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Operations specialist Jobs in Sacramento, CA

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Operations specialist • sacramento ca

Last updated: 2 days ago

Wire Operations Specialist

Golden 1 Credit UnionSacramento, CA, United States
Full-time

You are a detail-oriented and proactive operations professional with experience in wire processing, regulatory compliance, and member service.You excel at managing complex transactions, resolving i... Show more

Operations Director

HearstSacramento, CA, United States
$45,032.00–$56,524.00 yearly
Full-time

KCRA/KQCA TV, the news leader in Sacramento and a Hearst Television station, has an opening for a full-time Operations Director for our station's live newscasts.The Operations Director is responsib... Show more

Warehouse Operations Supervisor

InsperitySacramento, CA, United States
Full-time

Warehouse Operations Supervisor.Bradford Airport Logistics is seeking a dynamic, hands-on Warehouse Operations Supervisor to work day shift at our SMF Receiving and Distribution Center, serving the... Show more

Regional Operations Manager

IDI DistributorsWest Sacramento, CA, United States
Full-time

The Regional Operations Manager is responsible for leading the safe, profitable, and efficient operation of a geographical region of distribution centers.This leader collaborates closely with regio... Show more

Operations Engineer

TradeJobsWorkForce94286 Sacramento, CA, US
Full-time

Operations Engineer Job Duties: Identifies operational problems by observing and studying system func... Show more

 • Promoted

Trust Operations Assistant

Westamerica BankSacramento, CA, United States
Full-time

Westamerica is among the largest commercial banks headquartered in California.We are looking for outstanding people to join our winning team.We reached our current strength because our employees, c... Show more

Operations Manager

High Priority PlumbingSacramento, CA, United States
Full-time

Electric Power Systems (EPS) is a NETA-accredited independent electrical testing and engineering organization specializing in electrical acceptance testing, commissioning, and maintenance for clien... Show more

Operations Specialist

Back On Course Educational Services LLCSacramento, CA, US
$52,000.00 yearly
Full-time

Back On Course Educational Services is the solution to this problem.We provide personalized educational support for adults who want to thrive in a career in the science workforce.Our experts have h... Show more

Operations Manager

EPSSacramento, CA, United States
Full-time

Electric Power Systems (EPS) is a NETA-accredited independent electrical testing and engineering organization specializing in electrical acceptance testing, commissioning, and maintenance for clien... Show more

Operations Specialist

Back On Course Educational ServicesSacramento, CA, United States
$52,000.00 yearly
Full-time

Back On Course Educational Services is the solution to this problem.We provide personalized educational support for adults who want to thrive in a career in the science workforce.Our experts have h... Show more

Operations Manager

Wilner & O'Reilly | Immigration LawyersSacramento, CA, United States
Full-time

As an Operations Manager, you'll partner with our Operations Director, HR Director, Managing Attorneys, and Team Leads to ensure our Sacramento team has the tools, support, and guidance they need t... Show more

Airport Operations

TradeJobsWorkforce95824 Sacramento, CA, US
Full-time

The Airport Operations Crew provides award winning customer service to Customers in the airport.The Crewmember checks-in and verifies Customers' personal identification; tags, lifts, and handles Cu... Show more

 • Promoted

Operations Trainee

Consolidated Electrical DistributorsSacramento, CA, United States
Full-time

The Operations Trainee position is designed to provide a structured, hands-on learning experience that develops a well-rounded understanding of our business operations.Through a progressive trainin... Show more

Operations Technical Specialist (Commercial/Personal Insurance)

Insurance Office of AmericaSacramento, CA, US
$60,000.00 yearly
Full-time

Title: Operations Technical Specialist – Training & Development.Licensing and experience with Applied Products are strong preferred.Consideration will be given to candidate with prior EPIC and Comm... Show more

Operations Manager

PDS HealthWest Sacramento, CA, United States
$31.00 hourly
Full-time

Now is the time to join Dentists of West Sacramento.You will have opportunities to learn new skills from our team of experienced professionals.If you're ready to take your career to the next level ... Show more

Regional Operations Manager

CurbellSacramento, CA, United States
Full-time

Position Summary: This position is responsible for providing direction and support to warehouse management within the region in planning and execution of plant operations.This position will assist ... Show more

Operations Analyst

SamprasoftSacramento, CA, United States
Full-time

Operations Analyst / Performance Management Analyst.Develop, implement, and improve tools and systems to support operational efficiency and effectiveness, manage operational reporting, and provide ... Show more

OPERATIONS COORDINATOR

Thunder Mountain Enterprises IncSacramento, CA, US
$23.00 hourly
Full-time +1

Operations & Administrative Coordinator.Part-Time or Full-Time Available.Thunder Mountain Enterprises is a soil and water management company in the civil construction space.We are seeking an or... Show more

Operations Director

Hearst TelevisionSacramento, CA, United States
$45,032.00–$56,524.00 yearly
Full-time

KCRA/KQCA TV, the news leader in Sacramento and a Hearst Television station, has an opening for a full-time Operations Director for our station's live newscasts.The Operations Director is responsib... Show more

Committee Operations Manager

MaximusSacramento, US
$68,900.00 yearly
Full-time

Essential Duties and Responsibilities: - Develop project scope statements.Provide leadership of Work Breakdown Structure (WBS) session to identify specific project deliverables and defining ... Show more

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Wire Operations Specialist

Wire Operations Specialist

Golden 1 Credit UnionSacramento, CA, United States
2 days ago
Job type
  • Full-time
Job description

Wire Operations Specialist

You are a detail-oriented and proactive operations professional with experience in wire processing, regulatory compliance, and member service. You excel at managing complex transactions, resolving issues with professionalism, and collaborating across teams to ensure accuracy, efficiency, and fraud prevention. Driven by continuous improvement, you leverage your analytical skills, operational knowledge, and commitment to service excellence to support organizational success and member trust.

What You'll Do:

  • Assist in monitoring compliance for established internal audit policies and procedures.
  • Ensure member inquiries and issues are researched and addressed timely and accurately.
  • Maintain a thorough understanding of state and federal laws and regulations related to credit union compliance including bank secrecy and anti-money laundering laws appropriate to the position.
  • Follow multiple steps to verify all wiring instructions and confirm funds availability per procedures.
  • Review wires for elder abuse, fraudulent scams (such as sweet heart scams, Title company instruction hacking scams, time-share scamsetc.) and any other suspicious activities. Communicate with front line representative and/or the member to clarify wire purpose and that due diligence on the beneficiary was performed
  • Work closely with Financial Investigations and file reports of any suspicious activity to the fraud monitoring system
  • Consult with the department Supervisor and above and/or Financial Investigations on additional research on suspicious activity before the wire is released
  • Research and respond to escalated member/other department and branch inquiries related to wire transfers. Report member complaints per Credit Union policies and procedures.
  • Process and balance incoming and outgoing wire activity. Ensure all critical deadlines are met.
  • Prepare journal entries as needed.
  • Prepare and maintain department statistics and reports.
  • Assist supervisor with periodic system user audits requiring manager approvals.
  • Maintain a thorough understanding of the Federal Regulations that govern Wire Transfer transactions including, but not limited to, Reg J, Reg E Dodd Frank, bank secrecy and anti-money laundering laws appropriate to the position.
  • Monitor FHLB funds and complete drawdown requests as applicable
  • Process all Golden 1 business wires as applicable
  • Other duties as assigned.

Qualifications and Preferences:

  • Associate's Degree in Business or Accounting/Finance. Equivalent work experience may be substituted for College degree preferred
  • 3+ years in a financial institution preferably with wire transfer processing experience required
  • Experience in fraud detection preferred
  • Senior/lead experience preferred
  • Why Join Us:

    Golden 1 Credit Union provides its employees a market-competitive and internally equitable total rewards compensation package through a variety of programs. These programs are designed to attract, motivate, and retain employees that drive and support the achievement of Our Mission, Vision, and Strategic Goals. The Credit Union is committed a total rewards philosophy built on; a comprehensive compensation package, well-being and work-life balance, career development and growth, rewards and recognition, and a commitment to Diversity, Equity and Inclusion. We believe in fostering a workplace where every employee is recognized, valued, and motivated to contribute their best.