ACH Risk Analyst I
C
Citizens Business Bank
📍 Rancho Cucamonga, California, United States
Job Description
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. The is an intermediate level position that works directly with centers and customers to assist with more complex areas of ACH. 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.