Validation Review Specialist
Boost your chances before you apply.
Ingo Payments
GA
Summary
The Validation Review Specialist is responsible for reviewing financial information and transactions to identify discrepancies and prevent check fraud. They must ensure accuracy and efficiency while following company security and compliance policies.
Job Description
Job Details: Job Location: Remote - GA - Remote, GA, Salary Range: $15.00 - $15.00Hourly, Hot Job Opportunity
Salary: $15.00/hour
Level: Entry Level
Position Type: Full Time
Education: High School Diploma or GED
Position Overview
As a Validation Review Specialist with Ingo Money, you will play an important role in a growing financial services organization focused on moving money quickly and securely.
Working within our check verification environment, you will be responsible for reviewing and validating financial information, identifying discrepancies, and helping prevent check fraud. You will also help ensure accuracy and efficiency for the clients and customers who depend on Ingo Money.
The ideal candidate is detail-oriented, dependable, comfortable learning new systems, and able to work independently in a fast-paced environment while knowing when to ask for assistance.
Key Responsibilities
Review financial information for accuracy and make corrections when necessary.
Review transactions and identify discrepancies before final processing and deposit.
Complete varying volumes of work accurately, efficiently, and within established timeframes.
Follow all company security, privacy, and compliance policies to protect sensitive company and customer information.
Maintain a high level of accuracy while working in a fast-paced, high-volume environment.
Use company systems and tools effectively to support timely transaction processing.
Qualifications & Skills
Strong data entry skills; 10-key experience is preferred.
Knowledge of MICR information and different check types is a plus.
Basic working knowledge of computers and Windows applications.
Ability to learn new systems, processes, and procedures quickly.
Comfortable working in a fast-paced environment with changing priorities.
Strong attention to detail and commitment to accuracy.
Ability to remain calm and professional during high-volume or stressful situations.
Ability to multitask and move efficiently between different queues and assignments.
Ability to work independently while recognizing when guidance or assistance is needed.
Must be available to work a flexible, rotating schedule , including some weekends and holidays as needed.
Weekends are paid at a premium rate.
Education & Experience
High school diploma, GED, or equivalent required.
At least 1 year of customer service experience preferred.
Banking, check-cashing, financial services, or related experience is a strong plus.
Why Join Ingo Money?
This is a great entry-level opportunity for someone looking to build experience in financial services, banking operations, transaction processing, fraud prevention, and customer support while joining a growing organization.
Qualifications:
Ingo Payments, an Ingo Money Inc. brand, empowers banks, fintechs, and enterprises to deliver modern financial experiences through its full-service embedded banking platform. Ingo's bank-grade Modern
Money Stack, built with embedded compliance and risk management, enables seamless account funding, transfers, mobile deposits, payouts, digital wallets, account and card issuing, PFM, and rewards solutions across a wide range of industries and use cases. With a vertically integrated platform, Ingo helps clients minimize third-party risk, reduce operational complexity, and lower
costs—all while accelerating go-to-market timelines.
Founded in 2001, Ingo has a long track record of enabling financial institutions to innovate in financial services, compliance, and risk management. A pioneer in the faster payments movement, we were the first to implement push-to-card transactions with Visa and Mastercard. Today, we process billions of dollars in money flows annually for some of the country’s largest enterprises and banks across highly regulated industries, including banking, fintech, lending, insurance, trucking, hospitality, and gaming—all enhanced by our innovative fraud risk, underwriting, and guarantee services.
With an unmatched commitment to service and support, we tailor our solutions to meet our clients’ needs and guide them from solution design to full-scale operation.
Founded
2001
Company size
201-500 employees
Industry
Financial Services
Org type
Privately Held
Headquarters
Alpharetta, GA
Ingo Payments, an Ingo Money Inc. brand, empowers banks, fintechs, and enterprises to deliver modern financial experiences through its full-service embedded banking platform. Ingo's bank-grade Modern
Money Stack, built with embedded compliance and risk management, enables seamless account funding, transfers, mobile deposits, payouts, digital wallets, account and card issuing, PFM, and rewards solutions across a wide range of industries and use cases. With a vertically integrated platform, Ingo helps clients minimize third-party risk, reduce operational complexity, and lower
costs—all while accelerating go-to-market timelines.
Founded in 2001, Ingo has a long track record of enabling financial institutions to innovate in financial services, compliance, and risk management. A pioneer in the faster payments movement, we were the first to implement push-to-card transactions with Visa and Mastercard. Today, we process billions of dollars in money flows annually for some of the country’s largest enterprises and banks across highly regulated industries, including banking, fintech, lending, insurance, trucking, hospitality, and gaming—all enhanced by our innovative fraud risk, underwriting, and guarantee services.
With an unmatched commitment to service and support, we tailor our solutions to meet our clients’ needs and guide them from solution design to full-scale operation.
Founded
2001
Company size
201-500 employees
Industry
Financial Services
Org type
Privately Held
Headquarters
Alpharetta, GA