This role ensures compliance with applicable regulatory requirements, including Regulation E, NACHA Operating Rules, Federal Reserve Operating Circulars, and the Uniform Commercial Code (UCC), while ...
Quick apply
This role ensures compliance with applicable regulatory requirements, including Regulation E, NACHA Operating Rules, Federal Reserve Operating Circulars, and the Uniform Commercial Code (UCC), while ...
Quick apply
This role ensures compliance with applicable regulatory requirements, including Regulation E, NACHA Operating Rules, Federal Reserve Operating Circulars, and the Uniform Commercial Code (UCC), while ...
Waltham, MA · On-site
$28.91 - $31.48/hr
Ensure compliance with NACHA rules and timelines * Process Written Statements of Unauthorized Debit (WSUD) * Communicate with customers regarding claim status, documentation needs, and outcomes
Quick apply
Waltham, MA · On-site
$28.91 - $31.48/hr
Ensure compliance with NACHA rules and timelines * Process Written Statements of Unauthorized Debit (WSUD) * Communicate with customers regarding claim status, documentation needs, and outcomes
Troy, MI · On-site
Good understanding NACHA, Fedwire/CHIPS/SWIFT and regulation related to ACH. Strong knowledge of ACH processing rules and Dispute Handling Expertise payment platforms such as ACH Plus, ACHPS, or ...
Troy, MI · On-site
Good understanding NACHA, Fedwire/CHIPS/SWIFT and regulation related to ACH. Strong knowledge of ACH processing rules and Dispute Handling Expertise payment platforms such as ACH Plus, ACHPS, or ...
$111.20K - $146.80K/yr
Practical experience managing and designing controls around NACHA return ratios and operational thresholds. * Deep familiarity with high-risk and high-frequency return codes such as R02 ...
$111.20K - $146.80K/yr
Practical experience managing and designing controls around NACHA return ratios and operational thresholds. * Deep familiarity with high-risk and high-frequency return codes such as R02 ...
This role ensures compliance with applicable regulatory requirements, including Regulation E, NACHA Operating Rules, Federal Reserve Operating Circulars, and the Uniform Commercial Code (UCC), while ...
Quick apply
This role ensures compliance with applicable regulatory requirements, including Regulation E, NACHA Operating Rules, Federal Reserve Operating Circulars, and the Uniform Commercial Code (UCC), while ...
Bastrop, TX · On-site
You'll assess claims, manage provisional credits, and ensure compliance with Regulation E, NACHA, and network rules. This fast-paced role requires strong analytical skills and collaboration with ...
Bastrop, TX · On-site
You'll assess claims, manage provisional credits, and ensure compliance with Regulation E, NACHA, and network rules. This fast-paced role requires strong analytical skills and collaboration with ...
Bastrop, TX · On-site
You'll assess claims, manage provisional credits, and ensure compliance with Regulation E, NACHA, and network rules. This fast-paced role requires strong analytical skills and collaboration with ...
Quick apply
Bastrop, TX · On-site
You'll assess claims, manage provisional credits, and ensure compliance with Regulation E, NACHA, and network rules. This fast-paced role requires strong analytical skills and collaboration with ...
Fort Mill, SC · On-site +1
$111.20K - $146.80K/yr
Practical experience managing and designing controls around NACHA return ratios and operational thresholds. * Deep familiarity with high-risk and high-frequency return codes such as R02 ...
Fort Mill, SC · On-site +1
$111.20K - $146.80K/yr
Practical experience managing and designing controls around NACHA return ratios and operational thresholds. * Deep familiarity with high-risk and high-frequency return codes such as R02 ...
Glens Falls, NY · On-site
$20 - $23/hr
ESSENTIAL JOB FUNCTIONS : > Process ACH origination, returns, exceptions and reclamations in a timely and accurate manner meeting department guidelines and in adherence to NACHA rules > Process ...
Quick apply
Glens Falls, NY · On-site
$20 - $23/hr
ESSENTIAL JOB FUNCTIONS : > Process ACH origination, returns, exceptions and reclamations in a timely and accurate manner meeting department guidelines and in adherence to NACHA rules > Process ...
Lawrence, MA · On-site
$28.91 - $31.48/hr
Ensure compliance with NACHA rules and timelines * Process Written Statements of Unauthorized Debit (WSUD) * Communicate with customers regarding claim status, documentation needs, and outcomes
Quick apply
Lawrence, MA · On-site
$28.91 - $31.48/hr
Ensure compliance with NACHA rules and timelines * Process Written Statements of Unauthorized Debit (WSUD) * Communicate with customers regarding claim status, documentation needs, and outcomes
Seal Beach, CA · On-site
Job Summary The ACH Specialist 1 is responsible for daily ACH receipt and return operations in accordance with the NACHA Rules, Federal Reserve guidelines, and bank policies and procedures. This ...
Quick apply
Seal Beach, CA · On-site
Job Summary The ACH Specialist 1 is responsible for daily ACH receipt and return operations in accordance with the NACHA Rules, Federal Reserve guidelines, and bank policies and procedures. This ...
The primary duties are to support various deposit operation functions ACH processing, in depth understanding of NACHA rules, daily reports review, file maintenance, deposit scanning, verification and ...
The primary duties are to support various deposit operation functions ACH processing, in depth understanding of NACHA rules, daily reports review, file maintenance, deposit scanning, verification and ...
Business Analyst with Experience in FinTech, Working with Payments (Swift - MT, MX messages, ACH - NACHA formats), Securities messages. Technical Knowledge (Must) - JIRA, Confluence, Strong SQL ...
Business Analyst with Experience in FinTech, Working with Payments (Swift - MT, MX messages, ACH - NACHA formats), Securities messages. Technical Knowledge (Must) - JIRA, Confluence, Strong SQL ...
Edmonton, KY · On-site
Partner with Compliance/Security on PCI/SOC/NACHA impacts and audit readiness. Requirements What You Will Need to Succeed * Advanced knowledge of payment methods and flows: card-not-present, ACH/EFT ...
Edmonton, KY · On-site
Partner with Compliance/Security on PCI/SOC/NACHA impacts and audit readiness. Requirements What You Will Need to Succeed * Advanced knowledge of payment methods and flows: card-not-present, ACH/EFT ...
Hackensack, NJ · On-site
$55K - $65K/yr
Oversee monthly NACHA compliance and reporting. * Manage TIN mismatch processes and B-Notice issuance. * Conduct monthly statement exception QA and lead special statement projects. * Generate weekly ...
Quick apply
Hackensack, NJ · On-site
$55K - $65K/yr
Oversee monthly NACHA compliance and reporting. * Manage TIN mismatch processes and B-Notice issuance. * Conduct monthly statement exception QA and lead special statement projects. * Generate weekly ...
The primary duties are to support various deposit operation functions ACH processing, in depth understanding of NACHA rules, daily reports review, file maintenance, deposit scanning, verification and ...
Quick apply
The primary duties are to support various deposit operation functions ACH processing, in depth understanding of NACHA rules, daily reports review, file maintenance, deposit scanning, verification and ...
The primary duties are to support various deposit operation functions ACH processing, in depth understanding of NACHA rules, daily reports review, file maintenance, deposit scanning, verification and ...
The primary duties are to support various deposit operation functions ACH processing, in depth understanding of NACHA rules, daily reports review, file maintenance, deposit scanning, verification and ...
Rochester, NY · On-site
$24 - $35/hr
... NACHA Qualifications Must have Collections experience Experience in call center or customer service environment
Quick apply
Rochester, NY · On-site
$24 - $35/hr
... NACHA Qualifications Must have Collections experience Experience in call center or customer service environment
The primary duties are to support various deposit operation functions ACH processing, in depth understanding of NACHA rules, daily reports review, file maintenance, deposit scanning, verification and ...
Quick apply
The primary duties are to support various deposit operation functions ACH processing, in depth understanding of NACHA rules, daily reports review, file maintenance, deposit scanning, verification and ...
$70K - $75K/yr
Ensure compliance with NACHA rules, banking regulations, and internal policies related to ACH processing. * Review & process Proof of Authorization (POA) and Trace Requests * Maintain accurate ...
$70K - $75K/yr
Ensure compliance with NACHA rules, banking regulations, and internal policies related to ACH processing. * Review & process Proof of Authorization (POA) and Trace Requests * Maintain accurate ...
$83.5K - $112.3K
1% of jobs
$112.3K - $141K
1% of jobs
$141K - $169.8K
1% of jobs
$169.8K - $198.6K
1% of jobs
$198.6K - $227.4K
0% of jobs
$227.4K - $256.1K
8% of jobs
$284.3K is the 25th percentile. Wages below this are outliers.
$256.1K - $284.9K
13% of jobs
$284.9K - $313.7K
16% of jobs
The median wage is $319.6K / yr.
$313.7K - $342.5K
43% of jobs
$342.5K - $371.2K
9% of jobs
$371.2K - $400K
6% of jobs
$83.5K
$347.7K
$400K

Full-time
Posted 18 days ago
5.6
Based on 8 frontline employees who took The Breakroom Quiz
131st of 141 rated banks
CLASSIFICATION
Non-exempt
REPORTS TO
Deposit Operations Manager
JOB DESCRIPTION
Summary/Objective
Responsible for the accurate and timely processing of customer transaction disputes. This role ensures compliance with applicable regulatory requirements, including Regulation E, NACHA Operating Rules, Federal Reserve Operating Circulars, and the Uniform Commercial Code (UCC), while adhering to payment network rules and internal procedures. The specialist also plays a key role in identifying potential fraud patterns, mitigating losses, and escalating suspected fraudulent activity in accordance with Bank policies.
Essential Functions
Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
Other Duties
Skills/Abilities
Education and Experience
Supervisory Responsibility
This position has no supervisory responsibilities.
Work Environment
This job operates in an office setting, the opportunity to telework is not available. This role routinely uses standard office equipment such as computers, phones, photocopiers, filing cabinets and fax machines. Office environment with job duties conducted via telephone, face to face meetings, and on the computer.
Physical Demands
This position requires manual dexterity, the ability to lift files and opening cabinets. This position requires bending or standing, as necessary.
Travel
Travel may be required for this position.
Equal Employment Opportunity/M/F/disability/protected veteran status
Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. Duties, responsibilities and activities may change at any time with or without notice.
Sourced by ZipRecruiter
Commercial banking
201 - 500 Employees
Alexandria, VA, US