Cheque Express

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Talent wins games, Teamwork wins Championships

At Cheque Express, you'll elevate your career and impact the lives of those we serve, experiencing meaningful difference firsthand.

We're looking for creative, team-oriented individuals with integrity, intellectual curiosity, and leadership potential to join our team.

Explore our array of highly rewarding career opportunities for your future.

About
Cheque Express

CHEQUE EXPRESS has been serving the greater Atlanta area since 2010. We have evolved to meet our customer’s needs and grow to represent a partner of choice for consumer financial services. Our mission is to be the trusted financial partner of our customers. Providing the services, they need in a responsible and ethical manner and assisting them as they navigate their financial journey.

Teamwork

Verification Specialist

Department

  • Document Verification

Job Description

  • Full Time (40 hours)
  • Must be fluent in English
  • Location: Corporate Office 

Physical Demands

  • Minimal physical exertion
  • Employee is frequently required to sit, communicate, reach, and manipulate objects, tools, or controls.

About the role

CHEQUE EXPRESS Financial is looking for a bilingual (English/Spanish) skilled Verification Specialist who is responsible for ensuring that all checks meet certain standards and requirements and the authorization of the instrument to be paid. This means that data entry errors, potentially closed accounts, or even fraud can be caught before the sale’s confirmation. Check verification is often combined with identity verification services. Will be required to work shifts that include weekends.

Responsibilities

  • Verify check information, verification of checks, and contact verification sources: Verification of Name and Address of Payor, Size of Check, Serial Number, Layout of the Check, Signature, Legal and Courtesy Amounts, Bank and Company Logos.
  • Analyse situation and make a decision based on the information.
  • Identify issues and find solutions. Responsible for ensuring that the information you receive is accurate. Identify when information is incorrect and find the correct information.
  • Utilize web-based automated systems.
  • Search business information on the web.
  • Receive incoming calls from financial institutions, companies and references that provide verification information.
  • Ability to work any shift within the 9:00 am -9:00 pm business hours and weekends

Candidate requirements

  • High School graduate or equivalent.
  • Excellent analytical skills and attention to detail.
  • Comfortable making decisions and weighing risks.
  • Experience with researching business information on the web.
  • Works well under pressure. Ability to thrive in a fast-paced work environment and work independently as well as part of a team.
  • Excellent time management and organizational skills
  • Ability to communicate effectively verbally and in writing.
  • Proficiency in Microsoft Office, with aptitude to learn new software and systems.
  • Excellent customer service and enthusiastic positive attitude.
  • Must have reliable transportation to Sugarloaf Area.
  • Ability to pass a background check
  • Authorized to work in US