Senior ACH Processing Specialist
- Review ACH transactions and reports to detect and prevent fraudulent, suspicious, or erroneous activity.
- Conduct ACH risk assessments and audits to evaluate the bank's compliance with the ACH rules and regulations, as well as internal policies and procedures.
- Apply ACH risk management and mitigation strategies, policies, and procedures to minimize the bank's exposure to ACH losses and conduct ACH investigations and recovery.
- Provide ACH risk advisory and training to the bank's staff and clients and maintain effective communication with internal and external stakeholders.
- Investigate and resolve ACH disputes, claims, and exceptions, and coordinate with the ACH network, other financial institutions, and law enforcement agencies as needed.
- Keep abreast of the latest trends, developments, and best practices in the ACH industry, and participate in relevant forums and committees.
- Strong knowledge of the ACH rules and regulations, as well as the applicable laws and regulations related to ACH transactions.
- Proficient in ACH systems, tools, and software, within EPN, Federal Reserve Bank or core system.
- Excellent analytical, problem-solving, and decision-making skills, with attention to detail and accuracy.
- Effective communication, presentation, and interpersonal skills, with the ability to work independently and collaboratively.
- High School Diploma or GED. Minimum of five years of experience of banking or financial operations.
- Bachelor's degree in finance, accounting, business, or related field.
- Minimum of five years of experience in ACH risk management, operations, or compliance.
- Knowledge of NACHA Rules and Guidelines, Regulation E.
- AAP Certification.
Recommended Jobs
Design Director
Design Director Department: Design Reports to: VP of Design Location: Somerville, NJ Overview We’re looking for a Design Director who is as invested in people as they are in great de…
Board Certified Behavior Analyst (BCBA)
Board Certified Behavior Analyst (BCBA) Reports To: Director of Residential Services Compensation: $45.00 per hour Shift: Flexible 16-20 hour a week schedule Position Summary: The …
Maintenance Mechanic
Job Details: Maintenance Mechanic / Electrician Join a team that's dedicated to innovation and excellence in the manufacturing sector. We offer a fulfilling work environment where your skills i…
Network Engineer
We are seeking a skilled Network Engineer. In this role, you will be responsible for designing, implementing, and managing robust network solutions for our diverse clientele. You will collaborate wit…
Health Connections Assistant (AmeriCorps VISTA)
MAJOR FUNCTION Under the direction of the Senior Director of Behavioral Health, the Health Connections Assistant (AmeriCorps VISTA) aims to improve patient access to community resources, address s…
General Manager
Benefits: ~401(k) matching ~Bonus based on performance ~Competitive salary ~Dental insurance ~Opportunity for advancement ~Paid time off ~Training & development ~Vision insurance Here We …
Vocational Teacher
Vocational Teacher Full time/Exempt Location: First Children School, Plainfield, NJ Compensation Range: $51,000-$61000/annually Reports to: School principal Position Summary: We a…
High School Academic Dean
Empowerment Academy Charter School is hiring an Academic Dean at Empowerment’s High School. We are looking for this Academic Dean to have a focus on Math, Science, and the general STEM field. This is…
Travel L&D RN
HIRING NOW: Travel L&D RN in Morristown, NJ Weekly Gross Pay: $3,037 for 36 hours Taxable 0-36: $1,476 weekly ($41 x 36) Non-Taxable: $1,561 weekly ($43.36 x 36) Location: Morristown, NJ …
Truck Driver
We are looking for seasonal Truck Drivers to deliver live plants to our customers in the Northeast and Mid-Atlantic states. Responsibilities Transport live plants from our facility in Alle…