ACH Risk Specialist
Company: VirtualVocations
Location: Sacramento
Posted on: January 27, 2025
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Job Description:
A company is looking for an ACH Risk Specialist responsible for
overseeing merchant accounts to identify and mitigate financial
risks.
Key Responsibilities
Conduct daily, weekly, and monthly reviews of merchant ACH activity
for credit risk and fraud patterns
Monitor originations and returns for abnormalities in the merchant
portfolio
Provide detailed analysis to management and support compliance with
applicable laws and regulations
Required Qualifications
High School Diploma or equivalent; bachelor's degree preferred
5+ years of experience in ACH Merchant Risk monitoring
In-depth knowledge of NACHA and REG-E rules
Experience with high-risk ACH payment processing preferred
Proficiency with Microsoft Excel and various underwriting tools
Keywords: VirtualVocations, Yuba City , ACH Risk Specialist, Other , Sacramento, California
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