ACH Risk Analyst II
Company: Citizens Business Bank
Location: Rancho Cucamonga
Posted on: May 28, 2023
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Job Description:
Exact compensation may vary based on skills, experience and/or
education, and location. This position is also eligible for an
annual bonus.
Summary
Position is responsible for the oversight of all ACH risk related
functions including customer onboarding, due diligence reviews,
monitoring, education, resolution of ACH violations and renewals of
ACH limits. Position will also be responsible for handling ACH
claims outside of the standard ACH return time frames.
Essential Duties and Responsibilities include the following. Other
duties may be assigned.
Supervisory Responsibilities
This job has no supervisory responsibilities.
Qualifications
To perform this job successfully, an individual must be able to
perform each essential duty satisfactorily. The requirements listed
below are representative of the knowledge, skill, and/or ability
required. Reasonable accommodations may be made to enable
individuals with disabilities to perform the essential
functions.
Education and/or Experience
Bachelor's degree from a four-year college or university; or three
to five years related experience and/or training; or equivalent
combination of education and experience. Advanced ACH training is
preferred.
Language Skills
Ability to read and comprehend simple instructions, short
correspondence, and memos. Ability to write simple correspondence.
Ability to effectively present information in one-on-one and small
group situations to customers, clients, and other employees of the
organization.
Mathematical Skills
Ability to add, subtract, multiply, and divide in all units of
measure, using whole numbers, common fractions, and decimals.
Ability to compute rate, ratio, and percent and to draw and
interpret bar graphs.
Reasoning Ability
Ability to apply common sense understanding to carry out
instructions furnished in written, oral, or diagram form. Ability
to deal with problems involving several concrete variables in
standardized situations.
Computer Skills
To perform this job successfully, an individual should have
knowledge of Navigator, Director Database software; Microsoft
Office, Q2 Central Fedline Advantage and EDI.
Certificates, Licenses, Registrations
Other Qualifications
Ability to work overtime to support daily ACH processes and assist
during contingency situations.
Physical Demands
The physical demands described here are representative of those
that must be met by an employee to successfully perform the
essential functions of this job. Reasonable accommodations may be
made to enable individuals with disabilities to perform the
essential functions.
While performing the duties of this Job, the employee is regularly
required to sit; use hands to finger, handle, or feel; reach with
hands and arms and talk or hear. The employee is occasionally
required to walk. The employee must occasionally lift and/or move
up to 10 pounds. Specific vision abilities required by this job
include close vision, distance vision, color vision, depth
perception and ability to adjust focus.
Work Environment
The work environment characteristics described here are
representative of those an employee encounters while performing the
essential functions of this job. Reasonable accommodations may be
made to enable individuals with disabilities to perform the
essential functions.
The noise level in the work environment is usually moderate.
Salary Range:$21.5600 To 29.1100 Hourly
40 hours per week.
Keywords: Citizens Business Bank, Rancho Cucamonga , ACH Risk Analyst II, Professions , Rancho Cucamonga, California
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