New Accounts Analyst
MMC Group Austin
NOW HIRING: NEW ACCOUNTS ANALYST
PAY: $15.00/ hr.
SCHEDULE: Monday - Friday, 7:30 AM - 4:00 PM.
LOCATION: Austin, Texas 78701
The New Accounts Analyst will contribute to the success of the Banking Operations department; the primary function of this role is reviewing new card orders daily and approving them for production while meeting daily operational deadlines.
The New Accounts Analyst mitigates losses to NetSpend by monitoring card order trends, attempting to identify anomalies indicative of fraudulent behavior, and referring accounts as appropriate to investigative departments for further research.
In addition to reviewing card orders, the New Account Analyst also reviews and performs CIP verifications account maintenance utilizing reports relating to Compliance and Risk Management. This role may cross-train with other Banking Operations departments.
RESPONSIBILITIES:
• Review all new debit card orders
• Review cardholder information for validity
• Initiate new strategies and make ongoing recommendations for process improvement
• Manage multiple priorities and projects simultaneously
• Support and interact with other internal departments as needed
• Adhere to a strict attendance and punctuality policy
• Adhere to strict compliance and regulatory requirements
• Ensure that regulatory, legal, bank, and audit requirements are met
REQUIREMENTS:
• Professional business acumen, demonstrated through excellent written and verbal communication skills
• Strong problem solving skills and inherent decision making abilities are required
• Interact with staff members and others encountered in the course of work
• Learn and apply new information or skills
• Perform detailed work on multiple, concurrent tasks
• Must be able to work under deadlines and high volume pressure with little supervision
• Excellent organizations skills and capacity for attention to detail
-Strong time management skills; comfortable handling multiple projects simultaneously in a fast-paced environment
• Able to work independently and also as a strong team player with a positive can do attitude, working with the team to adhere to daily deadlines
• MS Outlook and Excel 07 skills
• Some college and/or banking experience preferred
• Must be able to work a flexible schedule
As provided in NetSpend's Background Check policy, eligible candidates may be subject to drug, criminal history, and credit checks, which will be conducted and used in accordance with applicable local, state, and federal laws
PAY: $15.00/ hr.
SCHEDULE: Monday - Friday, 7:30 AM - 4:00 PM.
LOCATION: Austin, Texas 78701
The New Accounts Analyst will contribute to the success of the Banking Operations department; the primary function of this role is reviewing new card orders daily and approving them for production while meeting daily operational deadlines.
The New Accounts Analyst mitigates losses to NetSpend by monitoring card order trends, attempting to identify anomalies indicative of fraudulent behavior, and referring accounts as appropriate to investigative departments for further research.
In addition to reviewing card orders, the New Account Analyst also reviews and performs CIP verifications account maintenance utilizing reports relating to Compliance and Risk Management. This role may cross-train with other Banking Operations departments.
RESPONSIBILITIES:
• Review all new debit card orders
• Review cardholder information for validity
• Initiate new strategies and make ongoing recommendations for process improvement
• Manage multiple priorities and projects simultaneously
• Support and interact with other internal departments as needed
• Adhere to a strict attendance and punctuality policy
• Adhere to strict compliance and regulatory requirements
• Ensure that regulatory, legal, bank, and audit requirements are met
REQUIREMENTS:
• Professional business acumen, demonstrated through excellent written and verbal communication skills
• Strong problem solving skills and inherent decision making abilities are required
• Interact with staff members and others encountered in the course of work
• Learn and apply new information or skills
• Perform detailed work on multiple, concurrent tasks
• Must be able to work under deadlines and high volume pressure with little supervision
• Excellent organizations skills and capacity for attention to detail
-Strong time management skills; comfortable handling multiple projects simultaneously in a fast-paced environment
• Able to work independently and also as a strong team player with a positive can do attitude, working with the team to adhere to daily deadlines
• MS Outlook and Excel 07 skills
• Some college and/or banking experience preferred
• Must be able to work a flexible schedule
As provided in NetSpend's Background Check policy, eligible candidates may be subject to drug, criminal history, and credit checks, which will be conducted and used in accordance with applicable local, state, and federal laws
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