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ACH Risk Analyst
A company is looking for an ACH Risk Analyst to oversee merchant accounts and mitigate financial risks. Key Responsibilities Conduct daily, weekly, and monthly reviews of merchant ACH activity and analyze for credit risk and fraud patterns Monitor merchant portfolio originations, returns, and approval limits for abnormalities specific to ACH Provide detailed analysis to management and support compliance with laws and regulations Required Qualifications High School Diploma or equivalent; bachelor's degree preferred 2+ years of experience in ACH Merchant Risk and ACH return monitoring tasks 2+ years of experience in Risk/UW/Compliance Management within the ACH industry Familiarity with ACH/Nacha Operating Rules and risk management applications Proficiency with Microsoft Excel and knowledge of tools for underwriting and due diligence
A company is looking for an ACH Risk Analyst to oversee merchant accounts and mitigate financial risks.
Key Responsibilities
Conduct daily, weekly, and monthly reviews of merchant ACH activity and analyze for credit risk and fraud patterns
Monitor merchant portfolio originations, returns, and approval limits for abnormalities specific to ACH
Provide detailed analysis to management and support compliance with laws and regulations
Required Qualifications
High School Diploma or equivalent; bachelor's degree preferred
2+ years of experience in ACH Merchant Risk and ACH return monitoring tasks
2+ years of experience in Risk/UW/Compliance Management within the ACH industry
Familiarity with ACH/Nacha Operating Rules and risk management applications
Proficiency with Microsoft Excel and knowledge of tools for underwriting and due diligence