ACH Risk Specialist - Warren Michigan

Company: VirtualVocations
Location: Warren, Michigan
Posted On: 01/26/2025

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 More...

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