ACH Enrollment Specialist
Tasks
- Analyze payment configuration requests
- Assess ACH risk and compliance
- Collaborate with operations and compliance teams
- Communicate with clients and vendors on ACH security
- Develop and test risk detection methods
- Ensure NACHA compliance
- Ensure Regulation E compliance
- Execute fraud prevention measures
- Improve ACH risk management processes tools and systems
- Maintain investigation and resolution records
- Monitor ACH rule changes
- Provide audit documentation
- Report ACH risk trends and incidents
- Support ACH compliance programs audits and training
- Support implementation of ACH products and services
- Support internal and external audits
- Use fraud detection tools
Perks/Benefits
- 401k plan
- Dental insurance
- Employee discounts
- Health insurance
- Paid time off
- Virtual fitness classes
- Vision insurance
Skills/Tech-stack
Automated Clearing House | Back Office Processing | Back-office | Clearing House | Compliance Auditing | Customer support | Data Analysis | Fraud Detection | Fraud Prevention | Microsoft Excel | Microsoft Office | NACHA | Regulation E | Risk Management
Education
N/A
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