria, a leading provider of money transfer services, is seeking a skilled Check Cashing Analyst to join its team. This role will be based in the US and will involve working closely with agencies to provide support related to the Check Cashing product.**Job Summary:**We are looking for a detail-oriented and analytical individual who can verify, process, and...

We are currently seeking an experienced professional to join our team in the role of a Key Check Analyst.Role PurposeThe successful candidate will be responsible for performing analysis, review, and processing of incoming and outgoing HSBC checks/transactions that have been rejected or returned for various reasons. This includes payee review of check images,...

**With you, Chubb is better!** Are passionate with data infrastructure, metrics, and data quality? Would you like to be a member of a fun working environment where your innovative projects make a real impact? Then, check this outstanding opportunity in our new **Technology Hub in Mexico - CBSM (Chubb Business Services Monterrey) **as a **Data Analyst. **If...

Eaton’s ES AMER ESS division is currently seeking a Payroll Analyst. **What you’ll do**: This position is responsible of the preparation and payment of payroll including benefits, calculation and payment of taxes, attention to inspections of diferents ministries and companies Job Responsibilities A. Implement and administer policies and procedures...

JOB POSTING TEMPLATE **Quality ANALYST** Join our team as Quality analyst. You will be responsible for the Warehouse movements, contact with supplier, returns of materials. **HERE’S A TASTE OF WHAT YOU’LL BE DOING** - **Movements** of the corregidora warehouse with scope to the plant warehouse - ** Direct contact with the supplier** on Rejections and...

SGI Global LLC is seeking a Forensic Analyst to support the Department of State in Mexico City, Mexico. This role involves providing administrative support and working with the U.S. Foreign Assistance Program to Mexico.Responsibilities:The position is located in Mexico City, Mexico. Travel to other locations may be required.Supports the Department of State...

Job Title: Program AnalystSGI Global LLC is seeking a highly skilled and experienced Program Analyst to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico.Responsibilities:Coordinate the implementation of police professionalization and capacity-building projects for prosecutors,...

**This role is located in Mexico City** This is your chance to be part of a Revenue Management Consolidated Center (RMCC) that is offering owned, managed, and franchised Hilton hotels world-class revenue management talent and tools. As a Revenue Analyst, you will support the team that's helping hotels grow market share and outperform competitors. On the...

**IT Business Analyst** **What is Equisoft?** Equisoft is a global provider of advanced insurance and investment digital solutions, recognized as a valued partner by over 250 of the world’s leading financial institutions. We offer a complete ecosystem of end-to-end and scalable solutions that help our clients tackle any challenge in this era of digital...

SGI Global LLC seeks a skilled Criminal Information Analysis Advisor to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico. This position requires professional and administrative support services to work with the U.S. Foreign Assistance Program to Mexico.Key Responsibilities:This...

SGI Global LLC is seeking a skilled and experienced professional to serve as a transnational crime analyst in Mexico City. This critical role supports the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) by providing expert analysis and support services.Responsibilities:The position is located in Mexico City, with...

Accounts Payable Analyst - Mexico City, Mexico **This role is based in Mexico City, Mexico** Our Finance team serves as a critical business partner responsible for managing all global activities related to financial performance, accounting, and tax. **What will I be doing?** As Accounts Payable Analyst, you would manage and perform all Accounts Payable...

With presence in more than 50 countries, whether you know us or not, you’ve definitely used our tech. We reach every phone on earth, with over 147 billion conversations every year. Sinch's core values are Make it Happen, Dream Big, Keep it Simple and Win Together. These values describe how our global organization works and inspire every of our more than...

**Req ID**:226469 We are currently seeking a Training Analyst to join our team in Mexico, Ciudad de México (MX-CMX), Mexico (MX). **In these roles you will **be responsible for**: - Use business smarts to kick-start transformation programs, whether domain - or platform-led - Show clients how they can use SAP to solve their business problems - Work in a...

**With you, Chubb is better!** Are passionate with data infrastructure, metrics and coding? Do you love creating pipelines to support business? Passionate about Data Analysis? Would you like to be a member of a fun working environment where your innovative projects make a real impact? Then, check this outstanding opportunity in our new **Technology Hub in...

Bachelor’s degree preferred in Economics, Finance, Business, Accounting or related field; - +5 years of relevant tax experience in a corporate environment, public accounting firm or major law firm. Are you ready to take on complex tax challenges at a global leader in technology, commerce, and innovation? We're hiring a Senior Tax Analyst! If you're...

**Descripción de la empresa** Avery Dennison is a materials science and manufacturing company specializing in the design and manufacture of a wide range of functional and labeling materials. Our expertise and global scale enable us to deliver innovative, sustainable and smart solutions to customers around the world. **Descripción del empleo** **SUMMARY**:...

The objective of the Customer Care Analyst is to help optimize our order to cash service levels by primarily performing data entry, processing of orders including technical review, and related activities and requests. The Customer Care Analyst will be working with multiple systems that need to be updated timely and accurately. This role requires an interest...