Top 115 Finance operations occupations Jobs in Plainview, Ny

Senior Payment Analyst - Check Processing
Mphasis Limited —Hicksville, NY
- $25 - $30 an hour
- Overtime
- Research
- Mid-level
- 3 years
- Paid parental leave
- Health savings account
Quick Apply
Senior Payment Analyst - ACH Processing
Mphasis Limited —Hicksville, NY
- $25 - $30 an hour
- Overtime
- Research
- Mid-level
- High school diploma or GED
- Paid parental leave
- Health savings account
Quick Apply
Senior FX Ops Payment Analyst
Mphasis Limited —Hicksville, NY
- $25 - $30 an hour
- Overtime
- Mid-level
- Office
- Finance
- Paid parental leave
- Health savings account
Quick Apply
Operations Generalist II
Dr Bank —Darien, CT
- Full-time
- Hybrid work
- Mid-level
- 3 years
- Continuous improvement
- Health savings account
- Health insurance
Quick Apply
9d
Senior Payment Analyst - Wire Operation
Mphasis Limited —Hicksville, NY
- $25 - $30 an hour
- Overtime
- Mid-level
- Office
- High school diploma or GED
- Paid parental leave
- Health savings account
Quick Apply
Trade Processing Analyst
Experis —White Plains, NY
- $40 an hour
- Contract
- Mid-level
- Office
- Leadership
- Health savings account
- Disability insurance
Quick Apply
8d
Senior Manager, Investment Operations
Cartesian FinOp Partners —Stamford, CT
- $100,000 - $150,000 a year
- 7 years
- Finance
- Bachelor's degree
- Disability insurance
- Health insurance
AVP, Fund Compliance - Mutual Funds
Ultimus Fund Solutions —Hauppauge, NY
- $75,000 - $100,000 a year
- Full-time
- Writing skills
- Office
- 3 years
Quick Apply
Electronic Banking/Deposit Operations Specialist II
Connecticut Community Bank —Norwalk, CT
- $24 - $31 an hour
- Full-time
- Research
- Mid-level
- Windows
- Health savings account
- Health insurance
Quick Apply
9d
Associate Fund Compliance Administrator
Ultimus Fund Solutions —Hauppauge, NY
- $47,000 - $57,000 a year
- Full-time
- Mid-level
- Office
- Finance
Quick Apply
Dividend Operations Associate
Broadridge —Edgewood, NY
- $26 - $32 an hour
- Email
- Office
- Analysis skills
- Continuous improvement
Fraud Disputes Analyst
USALLIANCE Financial —Rye, NY
- $26.78 - $33.47 an hour
- Full-time
- Hybrid work
- Research
- Office
- High school diploma or GED
- Paid holidays
- Paid time off
Quick Apply
Trading Operations Analyst/Associate
AQR —Greenwich, CT
- $80,000 - $95,000 a year
- Computer Science
- Research
- Mid-level
8d
Director, Legal Compliance
Mastercard —Harrison, NY
- $177,000 - $283,000 a year
- Online Application
- Public speaking
- Master's degree
- Analysis skills
- Paid jury duty
- Health savings account
Business Intelligence Analyst, Investigations
Point72 —Stamford, CT
- 5 years
- Office
- Analysis skills
- Health insurance
- Tuition reimbursement
Deposit Operations Specialist
Servbank, sb Inc. —Melville, NY
- $18.50 - $23.47 an hour
- Writing skills
- Research
- Mid-level
Quick Apply
Items Processing Specialist
Dime Commercial Bank —Hauppauge, NY
- $55,000 - $60,000 a year
- Microsoft Word
- Microsoft Excel
- Office
Quick Apply
7d
Fraud Quality Assurance Analyst
Teachers Federal Credit Union —Hauppauge, NY
- $27 - $31 an hour
- Full-time
- Background check
- Pass drug screening
- Mid-level
- Dental insurance
- Tuition reimbursement
Quick Apply
Electronic Funds Transfer Specialist
United Nations Federal Credit Union —Long Island City, NY
- $55,130 - $62,000 a year
- Full-time
- Hybrid work
- Mid-level
- Associate's degree
Investment Operations Associate
Arrow Search Partners —Stamford, CT
- $110,000 - $140,000 a year
- 5 years
- Office
- Finance

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Senior Payment Analyst - Check Processing

Mphasis Limited -
Hicksville, NY

Quick Apply

Job Details

Full-time
$25 - $30 an hour

Benefits

Paid parental leave
Health savings account
Health insurance
Dental insurance
401(k)
Flexible spending account
Paid time off
Parental leave
Employee assistance program
Vision insurance
Life insurance
Referral program

Qualifications

Interpersonal skills
International payment methods
Research
High school diploma or GED
Continuous improvement
Attention to detail
ACH

Full Job Description

Mphasis applies to next-generation technology to help enterprises transform businesses globally. Customer centricity is foundational to Mphasis and is reflected in the Mphasis’ Front2Back™ Transformation approach. Front2Back™ uses the exponential power of cloud and cognitive to provide hyper-personalized (C=X2C2TM=1) digital experience to clients and their end customers. Mphasis’ Service Transformation approach helps ‘shrink the core’ through the application of digital technologies across legacy environments within an enterprise, enabling businesses to stay ahead in a changing world. Mphasis’ core reference architectures and tools, speed and innovation with domain expertise and specialization are key to building strong relationships with marquee clients.

Skills and Qualification

Candidate should have minimum 3+ Years of work experience in Payment Processing – Check Item/Exception processing.
Good understanding regulation related to Checks
Strong knowledge of Check clearing procedures.
Expertise payment platforms – SCO Web or equivalent banking portals.
Proficiency in bank account validation, exception handling, reconciliation, and settlement processes.
Strong analytical and problem-solving skills for resolving payment failures, variances, and investigations.
Understandingfraud control mechanisms, OFAC/AML compliance, and risk-mitigation procedures.
Excellent attention to detail, accuracy, and adherence to internal controls and dual authorization workflows.
Strong communication skills for interacting with banks, vendors, auditors, and internal stakeholders.
Ability to operate in high-volume, deadline-driven environments while maintaining accuracy.

Key Deliverables:

Execute end-to-end payment processing for Checks, ensuring accuracy, compliance, and timely settlement across domestic and international transactions.
Prepare, validate, and transmit Check disbursement batches bank portals with required approval controls.
Manage beneficiary/payee verification, bank detail validation (routing/IBAN/BIC), and adherence to dual control workflows.
Monitor and process returns, rejects, and exceptions, check exceptions (stop payments, stale/altered checks).
Oversee lockbox remittance preparation, scanning and submission. Develop and deliver customized reporting solutions for high value clients
Review, research and resolve in clearing check exceptions (MICR encoding errors, non-post items, stop payments, lockout flags, etc.)
Process and validate outgoing check returns incompliance with Federal Reserve guidelines
Monitor deadlines to avoid financial loss
Conduct daily reconciliations of check registers against bank statements, resolving breaks with thorough root-cause analysis.
Perform and review account and transaction reconciliations. Investigate and resolve complex discrepancies
Review, qualify all foreign checks presented for deposit & Resolve return/adjustments as received.
Handle escalated check negotiability cases and ensure accurate creation of customer adjustments. Provide guidance on exception handling.
Maintain cut off time adherence, ensuring timely release of check processing aligned with banking schedules and value dates.
Generate and maintain daily/weekly/monthly reports including settlement summaries, exception logs, outstanding checks, and operational dashboards.
Ensure adherence to all applicable regulations. Serve as a liaison with Compliance and Audit teams during reviews and assessments
Develop and update SOPs, process documentation, and audit artifacts, supporting continuous improvement, internal controls testing, and operational efficiency initiatives.

Technical / Non-Technical Skills:

Excellent MS Office skills – MS Excel, Power Point, Excel Macros and E Mail Drafting
Good Typing Speed of 28 WPM with >=95% accuracy
Excellent Communication skills – to Review Email, to attend Client Calls, Onshore Training etc

Behavioral Skills:

Working Hours – should be flexible to do Over Time duty if required.
Punctual and adherence to attendance and Leaves
To report to Team Lead/Manager and follow the Instructions and the HR Policies as per Company

Certifications Needed:

Education level required: High School / High School Equivalency (GED, HiSET, TASC) / Foreign Equivalent
Minimum experience required: 3+ years in ACH Operations within a financial institution or payments processing environment
Experience with ACH processing systems
Strong knowledge of NACHA operating rules, Regulation E, and the ACH network.
In-depth knowledge of check clearing processes, Check 21, Regulation CC, and item processing systems

Expected Competencies:

Interpersonal Effectiveness: Candidate should be a team player and demonstrate required aptitude and attitude towards work and the Team.
Service Orientation: Candidate should be Customer Centric and committed to delivering the best to Customers and the Business.

Equal Employment Opportunity

Mphasis is an equal opportunity/affirmative action employer committed to a diverse workforce. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, disability or genetic information, gender identity or national origin.

Pay: $25.00 - $30.00 per hour

Benefits:

401(k)
Dental insurance
Employee assistance program
Flexible spending account
Health insurance
Health savings account
Life insurance
Paid parental leave
Paid time off
Referral program
Vision insurance

Work Location: In person

Quick Apply

Refine Your Search

finance operations occupations jobs in plainview, ny

Senior Payment Analyst - Check Processing

Senior Payment Analyst - ACH Processing

Senior FX Ops Payment Analyst

Operations Generalist II

Senior Payment Analyst - Wire Operation

Trade Processing Analyst

Senior Manager, Investment Operations

AVP, Fund Compliance - Mutual Funds

Electronic Banking/Deposit Operations Specialist II

Associate Fund Compliance Administrator

Dividend Operations Associate

Fraud Disputes Analyst

Trading Operations Analyst/Associate

Director, Legal Compliance

Business Intelligence Analyst, Investigations

Deposit Operations Specialist

Items Processing Specialist

Fraud Quality Assurance Analyst

Electronic Funds Transfer Specialist

Investment Operations Associate

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