Note: The job is a remote job and is open to candidates in USA. Equitable is a company committed to helping clients secure their financial well-being. They are seeking a Disbursement Underwriter responsible for reviewing and approving disbursement ACH requests to ensure accuracy and compliance with policies.

Responsibilities

• Utilize the DRP tool, which allows you to see debit and credit history in any site including HM, SOC, NOC & LPL
• Review AWD to confirm if money was ever sent to/received from the account
• Confirm in AWD if we received a contribution check from requested account
• Validate original Medallion Signature Guarantee, if available
• Call rep of record to confirm they personally spoke with the client in person or over phone regarding request
• Call client using the phone number on the application
• A check is mailed to the client’s address if the account cannot be verified

Skills

• HS Diploma or equivalent
• 1+ years of experience in customer service or fraud prevention
• Demonstrated analytical and critical thinking skills with the ability to assess risk and make sound decisions
• Experience reviewing financial transactions or policy related transactions
• Ability to interpret and apply company policies, procedures and regulatory requirements
• Ability to work independently while collaborating effectively within a team environment
• Ability to escalate potential fraud concerns when appropriate
• Associates Degree or higher

Benefits

• Base salary increases
• Spot bonuses
• Short-term incentive compensation opportunities
• Medical
• Dental
• Vision
• A 401(k) plan
• Paid time off

Company Overview