About this role
Senior Specialist, ACH Risk at Unknown. Location: Clifton or New York. Role: review transactions, detect fraud, mitigate risk Requirements: Strong knowledge of ACH rules; proficiency with ACH systems; analytical, detail-oriented; effective communication; 5+ years banking experience; bachelor's preferred; knowledge of NACHA, Regulation E; AAP certification. Category: Finance and Accounting Seniority: Senior Level Tools: ACH systems, EPN, Federal Reserve System, Core banking system Certifications: aap, nacha rules and guidelines, regulation e Commitment: Full Time Workplace: Onsite Languages: English