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Validation Review Specialist

Job Details

Full Time
High School Diploma or GED


As an Ingo Money Validation Review Specialist, you will be a critical part of an essential and growing financial organization in the business of moving money in minutes! Within the check verification environment, the role is responsible for verifying financial information is entered correctly, ensuring accuracy on behalf of our many clients who rely on us to improve their customers’ experience, all while working to prevent check fraud.  The Validation Specialist must possess the ability to learn quickly and utilize company systems to address the needs of clients in a timely manner.  Ideal candidates must have great ability to multitask in a fast-paced environment and work independently while knowing when to seek guidance.

Specific Duties & Responsibilities

  • Review financial information for accuracy and correct as needed
  • Review transactions to identify discrepancies before final completion and deposit
  • Perform varying volume of work in timely, efficient, and accurate manner
  • Follows Ingo’s security and privacy policies, standards, and guidelines in order to protect the sensitive informational assets of both the company and its customers


Qualifications & Skills

  • Data entry skills w/10 key preferred
  • Knowledge of MICR information and check types preferred
  • Working knowledge of computers and windows applications
  • Must be comfortable working in a fast paced, constantly learning environment
  • Ability to maintain composure under stressful working conditions (e.g. high volume of transactions)
  • Ability to manage multiple tasks simultaneously (e.g. move from one queue to another)
  • Ability to work a flexible, rotating schedule between hours of 7am and 12am (including some weekends and holidays periodically) WEEKENDS ARE PAID AT A PREMIUM RATE


  • High school diploma, general education degree or equivalent required
  • 1 year of customer service experience preferred
  • Banking, Check cashing or other financial experience is a BIG plus